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- 04813 

 

 

Dreyfus Investment Funds

 

(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:  9/30

 

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

*Fiscal year end is 12/31 for Dreyfus/Standish Fixed Income Fund, Dreyfus/Standish Global Fixed Income Fund and Dreyfus/Standish International Fixed Income Fund

 

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 

 


 
 

 

Dreyfus Investment Funds                                                       

 

      Dreyfus/Standish Fixed Income Fund

      Dreyfus/Standish Intermediate Tax Exempt Bond Fund

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

 

=================== DREYFUS/NEWTON INTERNATIONAL EQUITY FUND ===================

 

 

ACTELION LTD.                                                                  

 

Ticker:       ATLN           Security ID:  H0032X135                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  APR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Business Report                  For       For          Management

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 0.80 per Share                                          

3.1   Request for Information from Board of   None      None         Shareholder

      Directors on Whether Potential                                           

      Acquisition Offers for Actelion Ltd.                                     

      Have Been Made (Non-Voting)                                              

3.2   Authorize Special Audit Re: Whether     Against   Against      Shareholder

      Acquisition Offers for Actelion Ltd.                                     

      Have Been Made, the Board and                                            

      Management Response to Such Offers, and                                  

      the Board's Evaluation of a Potential                                    

      Sale and Other Strategic Alternatives                                     

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5     Authorize Repurchase of up to CHF 800   For       Against      Management

      Million in Issued Share Capital                                          

6.1   Amend Articles Re: Introduce            For       For          Management

      Consultative Vote on the Compensation                                     

      Report                                                                   

6.2   Amend Articles Re: Compliance with      For       For          Management

      Swiss Federal Act on Intermediated                                       

      Securities                                                                 

6.3   Amend Articles Re: Increase Maximum     Against   For          Shareholder

      Size of Board From 11 Members to                                         

      Unlimited Number of Members                                              

6.4   Amend Articles Re: Reduce Board Term to Against   For          Shareholder

      One Year                                                                 

6.5   Amend Articles Re: Direct Election of   Against   For          Shareholder

      Board Chairman by AGM                                                    

7.1   Remove Robert Cawthorn from the Board   Against   For          Shareholder

7.2   Remove Werner Henrich from the Board    Against   For          Shareholder

7.3   Remove Michael Jacobi from the Board    Against   For          Shareholder

7.4   Remove Armin Kessler from the Board     Against   Against      Shareholder

7.5   Remove Jean Melo from the Board         Against   For          Shareholder

 


 

 

8.1.1 Reelect Jean-Paul Clozel as Director    For       For          Management

8.1.2 Reelect Juhani Anttila as Director      For       Against      Management

8.1.3 Reelect Carl Feldbaum as Director       For       For          Management

8.2.1 Elect Jean-Pierre Garnier as Director   For       For          Management

8.2.2 Elect Robert Bertolini as Director      For       For          Management

8.2.3 Elect James Shannon as Director         Against   For          Shareholder

8.2.4 Elect Peter Allen as Director           Against   For          Shareholder

8.2.5 Elect Anders Haerfstrand as Director    Against   For          Shareholder

8.2.6 Elect Robert Hock as Director           Against   Against      Shareholder

8.2.7 Elect Elmar Schnee as Director          Against   Against      Shareholder

8.2.8 Elect Hans-Christian Semmler as         Against   Against      Shareholder

      Director                                                                 

8.3.1 Elect James Shannon as Chairman of the  Against   Against      Shareholder

      Board of Directors                                                       

8.3.2 Elect Robert Cawthorn as Chairman of    For       Against      Management

      the Board of Directors                                                    

9     Ratify Ernst & Young AG as Auditors     For       For          Management

 

 

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ADVANCED INFO SERVICE PCL                                                       

 

Ticker:       ADVANC         Security ID:  Y0014U183                           

Meeting Date: MAR 31, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Matters to be Informed                  None      None         Management

2     Approve Minutes of Previous AGM         For       For          Management

3     Acknowledge 2010 Operating Results      None      None         Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Approve Dividend of THB 12.92 Per Share For       For          Management

6     Authorize Issuance of Debentures Not    For       For          Management

      Exceeding THB 20 Billion                                                 

7.1   Elect Paiboon Limpaphayom as Director   For       For          Management

7.2   Elect Vikrom Sriprataks as Director     For       For          Management

7.3   Elect Ng Ching-Wah as Director          For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

10    Acknowledge Report on the Dispute with  For       For          Management

      Respect to the Amendments to the                                         

      Contract Permitting Mobile Phone                                          

      Services Between the Company and TOT                                     

      PCL                                                                      

11    Other Business                          For       Against      Management

 

 

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AIA GROUP LTD.                                                                 

 


 

 

 

Ticker:       01299          Security ID:  Y002A1105                            

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAY 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Edmund Sze Wing Tse as          For       For          Management

      Non-Executive Director                                                   

3     Reelect Mark Edward Tucker as Executive For       For          Management

      Director                                                                 

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

5d    Approve Allotment and Issue of          For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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AMADEUS IT HOLDINGS SA                                                         

 

Ticker:       AMS            Security ID:  E04908112                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  JUN 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports for FY 2010; Approve                                   

      Allocation of Income                                                     

2     Approve Discharge of Directors for FY   For       For          Management

      2010                                                                     

3     Reelect Deloitte SL as Auditors of      For       For          Management

      Individual and Consolidated Accounts                                      

4     Authorize Increase in Capital by EUR    For       For          Management

      4.03 Million Charged to Issue Premium                                    

      Reserves for an Increase in Par Value                                     

      from EUR 0.001 to EUR 0.01; Amend                                        

      Article 5 of Bylaws Accordingly                                          

5     Amend Article 42 Re: Audit Committee    For       For          Management

6.1   Fix Number of Directors at 11           For       For          Management

6.2   Reelect Enrique Dupuy de Lome Chavarri  For       Against      Management

      as Director                                                              

6.3   Reelect Stephan Gemkow as Director      For       Against      Management

6.4   Reelect Pierre-Henri Gourgeon as        For       Against      Management

 


 

 

      Director                                                                 

6.5   Reelect Christian Boireau as Director   For       Against      Management

6.6   Reelect Francesco Loredan as Director   For       Against      Management

6.7   Reelect Stuart McAlpine as Director     For       Against      Management

6.8   Reelect Jose Antonio Tazon Garcia as    For       Against      Management

      Director                                                                 

6.9   Ratify Co-option of and Elect David     For       For          Management

      Gordon Comyn Webster as Director                                          

6.10  Ratify Co-option of and Elect Bernard   For       For          Management

      Andre Joseph Bourigeaud as Director                                      

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

8     Fix Remuneration of Board of Directors  For       For          Management

      for FY 2011 at EUR 1.38 Million                                           

9     Authorize Increase in Capital via       For       For          Management

      Issuance of New Shares; Authorize Total                                  

      or Partial Exclusion of Preemptive                                       

      Rights; Void Previous Authorization                                      

10    Authorize Issuance of Bonds,            For       For          Management

      Debentures, and Other Fixed-Income                                       

      Securities, Simple, Exchangeable and/or                                  

      Convertible to Shares, Warrants, Notes,                                  

      and Preferred Shares; Authorize                                          

      Exclusion of Preemptive Rights; Void                                     

      Unused Part of Previous Authorization                                    

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

AMP LIMITED                                                                    

 

Ticker:       AMP            Security ID:  Q0344G101                            

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAY 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Brian Clark as a Director         For       For          Management

2b    Elect Peter Shergold as a Director      For       For          Management

2c    Elect Catherine Brenner as a Director   For       For          Management

2d    Elect Richard Allert as a Director      For       For          Management

2e    Elect Patricia Akopiantz as a Director  For       For          Management

3     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                      

4     Approve the Grant of Performance Rights For       For          Management

      with a Value of A$2.2 Million at the                                     

      Time of the Grant to Craig Dunn,                                         

      Managing Director of the Company                                         

5     Approve the Maximum Aggregate           For       For          Management

      Director's Fee of AMP Ltd at A$3.85                                      

      Million                                                                  

6     Approve the Issuance of 1,200 Notes at  For       For          Management

      an Issue Price of A$500,000 Each to                                       

 


 

 

      Certain Investors Selected and Arranged                                  

      By UBS Ltd.                                                              

 

 

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

 

ANGLO AMERICAN PLC                                                             

 

Ticker:       AAL            Security ID:  G03764134                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                               

Record Date:  APR 19, 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     Elect Phuthuma Nhleko as Director       For       For          Management

4     Re-elect Cynthia Carroll as Director    For       For          Management

5     Re-elect David Challen as Director      For       For          Management

6     Re-elect Sir CK Chow as Director        For       For          Management

7     Re-elect Sir Philip Hampton as Director For       For          Management

8     Re-elect Rene Medori as Director        For       For          Management

9     Re-elect Ray O'Rourke as Director       For       For          Management

10    Re-elect Sir John Parker as Director    For       For          Management

11    Re-elect Mamphela Ramphele as Director  For       For          Management

12    Re-elect Jack Thompson as Director      For       For          Management

13    Re-elect Peter Woicke as Director       For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Approve Remuneration Report             For       For          Management

17    Approve Long-Term Incentive Plan        For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase               For       For          Management

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B6399C107                           

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

Record Date:                                                                   

 

#     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                                  

 

 

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

 

AREZZO INDUSTRIA E COMERCIO SA                                                  

 

Ticker:       ARZZ3          Security ID:  P04508100                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

4     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                    

      Fiscal Council Members                                                   

5     Elect Artur Noemio Grynbaum as          For       For          Management

      Independent Director                                                      

 

 

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ASAHI BREWERIES LTD.                                                           

 

Ticker:       2502           Security ID:  J02100113                            

Meeting Date: MAR 25, 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 12.5                                               

2     Approve Adoption of Holding Company     For       For          Management

      Structure and Transfer of Operations to                                  

      Wholly-Owned Subsidiary                                                  

3     Amend Articles to Amend Business Lines  For       For          Management

      - Change Company Name                                                    

4.1   Elect Director Ogita, Hitoshi           For       For          Management

4.2   Elect Director Izumiya, Naoki           For       For          Management

4.3   Elect Director Motoyama, Kazuo          For       For          Management

4.4   Elect Director Koji, Akiyoshi           For       For          Management

4.5   Elect Director Kawatsura, Katsuyuki     For       For          Management

4.6   Elect Director Nagao, Toshihiko         For       For          Management

 


 

 

4.7   Elect Director Kodato, Toshio           For       For          Management

4.8   Elect Director Tonozuka, Yoshihiro      For       For          Management

4.9   Elect Director Bando, Mariko            For       For          Management

4.10  Elect Director Tanaka, Naoki            For       For          Management

4.11  Elect Director Ito, Ichiro              For       For          Management

5.1   Appoint Statutory Auditor Sakurai,      For       Against      Management

      Takahide                                                                 

5.2   Appoint Statutory Auditor Nakamura,     For       For          Management

      Naoto                                                                    

5.3   Appoint Statutory Auditor Kakegai,      For       For          Management

      Yukio                                                                    

 

 

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ASSOCIATED BRITISH FOODS PLC                                                   

 

Ticker:       ABF            Security ID:  G05600138                           

Meeting Date: DEC 10, 2010   Meeting Type: Annual                              

Record Date:  DEC 08, 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 Galen Weston as Director       For       Against      Management

5     Re-elect Peter Smith as Director        For       For          Management

6     Re-elect George Weston as Director      For       For          Management

7     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise the Board to Determine                                     

      Their Remuneration                                                       

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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

11    Amend Executive Share Incentive Plan    For       Against      Management

      2003                                                                      

 

 

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

 

BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       SANB4          Security ID:  05967A107                           

Meeting Date: JAN 28, 2011   Meeting Type: Special                             

Record Date:  JAN 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Board Chairman                    For       For          Management

2     Elect Board Vice-Chairman               For       For          Management

3     Confirm Board Composition               For       For          Management

 


 

 

 

 

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BANGKOK BANK PUBLIC CO. LTD                                                    

 

Ticker:       BBL            Security ID:  Y0606R119                            

Meeting Date: APR 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous AGM         For       For          Management

2     Acknowledge 2010 Operating Results      None      None         Management

3     Acknowledge 2010 Audit Committee's      None      None         Management

      Report                                                                    

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Approve Allocation of Income and        For       For          Management

      Payment of Dividend of THB 5.00 Per                                      

      Share                                                                    

6.1   Elect Prachet Siridej as Director       For       For          Management

6.2   Elect Kovit Poshyananda as Director     For       For          Management

6.3   Elect Singh Tangtatswas as Director     For       For          Management

6.4   Elect Charn Sophonpanich as Director    For       For          Management

6.5   Elect Kanung Luchai as Director         For       For          Management

6.6   Elect Thaweelap Rittapirom as Director  For       For          Management

7     Acknowledge Remuneration of Directors   None      None         Management

8     Approve Deloitte Touche Tohmatsu Jaiyos For       For          Management

      Audit Co., Ltd. as Auditors and                                          

      Authorize Board to Fix Their                                              

      Remuneration                                                             

9     Other Business                          For       Against      Management

 

 

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BANGKOK DUSIT MEDICAL SERVICES PCL                                             

 

Ticker:       BGH            Security ID:  Y06071222                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous EGM         For       For          Management

2     Acknowledge 2010 Operating Results      None      None         Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Payment of Dividend of THB 0.80 Per                                      

      Share                                                                    

5.1   Elect Chatree Duangnet as Director      For       For          Management

5.2   Elect Pradit Theekakul as Director      For       For          Management

5.3   Elect Somchai Sujjapongse as Director   For       Against      Management

5.4   Elect Sripop Sarasas as Director        For       For          Management

 


 

 

5.5   Elect Prasert Prasarttong-osoth as      For       For          Management

      Director                                                                 

6     Approve Remuneration of Directors       For       For          Management

7     Approve Ernst & Young Office Co. Ltd.   For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

8     Authorize Issuance of Debentures Not    For       For          Management

      Exceeding THB 10 Billion                                                 

9     Other Business                          For       Against      Management

 

 

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

 

BANK OF AYUDHYA PUBLIC CO. LTD.                                                

 

Ticker:       BAY            Security ID:  Y0644Q115                           

Meeting Date: APR 07, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous AGM         For       For          Management

2     Acknowledge Directors' Annual Report    For       For          Management

3     Acknowledge Payment of Interim Dividend For       For          Management

      of THB 0.22 Per Share                                                     

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Approve Allocation of Income and        For       For          Management

      Payment of Final Dividend of THB 0.35                                    

      Per Share                                                                

6.1   Elect Veraphan Teepsuwan as Director    For       For          Management

6.2   Elect Karun Kittisataporn as Director   For       For          Management

6.3   Elect Virat Phairatphiboon as Director  For       For          Management

6.4   Elect Janice Rae Van Ekeren as Director For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Deloitte Touche Tohmatsu Jaiyos For       For          Management

      Audit Co., Ltd. as Auditors and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Amend Article 13 of Articles of         For       For          Management

      Association Re: Notification to Suspend                                   

      Registration of Share Transfer                                           

10    Other Business                          None      None         Management

 

 

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

 

BANK SARASIN & CIE AG                                                          

 

Ticker:       BSAN           Security ID:  H3822H286                           

Meeting Date: APR 05, 2011   Meeting Type: Annual                               

Record Date:  MAR 08, 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 0.18 per Registered                                     

      Share A and CHF 0.90 per Registered                                      

      Share B                                                                   

4     Approve Extension of CHF 504,000 Pool   For       For          Management

      of Capital without Preemptive Rights                                     

5.1   Reelect Hans-Rudolf Hufschmid as        For       For          Management

      Director                                                                 

5.2   Reelect Peter Derendinger as Director   For       For          Management

5.3   Elect Director                          For       Against      Management

6     Ratify Ernst & Young as Auditors        For       For          Management

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

 

 

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

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                               

Record Date:  APR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Alison Carnwath as Director       For       For          Management

4     Elect Dambisa Moyo as Director          For       For          Management

5     Re-elect Marcus Agius as Director       For       For          Management

6     Re-elect David Booth as Director        For       For          Management

7     Re-elect Sir Richard Broadbent as       For       For          Management

      Director                                                                 

8     Re-elect Fulvio Conti as Director       For       For          Management

9     Re-elect Robert Diamond Jr as Director  For       For          Management

10    Re-elect Simon Fraser as Director       For       For          Management

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

12    Re-elect Sir Andrew Likierman as        For       For          Management

      Director                                                                 

13    Re-elect Chris Lucas as Director        For       For          Management

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

15    Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                 

16    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve 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                                                         

23    Approve Long-Term Incentive Plan        For       For          Management

24    Amend Group Share Value Plan            For       For          Management

 

 

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

 

BARRICK GOLD CORPORATION                                                        

 

Ticker:       ABX            Security ID:  067901108                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect H. L. Beck as Director            For       For          Management

1.2   Elect C. W. D. Birchall as Director     For       For          Management

1.3   Elect D. J. Carty as Director           For       For          Management

1.4   Elect G. Cisneros as Director           For       For          Management

1.5   Elect P.A. Crossgrove as Director       For       For          Management

1.6   Elect R. M. Franklin as Director        For       For          Management

1.7   Elect J. B. Harvey as Director          For       For          Management

1.8   Elect D. Moyo as Director               For       For          Management

1.9   Elect B. Mulroney as Director           For       For          Management

1.10  Elect A. Munk as Director               For       For          Management

1.11  Elect P. Munk as Director               For       For          Management

1.12  Elect A. W. Regent as Director          For       For          Management

1.13  Elect N.P. Rothschild as Director       For       For          Management

1.14  Elect S. J. Shapiro as Director         For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Appove Allocation of                                  

      Income and Dividends of EUR 1.50 per                                     

      Share for Fiscal 2010                                                    

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2010                                                           

3     Approve Discharge of Supervisory Board  For       For          Management

 


 

 

      for Fiscal 2010                                                          

4     Amend Articles Re: Length of            For       For          Management

      Supervisory Board Member Term                                            

5     Approve Spin-Off  and Takeover          For       For          Management

      Agreement with Bayer Real Estate GmbH                                     

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2011                                                 

 

 

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

 

BELLE INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       01880          Security ID:  G09702104                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAY 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final and Special Dividends     For       For          Management

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4a1   Reelect Hu Xiaoling as Non-Executive    For       For          Management

      Director                                                                  

4a2   Reelect Chan Yu Ling, Abraham as        For       For          Management

      Independent Non-Executive Director                                       

4a3   Reelect Xue Qiuzhi as Independent       For       For          Management

      Non-Executive Director                                                   

4b    Elect Sheng Fang as Executive Director  For       For          Management

4c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

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                                                                   

 

 

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

 

BHP BILLITON PLC                                                                

 

Ticker:       BLT            Security ID:  G10877101                           

Meeting Date: OCT 21, 2010   Meeting Type: Annual                              

Record Date:  OCT 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Dr John Buchanan as Director   For       For          Management

 


 

 

3     Re-elect David Crawford as Director     For       For          Management

4     Re-elect Keith Rumble as Director       For       For          Management

5     Re-elect Dr John Schubert as Director   For       For          Management

6     Re-elect Jacques Nasser as Director     For       For          Management

7     Elect Malcolm Broomhead as Director     For       For          Management

8     Elect Carolyn Hewson as Director        For       For          Management

9     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Market Purchase               For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Amend Long Term Incentive Plan          For       For          Management

15    Approve Grant of Share Awards to Marius For       For          Management

      Kloppers                                                                 

16    Amend the Constitution of BHP Billiton  For       For          Management

      Limited                                                                  

17    Amend Articles of Association of BHP    For       For          Management

      Billiton plc                                                              

 

 

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

 

BIOSTIME INTERNATIONAL HOLDINGS LTD                                            

 

Ticker:       01112          Security ID:  G11259101                            

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  JUN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Approve Final Dividends                 For       For          Management

3a1   Reelect Luo Fei as Director             For       For          Management

3a2   Reelect Zhang Wenhui as Director        For       For          Management

3a3   Reelect Kong Qingjuan as Director       For       For          Management

3a4   Reelect Wu Xiong as Director            For       For          Management

3a5   Reelect Luo Yun as Director             For       For          Management

3a6   Reelect Chen Fufang as Director         For       For          Management

3a7   Reelect Ngai Wai Fung as Director       For       For          Management

3a8   Reelect Tan Wee Seng as Director        For       For          Management

3a9   Reelect Xiao Baichun as Director        For       For          Management

3b    Approve Remuneration of Directors       For       For          Management

4     Reappoint Ernst & Young as Auditors and For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

 


 

 

      Shares                                                                   

 

 

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

 

BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

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

Record Date:  MAY 06, 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 2.10 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean Francois Lepetit as        For       For          Management

      Director                                                                 

7     Reelect Helene Ploix as Director        For       For          Management

8     Reelect Baudouin Prot as Director       For       For          Management

9     Reelect Daniela Weber Rey as Director   For       For          Management

10    Elect Fields Wicker Miurin as Director  For       For          Management

11    Approve Merger by Absorption of Banque  For       For          Management

      de Bretagne                                                              

12    Approve Merger by Absorption of BNP     For       For          Management

      Paribas International BV                                                 

13    Approve Merger by Absorption of         For       For          Management

      Cerenicim                                                                 

14    Approve Merger by Absorption of SAS     For       For          Management

      Noria                                                                    

15    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

16    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plan                                     

17    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                        

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

BOWLEVEN PLC                                                                   

 

Ticker:       BLVN           Security ID:  G1488U105                           

Meeting Date: DEC 15, 2010   Meeting Type: Annual                              

Record Date:  DEC 13, 2010                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Kevin Hart as Director         For       For          Management

3     Re-elect John Morrow as Director        For       For          Management

4     Re-elect Caroline Cook as Director      For       For          Management

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

      and Authorise Their Remuneration                                         

6     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

7     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

8     Adopt New Articles of Association       For       For          Management

 

 

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

 

BRITISH AMERICAN TOBACCO PLC                                                    

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  APR 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

3     Approve Final Dividend                  For       For          Management

4     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                  

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Richard Burrows as Director    For       For          Management

7     Re-elect Karen de Segundo as Director   For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Robert Lerwill as Director     For       For          Management

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

      Director                                                                 

11    Re-elect Gerry Murphy as Director       For       For          Management

12    Re-elect Anthony Ruys as Director       For       For          Management

13    Re-elect Sir Nicholas Scheele as        For       For          Management

      Director                                                                 

14    Re-elect Ben Stevens as Director        For       For          Management

15    Elect John Daly as Director             For       For          Management

16    Elect Kieran Poynter as Director        For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase               For       For          Management

20    Amend Long Term Incentive Plan          For       Against      Management

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 


 

 

 

 

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

 

CABLE & WIRELESS COMMUNICATIONS PLC                                             

 

Ticker:       CWC            Security ID:  G1839G102                           

Meeting Date: JUL 21, 2010   Meeting Type: Annual                              

Record Date:  JUL 19, 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     Re-elect Sir Richard Lapthorne as       For       For          Management

      Director                                                                 

4     Elect Nick Cooper as Director           For       For          Management

5     Re-elect Kate Nealon as Director        For       For          Management

6     Reappoint KPMG Audit plc as Auditors    For       For          Management

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

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                                                        

12    Approve Scrip Dividend Scheme           For       For          Management

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise the Company to Use Electronic For       For          Management

      Communications                                                           

15    Approve Final Dividend                  For       For          Management

 

 

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

 

CABLE & WIRELESS WORLDWIDE PLC                                                 

 

Ticker:       CW.            Security ID:  G1839Y103                           

Meeting Date: JUL 21, 2010   Meeting Type: Annual                              

Record Date:  JUL 19, 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     Elect Tim Weller as Director            For       For          Management

4     Re-elect Penny Hughes as Director       For       For          Management

5     Re-elect John Pluthero as Director      For       For          Management

6     Reappoint KPMG Audit plc as Auditors    For       For          Management

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 


 

 

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    Amend Long Term Incentive Plan          For       For          Management

12    Approve THUS Share Purchase Plan 2010   For       For          Management

13    Authorise the Company to Use Electronic For       For          Management

      Communications                                                           

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Approve Scrip Dividend Program          For       For          Management

17    Approve Final Dividend                  For       For          Management

 

 

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

 

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

 

 

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

 


 

 

 

CANON MARKETING JAPAN INC                                                      

 

Ticker:       8060           Security ID:  J05166111                           

Meeting Date: MAR 29, 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 10                                                 

2.1   Elect Director Murase, Haruo            For       Against      Management

2.2   Elect Director Kawasaki, Masami         For       For          Management

2.3   Elect Director Ashizawa, Koji           For       For          Management

2.4   Elect Director Sasaki, Osamu            For       For          Management

2.5   Elect Director Shibasaki, Yo            For       For          Management

2.6   Elect Director Sakata, Masahiro         For       For          Management

2.7   Elect Director Soma, Ikuo               For       For          Management

3.1   Appoint Statutory Auditor Kawashimo,    For       Against      Management

      Hiroshi                                                                  

3.2   Appoint Statutory Auditor Yoshida,      For       For          Management

      Tetsuo                                                                    

4     Approve Retirement Bonus Payment for    For       Against      Management

      Directors                                                                

5     Approve Retirement Bonuse and Special   For       Against      Management

      Payments in Connection with Abolition                                    

      of Retirement Bonus System                                               

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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

 

CARNIVAL PLC                                                                   

 

Ticker:       CCL            Security ID:  G19081101                           

Meeting Date: APR 13, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison as Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                           

2     Re-elect Sir Jonathon Band as Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                  

3     Re-elect Robert Dickinson as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

4     Re-elect Arnold Donald as Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

5     Re-elect Pier Foschi as Director of     For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

 


 

 

6     Re-elect Howard Frank as Director of    For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

7     Re-elect Richard Glasier as Director of For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

8     Re-elect Modesto Maidique as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

9     Re-elect Sir John Parker as Director of For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

10    Re-elect Peter Ratcliffe as Director of For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

11    Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc                                                 

12    Re-elect Laura Weil as Director of      For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc                                                          

13    Re-elect Randall Weisenburger as        For       For          Management

      Director of Carnival Corporation and as                                  

      a Director of Carnival plc                                               

14    Re-elect Uzi Zucker as Director of      For       For          Management

      Carnival Corporation and as a Director                                    

      of Carnival plc                                                          

15    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of Carnival plc; Ratify the                                      

      Selection of PricewaterhouseCoopers LLP                                  

      as Registered Certified Public                                           

      Accounting Firm of Carnival Corporation                                   

16    Authorise the Audit Committee of        For       For          Management

      Carnival plc to Fix Remuneration of                                      

      Auditors                                                                 

17    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

18    Advisory Vote to Approve Compensation   For       For          Management

      of the Named Executive Officers                                          

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

20    Approve Remuneration Report             For       For          Management

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Market Purchase               For       For          Management

24    Approve 2011 Stock 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                                                                    

 

 

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

 

DAI-ICHI LIFE INSURANCE CO., LTD.                                              

 

Ticker:       8750           Security ID:  J09748104                            

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 1600                                               

2     Elect Director Kanai, Hiroshi           For       For          Management

3     Approve Deep Discount Stock Option Plan For       For          Management

      for Directors                                                            

 

 

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

 

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

 

 

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

 

DNB NOR ASA                                                                     

 

Ticker:       DNBNOR         Security ID:  R1812S105                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

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

      Meeting                                                                  

4     Approve Remuneration of Committee of    For       For          Management

      Representatives, Control Committee, and                                  

 


 

 

      Nominating Committee                                                     

5     Approve Remuneration of Auditor         For       For          Management

6     Approve Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 4 per                                     

      Share                                                                     

7     Elect Andersen, Hoegh, Koc, Leire,      For       For          Management

      Skarholt, Smith, Solberg, Svenning,                                      

      Sorensen, and Wang as Members of                                         

      Committee of Representatives; Elect                                      

      Deputy Members                                                           

8     Reelect Hassel (Chair), Overland (Vice  For       For          Management

      Chair), Eriksen, and Hovden as Members                                   

      of Control Committee; Reelect Brustad                                    

      and Smith as Deputy Members                                               

9     Authorize Repurchase of Issued Shares   For       For          Management

      with an Aggregate Nominal Value of up                                    

      to NOK 733 Million                                                        

10a   Approve Advisory Part of Remuneration   For       For          Management

      Policy And Other Terms of Employment                                     

      For Executive Management                                                 

10b   Approve Binding Part of Remuneration    For       For          Management

      Policy And Other Terms of Employment                                     

      For Executive Management                                                 

11    Amend Articles Re: Change Company Name  For       For          Management

      to DNB ASA; Voting in Advance of the                                     

      Meeting; Adopt Record Date; Employee                                     

      Representatives                                                           

12    Approve Instructions to the Nominating  For       For          Management

      Committee                                                                

13    Financial Stability - Role Distribution None      Against      Shareholder

      and Impartiality; A Financial Structure                                  

      for a New Real Economy; Financial                                        

      Services Innovation in the Best                                           

      Interests of the Atomic Customer;                                        

      Shared Economic Responsibility and                                       

      Common Interests                                                          

 

 

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

 

FAST RETAILING                                                                 

 

Ticker:       9983           Security ID:  J1346E100                            

Meeting Date: NOV 25, 2010   Meeting Type: Annual                              

Record Date:  AUG 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tadashi Yanai            For       For          Management

1.2   Elect Director Tooru Hanbayashi         For       For          Management

1.3   Elect Director Nobumichi Hattori        For       For          Management

1.4   Elect Director Tooru Murayama           For       For          Management

1.5   Elect Director Masaaki Shintaku         For       For          Management

2.1   Appoint Statutory Auditor Akira Tanaka  For       For          Management

 


 

 

2.2   Appoint Statutory Auditor Akira         For       For          Management

      Watanabe                                                                 

 

 

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

 

FRESENIUS MEDICAL CARE AG & CO. KGAA                                            

 

Ticker:       FME            Security ID:  D2734Z107                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports for Fiscal 2010;                                        

      Accept Financial Statements and                                          

      Statutory Reports for Fiscal 2010                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.65 per Common Share                                   

      and EUR 0.67 per Preference Share                                        

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2010                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2010                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members of Personally                                   

      Liable Partner                                                           

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2011                                                                     

7a    Elect Gerd Krick to the Supervisory     For       Against      Management

      Board                                                                     

7b    Elect Dieter Schenk to the Supervisory  For       Against      Management

      Board                                                                    

7c    Elect Bernd Fahrholz to the Supervisory For       Against      Management

      Board                                                                    

7d    Elect Walter Weisman to the Supervisory For       Against      Management

      Board and Joint Committee                                                 

7e    Elect William Johnston to the           For       For          Management

      Supervisory Board and Joint Committee                                    

7f    Elect Rolf Classon to the Supervisory   For       For          Management

      Board                                                                    

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

9a    Approve Cancellation of Conditional     For       For          Management

      Capital Pools                                                            

9b    Approve Stock Option Plan for Key       For       For          Management

      Employees; Approve Creation of EUR 12                                    

      Million Pool of Conditional Capital to                                   

      Guarantee Conversion Rights                                              

10    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

 


 

 

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

 

GERRY WEBER INTERNATIONAL AG                                                   

 

Ticker:       GWI1           Security ID:  D95473225                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                               

Record Date:  MAY 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009/2010                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2009/2010                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009/2010                                                     

5     Approve EUR 22.9 Million Capitalization For       For          Management

      of Reserves for 1:1 Bonus Share Issue                                    

6     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                 

7     Amend Articles Re: Supervisory Board    For       For          Management

      Remuneration                                                             

8     Ratify Mazars GmbH as Auditors for      For       For          Management

      Fiscal 2010/2011                                                          

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                            

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       For          Management

3     Elect Simon Dingemans as Director       For       For          Management

4     Elect Stacey Cartwright as Director     For       For          Management

5     Elect Judy Lewent as Director           For       For          Management

6     Re-elect Sir Christopher Gent as        For       For          Management

      Director                                                                 

7     Re-elect Andrew Witty as Director       For       For          Management

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

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

10    Re-elect Larry Culp as Director         For       For          Management

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

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

13    Re-elect James Murdoch as Director      For       For          Management

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

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

 


 

 

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

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

18    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

19    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Market Purchase               For       For          Management

24    Approve the Exemption from Statement of For       For          Management

      the Name of the Senior Statutory                                          

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL                    

 

Ticker:       00493          Security ID:  G3978C124                           

Meeting Date: SEP 28, 2010   Meeting Type: Special                             

Record Date:  SEP 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Zhu Jia as Non-Executive        For       For          Management

      Director                                                                 

2     Reelect Ian Andrew Reynolds as          For       For          Management

      Non-Executive Director                                                   

3     Reelect Wang Li Hong as Non-Executive   For       For          Management

      Director                                                                  

4     Revoke Existing General Mandate to      Against   For          Shareholder

      Issue Shares                                                             

5     Remove Chen Xiao as Executive Director  Against   Against      Shareholder

      and Chairman of the Board                                                

6     Remove Sun Yi Ding as Executive         Against   Against      Shareholder

      Director                                                                  

7     Elect Zou Xiao Chun as Executive        Against   Against      Shareholder

      Director                                                                 

8     Elect Huang Yan Hong as Director        Against   Against      Shareholder

 

 

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

 

GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL                   

 

Ticker:       00493          Security ID:  G3978C124                           

Meeting Date: DEC 17, 2010   Meeting Type: Special                             

Record Date:                                                                   

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Size of Board from  For       For          Management

      11 to 13                                                                 

2     Elect Zou Xiao Chun as Executive        For       For          Management

      Director                                                                  

3     Elect Huang Yan Hong as Non-Executive   For       For          Management

      Director                                                                 

 

 

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

 

GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL                   

 

Ticker:       00493          Security ID:  G3978C124                           

Meeting Date: JUN 10, 2011   Meeting Type: Annual                              

Record Date:  JUN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$0.041 Per  For       For          Management

      Share                                                                     

3a    Reelect Zou Xiao Chun as an Executive   For       For          Management

      Director                                                                 

3b    Reelect Zhang Da Zhong as a             For       For          Management

      Non-Executive Director                                                   

3c    Reelect Thomas Joseph Manning as an     For       For          Management

      Independent Non-Executive Director                                       

3d    Reelect Lee Kong Wai, Conway as an      For       For          Management

      Independent Non-Executive Director                                       

3e    Elect Ng Wai Hung as an Independent     For       For          Management

      Non-Executive Director                                                    

4     Reappoint Ernst & Young as Auditors and For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Approve Annual Remuneration of          For       For          Management

      HK$600,000 for Non-Executive Directors                                   

6     Approve Annual Remuneration of          For       For          Management

      HK$600,000 for Independent                                               

      Non-Executive Directors                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

HITACHI CONSTRUCTION MACHINERY CO. LTD.                                        

 

Ticker:       6305           Security ID:  J20244109                           

Meeting Date: JUN 20, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Miyoshi, Takashi         For       Against      Management

1.2   Elect Director Kikawa, Michijiro        For       Against      Management

1.3   Elect Director Yamada, Mitsuji          For       For          Management

1.4   Elect Director Hasegawa, Taiji          For       For          Management

1.5   Elect Director Mihara, Shinichi         For       For          Management

1.6   Elect Director Tokushige, Hiroshi       For       For          Management

1.7   Elect Director Tsujimoto, Yuuichi       For       For          Management

1.8   Elect Director Uchibayashi, Kiichi      For       For          Management

1.9   Elect Director Tanigaki, Masahide       For       Against      Management

1.10  Elect Director Watanabe, Kosei          For       For          Management

 

 

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

 

HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD                     

 

Ticker:       00336          Security ID:  G4639H122                           

Meeting Date: AUG 05, 2010   Meeting Type: Annual                              

Record Date:  JUL 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Approve Final Dividend                  For       For          Management

2b    Approve Special Dividend                For       For          Management

3a    Reelect Chu Lam Yiu as Director         For       For          Management

3b    Reelect Lau Chi Tak as Director         For       For          Management

3c    Reelect Lee Luk Shiu as Director        For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

HYPERMARCAS S.A                                                                

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 04, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Authorize Issuance of Bonds             For       For          Management

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

HYPERMARCAS S.A                                                                

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 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       For          Management

 

 

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

 

HYPERMARCAS S.A                                                                

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: APR 29, 2011   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Partial Spin-Off                For       For          Management

2     Appoint Independent Firm to Appraise    For       For          Management

      Partial Spin-Off                                                         

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Reduction in Share Capital      For       For          Management

5     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

6     Approve Agreement to Absorb Brainfarma  For       For          Management

      and Cosmed                                                               

7     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                       

8     Approve Independent Firm's Appraisal    For       For          Management

9     Approve Absorption                      For       For          Management

10    Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                    

11    Approve Agreement to Absorb Luper       For       For          Management

      Industria Farmaceutica                                                   

12    Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

13    Approve Independent Firm's Appraisal    For       For          Management

14    Approve Absorption                      For       For          Management

 


 

 

15    Amend Articles Re: Subsidiary Names     For       For          Management

16    Amend Articles Re: Subsidiary Addresses For       For          Management

17    Amend Articles Re: Business Lines       For       For          Management

18    Amend Articles Re: Business Lines       For       For          Management

19    Amend Articles Re: Competency of        For       Against      Management

      General Assembly                                                          

20    Amend Articles Re: Competency of Board  For       Against      Management

21    Amend Articles Re: Competency of        For       For          Management

      Executive Committee                                                       

22    Consolidate Bylaws                      For       Against      Management

23    Amend Minutes of Jan. 24, 2011, EGM     For       For          Management

24    Ratify Items Approved at Jan. 24, 2011, For       For          Management

      EGM                                                                      

25    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

HYPERMARCAS SA                                                                 

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: SEP 06, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Appointment of Apsis Consultoria For       Did Not Vote Management

      Empresarial (Apsis) to Appraise Luper                                    

      Industria Farmaceutica Ltda. (Luper),                                    

      Sapeka - Industria e Comercio de                                          

      Fraldas Descartaveis Ltda. (Sapeka),                                     

      and Facilit Odontologica e Perfumaria                                    

      Ltda. (Facilit)                                                           

2     Approve Independent Firm's Appraisals   For       Did Not Vote Management

3     Approve Acquisition of Luper            For       Did Not Vote Management

4     Approve Acquisition of 59.5 Percent of  For       Did Not Vote Management

      Share Capital of Sapeka                                                  

5     Approve Acquisition of Facilit          For       Did Not Vote Management

6     Approve Merger Agreement between the    For       Did Not Vote Management

      Company and Sapeka                                                       

6.1   Ratify Appointment of CCA Continuity    For       Did Not Vote Management

      Auditores Independentes S/S and Apsis                                    

      to Appraise Proposed Merger                                              

6.2   Approve Independent Firms' Appraisals   For       Did Not Vote Management

6.3   Approve Increase in Capital in          For       Did Not Vote Management

      Connection with Merger through Issuance                                  

      of 6.78 Million Ordinary Shares                                          

7     Amend Article 24 to Establish Two New   For       Did Not Vote Management

      Executive Positions and Alter the                                         

      Composition of the Executive Council                                     

8     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors, and                                    

      Fiscal Council Members                                                   

9     Cancel Stock Option Plan I from 2008    For       Did Not Vote Management

 


 

 

10    Amend Stock Option Plan II from 2008    For       Did Not Vote Management

11    Amend Article 1 to Allow Company to     For       Did Not Vote Management

      Adopt Fictitious (DBA) Names of Farmasa                                  

      and Neo Quimica                                                          

12    Amend Articles 30-36 to Alter           For       Did Not Vote Management

      Attributes and Duties of the Executive                                   

      Council                                                                  

13    Amend Article 28 Regarding              For       Did Not Vote Management

      Representation of Company                                                

14    Amend Article 2 to Reflect Change in    For       Did Not Vote Management

      Address and Closure of Specific Offices                                  

15    Consolidate Articles                    For       Did Not Vote Management

16    Ratify Spin-Off and Merger Agreement    For       Did Not Vote Management

      between Company and Cosmed Industria de                                  

      Cosmeticos e Medicamentos S.A.                                           

17    Ratify Resolutions Approved at June 30, For       Did Not Vote Management

      2009 EGM                                                                  

18    Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

HYPERMARCAS SA                                                                 

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: OCT 22, 2010   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Debentures with   For       For          Management

      Warrants Attached                                                        

2     Approve Offering Period for Preemptive  For       For          Management

      Rights                                                                   

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

HYPERMARCAS SA                                                                  

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: DEC 30, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Acquisition of York SA                                           

      Industria e Comercio, IPH&C Industria                                    

      de Produtos de Higiene e Cosmeticos                                      

      Ltda., DPH Distribuidora de Produtos de                                   

      Higiene Ltda., and Comercial Maripa                                      

      Ltda.                                                                    

 


 

 

2     Approve Appraisals of York, IPH&C, DPH, For       For          Management

      and Maripa                                                               

3     Ratify Acquisition of 99.136 Percent of For       For          Management

      York's Shares                                                            

4     Ratify Acquisition of IPH&C, DPH, and   For       For          Management

      Maripa                                                                   

5     Approve a Value of BRL 5.31 per Share   For       For          Management

      to be Paid to Shareholders who Choose                                    

      to Exercise their Right of Withdrawal                                    

      for Items 3 and 4                                                        

6     Approve Agreement to Absorb Versoix     For       For          Management

      Participacoes, Ltda.                                                     

7     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                       

8     Approve Appraisal                       For       For          Management

9     Approve Absorption of Versoix           For       For          Management

      Participacoes, Ltda.                                                      

10    Approve Agreement to Absorb Sapeka -    For       For          Management

      Industria e Comercio de Fraldas                                          

      Descartaveis SA                                                           

11    Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

12    Approve Appraisal                       For       For          Management

13    Approve Absorption of Sapeka -          For       For          Management

      Industria e Comercio de Fraldas                                          

      Descartaveis SA                                                          

14    Approve Agreement to Absorb Facilit     For       For          Management

      Odontologica e Perfumaria Ltda.                                          

15    Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                       

16    Approve Appraisal                       For       For          Management

17    Approve Absorption of Facilit           For       For          Management

      Odontologica e Perfumaria Ltda.                                           

18    Approve Agreement to Absorb DPH         For       For          Management

19    Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                       

20    Approve Appraisal                       For       For          Management

21    Approve Absorption of DPH               For       For          Management

22    Approve Agreement to Absorb Maripa      For       For          Management

23    Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

24    Approve Appraisal                       For       For          Management

25    Approve Absorption of Maripa            For       For          Management

26    Approve Agreement to Absorb York        For       For          Management

27    Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

28    Approve Appraisal                       For       For          Management

29    Approve Absorption of York (i) with     For       For          Management

      Issuance of New Shares, or (ii) without                                  

      Issuance of New Shares in the Event                                      

      that the Company Acquires All Shares of                                  

      York                                                                      

30    Amend Articles to Reflect Changes in    For       For          Management

      Capital in the Event that Shares are                                     

 


 

 

      Issued, per Item 29 above                                                 

31    Amend Article 1 to Eliminate Fictitious For       For          Management

      (DBA) Name of "Farmasa"                                                  

32    Amend Article 2 to Reflect New          For       For          Management

      Subsidiaries                                                             

33    Consolidate Bylaws                      For       For          Management

34    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

HYPERMARCAS SA                                                                 

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: JAN 24, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Acquisition of York, IPH&C,                                     

      DPH, Comercial Maripa Ltda., and                                         

      Mantecorp Industria Quimica e                                            

      Farmaceutica                                                             

2     Approve Appraisals of York, IPH&C, DPH, For       For          Management

      Maripa, and Mantecorp                                                    

3     Ratify Acquisition of 99.136 Percent of For       For          Management

      York's Shares                                                             

4     Ratify Acquisition of IPH&C, DPH, and   For       For          Management

      Maripa                                                                   

5     Approve Acquisition of 23.77 Percent of For       For          Management

      Shares of Mantecorp Industria Quimica e                                  

      Farmaceutica SA                                                          

6     Approve a Value of BRL 5.31 per Share   For       For          Management

      to be Paid to Shareholders who Choose                                    

      to Exercise their Right of Withdrawal                                    

7     Approve Agreement to Absorb York        For       For          Management

8     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

9     Approve Appraisal                       For       For          Management

10    Approve Absorption of York              For       For          Management

11    Approve Agreement to Absorb Versoix     For       For          Management

      Participacoes, Ltda.                                                     

12    Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

13    Approve Appraisal                       For       For          Management

14    Approve Absorption of Versoix           For       For          Management

      Participacoes, Ltda.                                                     

15    Approve Agreement to Absorb Sapeka -    For       For          Management

      Industria e Comercio de Fraldas                                           

      Descartaveis SA                                                          

16    Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

17    Approve Appraisal                       For       For          Management

 


 

 

18    Approve Absorption of Sapeka -          For       For          Management

      Industria e Comercio de Fraldas                                          

      Descartaveis SA                                                          

19    Approve Agreement to Absorb Facilit     For       For          Management

      Odontologica e Perfumaria Ltda.                                          

20    Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

21    Approve Appraisal                       For       For          Management

22    Approve Absorption of Facilit           For       For          Management

      Odontologica e Perfumaria Ltda.                                          

23    Approve Agreement to Absorb DPH         For       For          Management

24    Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

25    Approve Appraisal                       For       For          Management

26    Approve Absorption of DPH               For       For          Management

27    Approve Agreement to Absorb Maripa      For       For          Management

28    Appoint Independent Firm to Appraise    For       For          Management

      Proposed Absorption                                                      

29    Approve Appraisal                       For       For          Management

30    Approve Absorption of Maripa            For       For          Management

31    Approve Acquisition and Absorption of   For       For          Management

      76.23 Percent of Shares of Mantecorp                                     

      Industria Quimica e Farmaceutica SA                                      

32    Appoint Independent Firm to Appraise    For       For          Management

      Proposed Merger                                                           

33    Approve Independent Firm's Appraisal    For       For          Management

34    Approve Issuance of Shares in           For       For          Management

      Connection with Mantecorp Merger                                          

35    Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

36    Amend Article 1 to Eliminate Fictitious For       For          Management

      (DBA) Name of "Farmasa"                                                  

37    Amend Article 2 to Reflect New          For       For          Management

      Subsidiaries                                                              

38    Approve Increase in Authorized Capital  For       For          Management

39    Consolidate Bylaws                      For       For          Management

40    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

HYPERMARCAS SA                                                                 

 

Ticker:       HYPE3          Security ID:  P5230A101                           

Meeting Date: FEB 28, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint Independent Firm to Appraise    For       For          Management

      Acquisition of Mabesa do Brasil                                          

      Participacoes Ltda.                                                       

2     Approve Independent Firm's Appraisal    For       For          Management

3     Ratify Acquisition of Mabesa            For       For          Management

 


 

 

4     Approve a Value of BRL 5.31 per Share   For       For          Management

      to be Paid to Shareholders who Choose                                    

      to Exercise their Right of Withdrawal                                    

5     Approve Partial Spin-Off of Mantecorp   For       For          Management

      Industria Quimica e Farmaceutica SA and                                  

      Absorption of Spun-Off Assets by the                                     

      Company                                                                   

6     Appoint Independent Firm to Appraise    For       For          Management

      Mantecorp IQ's Spun-Off Assets and                                       

      Mantecorp Logistica                                                      

7     Approve Independent Firm's Appraisal    For       For          Management

8     Approve Agreement to Absorb Mantecorp   For       For          Management

      IQ's Spun-Off Assets, without Issuance                                   

      of New Shares                                                            

9     Approve Agreement to Absorb Mantecorp   For       For          Management

      Logistica, without Issuance of New                                       

      Shares                                                                    

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ICAP PLC                                                                       

 

Ticker:       IAP            Security ID:  G46981117                           

Meeting Date: JUL 14, 2010   Meeting Type: Annual                               

Record Date:  JUL 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Charles Gregson as Director    For       For          Management

4     Re-elect Matthew Lester as Director     For       For          Management

5     Re-elect James McNulty as Director      For       For          Management

6     Elect John Sievwright as Director       For       For          Management

7     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

9     Approve Remuneration Report             For       For          Management

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Market Purchase               For       For          Management

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Adopt New Articles of Association       For       For          Management

15    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

 


 

 

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

 

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                                         

 

 

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

 

JARDINE MATHESON HOLDINGS LTD.                                                  

 

Ticker:       J36            Security ID:  G50736100                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Auditor's Report and Declare Final                                       

      Dividend                                                                 

2     Reelect Mark Greenberg as a Director    For       For          Management

3     Reelect Simon Keswick as a Director     For       Against      Management

4     Reelect Richard Lee as a Director       For       For          Management

5     Reelect Y.K. Pang as a Director         For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Reappoint Auditors and Authorize Board  For       Against      Management

      to Fix Their Remuneration                                                

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

9     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

L AIR LIQUIDE                                                                  

 

Ticker:       AI             Security ID:  F01764103                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special                       

 


 

 

Record Date:  APR 29, 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 2.35 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Gerard de La Martiniere as      For       For          Management

      Director                                                                 

6     Reelect Cornelis van Lede as Director   For       Against      Management

7     Elect Sian Herbert-Jones as Director    For       For          Management

8     Approve Transaction with Air Liquide    For       For          Management

      International, and Auditor's Special                                      

      Report on This Transaction                                               

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                       

10    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

11    Approve Spin-Off Agreement with Air     For       For          Management

      Liquide France Industrie                                                 

12    Approve Spin-Off Agreement with Air     For       For          Management

      Liquide Advanced Technologies                                            

13    Approve Spin-Off Agreement with Cryopal For       For          Management

14    Approve Spin-Off Agreement with Air     For       For          Management

      Liquide Engineering                                                      

15    Approve Spin-Off Agreement with Air     For       For          Management

      Liquide Services                                                         

16    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer or Share Exchange Offer                                     

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 390 Million                                        

18    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Item 17                                                        

19    Approve Employee Stock Purchase Plan    For       For          Management

20    Approve Stock Purchase Plan Reserved    For       For          Management

      for International Employees                                              

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

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                                              

 

 

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

 

LAWSON, INC.                                                                   

 

Ticker:       2651           Security ID:  J3871L103                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 85                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Appoint Statutory Auditor Ozawa, Tetsuo For       For          Management

3.2   Appoint Statutory Auditor Tsujiyama,    For       For          Management

      Eiko                                                                     

4     Approve Retirement Bonus Payment for    For       For          Management

      Statutory Auditor                                                         

 

 

 


 

 

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

 

LONZA GROUP LTD.                                                               

 

Ticker:       LONN           Security ID:  H50524133                           

Meeting Date: APR 12, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Remuneration Report             For       Against      Management

4     Approve Allocation of Income; Dividend  For       For          Management

      Payment of CHF 2.15 per Share from Free                                  

      Reserves                                                                 

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

6     Approve Creation of CHF 5 Million Pool  For       For          Management

      of Capital without Preemptive Rights                                     

7.1   Reelect Julia Higgins as Director       For       For          Management

7.2   Reelect Patrick Aebischer as Director   For       For          Management

7.3   Reelect Gerhard Mayr as Director        For       For          Management

7.4   Reelect Rolf Soiron as Director         For       For          Management

7.5   Reelect Richard Sykes as Director       For       For          Management

7.6   Reelect Peter Wilden as Director        For       For          Management

7.7   Elect Jean-Daniel Gerber as Director    For       For          Management

8     Ratify KPMG AG as Auditors              For       For          Management

 

 

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

 

MACARTHUR COAL LTD.                                                             

 

Ticker:       MCC            Security ID:  Q5689Z101                           

Meeting Date: OCT 27, 2010   Meeting Type: Annual                              

Record Date:  OCT 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for the Fiscal Year                                    

      Ended June 30, 2010                                                      

2     Approve the Remuneration Report for the For       For          Management

      Fiscal Year Ended June 30, 2010                                          

3.1   Elect Keith De Lacy as a Director       For       For          Management

3.2   Elect Martin Kriewaldt as a Director    For       For          Management

4     Approve the Grant of Termination        For       Against      Management

      Benefits to Nicole Hollows, Chief                                        

      Executive Officer of the Company                                         

5     Approve the Increase in Non-Executive   For       For          Management

      Directors' Remuneration to A$1.6                                          

      Million Per Annum                                                        

6     Ratify the Past Issue of 38.15 Million  For       For          Management

 


 

 

      Shares to Existing and New                                                

      Institutional Investors at A$11.50 Each                                  

      on Aug. 31, 2010                                                         

7     Renew Partial Takeover Provisions       For       For          Management

8     Approve the Amendments to the Company's For       For          Management

      Constitution Relating to the Payment of                                  

      Dividends                                                                

 

 

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

 

MAKITA CORP.                                                                   

 

Ticker:       6586           Security ID:  J39584107                           

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 51                                                 

2.1   Elect Director Goto, Masahiko           For       For          Management

2.2   Elect Director Kanzaki, Yasuhiko        For       For          Management

2.3   Elect Director Torii, Tadayoshi         For       For          Management

2.4   Elect Director Hori, Shiro              For       For          Management

2.5   Elect Director Kato, Tomoyasu           For       For          Management

2.6   Elect Director Asanuma, Tadashi         For       For          Management

2.7   Elect Director Niwa, Hisayoshi          For       For          Management

2.8   Elect Director Tomita, Shinichiro       For       For          Management

2.9   Elect Director Kaneko, Tetsuhisa        For       For          Management

2.10  Elect Director Aoki, Yoji               For       For          Management

2.11  Elect Director Yokoyama, Motohiko       For       For          Management

3     Appoint Statutory Auditor Nakamura,     For       For          Management

      Masafumi                                                                 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

MAN WAH HOLDINGS LTD.                                                          

 

Ticker:       01999          Security ID:  G5800U107                           

Meeting Date: AUG 03, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

2     Approve Final and Special Dividends     For       For          Management

3     Elect Wong Man Li as Director           For       Against      Management

4     Elect Hui Wai Hing as Director          For       For          Management

5     Elect Li Jianhong as Director           For       For          Management

6     Elect Yu Tung Wan as Director           For       For          Management

7     Approve Remuneration of Directors for   For       For          Management

 


 

 

      the Year Ended 31 March 2010                                              

8     Approve Remuneration of Directors for   For       For          Management

      the Year Ended 31 March 2011                                             

9     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Share Repurchase Program      For       For          Management

12    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

MINDRAY MEDICAL INTERNATIONAL LIMITED                                           

 

Ticker:       MR             Security ID:  602675100                           

Meeting Date: DEC 22, 2010   Meeting Type: Annual                              

Record Date:  NOV 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Joyce I-Yin Hsu as Director     For       Against      Management

2     Reelect Wu Qiyao as Director            For       For          Management

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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

 

MITSUBISHI CORP.                                                               

 

Ticker:       8058           Security ID:  J43830116                           

Meeting Date: JUN 24, 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 39                                                 

2.1   Elect Director Kojima, Yorihiko         For       For          Management

2.2   Elect Director Kobayashi, Ken           For       For          Management

2.3   Elect Director Ueda, Ryoichi            For       For          Management

2.4   Elect Director Yano, Masahide           For       For          Management

2.5   Elect Director Nabeshima, Hideyuki      For       For          Management

2.6   Elect Director Nakahara, Hideto         For       For          Management

2.7   Elect Director Fujimura, Kiyoshi        For       For          Management

2.8   Elect Director Nagai, Yasuo             For       For          Management

2.9   Elect Director Nomakuchi, Tamotsu       For       For          Management

2.10  Elect Director Ito, Kunio               For       For          Management

2.11  Elect Director Tsukuda, Kazuo           For       Against      Management

2.12  Elect Director Kato, Ryozo              For       For          Management

2.13  Elect Director Konno, Hidehiro          For       For          Management

3     Appoint Statutory Auditor Noma, Osamu   For       For          Management

 


 

 

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                  

 

 

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MITSUI FUDOSAN CO. LTD.                                                        

 

Ticker:       8801           Security ID:  J4509L101                           

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 11                                                 

2.1   Elect Director Iwasa, Hiromichi         For       For          Management

2.2   Elect Director Matsumoto, Mitsuhiro     For       For          Management

2.3   Elect Director Komoda, Masanobu         For       For          Management

2.4   Elect Director Iinuma, Yoshiaki         For       For          Management

2.5   Elect Director Saito, Hitoshi           For       For          Management

2.6   Elect Director Ichikawa, Toshihide      For       For          Management

2.7   Elect Director Kitahara, Yoshikazu      For       For          Management

2.8   Elect Director Asai, Hiroshi            For       For          Management

2.9   Elect Director Iino, kenji              For       For          Management

2.10  Elect Director Hayakawa, Yoshiharu      For       For          Management

2.11  Elect Director Urano, Mitsudo           For       For          Management

2.12  Elect Director Hosoya, Eiji             For       For          Management

2.13  Elect Director Matsushima, Masayuki     For       For          Management

3.1   Appoint Statutory Auditor Kuramoto,     For       For          Management

      Seizo                                                                    

3.2   Appoint Statutory Auditor Okada,        For       Against      Management

      Akishige                                                                  

3.3   Appoint Statutory Auditor Nishida, Keiu For       Against      Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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

 

MTN GROUP LTD                                                                  

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Azmi Mikati as Director        For       For          Management

2     Re-elect Jeff van Rooyen as Director    For       For          Management

3     Re-elect Jan Strydom as Director        For       For          Management

4     Re-elect Johnson Njeke as Director      For       For          Management

5     Re-elect Koosum Kalyan as Director      For       For          Management

6     Re-elect Alan van Biljon as Chairman of For       For          Management

      the Audit Committee                                                      

7     Re-elect Jeff van Rooyen as Member of   For       For          Management

 


 

 

      the Audit Committee                                                      

8     Re-elect Jan Strydom as Member of the   For       Against      Management

      Audit Committee                                                          

9     Re-elect Peter Mageza as Member of the  For       For          Management

      Audit Committee                                                           

10    Re-elect Johnson Njeke as Member of the For       For          Management

      Audit Committee                                                          

11    Reappoint PricewaterhouseCoopers Inc    For       For          Management

      and SizweNtsaluba VSP as Joint Auditors                                  

12    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

13    Approve Remuneration Philosophy         For       For          Management

14    Approve Increase in Non-executive       For       For          Management

      Directors' Remuneration with effect                                       

      from 1 July 2011                                                         

15    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

16    Approve Financial Assistance to Related For       For          Management

      or Inter-related Companies                                               

 

 

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

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.85 per Share                                          

4.1.1 Reelect Paul Bulcke as Director         For       For          Management

4.1.2 Reelect Andreas Koopmann as Director    For       For          Management

4.1.3 Reelect Rolf Haenggi as Director        For       For          Management

4.1.4 Reelect Jean-Pierre Meyers as Director  For       For          Management

4.1.5 Reelect Naina Lal Kidwai as Director    For       For          Management

4.1.6 Reelect Beat Hess as Director           For       For          Management

4.2   Elect Ann Veneman as Director           For       For          Management

4.3   Ratify KPMG AG as Auditors              For       For          Management

5     Approve CHF 16.5 Million Reduction in   For       For          Management

      Share Capital via Cancellation of 165                                    

      Million Shares                                                           

 

 

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

 

NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

 


 

 

Ticker:       00017          Security ID:  Y63084126                           

Meeting Date: JUL 20, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of the Entire Issued   For       For          Management

      Share Capital of each of the Disposal                                    

      Companies                                                                 

 

 

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

 

NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       00017          Security ID:  Y63084126                            

Meeting Date: NOV 24, 2010   Meeting Type: Annual                              

Record Date:  NOV 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Cheng Yu-Tung as Director       For       For          Management

3b    Reelect Ho Hau-Hay, Hamilton as         For       For          Management

      Director                                                                 

3c    Reelect Lee Luen-Wai, John as Director  For       For          Management

3d    Reelect Liang Cheung-Biu, Thomas as     For       For          Management

      Director                                                                 

3e    Reelect Cheng Chi-Kong, Adrian as       For       For          Management

      Director                                                                 

3f    Reelect Cheng Chi-Heng as Director      For       Against      Management

3g    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint Joint Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Up to Ten       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                                                                   

 

 

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

 

NEWCREST MINING LTD.                                                           

 

Ticker:       NCM            Security ID:  Q6651B114                           

Meeting Date: OCT 28, 2010   Meeting Type: Annual                              

Record Date:  OCT 26, 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 Richard Lee as a Director         For       For          Management

2b    Elect John Spark as a Director          For       For          Management

2c    Elect Tim Poole as a Director           For       For          Management

2d    Elect Greg Robinson 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 Increase in Non-Executive   For       For          Management

      Directors' Maximum Aggregate                                             

      Remuneration to A$2.7 Million Per Annum                                   

 

 

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

 

NEXANS                                                                         

 

Ticker:       NEX            Security ID:  F65277109                           

Meeting Date: MAY 31, 2011   Meeting Type: Annual/Special                      

Record Date:  MAY 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Reelect Gianpaolo Caccini as Director   For       For          Management

6     Reelect Georges Chodron de Courcel as   For       Against      Management

      Director                                                                 

7     Reelect Jerome Gallot as Director       For       For          Management

8     Reelect Nicolas de Tavernost as         For       Against      Management

      Director                                                                 

9     Elect Mouna Sepehri as Director         For       For          Management

10    Elect Cyrille Duval as Director         For       For          Management

11    Elect Robert Brunck as Director         For       For          Management

12    Elect Francisco Perez as Director       For       For          Management

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Shares for Use in  Restricted For       For          Management

      Stock Plan up to Nominal Amount of EUR                                   

      156,000 (with Performance Conditions                                     

      Attached)                                                                

15    Authorize Shares for Use in  Restricted For       For          Management

      Stock Plan up to Nominal Amount of EUR                                   

      14,000 (without Performance Conditions                                   

      Attached)                                                                

16    Approve Employee Stock Purchase Plan    For       For          Management

17    Amend Article 12.1 of Bylaws Re:        For       For          Management

      Directors Length of Term                                                 

18    Amend Article 12.3 of Bylaws Re:        For       For          Management

 


 

 

      Directors Age Limit                                                      

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

NEXEN INC.                                                                     

 

Ticker:       NXY            Security ID:  65334H102                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.B. Berry               For       For          Management

1.2   Elect Director R.G. Bertram             For       For          Management

1.3   Elect Director D.G. Flanagan            For       For          Management

1.4   Elect Director S.B. Jackson             For       For          Management

1.5   Elect Director K.J. Jenkins             For       For          Management

1.6   Elect Director A.A. McLellan            For       For          Management

1.7   Elect Director E.P. Newell              For       For          Management

1.8   Elect Director T.C. O'Neill             For       For          Management

1.9   Elect Director M.F. Romanow             For       For          Management

1.10  Elect Director F.M. Saville             For       For          Management

1.11  Elect Director J.M. Willson             For       For          Management

1.12  Elect Director V.J. Zaleschuk           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                 

 

 

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

 

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                                                                  

 

 

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

 

NOMURA HOLDINGS INC.                                                           

 

Ticker:       8604           Security ID:  J59009159                           

Meeting Date: JUN 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Watanabe, Kenichi        For       For          Management

1.2   Elect Director Shibata, Takumi          For       For          Management

1.3   Elect Director Itatani, Masanori        For       For          Management

1.4   Elect Director Nishimatsu, Masanori     For       For          Management

1.5   Elect Director Tsuji, Haruo             For       For          Management

1.6   Elect Director Fujinuma, Tsuguoki       For       Against      Management

1.7   Elect Director Sakane, Masahiro         For       For          Management

1.8   Elect Director Colin Marshall           For       For          Management

1.9   Elect Director Clara Furse              For       For          Management

1.10  Elect Director Koga, Nobuyuki           For       For          Management

1.11  Elect Director David Benson             For       For          Management

1.12  Elect Director Kusakari, Takao          For       For          Management

1.13  Elect Director Kanemoto, Toshinori      For       For          Management

1.14  Elect Director Michael Lim Choo san     For       For          Management

2     Amend Articles To Amend Business Lines  For       For          Management

      - Amend Provisions on Preferred Shares                                   

 

 

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

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 22, 2011   Meeting Type: Annual                              

Record Date:  FEB 17, 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                                                                 

 

 

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

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: APR 08, 2011   Meeting Type: Special                             

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Merger Agreement with Alcon     For       For          Management

      Inc.                                                                     

1.2   Approve Creation of CHF 54 Million Pool For       For          Management

      of Authorized Capital in Connection                                       

      with Merger Agreement with Alcon Inc.                                    

 

 

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

 

OTSUKA HOLDINGS CO LTD                                                          

 

Ticker:       4578           Security ID:  J63117105                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Otsuka, Akihiko          For       For          Management

1.2   Elect Director Otake, Kenichiro         For       For          Management

1.3   Elect Director Higuchi, Tatsuo          For       For          Management

1.4   Elect Director Otsuka, Ichiro           For       For          Management

1.5   Elect Director Makise, Atsumasa         For       For          Management

1.6   Elect Director Tojo, Noriko             For       For          Management

1.7   Elect Director Matsuo, Yoshiro          For       For          Management

1.8   Elect Director Otsuka, Yuujiro          For       For          Management

1.9   Elect Director Kobayashi, Yukio         For       For          Management

1.10  Elect Director Yobe, Sadanobu           For       For          Management

2     Appoint Statutory Auditor Taniguchi,    For       For          Management

      Masatoshi                                                                 

 

 

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

 

PANDORA HOLDING CO                                                             

 

Ticker:       PNDORA         Security ID:  K7681L102                           

Meeting Date: APR 08, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

 


 

 

2     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                         

3.1   Approve Remuneration of Directors for   For       Did Not Vote Management

      2010                                                                     

3.2   Approve Remuneration of Directors for   For       Did Not Vote Management

      2011 in the Amount of DKK 2.6 Million                                    

      for Chairman; DKK 750,000 for Deputy                                     

      Chairman; DKK 500,000 for Other                                          

      Directors                                                                 

4     Approve Allocation of Income            For       Did Not Vote Management

5     Approve Discharge of Management and     For       Did Not Vote Management

      Board                                                                     

6.1   Approve Remuneration Policy for         For       Did Not Vote Management

      Executive Management and Directors                                       

6.2   Amend Guidelines for Incentive-Based    For       Did Not Vote Management

      Compensation for Executive Management                                    

      and Board                                                                

7.1   Elect Allan Leighton as Director        For       Did Not Vote Management

7.2   Elect Torben Sorensen as Director       For       Did Not Vote Management

7.3   Elect Andrea Alvey as Director          For       Did Not Vote Management

7.4   Elect Marcello Bottoli as Director      For       Did Not Vote Management

7.5   Elect Sten Daugaard as Director         For       Did Not Vote Management

7.6   Elect Povl Frigast as Director          For       Did Not Vote Management

7.7   Elect Erik Jensen as Director           For       Did Not Vote Management

7.8   Elect Nikolaj Vejlsgaard as Director    For       Did Not Vote Management

8     Ratify Ernst & Young as Auditors        For       Did Not Vote Management

9     Other Business                          None      None         Management

 

 

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

 

PENTA-OCEAN CONSTRUCTION CO. LTD.                                              

 

Ticker:       1893           Security ID:  J63653109                           

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 2                                                  

2     Amend Articles To Amend Business Lines  For       For          Management

3.1   Elect Director Murashige, Yoshio        For       For          Management

3.2   Elect Director Tsuda, Hayuru            For       For          Management

3.3   Elect Director Ida, Kiyoshi             For       For          Management

3.4   Elect Director Kondo, Kosuke            For       For          Management

3.5   Elect Director Takimoto, Yoshihisa      For       For          Management

3.6   Elect Director Yamashita, Sumio         For       For          Management

3.7   Elect Director Sasaki, Kunihiko         For       For          Management

3.8   Elect Director Shiotani, Shin           For       For          Management

 

 

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

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 


 

 

 

Ticker:       PETR4          Security ID:  P78331140                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 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                                                   

 

 

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POTASH CORPORATION OF SASKATCHEWAN INC.                                         

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual/Special                      

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. M. Burley             For       For          Management

1.2   Elect Director W. J. Doyle              For       For          Management

1.3   Elect Director J. W. Estey              For       For          Management

1.4   Elect Director C. S. Hoffman            For       For          Management

1.5   Elect Director D. J. Howe               For       For          Management

1.6   Elect Director A. D. Laberge            For       For          Management

1.7   Elect Director K. G. Martell            For       For          Management

1.8   Elect Director J. J. McCaig             For       For          Management

1.9   Elect Director M. Mogford               For       For          Management

1.10  Elect Director P. J. Schoenhals         For       For          Management

1.11  Elect Director E. R. Stromberg          For       For          Management

1.12  Elect Director E. Viyella de Paliza     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve 2011 Performance Option Plan    For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                 

 

 

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PTT PCL                                                                        

 

Ticker:       PTT            Security ID:  Y6883U113                           

 


 

 

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous AGM         For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Payment of Final Dividend of THB 5.50                                    

      Per Share                                                                

4     Approve Office of The Auditor General   For       For          Management

      of Thailand as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

5     Approve Remuneration of Directors       For       For          Management

6.1   Elect Naris Chaiyasoot as Director      For       For          Management

6.2   Elect Bhusana Premanode as Director     For       For          Management

6.3   Elect Anuwat Maytheewibulwut as         For       For          Management

      Director                                                                  

6.4   Elect Surapit Kirtiputra as Director    For       For          Management

6.5   Elect Chulasingh Vasantasingh as        For       For          Management

      Director                                                                 

7     Approve Amalgamation between PTT        For       For          Management

      Aromatics and Refining PCL and PTT                                       

      Chemical PCL and Share Purchase from                                     

      Dissenting Shareholders                                                  

8     Other Business                          For       Against      Management

 

 

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ROSSI RESIDENCIAL S.A                                                           

 

Ticker:       RSID3          Security ID:  P8172J106                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       Against      Management

      Dividends                                                                 

3     Approve Profit-Sharing Remuneration to  For       For          Management

      Administrators for Fiscal 2010                                           

4     Elect Directors                         For       For          Management

5     Elect as Fiscal Council Members         For       For          Management

6     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

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ROSSI RESIDENCIAL S.A                                                          

 


 

 

 

Ticker:       RSID3          Security ID:  P8172J106                           

Meeting Date: APR 29, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

2     Amend Articles to Reflect Increase in   For       Against      Management

      Capital Approved by the Board on March                                   

      8, 2011                                                                  

3     Amend Article 6                         For       Against      Management

4     Amend Restricted Stock Plan             For       Against      Management

5     Amend Stock Option Plan                 For       Against      Management

 

 

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ROSSI RESIDENCIAL S.A                                                          

 

Ticker:       RSID3          Security ID:  P8172J106                           

Meeting Date: JUN 13, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Grant Waiver to Fiscal Council Nominee  For       For          Management

2     Ratify Renato Ribeiro Fortes Abucham as For       For          Management

      Director and Correct His Personal                                        

      Information                                                              

3     Amend Dividend to be Paid to Ordinary   For       Against      Management

      Shareholders                                                             

 

 

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SANDS CHINA LTD.                                                                

 

Ticker:       01928          Security ID:  G7800X107                           

Meeting Date: JUN 07, 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                                                         

2a    Reelect Michael Alan Leven as Executive For       For          Management

      Director                                                                 

2b    Reelect Toh Hup Hock as Executive       For       For          Management

      Director                                                                 

2c    Reelect Jeffrey Howard Schwartz as      For       For          Management

      Non-Executive Director                                                   

2d    Reelect David Muir Turnbull as          For       For          Management

      Independent Non-Executive Director                                       

2e    Reelect Iain Ferguson Bruce as          For       For          Management

      Independent Non-Executive Director                                       

 


 

 

2f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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SANTEN PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4536           Security ID:  J68467109                           

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 50                                                 

2.1   Elect Director Kurokawa, Akira          For       For          Management

2.2   Elect Director Nishihata, Toshiaki      For       For          Management

2.3   Elect Director Furukado, Sadatoshi      For       For          Management

2.4   Elect Director Muramatsu, Isao          For       For          Management

2.5   Elect Director Kotani, Noboru           For       For          Management

2.6   Elect Director Okumura, Akihiro         For       For          Management

3.1   Appoint Statutory Auditor Tsuchiya,     For       For          Management

      Yasuaki                                                                   

3.2   Appoint Statutory Auditor Mizuno,       For       For          Management

      Yutaka                                                                   

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                

5     Approve Stock Option Plan for Directors For       For          Management

6     Approve Stock Option Plan for Executive For       For          Management

      Officers                                                                 

 

 

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SANTOS LTD.                                                                    

 

Ticker:       STO            Security ID:  Q82869118                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAY 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Roland Coates as a Director For       For          Management

2b    Elect Richard Michael Harding as a      For       For          Management

      Director                                                                  

 


 

 

2c    Elect Stephen David Mayne as a Director Against   Against      Shareholder

3     Approve the Adoption of the             For       For          Management

      Remuneration Report                                                       

4     Approve the Grant of Share Acquisition  For       For          Management

      Rights with a Face Value of Up to                                        

      A$2.75 Million to David Knox, Chief                                       

      Executive Officer and Managing Director                                  

      of the Company                                                           

 

 

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SOFTBANK CORP.                                                                 

 

Ticker:       9984           Security ID:  J75963108                           

Meeting Date: JUN 24, 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 5                                                  

2     Amend Articles To Amend Business Lines  For       Against      Management

3.1   Elect Director Son, Masayoshi           For       For          Management

3.2   Elect Director Miyauchi, Ken            For       For          Management

3.3   Elect Director Kasai, Kazuhiko          For       For          Management

3.4   Elect Director Inoue, Masahiro          For       For          Management

3.5   Elect Director Ronald Fisher            For       For          Management

3.6   Elect Director Yun Ma                   For       For          Management

3.7   Elect Director Yanai, Tadashi           For       For          Management

3.8   Elect Director Mark Schwartz            For       For          Management

3.9   Elect Director Sunil Bharti Mittal      For       For          Management

 

 

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SONY CORPORATION                                                                

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stringer, Howard         For       For          Management

1.2   Elect Director Chuubachi, Ryoji         For       For          Management

1.3   Elect Director Kobayashi, Yotaro        For       For          Management

1.4   Elect Director Yamauchi, Yoshiaki       For       For          Management

1.5   Elect Director Bonfield, Peter          For       For          Management

1.6   Elect Director Cho, Fujio               For       For          Management

1.7   Elect Director Yasuda, Ryuuji           For       For          Management

1.8   Elect Director Uchinaga, Yukako         For       For          Management

1.9   Elect Director Yahagi, Mitsuaki         For       For          Management

1.10  Elect Director Hsieh, Tsun-Yan          For       For          Management

1.11  Elect Director Hernandez, Roland        For       For          Management

1.12  Elect Director Anraku, Kanemitsu        For       For          Management

 


 

 

1.13  Elect Director Kojima, Yorihiko         For       For          Management

1.14  Elect Director Nagayama, Osamu          For       For          Management

1.15  Elect Director Anzai, Yuuichiro         For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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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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STRAITS ASIA RESOURCES LTD.                                                    

 

Ticker:       AJ1            Security ID:  Y81705108                           

Meeting Date: NOV 19, 2010   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Straits Asia Employee Share       For       Against      Management

      Option Plan                                                              

2     Adopt Straits Asia Executive Share      For       Against      Management

      Acquisition Plan                                                         

3     Approval Aggregate Number of Options    For       Against      Management

      and Awards for Grant under the Straits                                   

      Asia Share Plans                                                         

 

 

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STRAITS ASIA RESOURCES LTD.                                                    

 

Ticker:       AJ1            Security ID:  Y81705108                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend of $0.0285 Per   For       For          Management

      Share                                                                     

3     Reelect Martin David Purvis as Director For       For          Management

4     Reelect Chua Yong Hai as Director       For       For          Management

5     Reelect Peerachat Pinprayong as         For       For          Management

      Director                                                                 

6     Reelect Julie Therese Hall as Director  For       For          Management

7     Approve Directors' Fees of up to SGD    For       For          Management

      650,000 for the Year Ending Dec. 31,                                     

      2011                                                                     

8     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

10    Approve Issuance of Shares and Grant of For       For          Management

      Options Under the Straits Employee                                        

      Share Option Plan                                                        

11    Approve Issuance of Shares and Grant of For       For          Management

      Awards Under the Straits Executive                                        

      Share Acquisition Plan                                                   

12    Approve Allotment and Issuance of Up to For       For          Management

      280,000 Shares to Non-Executive                                           

      Directors                                                                

13    Change Company Name to Tiger Energy     For       For          Management

 


 

 

      Resources Limited                                                        

 

 

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SUMCO CORP.                                                                    

 

Ticker:       3436           Security ID:  J76896109                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  JAN 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hiramoto, Kazuo          For       For          Management

2     Appoint Statutory Auditor Yoshikawa,    For       For          Management

      Hiroshi                                                                  

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

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 for Ordinary                                    

      Shares                                                                   

2.1   Elect Director Oku, Masayuki            For       For          Management

2.2   Elect Director Kunibe, Takeshi          For       For          Management

2.3   Elect Director Kubo, Tetsuya            For       For          Management

2.4   Elect Director Nakanishi, Satoru        For       For          Management

2.5   Elect Director Jyono, Kazuya            For       For          Management

2.6   Elect Director Danno, Koichi            For       For          Management

2.7   Elect Director Ito, Yujiro              For       For          Management

2.8   Elect Director Fuchizaki, Masahiro      For       For          Management

2.9   Elect Director Iwamoto, Shigeru         For       For          Management

2.10  Elect Director Nomura, Kuniaki          For       For          Management

3.1   Appoint Statutory Auditor Mizoguchi,    For       For          Management

      Jun                                                                      

3.2   Appoint Statutory Auditor Kawaguchi,    For       For          Management

      Shin                                                                      

 

 

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SYNGENTA AG                                                                    

 

Ticker:       SYNN           Security ID:  H84140112                            

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration System             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve CHF 83,695 Reduction in Share   For       For          Management

      Capital via Cancellation of Repurchased                                  

      Shares                                                                   

4.1   Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                     

4.2   Transfer of CHF 656.3 Million from      For       For          Management

      Capital Reserves to Free Reserves and                                    

      Dividend of CHF 7.00 per Share                                            

5.1   Reelect Martin Taylor as Director       For       For          Management

5.2   Reelect Peter Thompson as Director      For       For          Management

5.3   Reelect Rolf Watter as Director         For       For          Management

5.4   Reelect Felix Weber as Director         For       For          Management

6     Ratify Ernst & Young as Auditors        For       For          Management

 

 

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TELEKOMUNIKACJA POLSKA S A                                                     

 

Ticker:       TPS            Security ID:  X6669J101                           

Meeting Date: APR 14, 2011   Meeting Type: Annual                               

Record Date:  MAR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

6.1   Receive Management Board Report on      None      None         Management

      Company's Operations in Fiscal 2010 and                                  

      Financial Statements                                                     

6.2   Receive Allocation of Income Proposal   None      None         Management

6.3   Receive Supervisory Board Report on     None      None         Management

      Review of Management Board Report on                                     

      Company's Operations in Fiscal 2010,                                     

      Financial Statements, and Management                                      

      Board Proposal on Allocation of 2010                                     

      Income                                                                   

6.4   Receive Management Board Report on      None      None         Management

      Group's Operations in Fiscal 2010 and                                    

      Consolidated Financial Statements                                        

6.5   Receive Supervisory Board Report on     None      None         Management

      Review of Management Board Report on                                     

      Group's Operations in Fiscal 2010 and                                    

      Consolidated Financial Statements                                        

6.6   Receive Supervisory Board Report on     None      None         Management

      Company's Standing in Fiscal 2010 and                                    

 


 

 

      Board's Activities in Fiscal 2010                                        

7.1   Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2010                                      

7.2   Approve Financial Statements            For       For          Management

7.3   Approve Allocation of Income and        For       For          Management

      Dividends of PLN 1.50 per Share                                          

7.4   Approve Allocation of Income from       For       For          Management

      Previous Years                                                            

7.5   Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2010                                        

7.6   Approve Consolidated Financial          For       For          Management

      Statements                                                               

7.7a  Approve Discharge of Supervisory Board  For       For          Management

      Members                                                                  

7.7b  Approve Discharge of Management Board   For       For          Management

      Members                                                                  

8     Amend April 28, 2006, AGM, Resolution   For       For          Management

      Re: Conditional Increase in Share                                        

      Capital in Connection with Stock Option                                  

      Plan                                                                     

9     Approve Changes in Composition of       For       For          Management

      Supervisory Board                                                        

10    Close Meeting                           None      None         Management

 

 

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THALES                                                                         

 

Ticker:       HO             Security ID:  F9156M108                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

4     Reelect Philippe Lepinay as             For       Against      Management

      Representative of Employee Shareholders                                  

      to the Board                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plan                                     

7     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

8     Approve Employee Stock Purchase Plan    For       For          Management

9     Amend Article 17 of Bylaws Re: Double   For       For          Management

      Voting Rights                                                            

10    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 


 

 

 

 

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TOSHIBA CORP.                                                                  

 

Ticker:       6502           Security ID:  J89752117                            

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nishida, Atsutoshi       For       For          Management

1.2   Elect Director Sasaki, Norio            For       For          Management

1.3   Elect Director Muromachi, Masashi       For       For          Management

1.4   Elect Director Muraoka, Fumio           For       For          Management

1.5   Elect Director Horioka, Hiroshi         For       For          Management

1.6   Elect Director Hirabayashi, Hiroshi     For       For          Management

1.7   Elect Director Sasaki, Takeshi          For       For          Management

1.8   Elect Director Kosugi, Takeo            For       For          Management

1.9   Elect Director Shimomitsu, Hidejiro     For       For          Management

1.10  Elect Director Tanaka, Hisao            For       For          Management

1.11  Elect Director Kitamura, Hideo          For       For          Management

1.12  Elect Director Watanabe, Toshiharu      For       For          Management

1.13  Elect Director Kubo, Makoto             For       For          Management

2     Amend Articles to Require               Against   Against      Shareholder

      Investigation, Disclosure to Mainichi                                    

      Shimbun of Work Logs Used in Fraudulent                                   

      Billing of NEDO                                                          

3     Amend Articles to Require               Against   Against      Shareholder

      Investigation, Disclosure to Yomiuri                                      

      Shimbun of Employee's Refusal Document                                   

      to Fabricate Work Logs Used in Behind                                    

      Fraudulent Billing of NEDO                                               

4     Amend Articles to Require               Against   Against      Shareholder

      Investigation, Disclosure to Asahi                                       

      Shimbun of Keihin Office Head Warned                                     

      About Fraudulent Billing of NEDO                                         

5     Amend Articles to Require               Against   Against      Shareholder

      Investigation, Disclosure to Sankei                                      

      Shimbun of Sr. VP of Energy System                                       

      Group Who Oversaw Keihin Office                                          

6     Amend Articles to Require               Against   Against      Shareholder

      Investigation, Disclosure to Nihon                                        

      Keizai Shimbun of Document Notifying                                     

      Then-President Sato of Fraudulent                                        

      Billing of NEDO                                                           

7     Amend Articles to Require               Against   Against      Shareholder

      Investigation, Disclosure to Mainichi                                    

      Shimbun of M.O. and Employee Criminal                                     

      Awareness in Fraudulent Billing of NEDO                                  

8     Amend Articles to Require               Against   Against      Shareholder

      Investigation, Disclosure to Yomiuri                                     

      Shimbun of Organized Crime, Coverup 1                                    

      (Keihin Office), Coverup 2                                               

 


 

 

      (Headquarters), Coverup 3 (Unexplained                                   

      Punishments)                                                             

9     Amend Articles to Require               Against   Against      Shareholder

      Investigation, Disclosure to Asahi                                       

      Shimbun of Seven Measures Taken by                                       

      Headquarters in NEDO Affair                                              

10    Amend Articles to Require               Against   Against      Shareholder

      Investigation, Disclosure to Sankei                                       

      Shimbun of NEDO Findings, Toshiba                                        

      Reaction, Costs, Damage in NEDO Affair                                   

11    Amend Articles to Require               Against   Against      Shareholder

      Investigation, Disclosure to Nihon                                       

      Keizai Shimbun of Who Was Responsible                                    

      for the NEDO Affair and Coverup                                           

12    Amend Articles to Require Detailed      Against   Against      Shareholder

      Answers to All Questions at Shareholder                                  

      Meetings                                                                 

13    Amend Articles to Prohibit Deeming      Against   For          Shareholder

      Non-Votes as Votes FOR Management                                        

      Proposals, AGAINST Shareholder                                           

      Proposals                                                                

14    Amend Articles to Systematize and       Against   Against      Shareholder

      Disclose Punitive Action Against                                         

      Directors                                                                 

15    Amend Articles to Require Detailed      Against   Against      Shareholder

      Historical Disclosure of Director and                                    

      Officer Punitive Action                                                   

16    Amend Articles to Require Disclosure to Against   Against      Shareholder

      Mainichi Shimbun of Specific                                             

      Accomplishments and Compensation of                                       

      Each Officer, and Costs Incurred in                                      

      their Hiring                                                             

17    Amend Articles to Require Disclosure to Against   Against      Shareholder

      Yomiuri Shimbun of Reasons for                                           

      Retaining, Specific                                                      

      Tasks/Accomplishments, Compensation and                                  

      Cost Incurred to Recruit Consultants                                     

      and Friends of the Firm                                                  

18    Amend Articles to Require Disclosure to Against   Against      Shareholder

      Asahi Shimbun of Number, Positions                                       

      Held, Origin Agencies of All Hires of                                    

      Civil Servants, with Annual Breakdown                                    

      of Revenue from Each Agency                                              

19    Amend Articles to Mandate JPY 2200 an   Against   Against      Shareholder

      Hour Minimum Wage to Temporary Workers                                   

20    Amend Articles to Mandate JPY 5 per     Against   Against      Shareholder

      Share Minimum Dividend per Year for                                      

      Five Years                                                               

21.1  Appoint Shareholder Nominee Watanabe,   Against   Against      Shareholder

      Seigo to the Board                                                       

21.2  Appoint Shareholder Nominee Koyama,     Against   Against      Shareholder

      Yoshio to the Board                                                       

21.3  Appoint Shareholder Nominee Ozono, Jiro Against   Against      Shareholder

      to the Board                                                             

 


 

 

21.4  Appoint Shareholder Nominee Shintani,   Against   Against      Shareholder

      Masataka to the Board                                                    

21.5  Appoint Shareholder Nominee Isu,        Against   Against      Shareholder

      Yuichiro to the Board                                                    

21.6  Appoint Shareholder Nominee Tanigawa,   Against   Against      Shareholder

      Kazuo to the Board                                                       

21.7  Appoint Shareholder Nominee Hatano,     Against   Against      Shareholder

      Koichi to the Board                                                      

21.8  Appoint Shareholder Nominee Miki,       Against   Against      Shareholder

      Yoshiaki to the Board                                                    

21.9  Appoint Shareholder Nominee Sasaki,     Against   Against      Shareholder

      Tomohiko to the Board                                                    

21.10 Appoint Shareholder Nominee Miyamoto,   Against   Against      Shareholder

      Toshiki to the Board                                                      

21.11 Appoint Shareholder Nominee Oshima,     Against   Against      Shareholder

      Toshiyuki to the Board                                                   

21.12 Appoint Shareholder Nominee Sato, Fumio Against   Against      Shareholder

      to the Board                                                             

21.13 Appoint Shareholder Nominee Nishimuro,  Against   Against      Shareholder

      Taizo to the Board                                                        

21.14 Appoint Shareholder Nominee Okamura,    Against   Against      Shareholder

      Tadashi to the Board                                                     

21.15 Appoint Shareholder Nominee Shimagami,  Against   Against      Shareholder

      Kiyoaki to the Board                                                     

 

 

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

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual/Special                      

Record Date:  MAY 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

      Dividends of EUR 2.28 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Patricia Barbizet as Director   For       Against      Management

7     Reelect Paul Desmarais Jr. as Director  For       Against      Management

8     Reelect Claude Mandil as Director       For       For          Management

9     Elect Marie-Christine Coisne as         For       For          Management

      Director                                                                 

10    Elect Barbara Kux as Director           For       For          Management

11    Authorize up to 0.8 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

 


 

 

A     Amend Article 9 of Bylaws Re: Share     Against   Against      Shareholder

      Ownership Disclosure Threshold                                           

      Publication                                                               

 

 

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

 

TOWA PHARMACEUTICAL CO. LTD.                                                   

 

Ticker:       4553           Security ID:  J90505108                           

Meeting Date: JUN 24, 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 35                                                 

2.1   Elect Director Yoshida, Itsuro          For       For          Management

2.2   Elect Director Harima, Takeshi          For       For          Management

2.3   Elect Director Osawa, Takashi           For       For          Management

2.4   Elect Director Fujimoto, Masayoshi      For       For          Management

2.5   Elect Director Yabushita, Keiji         For       For          Management

2.6   Elect Director Nishikawa, Yoshiaki      For       For          Management

2.7   Elect Director Noguchi, Takeshi         For       For          Management

2.8   Elect Director Inokuma, Shun            For       For          Management

3.1   Appoint Statutory Auditor Minaki,       For       For          Management

      Takehisa                                                                 

3.2   Appoint Statutory Auditor Morino,       For       Against      Management

      Jitsuhiko                                                                

3.3   Appoint Statutory Auditor Tsuji,        For       Against      Management

      Hiroshi                                                                   

3.4   Appoint Statutory Auditor Kurihara,     For       For          Management

      Kazuo                                                                    

4     Approve Retirement Bonus Payment for    For       Against      Management

      Statutory Auditor                                                        

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                          

 

 

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

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                            

Meeting Date: JUN 17, 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 30                                                 

2     Amend Articles To Decrease Maximum      For       For          Management

      Board Size                                                                

3.1   Elect Director Cho, Fujio               For       For          Management

3.2   Elect Director Toyoda, Akio             For       For          Management

3.3   Elect Director Uchiyamada, Takeshi      For       For          Management

 


 

 

3.4   Elect Director Funo, Yukitoshi          For       For          Management

3.5   Elect Director Niimi, Atsushi           For       For          Management

3.6   Elect Director Sasaki, Shinichi         For       For          Management

3.7   Elect Director Ozawa, Satoshi           For       For          Management

3.8   Elect Director Kodaira, Nobuyori        For       For          Management

3.9   Elect Director Furuhashi, Mamoru        For       For          Management

3.10  Elect Director Ijichi, Takahiko         For       For          Management

3.11  Elect Director Ihara, Yasumori          For       For          Management

4.1   Appoint Statutory Auditor Matsuo,       For       For          Management

      Kunihiro                                                                 

4.2   Appoint Statutory Auditor Wake, Yoko    For       For          Management

4.3   Appoint Statutory Auditor Ichimaru,     For       For          Management

      Yoichiro                                                                   

4.4   Appoint Statutory Auditor Kato,         For       For          Management

      Masahiro                                                                 

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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

 

UNITED OVERSEAS BANK LIMITED                                                   

 

Ticker:       U11            Security ID:  V96194127                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend of SGD 0.40 Per  For       For          Management

      Share and Special Dividend of SGD 0.10                                   

      Per Share                                                                

3     Approve Directors' Fees of SGD 1.4      For       For          Management

      million for the Year Ended Dec. 31,                                      

      2010 (2009: SGD 842,500)                                                 

4     Approve Fee of SGD 2.5 Million to the   For       For          Management

      Chairman for the Period from January                                     

      2010 to December 2010                                                    

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Reelect Wee Ee Cheong as Director       For       For          Management

7     Reelect Franklin Leo Lavin as Director  For       For          Management

8     Reelect Willie Cheng Jue Hiang as       For       For          Management

      Director                                                                 

9     Reelect Tan Lip-Bu as Director          For       For          Management

10    Reelect Wee Cho Yaw as Director         For       For          Management

11    Reelect Ngiam Tong Dow as Director      For       For          Management

12    Reelect Cham Tao Soon as Director       For       For          Management

13    Reelect Reggie Thein as Director        For       For          Management

14    Approve Issuance of Equity or           For       For          Management

 


 

 

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

15    Approve Issuance of Shares Pursuant to  For       For          Management

      the UOB Scrip Dividend Scheme                                            

16    Approve Allotment and Issuance of       For       For          Management

      Preference Shares                                                        

 

 

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

 

UNITED OVERSEAS BANK LIMITED                                                   

 

Ticker:       U11            Security ID:  V96194127                           

Meeting Date: APR 29, 2011   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JUL 27, 2010   Meeting Type: Annual                               

Record Date:  JUL 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Sir John Bond as Director      For       For          Management

3     Re-elect John Buchanan as Director      For       For          Management

4     Re-elect Vittorio Colao as Director     For       For          Management

5     Re-elect Michel Combes as Director      For       For          Management

6     Re-elect Andy Halford as Director       For       For          Management

7     Re-elect Stephen Pusey as Director      For       For          Management

8     Re-elect Alan Jebson as Director        For       For          Management

9     Re-elect Samuel Jonah as Director       For       For          Management

10    Re-elect Nick Land as Director          For       For          Management

11    Re-elect Anne Lauvergeon as Director    For       For          Management

12    Re-elect Luc Vandevelde as Director     For       For          Management

13    Re-elect Anthony Watson as Director     For       For          Management

14    Re-elect Philip Yea as Director         For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise Audit Committee to Fix        For       For          Management

      Remuneration of Auditors                                                  

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    Adopt New Articles of Association       For       For          Management

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Approve Share Incentive Plan            For       For          Management

 

 

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

 

WHITE ENERGY COMPANY LTD.                                                      

 

Ticker:       WEC            Security ID:  Q9763G104                           

Meeting Date: JUL 12, 2010   Meeting Type: Special                             

Record Date:  JUL 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Acquisition by White Energy For       For          Management

      Mining Pty Ltd, a Wholly-Owned                                           

      Subsidiary of White Energy Company Ltd,                                  

      of All the Shares in South Australian                                     

      Coal Ltd from Gaffwick Pty Ltd                                           

2     Approve the Issuance of Up to 10        For       For          Management

      Million Placement Shares at a                                             

      Subsciption Price of A$2.50 per Share                                    

      to Gaffwick Pty Ltd, an Entity                                           

      Associated with White Energy                                              

      Non-Executive Director Travers Duncan                                    

3     Approve the Issuance of Up to 20        For       For          Management

      Million Placement Shares at a                                            

      Subscription Price of A$2.50 per Share                                   

      to Ganra Pty Ltd and J A Kinghorn & Co                                   

      Pty Ltd, Entities Associated with                                        

      Messrs Brian Flannery and John Kinghorn                                  

4     Approve the 2010 Performance Shares and For       For          Management

      the 2011 Performance Shares                                              

5     Approve the Consolidation of the 2010   For       For          Management

      Performance Shares and the 2011                                          

      Performance Shares Into the Requisite                                    

      Number of Shares Prior to Their                                           

      Conversion Into Ordinary Shares                                          

 

 

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

 

WHITE ENERGY COMPANY LTD.                                                       

 

Ticker:       WEC            Security ID:  Q9763G104                           

Meeting Date: NOV 30, 2010   Meeting Type: Annual                              

Record Date:  NOV 28, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report for the For       For          Management

      Fiscal Year Ended June 30, 2010                                          

2     Elect John Atkinson as a Director       For       For          Management

3     Elect Graham Cubbin as a Director       For       For          Management

 


 

 

4     Elect Brian Flannery as a Director      For       For          Management

5     Elect John Kinghorn as a Director       For       For          Management

6     Elect Hans Mende as a Director          For       For          Management

7     Elect Vincent O'Rourke as a Director    For       For          Management

 

 

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

 

YAMANA GOLD INC.                                                               

 

Ticker:       YRI            Security ID:  98462Y100                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter Marrone as Director         For       For          Management

1.2   Elect Patrick J. Mars as Director       For       For          Management

1.3   Elect John Begeman as Director          For       For          Management

1.4   Elect Alexander Davidson as Director    For       For          Management

1.5   Elect Richard Graff as Director         For       For          Management

1.6   Elect Robert Horn as Director           For       For          Management

1.7   Elect Nigel Lees as Director            For       For          Management

1.8   Elect Juvenal Mesquita Filho as         For       For          Management

      Director                                                                 

1.9   Elect Carl Renzoni as Director          For       For          Management

1.10  Elect Antenor F. Silva, Jr. as Director For       For          Management

1.11  Elect Dino Titaro as Director           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

ZURICH FINANCIAL SERVICES AG                                                   

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: MAR 31, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

2.2   Approve Transfer of CHF 2.49 Billion    For       For          Management

      from Capital Reserves to Free Reserves                                   

      and Dividend of CHF 17.00 per Share                                      

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Amend Articles Re: Election of Special  For       For          Management

      Auditor for Capital Increases                                            

4.2   Amend Articles Re: Contributions in     For       For          Management

      Kind                                                                     

 


 

 

5.1.1 Reelect Manfred Gentz as Director       For       For          Management

5.1.2 Reelect Fred Kindle as Director         For       For          Management

5.1.3 Reelect Tom de Swaan as Director        For       For          Management

5.2   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

 

 

 

 

 

 

 

================== DREYFUS/STANDISH GLOBAL FIXED INCOME FUND ===================

 

 

ARKLE MASTER ISSUER PLC                                                        

 

Ticker:                      Security ID:  041239CD4                           

Meeting Date: JUN 20, 2011   Meeting Type: Bondholder                          

Record Date:  JUN 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issuer, Note Trustee and      For       For          Management

      Issuer Security Trustee to Implement                                     

      Proposed Amendments; Sanction                                             

      Abrogation of Noteholders' Rights;                                       

      Discharge Issuer, Note Trustee and                                       

      Issuer Security Trustee from All                                          

      Liability                                                                

 

 

 

 

=============== DREYFUS/STANDISH INTERNATIONAL FIXED INCOME FUND ===============

 

 

ARKLE MASTER ISSUER PLC                                                        

 

Ticker:                      Security ID:  041239CG7                           

Meeting Date: JUN 20, 2011   Meeting Type: Bondholder                          

Record Date:  JUN 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issuer, Note Trustee and      For       For          Management

      Issuer Security Trustee to Implement                                     

      Proposed Amendments; Sanction                                            

      Abrogation of Noteholders' Rights;                                       

      Discharge Issuer, Note Trustee and                                       

      Issuer Security Trustee from All                                          

      Liability                                                                

 

 

 

 

 


 

 

========= DREYFUS/THE BOSTON COMPANY EMERGING MARKETS CORE EQUITY FUND =========

 

 

ADVANCED SEMICONDUCTOR ENGINEERING INC.                                         

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 28, 2011   Meeting Type: Annual                              

Record Date:  APR 29, 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 Capitalization of Income and    For       For          Management

      Dividends and Issuance of New Shares                                     

4     Approve Increase of Cash Capital to     For       For          Management

      Participate in the Issuance of Global                                    

      Depository Receipt or Increase of Cash                                   

      Capital in Domestic, or Issuance of                                      

      Convertible Bonds at Home and Abroad to                                  

      Raise Funds                                                               

5     Amend Articles of Association           For       For          Management

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

 

 

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

 

AFRICAN RAINBOW MINERALS LTD                                                   

 

Ticker:       ARI            Security ID:  S01680107                           

Meeting Date: DEC 03, 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 30                                  

      June 2010                                                                

2     Re-elect Manana Bakane-Tuoane as        For       For          Management

      Director                                                                 

3     Re-elect Mangisi Gule as Director       For       For          Management

4     Re-elect Mike King as Director          For       For          Management

5     Re-elect Alex Maditsi as Director       For       For          Management

6     Re-elect Steve Mashalane as Director    For       For          Management

7     Re-elect Jan Steenkamp as Director      For       For          Management

8     Reappoint Ernst & Young Inc as Auditors For       For          Management

      of the Company and Appoint EAL Botha as                                  

      the Designated Auditor                                                   

9     Increase the Annual Retainer Fees of    For       Against      Management

      Directors by Ten Percent Per Annum                                       

10    Increase Per Board Meeting Attendance   For       For          Management

      Fees of Directors by Ten Percent Per                                      

      Annum                                                                    

11    Increase Per Committee Meeting          For       For          Management

 


 

 

      Attendance Fees of Committee Members by                                   

      Ten Percent Per Annum                                                    

12    Approve Lead Independent Non-executive  For       For          Management

      Director Fee                                                              

13    Amend African Rainbow Minerals Ltd      For       For          Management

      Share Incentive Scheme                                                   

14    Amend African Rainbow Minerals Ltd 2008 For       For          Management

      Share Plan                                                               

15    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

AMERICA MOVIL S.A.B. DE C.V.                                                   

 

Ticker:       AMXL           Security ID:  02364W105                           

Meeting Date: APR 27, 2011   Meeting Type: Special                             

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors for Class L Shares      For       Against      Management

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

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

 

APOLLO TYRES LTD.                                                              

 

Ticker:       500877         Security ID:  Y0188S147                           

Meeting Date: JUL 29, 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 0.75 Per Share  For       For          Management

3     Reappoint M.J. Hankinson as Director    For       Against      Management

4     Reappoint S. Narayan as Director        For       Against      Management

5     Reappoint N.N. Kampani as Director      For       Against      Management

6     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

APOLLO TYRES LTD.                                                               

 

Ticker:       500877         Security ID:  Y0188S147                           

Meeting Date: JAN 03, 2011   Meeting Type: Special                             

Record Date:                                                                    

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Borrowing Powers to For       Against      Management

      INR 35 Billion                                                            

2     Approve Pledging of Assets for Debt     For       Against      Management

 

 

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

 

ARCELIK A.S.                                                                    

 

Ticker:       ARCLK          Security ID:  M1490L104                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Chairman of      For       Did Not Vote Management

      Meeting                                                                  

2     Accept Financial Statements and Receive For       Did Not Vote Management

      Statutory Reports                                                        

3     Approve Discharge of Board and Auditors For       Did Not Vote Management

4     Approve Allocation of Income            For       Did Not Vote Management

5     Receive Information on Profit           None      None         Management

      Distribution Policy                                                      

6     Receive Information on Company          None      None         Management

      Disclosure Policy                                                        

7     Amend Article 3 - Re: Corporate Purpose For       Did Not Vote Management

      and Subject                                                               

8     Elect Directors                         For       Did Not Vote Management

9     Appoint Internal Statutory Auditors     For       Did Not Vote Management

10    Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                        

11    Receive Information on Charitable       None      None         Management

      Donations                                                                 

12    Receive Information on Related Party    None      None         Management

      Transactions                                                             

13    Ratify External Auditors                For       Did Not Vote Management

14    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

16    Wishes                                  None      None         Management

 

 

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

 

ASIA CEMENT CORPORATION                                                        

 

Ticker:       1102           Security ID:  Y0275F107                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  APR 22, 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 Capitalization of Income and    For       For          Management

      Dividends and Issuance of New Shares,                                     

      and Increase of Authorized Capital                                       

4     Amend Articles of Association           For       For          Management

5     Approve Amendment to Rules of Procedure For       For          Management

      for Election of Directors and                                            

      Supervisors                                                              

6     Elect Directors and Supervisors         For       Against      Management

      (Bundled)                                                                 

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

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

 

 

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

 

ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD                                       

 

Ticker:       AP             Security ID:  Y0364R186                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous AGM         For       For          Management

2     Accept 2010 Operating Results           For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income as Legal   For       For          Management

      Reserve and Payment of Stock Dividend                                    

      at the Ratio of One Stock Dividend for                                   

      Every Five Existing Shares Held and                                      

      Cash Dividend of THB 0.18 Per Share                                      

5     Approve Increase in Registered Capital  For       For          Management

      from THB 2.38 Billion to THB 2.86                                        

      Billion by the Issuance 477 Million New                                  

      Ordinary Shares of THB 1.00 Each                                         

6     Approve Allocation of 477 Million Newly For       For          Management

      Issued Shares for Stock Dividend and                                     

      Rights of the Warrants Under the                                          

      ESOP-W2                                                                  

7.1   Elect Siripong Sombutsiri as Director   For       For          Management

7.2   Elect Shaw Sinhaseni as Director        For       For          Management

7.3   Elect Nontachit Tulayanonda as Director For       For          Management

7.4   Elect Kosol Suriyaporn as Director      For       For          Management

7.5   Elect Wason Naruenatpaisan as Director  For       For          Management

8     Approve Ernst & Young Office Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Approve Remuneration of Directors       For       For          Management

10    Approve Bonus of Directors              For       For          Management

 


 

 

11    Approve Cancellation of Unissued        For       For          Management

      Debentures of THB 1 Billion and Approve                                  

      Issuance of Debentures not exceeding                                     

      THB 12 Billion or its Equivalent in                                      

      Other Currency                                                            

12    Other Business                          For       Against      Management

 

 

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

 

AVENG LTD                                                                       

 

Ticker:       AEG            Security ID:  S0805F129                           

Meeting Date: OCT 22, 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 30                                   

      June 2010                                                                

2     Reappoint Ernst & Young Inc as Auditors For       For          Management

      of the Company and WK Kinnear as the                                      

      Individual Registered Auditor                                            

3     Re-elect RogerJardine as Director       For       For          Management

4     Re-elect Juba Mashaba as Director       For       For          Management

5     Re-elect Myles Ruck as Director         For       For          Management

6     Re-elect Peter Ward as Director         For       For          Management

7     Elect May Hermanus as Director          For       For          Management

8     Elect Keith Rumble as Director          For       For          Management

9     Elect Kobus Verster as Director         For       For          Management

10    Approve Non-executive Director Fees     For       For          Management

      with Effect From 1 October 2010                                          

11    Adopt the Remuneration Policy by Way of For       For          Management

      a Non-binding Advisory Vote                                              

12    Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

AVENG LTD                                                                       

 

Ticker:       AEG            Security ID:  S0805F129                           

Meeting Date: JUN 30, 2011   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Financial          For       For          Management

      Assistance                                                                

2     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 


 

 

 

BANCO BRADESCO S.A.                                                            

 

Ticker:       BBDC4          Security ID:  P1808G117                           

Meeting Date: MAR 10, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Directors and Fiscal Council      For       For          Management

      Members                                                                  

4     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

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

 

BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: AUG 05, 2010   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

2     Amend Article 7                         For       For          Management

 

 

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

 

BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Fiscal Council                    For       For          Management

4     Approve Remuneration for Fiscal Council For       For          Management

5     Elect Directors                         For       For          Management

6     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 


 

 

 

 

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

 

BANCO ESTADO DO RIO GRANDE DO SUL SA                                           

 

Ticker:       BRSR6          Security ID:  P12553247                           

Meeting Date: MAR 04, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Against      Management

 

 

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

 

BANCO ESTADO DO RIO GRANDE DO SUL SA                                           

 

Ticker:       BRSR6          Security ID:  P12553247                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                             

2.1   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

2.2   Approve Interest on Capital Stock       For       For          Management

      Payments                                                                 

2.3   Approve Dividends                       For       For          Management

2.4   Approve Extraordinary Dividends         For       For          Management

3     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

4     Elect Directors                         For       For          Management

5     Elect Fiscal Council                    For       For          Management

6     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

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

 

BANCO ESTADO DO RIO GRANDE DO SUL SA                                           

 

Ticker:       BRSR6          Security ID:  P12553247                           

Meeting Date: JUN 07, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 29                        For       For          Management

2     Elect Director                          For       For          Management

 

 

 


 

 

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

 

BANGCHAK PETROLEUM PUBLIC CO LTD                                               

 

Ticker:       BCP            Security ID:  Y0586K134                           

Meeting Date: APR 05, 2011   Meeting Type: Annual                               

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous AGM         For       For          Management

2     Acknowledge 2010 Directors' Report      None      None         Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Payment of Final Dividend of THB 0.55                                    

      Per Share                                                                

5.1   Reelect Wirat Iam-Ua-Yut as Director    For       For          Management

5.2   Reelect Supa Piyajitti as Director      For       For          Management

5.3   Reelect Anusorn Sangnimnuan as Director For       For          Management

5.4   Elect Daopong Rattanasuwan as New       For       For          Management

      Director                                                                 

6     Approve Remuneration of Directors       For       For          Management

7     Approve KPMG Phoomchai Audit Ltd as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Five-Year External Fund Raising For       Against      Management

      Plan of up to THB 15 Billion                                             

9     Other Business                          For       Against      Management

 

 

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

 

BANK OF BARODA LTD.                                                            

 

Ticker:       532134         Security ID:  Y06451119                           

Meeting Date: JUL 05, 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 15 Per Share    For       For          Management

 

 

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

 

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                                                                    

 

 

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

 

BANPU PCL                                                                       

 

Ticker:       BANPU          Security ID:  Y0697Z111                           

Meeting Date: APR 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous EGM         For       For          Management

2     Acknowledge 2010 Operating Results and  For       For          Management

      Accept 2010 Directors' Report                                            

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Payment of Dividend of THB 21 Per Share                                  

5.1a  Elect Krirk-Krai Jirapaet as Director   For       For          Management

5.1b  Elect Montri Mongkolswat as Director    For       For          Management

5.1c  Elect Rutt Phanijphand as Director      For       For          Management

5.1d  Elect Chanin Vongkusolkit as Director   For       For          Management

5.1e  Elect Metee Auapinyakul as Director     For       For          Management

5.2   Approve Remuneration of Directors       For       For          Management

6     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                    

 

 

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

 

BANPU PUBLIC COMPANY LTD.                                                      

 

Ticker:       BANPU          Security ID:  Y0697Z111                           

Meeting Date: AUG 10, 2010   Meeting Type: Special                             

Record Date:  JUL 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous EGM         For       For          Management

2     Approve Offer by Banpu Minerals         For       For          Management

      (Singapore) Pte. Ltd. (BMS) to Purchase                                   

      the Remaining 80.1 Percent of Shares in                                  

      Centennial Coal Co. Ltd. (Centennial)                                    

      and Ratify Acquisition by BMS of 19.9                                    

      Percent of Shares in Centennial Made in                                  

 


 

 

      May and June 2010                                                        

3     Authorize Issuance of Debentures Not    For       For          Management

      Exceeding THB 20 Billion                                                 

4     Other Business (Voting)                 For       Against      Management

 

 

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

 

BRADESPAR S.A                                                                   

 

Ticker:       BRAP4          Security ID:  P1808W104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Directors and Fiscal Council      For       For          Management

      Members                                                                  

4     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

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

 

BUSAN BANK                                                                     

 

Ticker:                      Security ID:  Y0534Y103                           

Meeting Date: JAN 18, 2011   Meeting Type: Special                             

Record Date:  DEC 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Formation of Holding Company    For       For          Management

2     Amend Stock Option Plan                 For       For          Management

 

 

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

 

BUSAN BANK                                                                     

 

Ticker:                      Security ID:  Y0534Y103                           

Meeting Date: MAR 04, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 250 per Share                                            

2     Elect One Inside Director and Three     For       For          Management

      Outside Directors (Bundled)                                              

3     Elect Park Hae-Sik as Member of Audit   For       For          Management

 


 

 

      Committee                                                                

 

 

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

 

CANARA BANK LTD                                                                

 

Ticker:       532483         Security ID:  Y1081F109                           

Meeting Date: JUL 19, 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 10 Per Share    For       For          Management

3     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 2.59 Billion                                     

      Equity Shares                                                             

4     Appoint Two Directors from Shareholders For       Against      Management

      of the Company                                                           

 

 

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

 

CATCHER TECHNOLOGY CO., LTD.                                                   

 

Ticker:       2474           Security ID:  Y1148A101                           

Meeting Date: JUN 24, 2011   Meeting Type: Annual                               

Record Date:  APR 25, 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 Capital Increase and Issuance   For       For          Management

      of New Shares or Domestic and Foreign                                    

      Convertible Corporate Bonds to Raise                                     

      Working Capital                                                           

4.1   Elect Lin, Chen-Mei with ID Number      For       For          Management

      E220069904 as Supervisor                                                 

4.2   Elect Chen, Jiunn-Rong with ID Number   For       For          Management

      D120885450 as Supervisor                                                 

 

 

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

 

CHAMBAL FERTILISERS AND CHEMICALS LIMITED                                       

 

Ticker:       500085         Security ID:  Y12916139                           

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                                                         

2     Approve Dividend of INR 1.90 Per Share  For       For          Management

3     Reappoint S.K. Poddar as Director       For       For          Management

4     Reappoint S.S. Bhartia as Director      For       For          Management

5     Approve S. R. Batliboi & Co as Auditors For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Approve Singhi & Co as Branch Auditors  For       For          Management

      for Shipping Business of the Company                                     

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

7     Appoint K.N. Memani as Director         For       For          Management

8     Approve Commission Remuneration for     For       For          Management

      Independent Non-Executive Directors                                       

9     Approve CFCL Employees Stock Option     For       For          Management

      Scheme 2010                                                              

 

 

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

 

CHANGYOU.COM LTD                                                               

 

Ticker:       CYOU           Security ID:  15911M107                           

Meeting Date: JUN 30, 2011   Meeting Type: Annual                               

Record Date:  MAY 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Charles Zhang as Director         For       For          Management

1b    Elect Tao Wang as Director              For       For          Management

1c    Elect Dave De Yang as Director          For       For          Management

1d    Elect John Zhuang Yang as Director      For       For          Management

1e    Elect Baoquan Zhang as Director         For       For          Management

2     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

CHINA AGRI-INDUSTRIES HOLDINGS LTD.                                            

 

Ticker:       00606          Security ID:  Y1375F104                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  JUN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$0.039 Per  For       For          Management

      Share                                                                    

3a    Reelect Yue Guojun as Executive         For       Against      Management

      Director                                                                  

 


 

 

3b    Reelect Ma Wangjun as Non-Executive     For       Against      Management

      Director                                                                 

3c    Reelect Wang Zhiying as Non-Executive   For       For          Management

      Director                                                                   

3d    Reelect Patrick Vincent Vizzone as      For       For          Management

      Independent Non-Executive Director                                       

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.                                    

 

Ticker:       01800          Security ID:  Y14369105                           

Meeting Date: JUN 10, 2011   Meeting Type: Annual                               

Record Date:  MAY 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of Directors              For       For          Management

2     Accept Report of Supervisory Committee  For       For          Management

3     Accept Financial Statements             For       For          Management

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      International Auditors and                                               

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Limited as Domestic Auditors and                                         

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

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 CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                            

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  MAY 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of Board of Directors    For       For          Management

2     Approve Report of Board of Supervisors  For       For          Management

3     Approve Final Financial Accounts        For       For          Management

4     Approve Fixed Assets Investment Budget  For       For          Management

      for the Year 2011                                                        

5     Approve Profit Distribution Plan for    For       For          Management

      2010                                                                      

6     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

7     Elect Dong Shi as Non-Executive         For       For          Management

      Director                                                                 

8     Approve Purchase of Head Office         For       For          Management

      Business Processing Centre                                                

9     Approve 2010 Final Emolument            None      For          Shareholder

      Distribution Plan for Directors and                                      

      Supervisors                                                               

 

 

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

 

CHINA MINSHENG BANKING CORP LTD.                                               

 

Ticker:       600016         Security ID:  Y1495M112                           

Meeting Date: MAY 04, 2011   Meeting Type: Special                             

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Type of Securities to Be Issued For       For          Management

1.2   Approve Issue Size                      For       For          Management

1.3   Approve Par Value and Issue Price       For       For          Management

1.4   Approve Term of the Bonds               For       For          Management

1.5   Approve Bond Interest Rate              For       For          Management

1.6   Approve Method and Timing of Interest   For       For          Management

      Payment                                                                   

1.7   Approve Conversion Period               For       For          Management

1.8   Approve Determination and Adjustment of For       For          Management

      the Conversion Price                                                      

1.9   Approve Terms for Downward Adjustment   For       For          Management

      of Conversion Price                                                      

1.10  Approve Method for Determining the      For       For          Management

      Number of Shares for Conversion                                          

1.11  Approve Terms of Redemption             For       For          Management

1.12  Approve Terms of Sell-Back              For       For          Management

1.13  Approve Entitlement to Dividend of the  For       For          Management

      Year of Conversion                                                       

1.14  Approve Method of Issuance and Issue    For       For          Management

 


 

 

      Parties                                                                  

1.15  Approve Subscription Arrangement for    For       For          Management

      the Existing Holders of A Shares                                         

1.16  Approve Convertible Bonds Holders and   For       For          Management

      Convertible Bonds Holders' meetings                                      

1.17  Approve Use of Proceeds from This Bond  For       For          Management

      Issue                                                                     

1.18  Approve Special Provisions in Relation  For       For          Management

      to Supplementary Capital                                                 

1.19  Approve Matters Relating to Guarantees  For       For          Management

1.20  Approve Resolution Validity Period      For       For          Management

1.21  Approve Matters Relating to             For       For          Management

      Authorization in Connection with the                                      

      Issuance of the Convertible Bonds                                        

2.1   Approve Issue Type                      For       For          Management

2.2   Approve Scale of Issuance               For       For          Management

2.3   Approve Issue Parties                   For       For          Management

2.4   Approve Manner of Pricing               For       For          Management

2.5   Approve Accumulated Profit              For       For          Management

2.6   Approve Usage of the Raised Funds       For       For          Management

2.7   Approve Resolution Validity Period      For       For          Management

2.8   Approve Matters Relating to             For       For          Management

      Authorization in Connection with the                                     

      Issuance of the H Shares                                                 

3     Approve Report on the Usage of          For       For          Management

      Previously Raised Funds                                                   

4     Approve Feasibility Report on the Usage For       For          Management

      of Proceeds Raised from the Issuance of                                  

      A Share Convertible Bonds and Issuance                                    

      of  New H Shares                                                         

5     Approve 2011-2013 Capital Management    For       For          Management

      Planning                                                                  

 

 

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

 

CHINA MINSHENG BANKING CORP LTD.                                               

 

Ticker:       600016         Security ID:  Y1495M112                            

Meeting Date: MAY 04, 2011   Meeting Type: Special                             

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Type of Securities to Be Issued For       For          Management

1.2   Approve Issue Size                      For       For          Management

1.3   Approve Par Value and Issue Price       For       For          Management

1.4   Approve Term of the Bonds               For       For          Management

1.5   Approve Bond Interest Rate              For       For          Management

1.6   Approve Method and Timing of Interest   For       For          Management

      Payment                                                                   

1.7   Approve Conversion Period               For       For          Management

1.8   Approve Determination and Adjustment of For       For          Management

      the Conversion Price                                                      

1.9   Approve Terms for Downward Adjustment   For       For          Management

 


 

 

      of Conversion Price                                                      

1.10  Approve Method for Determining the      For       For          Management

      Number of Shares for Conversion                                          

1.11  Approve Terms of Redemption             For       For          Management

1.12  Approve Terms of Sell-Back              For       For          Management

1.13  Approve Entitlement to Dividend of the  For       For          Management

      Year of Conversion                                                       

1.14  Approve Method of Issuance and Issue    For       For          Management

      Parties                                                                  

1.15  Approve Subscription Arrangement for    For       For          Management

      the Existing Holders of A Shares                                         

1.16  Approve Convertible Bonds Holders and   For       For          Management

      Convertible Bonds Holders' meetings                                      

1.17  Approve Use of Proceeds from This Bond  For       For          Management

      Issue                                                                     

1.18  Approve Special Provisions in Relation  For       For          Management

      to Supplementary Capital                                                 

1.19  Approve Matters Relating to Guarantees  For       For          Management

1.20  Approve Resolution Validity Period      For       For          Management

1.21  Approve Matters Relating to             For       For          Management

      Authorization in Connection with the                                      

      Issuance of the Convertible Bonds                                        

2.1   Approve Issue Type                      For       For          Management

2.2   Approve Scale of Issuance               For       For          Management

2.3   Approve Issue Parties                   For       For          Management

2.4   Approve Manner of Pricing               For       For          Management

2.5   Approve Accumulated Profit              For       For          Management

2.6   Approve Usage of the Raised Funds       For       For          Management

2.7   Approve Resolution Validity Period      For       For          Management

2.8   Approve Matters Relating to             For       For          Management

      Authorization in Connection with the                                     

      Issuance of the H Shares                                                 

 

 

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

 

CHINA MINSHENG BANKING CORP LTD.                                               

 

Ticker:       600016         Security ID:  Y1495M112                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2010 Annual Report              For       For          Management

2     Approve 2010 Directors' Report          For       For          Management

3     Approve 2010 Supervisors' Report        For       For          Management

4     Approve 2010 Financial Statements       For       For          Management

5     Approve 2010 Allocation of Income and   For       For          Management

      Dividends                                                                

6     Approve 2011 Financial Budget Report    For       For          Management

7     Approve Appointment of Company's 2011   For       For          Shareholder

      Audit Firm and Audit Fee                                                 

8     Approve Amendments to the Company's     For       For          Management

      Connected Transaction Management                                          

 


 

 

      Measures                                                                 

9     Approve Report on the Usage of          For       For          Management

      Previously Raised Funds                                                  

10    Approve Authorization to the Board of   For       For          Management

      Directors to Issue RMB Bonds in Hong                                     

      Kong at an Appropriate Time                                              

11    Approve Amendments to Certain           For       For          Management

      Provisions of the Articles of                                            

      Association                                                              

12    Approve to Change the Company's         For       For          Management

      Registered Capital                                                       

 

 

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

 

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                                                                   

 

 

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

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       00386          Security ID:  Y15010104                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                               

Record Date:  APR 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Consolidated Financial           For       For          Management

 


 

 

      Statements                                                               

4     Approve Plan for Allocating Surplus     For       For          Management

      Common Reserve Funds of RMB 20 Billion                                   

      From the After-Tax Profits                                               

5     Approve the Profit Distribution Plan    For       For          Management

      for the Year Ended Dec. 31, 2010                                         

6     Authorize the Board to Determine the    For       For          Management

      Interim Profit Distribution Plan for                                     

      2011                                                                     

7     Reappoint KPMG Huazhen and KPMG as      For       For          Management

      Domestic and Overseas Auditors,                                          

      Respectively, and Authorize Board to                                     

      Fix Their Remuneration                                                    

8     Authorize Board to Determine the        For       Against      Management

      Proposed Plan for Issuance of Debt                                       

      Financing Instruments                                                     

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Elect Fu Chengyu as Non-Executive       For       For          Shareholder

      Director                                                                 

 

 

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

 

CHINA SHANSHUI CEMENT GROUP LTD.                                               

 

Ticker:       00691          Security ID:  G2116M101                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAY 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Zhang Bin as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                   

3b    Reelect Dong Chengtian as Director and  For       For          Management

      Authorize Board to Fix His Remuneration                                  

3c    Reelect Wang Yanmou as Director and     For       For          Management

      Authorize Board to Fix His Remuneration                                  

3d    Reelect Wang Jian as Director and       For       For          Management

      Authorize Board to Fix His Remuneration                                   

4     Reappoint KPMG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 


 

 

 

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

 

CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.                               

 

Ticker:       00893          Security ID:  G21132108                           

Meeting Date: DEC 16, 2010   Meeting Type: Special                             

Record Date:  DEC 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Acquisition by Sichuan Lingyu   For       For          Management

      Investment Co., Ltd of 7.23 Percent                                      

      Equity Interest in Huili County Caitong                                   

      Iron & Titanium Co., Ltd., and Entire                                    

      Equity Interest in Aba Mining Company                                    

      Limited from Sichuan Chuanwei Group                                      

      Co., Ltd.                                                                

1b    Authorize Any One Director to Do All    For       For          Management

      Such Acts and Things to Give Effect to                                   

      the Equity Interest Transfer Agreements                                  

 

 

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

 

CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.                               

 

Ticker:       00893          Security ID:  G21132108                           

Meeting Date: MAY 06, 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                                                        

2a    Reelect Wang Jin as Non-Executive       For       For          Management

      Director                                                                 

2b    Reelect Yu Haizong as Independent       For       For          Management

      Non-Executive Director                                                    

2c    Reelect Liu Yi as Independent           For       For          Management

      Non-Executive Director                                                   

3     Authorize Board to Fix the Directors'   For       For          Management

      Remuneration                                                             

4     Reappoint Ernst & Young as Auditors and For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Declare Final Dividend of HK$0.062 Per  For       For          Management

      Share for The Year Ended Dec. 31, 2010                                    

 

 


 

 

 

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

 

CHONGKUNDANG CO.                                                               

 

Ticker:       001630         Security ID:  Y1582M108                            

Meeting Date: MAR 18, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 500 per Share                                            

2     Elect Two Inside Directors (Bundled)    For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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

 

CHROMA ATE INC.                                                                

 

Ticker:       2360           Security ID:  Y1604M102                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 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 Capitalization of Income and    For       For          Management

      Dividends and Issuance of New Shares                                      

4     Amend Articles of Association           For       For          Management

5.1   Elect Leo Huang with ID Number 1 as     For       For          Management

      Director                                                                  

5.2   Elect Ming Chang with ID Number 3 as    For       For          Management

      Director                                                                 

5.3   Elect Terry Cheng from Fer Mo           For       For          Management

      Investment Co., Ltd. with ID Number                                      

      12723 as Director                                                        

5.4   Elect Tsung-Ming Chung with ID Number   For       For          Management

      J102535596 as Independent Director                                       

5.5   Elect Quincy Lin with ID Number         For       For          Management

      D100511842 as Independent Director                                       

5.6   Elect Chi-Jen Chou with ID Number       For       For          Management

      T100113241 as Supervisor                                                 

5.7   Elect Tsun I Wang from Case Investment  For       For          Management

      Co., Ltd. with ID Number 319 as                                           

      Supervisor                                                               

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of New Directors                                   

      and Their Representatives                                                

 


 

 

 

 

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

 

CHUNGHWA TELECOM CO., LTD.                                                      

 

Ticker:       2412           Security ID:  Y1613J108                           

Meeting Date: JUN 24, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 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                                                                

 

 

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

 

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                                                                   

 

 

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

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV                                      

 

Ticker:       AMBV4          Security ID:  P0273S127                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       For          Management

4     Elect Fiscal Council                    For       For          Management

5     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                    

 

 

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

 

COMPANHIA PARANAENSE DE ENERGIA - COPEL                                        

 

Ticker:       CPLE6          Security ID:  P30557139                            

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       Against      Management

      Dividends                                                                

3     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                   

4     Elect Directors                         For       For          Management

5     Elect Fiscal Council                    For       For          Management

6     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 


 

 

 

 

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COUNTRY GARDEN HOLDINGS COMPANY LTD.                                           

 

Ticker:       02007          Security ID:  G24524103                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                               

Record Date:  APR 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend of RMB 0.0961    For       For          Management

      Per Share for the Year Ended December                                    

      31, 2010                                                                 

3a    Reelect Yeung Kwok Keung as Director    For       For          Management

3b    Reelect Mo Bin as Director              For       For          Management

3c    Reelect Su Rubo as Director             For       Against      Management

3d    Reelect Zhang Yaoyuan as Director       For       For          Management

3e    Reelect Shek Lai Him as Director        For       For          Management

3f    Authorize Board to Fix Directors' Fee   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                                                                   

 

 

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CTCI CORP.                                                                     

 

Ticker:       9933           Security ID:  Y18229107                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  APR 22, 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 to Amend Rules and Procedures   For       For          Management

      Regarding Shareholder's General Meeting                                  

4     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

5     Approve Amendments on the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

6     Amend Articles of Association           For       For          Management

 


 

 

7     Elect Directors and Supervisors         For       Against      Management

      (Bundled)                                                                

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly Elected                                  

      Directors                                                                

 

 

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DAEHAN STEEL CO.                                                               

 

Ticker:       084010         Security ID:  Y1860P104                           

Meeting Date: MAR 25, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 100 per Share                                            

2     Elect Two Inside Directors (Bundled)    For       For          Management

3     Reappoint Lee Myung as Internal Auditor For       For          Management

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Director                                            

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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EVERGRANDE REAL ESTATE GROUP LTD.                                              

 

Ticker:       03333          Security ID:  G3225A103                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                               

Record Date:  MAY 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend of RMB 0.1268    For       For          Management

      Per Share                                                                

3a    Reelect Hui Kai Yan as Executive        For       For          Management

      Director                                                                 

3b    Reelect Xia Haijun as Executive         For       For          Management

      Director                                                                  

3c    Reelect Lai Lixin as Executive Director For       For          Management

3d    Reelect He Miaoling as Executive        For       Against      Management

      Director                                                                  

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 


 

 

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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EXXARO RESOURCES LTD                                                           

 

Ticker:       EXX            Security ID:  S26949107                           

Meeting Date: MAY 19, 2011   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 2010                                                            

2     Re-elect Zwelibanzi Mntambo as Director For       For          Management

3     Re-elect Nkunku Sowazi as Director      For       Against      Management

4     Re-elect Jeff van Rooyen as Director    For       For          Management

5     Re-elect Rain Zihlangu as Director      For       For          Management

6.1   Approve Non-executive Director Fees for For       For          Management

      the Year Ended 31 December 2010                                          

6.2   Approve Non-executive Director Fees for For       For          Management

      the Year Ending 31 December 2011                                         

7     Appoint Jeff van Rooyen, Rick Mohring   For       Against      Management

      and Nkunku Sowazi as Audit, Risk and                                     

      Compliance Committee Members                                             

8     Approve Remuneration Report             For       For          Management

9     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditors of the Company and D Shango as                                  

      the Designated Audit Partner                                             

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

11    Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

12    Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of 10 Percent of                                    

      Issued Share Capital                                                     

13    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                           

 

 

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FIRSTRAND LTD                                                                  

 

Ticker:       FSR            Security ID:  S5202Z131                            

Meeting Date: SEP 28, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Distribution of 951,496,294 For       For          Management

      Metropolitan Ordinary Shares to                                          

      Ordinary Shareholders                                                    

2     Authorise Directors to Give Effect to   For       For          Management

      the Unbundling                                                           

3     Amend the Trust Deed of the FirstRand   For       For          Management

      Black Employee Trust                                                      

4     Amend the Trust Deed of the FirstRand   For       For          Management

      Ltd Share Trust                                                          

 

 

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FIRSTRAND LTD                                                                  

 

Ticker:       FSR            Security ID:  S5202Z131                           

Meeting Date: DEC 02, 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 30                                  

      June 2010                                                                

2.1   Re-elect Leon Crouse as Director        For       For          Management

2.2   Re-elect Patrick Goss as Director       For       For          Management

2.3   Re-elect Nolulamo Gwagwa as Director    For       For          Management

2.4   Re-elect Paul Harris as Director        For       For          Management

2.5   Re-elect Paul Nkuna as Director         For       For          Management

3.1   Elect Jurie Bester as Director          For       For          Management

3.2   Elect Roger Jardine as Director         For       For          Management

3.3   Elect Ethel Matenge-Sebesho as Director For       For          Management

4     Approve Non-executive Director Fees for For       For          Management

      the Year Ending 30 June 2011                                             

5     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      and Appoint Deloitte & Touche as Joint                                   

      Auditors of the Company and Appoint Tom                                  

      Winterboer and Kevin Black as the                                         

      Individual Registered Auditors                                           

6     Authorise Board to Fix Remuneration of  For       For          Management

      the Auditors                                                              

7     Place Authorised but Unissued Shares    For       For          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     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

 

 

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FLEURY S.A.                                                                    

 

 


 

 

Ticker:       FLRY3          Security ID:  P418BW104                           

Meeting Date: JUL 21, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Resignation of Director          For       For          Management

      Heraclito de Brito Gomes Junior                                          

2     Elect New Director                      For       For          Management

3     Amend Article 18                        For       For          Management

4     Consolidate Bylaws                      For       For          Management

 

 

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FLEURY S.A.                                                                    

 

Ticker:       FLRY3          Security ID:  P418BW104                           

Meeting Date: MAR 25, 2011   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends and Approve Capital Budget                                     

3     Elect Directors                         For       For          Management

4     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)                              

 

Ticker:       FEMSAUBD       Security ID:  344419106                           

Meeting Date: MAR 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of Board of Directors on  For       For          Management

      Financial Statements and Statutory                                        

      Reports for Fiscal Year 2010, Receive                                    

      CEO's Report and Audit and Corporate                                     

      Practices Committees Chairmen Report                                      

2     Approve Tax Report on Fiscal            For       For          Management

      Obligations                                                              

3     Approve Allocation of Income and        For       For          Management

      Distribution of Dividends of MXN 0.22                                    

      per Series B Shares; MXN 0.28 per                                        

      Series D Shares; Corresponding to a                                      

      Total of MXN 1.14 per B Unit and MXN                                     

      1.37 per BD Unit                                                         

 


 

 

4     Set Aggregate Nominal Share Repurchase  For       For          Management

      Reserve to a Maximum Amount of up to                                     

      MXN 3 Billion                                                            

5     Elect Directors and Secretaries, Verify For       Against      Management

      Independence of Directors, and Approve                                   

      their Remuneration                                                       

6     Elect Members and Chairmen of Finance   For       Against      Management

      and Planning Committee, Audit Committee                                   

      and Corporate Practices Committee;                                       

      Approve Their Remuneration                                               

7     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

8     Approve Minutes of Meeting              For       For          Management

 

 

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FUBON FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2881           Security ID:  Y26528102                           

Meeting Date: JUN 24, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 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 Capitalization of Income and    For       For          Management

      Dividends and Issuance of New Shares                                     

4     Approve the Plan of Long-term Fund      For       For          Management

      Raising                                                                   

5.1   Elect CHANG Hong-Chang with ID Number   For       For          Management

      B101251576 as Independent Director                                       

5.2   Elect CHEUNG Chi-Yan Louis with         For       For          Management

      Shareholder Number E880683(0) as                                         

      Independent Director                                                     

5.3   Elect TING Ting-Yu Timothy with ID      For       For          Management

      Number A104351241 as Independent                                         

      Director                                                                 

5.4   Elect CHEN Kok-Choo  with ID Number     For       For          Management

      A210358712 as Independent Director                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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GAFISA S.A.                                                                    

 

Ticker:       GFSA3          Security ID:  P4408T158                           

Meeting Date: OCT 14, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       For          Management

2     Amend Remuneration of Executive         For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                    

 

 

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GAZPROM OAO                                                                    

 

Ticker:       OGZRY          Security ID:  368287207                            

Meeting Date: JUN 30, 2011   Meeting Type: Annual                              

Record Date:  MAY 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 3.85 per Share For       For          Management

5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management

      Auditor                                                                  

6     Amend Charter                           For       For          Management

7     Approve Remuneration of Directors       For       Against      Management

8     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                          

9.1   Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Agreements                                      

9.2   Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Agreements                                                               

9.3   Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Agreements                                         

9.4   Approve Related-Party Transaction with  For       For          Management

      State Corporation 'Bank for Development                                   

      and Foreign Economic Affairs                                             

      (Vnesheconombank)' Re: Loan Agreements                                   

9.5   Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Facility                                        

      Agreement                                                                

9.6   Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Facility Agreement                                                       

9.7   Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Facility                                           

      Agreement                                                                

9.8   Approve Related-Party Transaction with  For       For          Management

      OAO Bank Rossiya Re: Loan Facility                                       

      Agreement                                                                

9.9   Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                         

      Transfer of Funds                                                        

9.10  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia, OAO Bank VTB,                                     

 


 

 

      and OAO Bank Rossiya Re: Agreements on                                   

      Transfer of Funds                                                        

9.11  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank, OAO Sberbank of                                         

      Russia, OAO Bank VTB, and OAO Bank                                       

      Rossiya Re: Agreements on Using                                          

      Electronic Payments System                                               

9.12  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Foreign Currency Purchase/Sale                                           

9.13  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                            

9.14  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreement on                                  

      Guarantees to Tax Authorities                                             

9.15  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                             

9.16  Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Temporary Possession and Use of                                           

      Facilities of Surgutsky Condensate                                       

      Stabilization Plant                                                      

9.17  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Temporary Possession and Use of                                       

      Wells and Equipment within Eastern                                       

      Segment of Orenburgskoye Oil and                                         

      Gas-condensate Field                                                     

9.18  Approve Related-Party Transaction with  For       For          Management

      DOAO Tsentrenergogaz Re: Agreement on                                    

      Temporary Possession and Use of                                          

      Building and Equipment                                                   

9.19  Approve Related-Party Transaction with  For       For          Management

      OAO Tsentrgaz Re: Agreement on                                           

      Temporary Possession and Use of                                          

      Preventative Clinic Facilities                                            

9.20  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Temporary Possession and Use of                                           

      Experimental Prototypes of Gas-using                                     

      Equipment Located in Rostov and                                          

      Kemerovo Regions                                                         

9.21  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Temporary Possession and Use of                                          

      Non-residential Premises                                                 

9.22  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neftekhim Salavat Re:                                        

      Agreement on Temporary Possession and                                    

      Use of Gas Condensate Pipeline                                           

9.23  Approve Related-Party Transaction with  For       For          Management

      OAO Vostokgazprom Re: Agreement on                                        

 


 

 

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                           

      Installation                                                              

9.24  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Temporary Possession and Use of                                           

      Special-Purpose Communications                                           

      Installation                                                             

9.25  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                           

      Installation                                                             

9.26  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Temporary Possession and Use of                                       

      Software and Hardware Solutions                                          

9.27  Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                          

9.28  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Temporary Possession and Use of ERP                                      

      Software and Equipment Complex                                            

9.29  Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Temporary Possession and Use of                                           

      Software and Hardware Solutions                                          

9.30  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Komplektatsiya Re:                                           

      Agreement on Temporary Possession and                                    

      Use of Software and Hardware Solutions                                   

9.31  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Temporary Possession and Use of ERP                                   

      Software and Equipment Complex                                           

9.32  Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Temporary Possession and Use of                                          

      Communications Facilities                                                 

9.33  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Gazoraspredeleniye Re:                                       

      Agreement on Temporary Possession and                                     

      Use of Property Complex of Gas                                           

      Distribution System                                                      

9.34  Approve Related-Party Transaction with  For       For          Management

      OAO Druzhba Re: Agreement on Temporary                                   

      Possession and Use of Facilities of                                      

      Druzhba Vacation Center                                                  

9.35  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements to Customs Authorities                                        

9.36  Approve Related-Party Transaction with  For       For          Management

 


 

 

      OOO Mezhregiongaz Re: Declaration for                                    

      Customs Purposes                                                         

9.37  Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Declaration for Customs                                  

      Purposes                                                                 

9.38  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Declaration for                                     

      Customs Purposes                                                         

9.39  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re: Agreement                                  

      on Delivery of Gas                                                       

9.40  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re: Agreement                                  

      on Delivery of Gas                                                       

9.41  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Sale of Commercial Products Owned by                                     

      Gazprom                                                                  

9.42  Approve Related-Party Transaction with  For       For          Management

      ZAO Northgas Re: Agreement on Delivery                                   

      of Gas                                                                   

9.43  Approve Related-Party Transaction with  For       For          Management

      OAO Severneftegazprom Re: Agreement on                                   

      Delivery of Gas                                                          

9.44  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Delivery of Crude Oil                                                 

9.45  Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Delivery                                    

      of Gas                                                                   

9.46  Approve Related-Party Transaction with  For       For          Management

      OAO Tomskgazprom Re: Agreement on                                        

      Transportation of Gas                                                    

9.47  Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Transportation of Gas                                                    

9.48  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Transportation of Gas                                                    

9.49  Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on                                             

      Transportation of Gas                                                    

9.50  Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Arranging                                   

      of Injection and Storage of Gas                                          

9.51  Approve Related-Party Transaction with  For       For          Management

      a/s Latvijas Gaze Re: Agreement on                                        

      Purchase of Gas                                                          

9.52  Approve Related-Party Transaction with  For       For          Management

      AB Lietuvos Dujos Re: Agreement on                                        

      Purchase of Gas                                                          

9.53  Approve Related-Party Transaction with  For       For          Management

      UAB Kauno Termofikacijos Elektrine Re:                                    

      Agreement on Purchase of Gas                                             

 


 

 

9.54  Approve Related-Party Transaction with  For       For          Management

      MoldovaGaz SA Re: Agreement on Purchase                                  

      of Gas                                                                   

9.55  Approve Related-Party Transaction with  For       For          Management

      KazRosGaz LLP Re: Agreement on Sale of                                   

      Gas                                                                       

9.56  Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreement on                                   

      Transportation of Gas                                                     

9.57  Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Start-Up and Commissioning Work                                           

9.58  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Start-Up and Commissioning Work                                           

9.59  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Start-Up and Commissioning Work                                        

9.60  Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Start-Up and Commissioning Work                                          

9.61  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Komplektatsia Re: Agreement                                  

      on Provision of Services Related to                                      

      Supplies of Well Repair Equipment for                                    

      Gazprom's Specialized Subsidiaries                                       

9.62  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Investment Projects                                                   

9.63  Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                       

      Investment Projects                                                      

9.64  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                   

      on Investment Projects                                                   

9.65  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                   

      Investment Projects                                                      

9.66  Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Investment Projects                                                      

9.67  Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Investment Projects                                                   

9.68  Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Investment Projects                                                       

9.69  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Property                                      

      Insurance                                                                 

9.70  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Life,                                         

      Health, and Individual Property                                           

      Insurance                                                                

 


 

 

9.71  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                   

      Gazprom's Employees                                                      

9.72  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                      

9.73  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Liability                                     

      Insurance to Members of Board of                                         

      Directors and Management Board                                           

9.74  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance in                                  

      Connection with Customs Operations                                       

9.75  Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Transporation Vehicle Owned by OAO                                       

      Gazprom                                                                  

9.76  Approve Related-Party Transaction with  For       For          Management

      Multiple Parties Re: Agreeements on                                      

      Arranging Stocktaking of Property                                        

9.77  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.78  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Cost Analysis of Design and Surveying                                    

      Works for OAO Gazprom                                                    

9.79  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreements on                                    

      Implementation of Programs for                                           

      Scientific and Technical Cooperation                                     

9.80  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

9.81  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

9.82  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

9.83  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

9.84  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.85  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.86  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Maintaining Information Portal for                                       

      Office for Conversion to Gas Services                                    

      and Gas Uses                                                             

 


 

 

9.87  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

9.88  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Preparation of Proposals to Enlist                                       

      Partner Companies in Development of                                      

      Hydrocarbon Fields                                                        

9.89  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.90  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Services Regarding Conduct of Analysis                                   

      and Preparation of Proposals                                             

9.91  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.92  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

9.93  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

9.94  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                             

9.95  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.96  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.97  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.98  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.99  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.100 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.101 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.102 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.103 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

 


 

 

9.104 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.105 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

9.106 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

9.107 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

9.108 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

9.109 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Transfer of Inclusive Invention Rights                                   

9.110 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Provision of Services Regarding                                          

      Conversion of Russian Federation's                                       

      Regions to Use of Gas                                                    

9.111 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Provision of Services on Updating                                        

      Information                                                               

9.112 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Provision of Services on Production of                                    

      Reference Book in Legislative and Other                                  

      Legal Regulation of Gas Distribution                                     

      Operations                                                                

9.113 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Provision of Consulting Services                                         

9.114 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Gazoraspredeleniye Re:                                       

      Agreement on Provision of Services                                       

      Regarding Production of Report on                                        

      Rehabilitation of Facilities                                             

      Constituting Part of Moscow Gas                                          

      Pipeline Ring                                                             

9.115 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Gazoraspredeleniye Re:                                       

      Agreement on Organization and Conduct                                     

      of Conference on Distribution and                                        

      Consumption of Gas                                                       

9.116 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest, ZAO Gaztelecom, OOO                                  

      Gazprom Neftekhim Salavat, and                                           

      Gazpromipoteka Foundation Re: License                                     

      to Use OAO Gazprom's Trademarks                                          

9.117 Approve Related-Party Transaction with  For       For          Management

 


 

 

      OAO Gazprom Neft Re: License to Use OAO                                  

      Gazprom's Trademarks                                                     

9.118 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz and OAO                                        

      Gazprom Gazoraspredeleniye Re: License                                   

      to Use OAO Gazprom's Trademarks                                          

9.119 Approve Related-Party Transaction with  For       For          Management

      Gazprom EP International B.V. Re:                                        

      License to Use OAO Gazprom's Trademarks                                  

9.120 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Mezhregiongaz Re:                                             

      Agreements on Delivery of Gas                                            

9.121 Approve Related-Party Transaction with  For       For          Management

      OOO Beltransgaz Re: Agreements on                                         

      Sale/Purchase of Gas                                                     

9.122 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreements on                                        

      Temporary Possession and Use of Railway                                  

      Line                                                                     

9.123 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Guarantees to Customs Authorities                                        

10.1  Elect Andrey Akimov as Director         None      Against      Management

10.2  Elect Alexandr Ananenkov as Director    For       Against      Management

10.3  Elect Farit Gazizullin as Director      None      Against      Management

10.4  Elect Viktor Zubkov as Director         None      Against      Management

10.5  Elect Elena Karpel as Director          For       Against      Management

10.6  Elect Aleksey Miller as Director        For       Against      Management

10.7  Elect Valery Musin as Director          None      For          Management

10.8  Elect Elvira Nabiullina as Director     None      Against      Management

10.9  Elect Mikhail Sereda as Director        For       Against      Management

10.10 Elect Sergey Shmatko as Director        None      Against      Management

10.11 Elect Igor Yusufov as Director          None      Against      Management

11.1  Elect Dmitry Arkhipov as Member of      None      For          Management

      Audit Commission                                                         

11.2  Elect Andrey Belobrov as Member of      None      Against      Management

      Audit Commission                                                         

11.3  Elect Vadim Bikulov as Member of Audit  None      For          Management

      Commission                                                                

11.4  Elect Aleksey Mironov as Member of      None      Against      Management

      Audit Commission                                                         

11.5  Elect Lidiya Morozova as Member of      None      Against      Management

      Audit Commission                                                         

11.6  Elect Anna Nesterova as Member of Audit None      Against      Management

      Commission                                                               

11.7  Elect Yury Nosov as Member of Audit     None      For          Management

      Commission                                                               

11.8  Elect Karen Oganyan as Member of Audit  None      Against      Management

      Commission                                                                

11.9  Elect Konstantin Pesotsky as Member of  None      For          Management

      Audit Commission                                                         

11.10 Elect Maria Tikhonova as Member of      None      For          Management

      Audit Commission                                                         

11.11 Elect Aleksandr Yugov as Member of      None      For          Management

 


 

 

      Audit Commission                                                          

 

 

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

 

GAZPROM OAO                                                                    

 

Ticker:       OGZRY          Security ID:  368287207                            

Meeting Date: JUN 30, 2011   Meeting Type: Special                             

Record Date:  MAY 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Early Termination of Powers of  For       For          Management

      Board of Directors                                                       

2.1   Elect Andrey Akimov as Director         None      Against      Management

2.2   Elect Aleksandr Ananenkov as Director   For       Against      Management

2.3   Elect Farit Gazizullin as Director      None      Against      Management

2.4   Elect Elena Karpel as Director          For       Against      Management

2.5   Elect Timur Kulibayev as Director       None      Against      Management

2.6   Elect Viktor Martynov as Director       None      Against      Management

2.7   Elect Vladimir Mau as Director          None      Against      Management

2.8   Elect Aleksey Miller as Director        For       Against      Management

2.9   Elect Valery Musin as Director          None      For          Management

2.10  Elect Mikhail Sereda as Director        For       Against      Management

2.11  Elect Igor Yusufov as Director          None      Against      Management

2.12  Elect Viktor Zubkov as Director         None      Against      Management

 

 

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

 

GENTING BHD                                                                     

 

Ticker:       GENTING        Security ID:  Y26926116                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend of MYR 0.045 Per For       For          Management

      Share for the Financial Year Ended Dec.                                  

      31, 2010                                                                 

2     Approve Remuneration of Directors in    For       For          Management

      the Amount of MYR 932,556 for the                                        

      Financial Year Ended Dec. 31, 2010                                       

3     Elect Chin Kwai Yoong as Director       For       For          Management

4     Elect Mohd Amin bin Osman as Director   For       For          Management

5     Elect Hashim bin Nik Yusoff as Director For       For          Management

6     Elect Mohammed Hanif bin Omar as        For       For          Management

      Director                                                                 

7     Elect Lin See Yan as Director           For       For          Management

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 


 

 

      (Proposed Share Buy-Back)                                                 

10    Approve Exemption for Kien Huat Realty  For       For          Management

      Sdn. Bhd. from the Obligation to                                         

      Undertake a Mandatory Take-Over Offer                                    

      on the Remaining Voting Shares in the                                    

      Company Not Already Owned by it After                                    

      the Proposed Share Buy-Back                                              

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights in Any Amount Up to                                    

      10 Percent of Issued Share Capital                                       

12    Approve Implementation of Shareholders' For       For          Management

      Mandate for Recurrent Related Party                                      

      Transactions                                                              

 

 

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

 

GOLD FIELDS LTD                                                                

 

Ticker:       GFI            Security ID:  S31755101                            

Meeting Date: NOV 02, 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 30                                  

      June 2010                                                                 

2     Appoint KPMG Inc as Auditors of the     For       For          Management

      Company                                                                  

3     Elect Mamphela Ramphele as Director     For       For          Management

4     Elect Paul Schmidt as Director          For       For          Management

5     Re-elect Rupert Pennant-Rea as Director For       For          Management

6     Re-elect Donald Ncube as Director       For       For          Management

7     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

8     Place Authorised but Unissued           For       For          Management

      Non-Convertible Redeemable Preference                                    

      Shares under Control of Directors                                        

9     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Ten Percent of                                    

      Issued Share Capital                                                     

10    Approve Termination of the Awarding of  For       For          Management

      Rights to Non-Executive Directors Under                                   

      The Gold Fields Ltd 2005 Non-Executive                                   

      Share Plan                                                               

11    Approve Increase in Non-executive       For       For          Management

      Director Fees                                                            

1     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

 


 

 

GOLD FIELDS LTD                                                                

 

Ticker:       GFI            Security ID:  S31755101                           

Meeting Date: NOV 02, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Allotment and Issue of ESOP   For       For          Management

      Shares to Thusano Share Trust                                            

2     Authorise Allotment and Issue of        For       For          Management

      Invictus Transformation Shares to                                         

      Invictus                                                                 

3     Authorise Allotment and Issue of the    For       For          Management

      South Deep Community Trust                                                

      Transformation Shares to the South Deep                                  

      Community Trust                                                          

1     Approve Granting of Financial           For       For          Management

      Assistance by Gold Fields and GFIMSA                                     

4     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

GRAND PACIFIC PETROCHEMICAL CORP.                                              

 

Ticker:       1312           Security ID:  Y2846G101                           

Meeting Date: JUN 24, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 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     Amend Articles of Association           For       For          Management

4     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                            

5     Approve Amendments on the Procedures    For       For          Management

      for Lending Funds to Other Parties                                       

6     Approve Amendment to Rules of Procedure For       For          Management

      for Election of Directors and                                            

      Supervisors                                                              

7.1   Elect Yu Xianzhang, a Representative of For       For          Management

      Laibu Investment Co., Ltd. with                                          

      Shareholder Number 395749 as Director                                    

7.2   Elect Tian Zhenqing, a Representative   For       For          Management

      of Laibu Investment Co., Ltd. with                                       

      Shareholder Number 395749 as Director                                    

7.3   Elect Zhou Zhenming, a Representative   For       For          Management

      of Jingguan Investment Co., Ltd. with                                    

      Shareholder Number 395712 as Director                                    

7.4   Elect Yang Pinzheng, a Representative   For       For          Management

      of Jingguan Investment Co., Ltd. with                                    

 


 

 

      Shareholder Number 395712 as Director                                    

7.5   Elect Huang Xihui, a Representative of  For       For          Management

      Zhongguan Investment Co., Ltd. with                                       

      Shareholder Number 134279 as Director                                    

7.6   Elect Wu Fengfu, a Representative of    For       For          Management

      Ritong Investment Co., Ltd. with                                          

      Shareholder Number 395750 as Supervisor                                  

7.7   Elect Lai Wenyao, a Representative of   For       For          Management

      Ritong Investment Co., Ltd. with                                          

      Shareholder Number 395750 as Supervisor                                  

8     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

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

 

 

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

 

GRASIM INDUSTRIES LTD.                                                         

 

Ticker:       500300         Security ID:  Y28523135                           

Meeting Date: AUG 20, 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 30 Per Share    For       For          Management

3     Reappoint B.V. Bhargava as Director     For       For          Management

4     Reappoint K.M. Birla as Director        For       For          Management

5     Appoint T.M. Connelly as Director       For       For          Management

6a    Appoint G.P. Kapadia & Co. and Deloitte For       For          Management

      Haskins & Sells as Joint Statutory                                       

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6b    Appoint Vidyarthi & Sons as Branch      For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

7     Approve Reappointment and Remuneration  For       For          Management

      of S.K. Jain as Executive Director from                                  

      Dec. 1, 2009 to March 31, 2010                                           

8     Appoint S.K. Jain as Director           For       For          Management

9     Approve Appointment and Remuneration of For       For          Management

      A. Gupta as Executive Director                                           

10    Approve Appointment and Remuneration of For       For          Management

      K.K. Maheshwari as Executive Director                                    

 

 

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

 

GREAT WALL MOTOR CO., LTD.                                                     

 

Ticker:       02333          Security ID:  Y2882P106                           

Meeting Date: NOV 26, 2010   Meeting Type: Special                             

Record Date:  OCT 27, 2010                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Board to Do All Such Acts     For       For          Management

      Necessary to Implement and Deal with                                     

      the Relevant Matters in Relation to the                                  

      Proposed A Share Issue                                                    

2     Approve Proposal in Relation to the     For       For          Management

      Sharing of Undistributed Retained                                        

      Profits in Relation to the Proposed A                                     

      Share Issue                                                              

1     Approve Proposed A Share Issue          For       For          Management

 

 

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

 

GREAT WALL MOTOR CO., LTD.                                                     

 

Ticker:       02333          Security ID:  Y2882P106                           

Meeting Date: NOV 26, 2010   Meeting Type: Special                             

Record Date:  OCT 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Use of Proceeds from the        For       For          Management

      Proposed A Share Issue                                                    

2     Authorize Board to Do All Such Acts     For       For          Management

      Necessary to Implement and Deal with                                     

      the Relevant Matters in Relation to the                                  

      Proposed A Share Issue                                                   

3     Approve Proposal in Relation to the     For       For          Management

      Sharing of Undistributed Retained                                         

      Profits in Relation to the Proposed A                                    

      Share Issue                                                              

4     Amend Rules and Procedures Re: Board    For       For          Management

      Meetings                                                                 

5     Adopt Administrative Rules for the Use  For       For          Management

      of Proceeds from Fund Raising                                            

      Activities                                                                 

6     Adopt System for the Administration of  For       For          Management

      External Guarantees of the Company                                       

7     Adopt External Investment Management    For       For          Management

      System of the Company                                                    

8     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants Ltd. as                                     

      Domestic Auditors and Deloitte Touche                                    

      Tohmatsu as Overseas Auditors and                                        

      Authorize Board to Fix Their                                              

      Remuneration                                                             

9     Approve Resignation of Chan Yuk Tong as For       For          Management

      Independent Non-Executive Director                                        

10    Elect Wong Chi Hung, Stanley as         For       For          Management

      Independent Non-Executive Director and                                   

      Approve Director's Remuneration                                           

1     Approve Issuance of A Shares in the PRC For       For          Management

2     Amend Articles of Association           For       For          Management

 


 

 

 

 

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

 

GREAT WALL MOTOR CO., LTD.                                                     

 

Ticker:       02333          Security ID:  Y2882P106                           

Meeting Date: FEB 26, 2011   Meeting Type: Special                             

Record Date:  JAN 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Capitalization of RMB 1.6       For       For          Management

      Billion Standing to the Credit of the                                    

      Capital Reserve Account for Payment in                                   

      Full of up to 619.9 Million New H                                        

      Shares and 1 Billion New Domestic                                        

      Shares                                                                   

1b    Amend Articles Re: Share Capital        For       For          Management

1c    Authorize Board to Do All Such Acts     For       For          Management

      Necessary to Implement and Deal with                                     

      the Relevant Matters in Relation to the                                  

      Capitalization Issue                                                      

2     Approve Proposed Increase in the Size   For       For          Management

      of the Proposed A Share Issue                                            

 

 

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

 

GREAT WALL MOTOR CO., LTD.                                                     

 

Ticker:       02333          Security ID:  Y2882P106                           

Meeting Date: FEB 26, 2011   Meeting Type: Special                             

Record Date:  JAN 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Capitalization of RMB 1.6       For       For          Management

      Billion Standing to the Credit of the                                    

      Capital Reserve Account for Payment in                                   

      Full of up to 619.9 Million New H                                        

      Shares and 1 Billion New Domestic                                        

      Shares                                                                   

1b    Authorize Board to Do All Such Acts     For       For          Management

      Necessary to Implement and Deal with                                     

      the Relevant Matters in Relation to the                                  

      Capitalization Issue                                                     

2     Approve Proposed Increase in the Size   For       For          Management

      of the Proposed A Share Issue                                            

 

 

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

 

GREAT WALL MOTOR CO., LTD.                                                      

 

Ticker:       02333          Security ID:  Y2882P106                           

 


 

 

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of RMB 0.2 Per   For       For          Management

      Share                                                                    

3     Accept Report of the Board of Directors For       For          Management

4     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

5     Reappoint Deloitte Touche Tohmatsu      For       For          Management

      Certified Public Accountants Ltd. as                                     

      Company's PRC Auditors and Deloitte                                      

      Touche Tohmatsu as Company's                                             

      International Auditors and Authorize                                      

      Board to Fix Their Remuneration                                          

6     Elect Wei Jian Jun as Executive         For       For          Management

      Director and Authorize the Board to Fix                                   

      His Remuneration                                                         

7     Elect Liu Ping Fu as Executive Director For       For          Management

      and Authorize the Board to Fix His                                        

      Remuneration                                                             

8     Elect Wang Feng Ying as Executive       For       For          Management

      Director and Authorize the Board to Fix                                  

      Her Remuneration                                                         

9     Elect Hu Ke Gang as Executive Director  For       For          Management

      and Authorize the Board to Fix His                                       

      Remuneration                                                             

10    Elect Yang Zhi Juan as Executive        For       For          Management

      Director and Authorize the Board to Fix                                  

      Her Remuneration                                                          

11    Elect He Ping as Non-Executive Director For       For          Management

      and Authorize the Board to Fix His                                       

      Remuneration                                                              

12    Elect Niu Jun as Non-Executive Director For       For          Management

      and Authorize the Board to Fix His                                       

      Remuneration                                                              

13    Elect Wei Lin as Independent            For       For          Management

      Non-Executive Director and Authorize                                     

      the Board to Fix His Remuneration                                         

14    Elect He Bao Yin as Independent         For       For          Management

      Non-Executive Director and Authorize                                     

      the Board to Fix His Remuneration                                        

15    Elect Li Ke Qiang as Independent        For       For          Management

      Non-Executive Director and Authorize                                     

      the Board to Fix His Remuneration                                        

16    Elect Wong Chi Hung, Stanley as         For       For          Management

      Independent Non-Executive Director and                                   

      Authorize the Board to Fix His                                           

      Remuneration                                                              

17    Elect Yuan Hong Li as Independent       For       For          Management

      Supervisor and Authorize the Board to                                    

      Fix Her Remuneration                                                      

 


 

 

18    Elect Luo Jin Li as Independent         For       For          Management

      Supervisor and Authorize the Board to                                    

      Fix Her Remuneration                                                      

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

GUANGDONG INVESTMENT LTD.                                                      

 

Ticker:       00270          Security ID:  Y2929L100                            

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  MAY 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Zhang Hui as Director           For       For          Management

3b    Reelect Tsang Hon Nam as Director       For       Against      Management

3c    Reelect Fung Daniel Richard as Director For       For          Management

3d    Reelect Wu Jianguo as Director          For       Against      Management

3e    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Auditors and Authorize Board  For       For          Management

      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                                                                   

 

 

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

 

HANA FINANCIAL GROUP INC.                                                      

 

Ticker:       086790         Security ID:  Y29975102                           

Meeting Date: MAR 25, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 400 per Share                                            

3     Amend Articles of Incorporation         For       For          Management

4.1   Elect Five Inside Directors and Six     For       For          Management

      Outside Directors (Bundled)                                              

4.2   Elect Four Members of Audit Committee   For       For          Management

      (Bundled)                                                                 

 


 

 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)                                    

 

Ticker:       532129         Security ID:  Y31825121                           

Meeting Date: APR 27, 2011   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 1.40 Per  For       For          Management

      Share and Confirm Interim Dividends of                                   

      INR 1.60 Per Share                                                       

3     Reappoint P.R. Chandrasekar as Director For       For          Management

4     Reappoint A. Nishar as Director         For       For          Management

5     Reappoint P. Mehta as Director          For       For          Management

6     Reappoint B. Shah as Director           For       For          Management

7     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Revision in Remuneration of     For       For          Management

      R.V. Ramanan, Executive Director &                                        

      President - Global Delivery                                              

9     Approve Maximum Number of Stock Options For       For          Management

      Granted to Non-Executiv Director and                                      

      Stock Option Plan Grants to the                                          

      Following Non-Executive Directors Under                                  

      the ESOS 2002: L.S. Sarma, S.                                             

      Haribhakti, S.K. Mitra, and P. Mehta                                     

 

 

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

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 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 Capitalization of Income and    For       For          Management

      Dividends and Issuance of New Shares                                      

4     Approve Increase of Cash Capital and    For       For          Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                     

 


 

 

      Depository Receipt                                                       

5     Amend Articles of Association           For       For          Management

6     Transact Other Business                 None      None         Management

 

 

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

 

HONG LEONG BANK BHD.                                                           

 

Ticker:       HLBANK         Security ID:  Y36503103                           

Meeting Date: OCT 04, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Entire       For       For          Management

      Assets and Liabilities of EON Capital                                    

      Bhd. for a Cash Consideration of MYR                                     

      5.06 Billion                                                              

2     Approve Renounceable Rights Issue of    For       For          Management

      Ordinary Shares in Hong Leong Bank Bhd                                   

      to Raise Gross Proceeds of MYR 1.6                                       

      Billion                                                                  

 

 

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

 

HONG LEONG BANK BHD.                                                            

 

Ticker:       HLBANK         Security ID:  Y36503103                           

Meeting Date: OCT 20, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend of MYR 0.15 Per  For       For          Management

      Share for the Financial Year Ended June                                   

      30, 2010                                                                 

2     Approve Remuneration of Directors in    For       For          Management

      the Amount of MYR 516,109 for the                                        

      Financial Year Ended June 30, 2010                                       

3     Elect Kwek Leng Hai as Director         For       For          Management

4     Elect Zulkiflee Bin Hashim as Director  For       For          Management

5     Elect Choong Yee How as Director        For       For          Management

6     Elect Kwek Leng San as Director         For       For          Management

7     Elect Lim Lean See as Director          For       For          Management

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights in Any Amount Up to                                    

      10 Percent of Issued Share Capital                                        

10    Approve Implementation of Shareholders' For       For          Management

      Mandate for Recurrent Related Party                                      

      Transactions                                                              

 


 

 

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

HTC CORPORATION                                                                

 

Ticker:       2498           Security ID:  Y3732M103                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 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 Capitalization of 2010          For       For          Management

      Dividends and Employee Profit Sharing                                    

4     Amend Articles of Association           For       For          Management

5     Approve to Amend Procedures Governing   For       For          Management

      the Acquisition or Disposal of Assets                                    

6.1   Elect David Bruce Yoffie with           For       For          Management

      Shareholder Number 19540707DA as                                          

      Director                                                                 

6.2   Elect Jerry H.C. Chu with ID Number     For       For          Management

      A121108388 as Supervisor                                                  

7     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

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

 

 

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

 

HUTCHISON WHAMPOA LIMITED                                                      

 

Ticker:       00013          Security ID:  Y38024108                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAY 12, 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 Fok Kin-ning, Canning as        For       For          Management

      Director                                                                 

3b    Reelect Kam Hing Lam as Director        For       Against      Management

3c    Reelect Holger Kluge as Director        For       For          Management

3d    Reelect William Shurniak as Director    For       For          Management

3e    Reelect Wong Chung Hin as Director      For       For          Management

4     Appoint Auditor and Authorize Board to  For       For          Management

      Fix Remuneration                                                         

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

 


 

 

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Approve Amendments to the Articles of   For       For          Management

      Association                                                               

 

 

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

 

HYOSUNG CORP.                                                                  

 

Ticker:       004800         Security ID:  Y3818Y120                           

Meeting Date: MAR 18, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 1,250 per Share                                          

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and Six       For       Against      Management

      Outside Directors (Bundled)                                              

4     Elect Three Members of Audit Committee  For       Against      Management

      (Bundled)                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

HYUNDAI MIPO DOCKYARD CO.                                                      

 

Ticker:       010620         Security ID:  Y3844T103                           

Meeting Date: MAR 18, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 3,500 per Share                                          

2     Elect One Inside Director and Two       For       For          Management

      Outside Directors (Bundled)                                               

3     Elect Members of Audit Committee        For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

HYUNDAI MOBIS CO.                                                              

 

Ticker:       012330         Security ID:  Y3849A109                            

Meeting Date: MAR 11, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 1,500 per Common Share                                  

      and KRW 1,550 per Preferred Share                                        

2     Elect Two Inside Directors and Three    For       For          Management

      Outside Directors (Bundled)                                              

3     Elect Three Outside Directors as        For       For          Management

      Members of Audit Committee (Bundled)                                     

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside 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                                                 

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  ADPV10686                           

Meeting Date: MAY 31, 2011   Meeting Type: Annual                              

Record Date:  APR 29, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2010 Work Report of Board of    For       For          Management

      Directors                                                                 

2     Approve 2010 Work Report of Board of    For       For          Management

      Supervisors                                                              

3     Approve 2010 Audited Accounts           For       For          Management

4     Approve 2010 Profit Distribution Plan   For       For          Management

5     Approve Purchase of Office Premises by  For       For          Management

      Shanghai Branch                                                          

6     Approve 2011 Fixed Assets Investment    For       For          Management

      Budget                                                                   

7     Reappoint Ernst & Young and Ernst &     For       For          Management

 


 

 

      Young Hua Ming as External Auditors and                                  

      Fix Aggregate Audit Fees for 2011 at                                     

      RMB 159.6 Million                                                        

8     Elect Zhao Lin as Shareholder           None      For          Shareholder

      Supervisor                                                               

9     Approve Payment of Remuneration to      None      For          Shareholder

      Directors and Supervisors                                                 

 

 

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

 

ITAU UNIBANCO HOLDING SA                                                       

 

Ticker:       ITUB4          Security ID:  P5968U113                            

Meeting Date: APR 25, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors and Fiscal Council      For       For          Management

      Members                                                                   

4     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                    

 

 

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

 

KASIKORNBANK PCL                                                               

 

Ticker:       KBANK          Security ID:  Y4591R118                           

Meeting Date: APR 07, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous AGM         For       For          Management

2     Acknowledge 2010 Operating Results      None      None         Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Payment of Final Dividend of THB 2.00                                     

      Per Share                                                                

5.1   Elect Banyong Lamsam as Director        For       For          Management

5.2   Elect Pow Sarasin as Director           For       For          Management

5.3   Elect Yongyuth Yuthavong as Director    For       For          Management

5.4   Elect Elizabeth Sam as Director         For       For          Management

5.5   Elect Pairash Thajchayapong as Director For       For          Management

5.6   Elect Kobkarn Wattanavrangkul as        For       For          Management

      Director                                                                 

6     Approve Remuneration of Directors       For       For          Management

 


 

 

7     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Other Business                          For       Against      Management

 

 

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

 

KGHM POLSKA MIEDZ S.A.                                                         

 

Ticker:       KGH            Security ID:  X45213109                            

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  MAY 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Receive Management Board Report on      None      None         Management

      Company's Operations in Fiscal 2010 and                                  

      Financial Statements                                                     

6     Receive Management Board Proposal on    None      None         Management

      Allocation of Income                                                     

7     Receive Supervisory Board Report on     None      None         Management

      Board's Review of Management Board                                       

      Report on Company's Operations in                                        

      Fiscal 2010 and Financial Statements                                     

8.1   Receive Supervisory Board Report on     None      None         Management

      Company Standing in Fiscal 2010                                          

8.2   Receive Supervisory Board Report on     None      None         Management

      Board's Work in Fiscal 2010                                              

9.1   Approve Management Board Report on      For       For          Management

      Company's Operations in Fiscal 2010                                       

9.2   Approve Financial Statements            For       For          Management

9.3   Approve Allocation of Income and        For       For          Management

      Dividends of PLN 8 per Share                                             

10.1a Approve Discharge of Ryszard Janeczek   For       For          Management

      (Management Board Member)                                                

10.1b Approve Discharge of Wojciech Kedzia    For       For          Management

      (Management Board Member)                                                

10.1c Approve Discharge of Maciej Tybura      For       For          Management

      (Management Board Member)                                                

10.1d Approve Discharge of Herbert Wirth      For       For          Management

      (Management Board Member)                                                

10.2a Approve Discharge of Jozef Czyczerski   For       For          Management

      (Supervisory Board Member)                                                

10.2b Approve Discharge of Marcin Dyl         For       For          Management

      (Supervisory Board Member)                                               

10.2c Approve Discharge of Leszek Hajdacki    For       For          Management

      (Supervisory Board Member)                                               

10.2d Approve Discharge of Arkadiusz Kawecki  For       For          Management

      (Supervisory Board Member)                                                

10.2e Approve Discharge of Jacek Kucinski     For       For          Management

 


 

 

      (Supervisory Board Member)                                               

10.2f Approve Discharge of Ryszard Kurek      For       For          Management

      (Supervisory Board Member)                                               

10.2g Approve Discharge of Marek Panfil       For       For          Management

      (Supervisory Board Member)                                               

10.2h Approve Discharge of Jan Rymarczyk      For       For          Management

      (Supervisory Board Member)                                               

10.2i Approve Discharge of Marek Trawinski    For       For          Management

      (Supervisory Board Member)                                               

10.2j Approve Discharge of Marzenna Weresa    For       For          Management

      (Supervisory Board Member)                                               

11    Receive Management Board Report on      None      None         Management

      Group's Operations in Fiscal 2010 and                                    

      Consolidated Financial Statements                                        

12    Receive Supervisory Board Report        None      None         Management

      Management Board Report on Group's                                       

      Operations in Fiscal 2010 and                                            

      Consolidated Financial Statements                                         

13.1  Approve Management Board Report on      For       For          Management

      Group's Operations in Fiscal 2010                                        

13.2  Approve Consolidated Financial          For       For          Management

      Statements                                                               

14    Shareholder Proposal: Recall            None      Against      Shareholder

      Supervisory Board Member(s)                                              

15.1  Acknowledge Validity of Election of     For       For          Management

      Three Employee Representatives to                                        

      Supervisory Board                                                        

15.2  Shareholder Proposal: Fix Number of     None      For          Shareholder

      Supervisory Board Members at 10                                          

15.3a Approve Election of Three Employee      For       For          Management

      Representatives to Supervisory Board                                     

15.3b Elect Supervisory Board Members         For       For          Management

16    Amend Rules of Remuneration of          None      For          Shareholder

      Supervisory Board Members                                                 

17    Close Meeting                           None      None         Management

 

 

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

 

KOC HOLDING AS                                                                  

 

Ticker:       KCHOL          Security ID:  M63751107                           

Meeting Date: APR 07, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                       

2     Accept Financial Statements and Receive For       Did Not Vote Management

      Statutory Reports                                                        

3     Approve Discharge of Board and Auditors For       Did Not Vote Management

4     Receive Information on Profit           None      None         Management

      Distribution Policy                                                      

5     Approve Allocation of Income            For       Did Not Vote Management

 


 

 

6     Elect Directors                         For       Did Not Vote Management

7     Appoint Internal Statutory Auditors     For       Did Not Vote Management

8     Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                         

9     Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                  

10    Receive Information on Charitable       None      None         Management

      Donations                                                                

11    Receive Information on Related Party    None      None         Management

      Transactions                                                             

12    Ratify External Auditors                For       Did Not Vote Management

13    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

15    Wishes                                  None      None         Management

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: JAN 17, 2011   Meeting Type: Special                             

Record Date:  NOV 01, 2010                                                     

 

#     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                                                          

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: MAR 11, 2011   Meeting Type: Annual                               

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Disposition of Loss                                                      

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Elect Three Inside Directors (Bundled)  For       For          Management

 

 

 


 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: APR 22, 2011   Meeting Type: Special                             

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Byun Joon-Yeon as Inside        For       For          Management

      Director                                                                 

 

 

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

 

KRUNG THAI BANK PCL                                                            

 

Ticker:       KTB            Security ID:  Y49885208                           

Meeting Date: APR 22, 2011   Meeting Type: Annual                               

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous AGM         For       For          Management

2     Acknowledge 2010 Directors' Report      None      None         Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Payment of Dividend on Preferred Shares                                  

      of THB 0.6645 Per Share and Dividend on                                  

      Ordinary Share of THB 0.51 Per Share                                     

5     Approve Remuneration of Directors       For       For          Management

6.1   Elect Benja Louichareon as Director     For       For          Management

6.2   Elect Apisak Tantivorawong as Director  For       For          Management

6.3   Elect Pongtep Polanun as Director       For       For          Management

6.4   Elect Yarnsak Manomaiphiboon as         For       For          Management

      Director                                                                  

7     Approve Office of the Auditor General   For       For          Management

      of Thailand as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                           

8     Amend Articles of Association Re:       For       For          Management

      Directors with Authorized Signatories                                    

      and Position Title in Thai Language                                       

9     Other Business                          For       Against      Management

 

 

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

 

KT CORP                                                                        

 

Ticker:       030200         Security ID:  Y49915104                           

Meeting Date: MAR 11, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 2,410 per Share                                          

2     Amend Articles of Incorporation         For       For          Management

3.1   Reelect Lee Sang-Hoon as Inside         For       For          Management

      Director                                                                 

3.2   Reelect Pyo Hyun-Myung as Inside        For       For          Management

      Director                                                                 

3.3   Elect Lee Hyun-Rak as Outside Director  For       For          Management

3.4   Elect Park Byung-Won as Outside         For       For          Management

      Director                                                                 

4.1   Elect Lee Hyun-Rak as Member of Audit   For       For          Management

      Committee                                                                 

4.2   Elect Park Byung-Won as Member of Audit For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Amend Terms of Severance Payments to    For       For          Management

      Executives                                                               

 

 

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

 

KUKDO CHEMICAL IND.                                                            

 

Ticker:       007690         Security ID:  Y5016X101                           

Meeting Date: MAR 18, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 900 per Share                                            

2     Amend Articles of Incorporation         For       For          Management

3     Reelect Two Inside Directors and Two    For       For          Management

      Outside Directors (Bundled)                                              

4     Reappoint La Jung-Yong as Internal      For       For          Management

      Auditor                                                                   

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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

 

LONKING HOLDINGS LTD.                                                          

 

Ticker:       03339          Security ID:  G5636C107                           

Meeting Date: MAY 20, 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     Declare Final Dividend of HK$0.10 Per   For       For          Management

 


 

 

      Share                                                                    

3a    Reelect Li San Yim as Executive         For       For          Management

      Director                                                                  

3b    Reelect Qiu Debo as Executive Director  For       For          Management

3c    Reelect Luo Jianru as Executive         For       For          Management

      Director                                                                  

3d    Reelect Chen Chao as Executive Director For       For          Management

3e    Reelect Lin Zhong Ming as Executive     For       Against      Management

      Director                                                                  

3f    Reelect Fang Deqin as Executive         For       For          Management

      Director                                                                 

3g    Reelect Ngai Ngan Ying as Non-Executive For       For          Management

      Director                                                                 

3h    Reelect Pan Longqing as Non-Executive   For       For          Management

      Director                                                                 

3i    Reelect Qian Shizheng as Independent    For       For          Management

      Non-Executive Director                                                   

3j    Reelect Han Xuesong as Independent      For       For          Management

      Non-Executive Director                                                   

3k    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Appoint Ernst & Young, Certified Public For       For          Management

      Accountants as 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                                                                    

 

 

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

 

LUKOIL OAO                                                                     

 

Ticker:       LUKOY          Security ID:  677862104                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  MAY 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 59 per Share                                  

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Igor Belikov as Director          None      For          Management

2.3   Elect Viktor Blazheyev as Director      None      For          Management

2.4   Elect Valery Grayfer as Director        None      Against      Management

2.5   Elect German Gref as Director           None      For          Management

2.6   Elect Igor Ivanov as Director           None      For          Management

2.7   Elect Ravil Maganov as Director         None      Against      Management

2.8   Elect Richard Matzke as Director        None      For          Management

2.9   Elect Sergey Mikhaylov as Director      None      Against      Management

 


 

 

2.10  Elect Mark Mobius as Director           None      For          Management

2.11  Elect Guglielmo Antonio Claudio Moscato None      For          Management

      as Director                                                              

2.12  Elect Aleksandr Shokhin as Director     None      For          Management

3     Elect Vagit Alekperov as President      For       For          Management

4.1   Elect Pavel Kondratyev as Member of     For       For          Management

      Audit Commission                                                         

4.2   Elect Vladimir Nikitenko as Member of   For       For          Management

      Audit Commission                                                         

4.3   Elect Mikhail Shendrik as Member of     For       For          Management

      Audit Commission                                                          

5.1   Approve Remuneration of Directors       For       For          Management

5.2   Approve Remuneration of Newly Elected   For       For          Management

      Directors                                                                 

6.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

6.2   Approve Remuneration of Newly Elected   For       For          Management

      Members of Audit Commission                                              

7     Ratify ZAO KPMG as Auditor              For       For          Management

8     Approve New Edition of Charter          For       For          Management

9     Amend Regulations on General Meetings   For       For          Management

10    Approve Related-Party Transaction with  For       For          Management

      OAO Kapital Strakhovanie Re: Liability                                    

      Insurance for Directors, Officers, and                                   

      Corporations                                                             

 

 

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

 

MAGNITOGORSK IRON & STEEL WORKS                                                

 

Ticker:       MAGN           Security ID:  559189105                           

Meeting Date: JAN 20, 2011   Meeting Type: Special                             

Record Date:  DEC 06, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with BNP Paribas                                     

      (Suisse) SA and MMK Trading AG, Zug,                                     

      Switzerland                                                              

2     Approve Related-Party Transaction Re:   For       For          Management

      Supply of Steel Products to MMK Trading                                  

      AG, Zug, Switzerland                                                     

3     Approve Related-Party Transaction  Re:  For       For          Management

      Extension of Supply of Steel Agreement                                   

      with MMK Trading AG, Zug, Switzerland                                    

 

 

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

 

MAGNITOGORSK IRON & STEEL WORKS                                                

 

Ticker:       MAGN           Security ID:  559189105                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                               

 


 

 

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Annual Report                   For       For          Management

1.2   Approve Financial Statements            For       For          Management

1.3   Approve Allocation of Income            For       For          Management

1.4   Approve Dividends of RUB 0.33 per Share For       For          Management

2     Amend Charter                           For       Against      Management

3.1   Elect Viktor Rashnikov as Director      None      Against      Management

3.2   Elect Vitaly Bakhmetyev as Director     None      Against      Management

3.3   Elect Boris Dubrovsky as Director       None      Against      Management

3.4   Elect David Logan as Director           None      For          Management

3.5   Elect Nikolay Lyadov as Director        None      Against      Management

3.6   Elect Zumrud Rustanova as Director      None      For          Management

3.7   Elect Bernard Sucher as Director        None      For          Management

3.8   Elect Oleg Fedonin as Director          None      Against      Management

3.9   Elect David Herman as Director          None      For          Management

3.10  Elect Peter Charow as Director          None      For          Management

3.11  Elect Arkady Chernov as Director        None      Against      Management

4.1   Recall OOO Management Company MMK       For       Against      Management

      (Managing Company) as Company's                                          

      Executive Body                                                           

4.2a  Elect Vitaly Bakhmetyev as General      None      For          Management

      Director                                                                   

4.2b  Elect Boris Dubrovsky as General        None      Against      Management

      Director                                                                 

5.1   Elect Igor Vier as Member of Audit      For       Against      Management

      Commission                                                               

5.2   Elect Dmitry Lyadov as Member of Audit  For       Against      Management

      Commission                                                                

5.3   Elect Yevgeny Kebenko as Member of      For       Against      Management

      Audit Commission                                                         

5.4   Elect Aleksandr Maslennikov as Member   For       Against      Management

      of Audit Commission                                                      

5.5   Elect Aleksey Zaytsev as Member of      For       For          Management

      Audit Commission                                                          

5.6   Elect Yaroslav Letimin as Member of     For       Against      Management

      Audit Commission                                                         

5.7   Elect Oksana Lyuldina as Member of      For       For          Management

      Audit Commission                                                         

5.8   Elect Ilya Postolov as Member of Audit  For       Against      Management

      Commission                                                               

5.9   Elect Galina Akimova as Member of Audit For       For          Management

      Commission                                                               

5.10  Elect Boris Chistov as Member of Audit  For       Against      Management

      Commission                                                               

5.11  Elect Olga Nazarova as Member of Audit  For       Against      Management

      Commission                                                               

5.12  Elect Elena Artamonova as Member of     For       Against      Management

      Audit Commission                                                         

6     Ratify ZAO KPMG as Auditor              For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve Remuneration of Members of      For       Against      Management

      Audit Commission                                                         

 


 

 

9.1   Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

9.2   Approve New Edition of Regulations on   For       For          Management

      Management                                                                

9.3   Approve New Edition of Regulations on   For       Against      Management

      Audit Commission                                                         

10.1  Preapprove Related-Party Transactions   For       For          Management

      Re: Metal Supply                                                         

10.2  Approve Related-Party Transaction Re:   For       For          Management

      Bond Agreement                                                           

10.3  Approve Related-Party Transaction Re:   For       For          Management

      Bond Agreement                                                           

10.4  Approve Related-Party Transaction Re:   For       For          Management

      Bond Agreement                                                            

10.5  Approve Related-Party Transaction Re:   For       For          Management

      Bond Agreement                                                           

10.6  Approve Related-Party Transaction Re:   For       For          Management

      Bond Agreement                                                           

 

 

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

 

METROPOLITAN HOLDINGS LTD                                                       

 

Ticker:       MMI            Security ID:  S5064H104                           

Meeting Date: SEP 28, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Repurchase of Unallocated       For       For          Management

      Shares                                                                    

2     Approve Repurchase of Remaining Shares  For       For          Management

3     Approve Increase in Authorised Share    For       For          Management

      Capital                                                                  

4     Approve Change of Company Name to MMI   For       For          Management

      Holdings Limited                                                         

1     Approve Merger                          For       For          Management

2     Authorise Directors to Allot and Issue  For       For          Management

      the Consideration Shares to FirstRand                                    

      Limited                                                                  

3     Waive Requirement for Mandatory Offer   For       For          Management

      to Metropolitan Shareholders                                             

4     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

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

 

 

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

 

MMC NORILSK NICKEL                                                             

 

Ticker:       GMKN           Security ID:  46626D108                           

Meeting Date: MAR 11, 2011   Meeting Type: Proxy Contest                       

Record Date:  FEB 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Shareholder Proposal: Approve Early     For       For          Shareholder

      Termination of Powers of Board of                                         

      Directors                                                                

2.1   Shareholder Proposal: Elect Boris Bakal Against   Against      Shareholder

      as Director                                                              

2.2   Shareholder Proposal: Elect Enos Ned    For       Against      Shareholder

      Benda as Director                                                        

2.3   Shareholder Proposal: Elect Sergey      Against   Against      Shareholder

      Barbashev as Director                                                    

2.4   Shareholder Proposal: Elect Aleksey     Against   Against      Shareholder

      Bashkirov as Director                                                    

2.5   Shareholder Proposal: Elect Lucian      For       Against      Shareholder

      Bebchuk as Director                                                      

2.6   Shareholder Proposal: Elect Andrey      Against   Against      Shareholder

      Bugrov as Director                                                        

2.7   Shareholder Proposal: Elect Terence     For       Against      Shareholder

      Antony Wilkinson as Director                                             

2.8   Shareholder Proposal: Elect Aleksandr   For       Against      Shareholder

      Voloshin as Director                                                     

2.9   Shareholder Proposal: Elect Artem       Against   Against      Shareholder

      Volynets as Director                                                      

2.10  Shareholder Proposal: Elect Oleg        Against   Against      Shareholder

      Deripaska as Director                                                    

2.11  Shareholder Proposal: Elect Claude      For       Against      Shareholder

      Dauphin as Director                                                      

2.12  Shareholder Proposal: Elect Marianna    Against   Against      Shareholder

      Zakharova as Director                                                    

2.13  Shareholder Proposal: Elect Larisa      Against   Against      Shareholder

      Zelkova as Director                                                      

2.14  Shareholder Proposal: Elect Olga        Against   Against      Shareholder

      Zinovyeva as Director                                                     

2.15  Shareholder Proposal: Elect Vladimir    Against   Against      Shareholder

      Kantorovich as Director                                                  

2.16  Shareholder Proposal: Elect Andrey      Against   Against      Shareholder

      Klishas as Director                                                      

2.17  Shareholder Proposal: Elect Simon       For       Against      Shareholder

      Matthew Collins as Director                                               

2.18  Shareholder Proposal: Elect John        For       Against      Shareholder

      Theodore Lindquist as Director                                           

2.19  Shareholder Proposal: Elect Bradford    For       For          Shareholder

 


 

 

      Alan Mills as Director                                                   

2.20  Shareholder Proposal: Elect Ardavan     For       Against      Shareholder

      Moshiri as Director                                                      

2.21  Shareholder Proposal: Elect Oscar       For       Against      Shareholder

      Ratsin as Director                                                       

2.22  Shareholder Proposal: Elect Nathaniel   Against   Against      Shareholder

      Rothschild as Director                                                   

2.23  Shareholder Proposal: Elect Maksim      Against   Against      Shareholder

      Sokov as Director                                                        

2.24  Shareholder Proposal: Elect Vladimir    Against   Against      Shareholder

      Strzhalkovsky as Director                                                

2.25  Shareholder Proposal: Elect Vasily      For       Against      Shareholder

      Titov as Director                                                         

2.26  Shareholder Proposal: Elect John Claude For       Against      Shareholder

      Fast as Director                                                         

2.27  Shareholder Proposal: Elect John Gerard For       For          Shareholder

      Holden as Director                                                       

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green  Card)           None                              

1     Approve Early Termination of Powers of  For       Did Not Vote Shareholder

      Board of Directors                                                       

2.1   Elect Director Lucian Bebchuk           For       Did Not Vote Shareholder

2.2   Elect Director John Gerard Holden       For       Did Not Vote Shareholder

 

 

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

 

MMC NORILSK NICKEL                                                             

 

Ticker:       GMKN           Security ID:  46626D108                           

Meeting Date: JUN 21, 2011   Meeting Type: Proxy Contest                       

Record Date:  MAY 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 180 per Share                                           

4.1   Elect Philip Aiken as Director          None      Against      Management

4.2   Elect Enos Ned Banda as Director        None      For          Management

4.3   Elect Sergey Barbashev as Director      None      Against      Management

4.4   Elect Aleksey Bashkirov as Director     None      Against      Management

4.5   Elect Lucian Bebchuk as Director        None      Against      Management

4.6   Elect Andrey Bugrov as Director         None      Against      Management

4.7   Elect Terrence Wilkinson as Director    None      Against      Management

4.8   Elect Olga Voytovich as Director        None      Against      Management

4.9   Elect Aleksandr Voloshin as Director    None      Against      Management

4.10  Elect Artem Volynets as Director        None      Against      Management

4.11  Elect Robert Godsell as Director        None      Against      Management

4.12  Elect Oleg Deripaska as Director        None      Against      Management

4.13  Elect Claude Dauphin as Director        None      Against      Management

4.14  Elect Marianna Zakharova as Director    None      Against      Management

 


 

 

4.15  Elect Larisa Zelkova as Director        None      Against      Management

4.16  Elect Vladimir Kantorovich as Director  None      Against      Management

4.17  Elect Ruslan Karmanny as Director       None      Against      Management

4.18  Elect Andrey Klishas as Director        None      Against      Management

4.19  Elect Simon Collins as Director         None      Against      Management

4.20  Elect Bradford Mills as Director        None      For          Management

4.21  Elect Stalbek Mishakov as Director      None      Against      Management

4.22  Elect Ardavan Moshiri as Director       None      Against      Management

4.23  Elect Oleg Pivovarchuk as Director      None      Against      Management

4.24  Elect Maksim Sokov as Director          None      Against      Management

4.25  Elect Vladimir Strzhalkovsky as         None      Against      Management

      Director                                                                  

5.1   Elect Petr Voznenko as Member of Audit  For       For          Management

      Commission                                                               

5.2   Elect Natalya Gololobova as Member of   For       For          Management

      Audit Commission                                                         

5.3   Elect Aleksey Kargachev as Member of    For       For          Management

      Audit Commission                                                         

5.4   Elect Dmitry Pershinkov as Member of    For       Against      Management

      Audit Commission                                                         

5.5   Elect Tatyana Potarina as Member of     For       Against      Management

      Audit Commission                                                          

5.6   Elect Tamara Sirotkina as Member of     For       Against      Management

      Audit Commission                                                         

5.7   Elect Sergey Khodasevich as Member of   For       For          Management

      Audit Commission                                                         

6     Ratify OOO Rosexpertiza as RAS Auditor  For       For          Management

7.1   Approve Remuneration of Directors       For       Against      Management

7.2   Approve Option Plan for Independent     For       Against      Management

      Directors                                                                

8     Approve Value of Assets Subject to      For       For          Management

      Indemnification Agreements with                                          

      Directors and Executives                                                 

9     Approve Related-Party Transaction Re:   For       For          Management

      Indemnification Agreements with                                          

      Directors and Executives                                                 

10    Approve Price of Liability Insurance    For       For          Management

      for Directors and Executives                                             

11    Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors and                                    

      Executives                                                                

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Card)            None                             

1     Approve Annual Report                   For       Did Not Vote Management

2     Approve Financial Statements            For       Did Not Vote Management

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of RUB 180 per Share                                            

4.1   Elect Philip Aiken as Director          None      Did Not Vote Management

4.2   Elect Enos Ned Banda as Director        None      Did Not Vote Management

4.3   Elect Sergey Barbashev as Director      None      Did Not Vote Management

4.4   Elect Aleksey Bashkirov as Director     None      Did Not Vote Management

4.5   Elect Lucian Bebchuk as Director        None      Did Not Vote Management

4.6   Elect Andrey Bugrov as Director         None      Did Not Vote Management

 


 

 

4.7   Elect Terrence Wilkinson as Director    None      Did Not Vote Management

4.8   Elect Olga Voytovich as Director        None      Did Not Vote Management

4.9   Elect Aleksandr Voloshin as Director    None      Did Not Vote Management

4.10  Elect Artem Volynets as Director        None      Did Not Vote Management

4.11  Elect Robert Godsell as Director        None      Did Not Vote Management

4.12  Elect Oleg Deripaska as Director        None      Did Not Vote Management

4.13  Elect Claude Dauphin as Director        None      Did Not Vote Management

4.14  Elect Marianna Zakharova as Director    None      Did Not Vote Management

4.15  Elect Larisa Zelkova as Director        None      Did Not Vote Management

4.16  Elect Vladimir Kantorovich as Director  None      Did Not Vote Management

4.17  Elect Ruslan Karmanny as Director       None      Did Not Vote Management

4.18  Elect Andrey Klishas as Director        None      Did Not Vote Management

4.19  Elect Simon Collins as Director         None      Did Not Vote Management

4.20  Elect Bradford Mills as Director        None      Did Not Vote Management

4.21  Elect Stalbek Mishakov as Director      None      Did Not Vote Management

4.22  Elect Ardavan Moshiri as Director       None      Did Not Vote Management

4.23  Elect Oleg Pivovarchuk as Director      None      Did Not Vote Management

4.24  Elect Maksim Sokov as Director          None      Did Not Vote Management

4.25  Elect Vladimir Strzhalkovsky as         None      Did Not Vote Management

      Director                                                                 

5.1   Elect Petr Voznenko as Member of Audit  For       Did Not Vote Management

      Commission                                                               

5.2   Elect Natalya Gololobova as Member of   For       Did Not Vote Management

      Audit Commission                                                         

5.3   Elect Aleksey Kargachev as Member of    For       Did Not Vote Management

      Audit Commission                                                         

5.4   Elect Dmitry Pershinkov as Member of    For       Did Not Vote Management

      Audit Commission                                                         

5.5   Elect Tatyana Potarina as Member of     For       Did Not Vote Management

      Audit Commission                                                         

5.6   Elect Tamara Sirotkina as Member of     For       Did Not Vote Management

      Audit Commission                                                          

5.7   Elect Sergey Khodasevich as Member of   For       Did Not Vote Management

      Audit Commission                                                         

6     Ratify OOO Rosexpertiza as RAS Auditor  For       Did Not Vote Management

7.1   Approve Remuneration of Directors       For       Did Not Vote Management

7.2   Approve Option Plan for Independent     For       Did Not Vote Management

      Directors                                                                 

8     Approve Value of Assets Subject to      For       Did Not Vote Management

      Indemnification Agreements with                                          

      Directors and Executives                                                  

9     Approve Related-Party Transaction Re:   For       Did Not Vote Management

      Indemnification Agreements with                                          

      Directors and Executives                                                 

10    Approve Price of Liability Insurance    For       Did Not Vote Management

      for Directors and Executives                                             

11    Approve Related-Party Transaction Re:   For       Did Not Vote Management

      Liability Insurance for Directors and                                    

      Executives                                                               

 

 

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

 

MOL HUNGARIAN OIL AND GAS PLC                                                   

 


 

 

 

Ticker:       MOL            Security ID:  X5462R112                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

0.1   Approve Use of Electronic Vote          For       Did Not Vote Management

      Collection Method                                                         

0.2   Elect Keeper of Minutes, Shareholders   For       Did Not Vote Management

      to Authenticate Minutes, and Counter of                                  

      Votes                                                                     

1.1   Receive Board of Directors Report on    None      None         Management

      Company's 2010 Business Operations;                                      

      Receive Financial Statements and                                         

      Consolidated Financial Statements;                                       

      Receive Proposal on Allocation of 2010                                   

      Income                                                                   

1.2   Receive Auditor's Report on 2010        None      None         Management

      Financial Statements                                                     

1.3   Receive Supervisory Board Report on     None      None         Management

      2010 Financial Statements and on                                         

      Allocation of Income Proposal                                            

1.4a  Approve Financial Statements and        For       Did Not Vote Management

      Consolidated Financial Statements                                         

1.4b  Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

1.5   Approve Corporate Governance Statement  For       Did Not Vote Management

2     Approve Discharge of Members of Board   For       Did Not Vote Management

      of Directors                                                             

3     Ratify Ernst & Young Konyvvizsgalo Kft. For       Did Not Vote Management

      as Auditor and Approve Auditor's                                         

      Remuneration                                                             

4     Authorize Share Repurchase Program      For       Did Not Vote Management

5     Amend Profit Sharing Plan of Members of For       Did Not Vote Management

      Board of Directors                                                       

6     Elect Oszkar Vilagi as Member of Board  For       Did Not Vote Management

      of Directors                                                             

7.1   Elect Gyorgy Mosonyi as Supervisory     For       Did Not Vote Management

      Board Member                                                             

7.2   Elect Istvan Torocskei as Member of     For       Did Not Vote Management

      Audit Committee                                                          

8     Elect Sandor Puskas as Employee         For       Did Not Vote Management

      Representative to Supervisory Board                                      

9     Amend Articles of Association Re:       For       Did Not Vote Management

      Record Date, Shareholder Register,                                       

      Shareholder Identification                                                

 

 

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

 

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                                                     

 

 

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

 

MTN GROUP LTD                                                                  

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: AUG 20, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Various Transactions Relating   For       For          Management

      to the MTN BEE Transaction                                               

1     Authorise Repurchase of Shares          For       For          Management

2     Sanction Financial Assistance in        For       For          Management

      Connection with the MTN BEE Transaction                                  

2     Authorise Board to Issue Shares for     For       For          Management

      Cash up to 43,761,745 MTN Shares                                          

3     Authorise Board to Issue Shares for     For       For          Management

      Cash up to 31,716,333 MTN Shares                                         

4     Authorise Board to Ratify and Execute   For       For          Management

      Ordinary Resolutions 1, 2 and 3 and                                      

      Special Resolutions 1 and 2                                              

 


 

 

5     Approve the ESOP and the Specific Issue For       For          Management

      of Shares Under the ESOP for Cash                                        

3     Sanction Financial Assistance in        For       For          Management

      Connection with the ESOP                                                 

 

 

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

 

MTN GROUP LTD                                                                  

 

Ticker:       MTN            Security ID:  S8039R108                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Azmi Mikati as Director        For       For          Management

2     Re-elect Jeff van Rooyen as Director    For       For          Management

3     Re-elect Jan Strydom as Director        For       For          Management

4     Re-elect Johnson Njeke as Director      For       For          Management

5     Re-elect Koosum Kalyan as Director      For       For          Management

6     Re-elect Alan van Biljon as Chairman of For       For          Management

      the Audit Committee                                                      

7     Re-elect Jeff van Rooyen as Member of   For       For          Management

      the Audit Committee                                                      

8     Re-elect Jan Strydom as Member of the   For       Against      Management

      Audit Committee                                                          

9     Re-elect Peter Mageza as Member of the  For       For          Management

      Audit Committee                                                          

10    Re-elect Johnson Njeke as Member of the For       For          Management

      Audit Committee                                                          

11    Reappoint PricewaterhouseCoopers Inc    For       For          Management

      and SizweNtsaluba VSP as Joint Auditors                                  

12    Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

13    Approve Remuneration Philosophy         For       For          Management

14    Approve Increase in Non-executive       For       For          Management

      Directors' Remuneration with effect                                      

      from 1 July 2011                                                          

15    Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

16    Approve Financial Assistance to Related For       For          Management

      or Inter-related Companies                                               

 

 

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

 

OBRASCON HUARTE LAIN BRASIL S.A                                                

 

Ticker:       OHLB3          Security ID:  P73376108                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

 


 

 

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       Against      Management

4     Elect Fiscal Council Members            For       For          Management

 

 

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

 

OBRASCON HUARTE LAIN BRASIL S.A                                                 

 

Ticker:       OHLB3          Security ID:  P73376108                           

Meeting Date: APR 26, 2011   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                    

      Fiscal Council Members                                                   

2     Amend Articles                          For       For          Management

 

 

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

 

OIL & NATURAL GAS CORPORATION LTD.                                             

 

Ticker:       500312         Security ID:  Y64606117                           

Meeting Date: SEP 23, 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 18 Per  For       For          Management

      Share and Approve Final Dividend of INR                                  

      15 Per Share                                                              

3     Reappoint A.K. Hazarika as Director     For       For          Management

4     Reappoint D.K. Pande as Director        For       For          Management

5     Reappoint D.K. Sarraf as Director       For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Joint Statutory Auditors                                                 

7     Appoint S. Bhargava as Director         For       For          Management

 

 

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

 

OIL & NATURAL GAS CORPORATION LTD.                                             

 

Ticker:       500312         Security ID:  Y64606117                            

Meeting Date: JAN 24, 2011   Meeting Type: Special                             

Record Date:  DEC 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Two-for-One Stock Split         For       For          Management

2     Amend Clause V of the Memorandum of     For       For          Management

      Association to Reflect Changes in                                        

      Authorized Share Capital                                                 

3     Amend Article 5 of the Articles of      For       For          Management

      Association to Reflect Changes in                                        

      Authorized Share Capital                                                  

4     Authorize Capitalization of up to INR   For       For          Management

      21.4 Billion from the Company's                                          

      Reserves for Bonus Issue of up to 4.28                                    

      Billion Equity Shares of INR 5.00 Each                                   

      in the Proportion of One New Equity                                      

      Share for Every One Equity Share Held                                     

 

 

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

 

OTP BANK NYRT                                                                  

 

Ticker:       OTP            Security ID:  X60746181                            

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Financial Statements, Statutory For       Did Not Vote Management

      Reports, and Allocation of Income                                        

1.2   Approve Supervisory Board Report on     For       Did Not Vote Management

      2010 Financial Statements and                                            

      Allocation of Income                                                     

1.3   Approve Audit Committee Report on 2010  For       Did Not Vote Management

      Financial Statements and Allocation of                                   

      Income                                                                   

1.4   Approve Auditor Report                  For       Did Not Vote Management

2     Approve Corporate Governance Report     For       Did Not Vote Management

3     Approve Discharge of Members of Board   For       Did Not Vote Management

      of Directors                                                             

4     Review Board of Directors' Report on    None      None         Management

      Company's Business Policy for Fiscal                                     

      2011                                                                     

5     Ratify Auditor                          For       Did Not Vote Management

6     Amend Articles of Association           For       Did Not Vote Management

7     Amend Regulations on Supervisory Board  For       Did Not Vote Management

8     Elect Members of Board of Directors     For       Did Not Vote Management

9     Elect Supervisory Board Members and     For       Did Not Vote Management

      Audit Committee Members                                                  

10    Approve Remuneration Guidelines         For       Did Not Vote Management

11    Approve Remuneration of Members of      For       Did Not Vote Management

      Board of Directors, Supervisory Board,                                   

      and Audit Committee                                                      

12    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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

 

 


 

 

PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  P78331140                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 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                                                   

 

 

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PORTO SEGURO SA                                                                

 

Ticker:       PSSA3          Security ID:  P7905C107                           

Meeting Date: MAR 30, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                             

2     Approve Allocation of Income            For       For          Management

3     Ratify Board of Director Deliberations  For       For          Management

      Re: Interest-On-Capital-Stock Payments                                    

4     Approve Dividends                       For       For          Management

5     Approve Date of and Dividend and        For       For          Management

      Interest-On-Capital-Stock Payments                                        

6     Elect Director                          For       For          Management

7     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

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PORTO SEGURO SA                                                                

 

Ticker:       PSSA3          Security ID:  P7905C107                           

Meeting Date: MAR 30, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 18 Re: Size of Executive  For       For          Management

      Committee                                                                

2     Consolidate Bylaws                      For       For          Management

 

 

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POSCO                                                                          

 

Ticker:       5490           Security ID:  Y70750115                           

Meeting Date: FEB 25, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Annual Dividend of KRW 10,000 per Share                                  

2     Amend Articles of Incorporation         For       For          Management

3.1.1 Elect Nam Yong as Outside Director      For       For          Management

3.1.2 Elect Byun Dae-Gyu as Outside Director  For       For          Management

3.1.3 Elect Park Sang-Kil as Outside Director For       For          Management

3.2.1 Elect Kim Byung-Ki as Member of Audit   For       For          Management

      Committee                                                                

3.2.2 Elect Park Sang-Kil as Member of Audit  For       For          Management

      Committee                                                                 

3.3.1 Reelect Choi Jong-Tae as Inside         For       For          Management

      Director                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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POWERTECH TECHNOLOGY INC.                                                       

 

Ticker:       6239           Security ID:  Y7083Y103                           

Meeting Date: JUN 24, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 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 Capitalization of 2010 Income   For       For          Management

      and Dividends                                                            

4     Amend Articles of Association           For       For          Management

5     Amend Operating Procedures for Loan of  For       For          Management

      Funds to Other Parties, and Endorsement                                  

      and Guarantee                                                            

6     Approve to Amend Procedures Governing   For       For          Management

      the Acquisition or Disposal of Assets                                    

7     Approve Increase of Cash Capital and    For       For          Management

      Issuance of Ordinary Shares to                                           

 


 

 

      Participate in the Issuance of Global                                    

      Depository Receipt or Domestic Increase                                  

      of Cash Capital                                                          

8.1   Elect Mr. D.k. Tsai with Shareholder    For       For          Management

      Number 641 as Director                                                   

8.2   Elect Mr. David Sun, a Representative   For       For          Management

      of Ktc-tu Corporation with Shareholder                                    

      Number 33709 as Director                                                 

8.3   Elect Mr. C.c. Liao, a Representative   For       For          Management

      of Ktc-tu Corporation with Shareholder                                    

      Number 33709 as Director                                                 

8.4   Elect Mr. Akira Tsujimoto, a            For       For          Management

      Representative of Ktc-tu Corporation                                     

      with Shareholder Number 33709 as                                         

      Director                                                                 

8.5   Elect Mr. Brian Shieh, a Representative For       For          Management

      of Shi Ren Investment Stock Ltd. with                                    

      Shareholder Number 2329 as Director                                      

8.6   Elect Mr. Yoshida Tohru, a              For       For          Management

      Representative of Toshiba Memory                                         

      Semiconductor Taiwan Corp. with                                          

      Shareholder Number 2509 as Director                                      

8.7   Elect Mr. Shigeo Koguchi with ID Number For       For          Management

      Ms 2987174 as Independent Director                                       

8.8   Elect Mr. Quincy Lin with ID Number     For       For          Management

      D100511842 as Independent Director                                        

8.9   Elect Mr. Wan-lai Cheng with            For       For          Management

      Shareholder Number 195 as Independent                                    

      Director                                                                  

8.10  Elect Mr. Mikechen, a Representative of For       For          Management

      Ktc-sun Corporation with Shareholder                                     

      Number 33710 as Supervisor                                               

8.11  Elect Mr. Tim Yeh, a Representative of  For       For          Management

      Ktc-sun Corporation with Shareholder                                     

      Number 33710 as Supervisor                                               

8.12  Elect Mr. Jasonliang, a Representative  For       For          Management

      of Ktc-sun Corporation with Shareholder                                  

      Number 33710 as Supervisor                                               

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                   

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: JUL 05, 2010   Meeting Type: Special                             

Record Date:  JUN 18, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

 


 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: JAN 28, 2011   Meeting Type: Special                              

Record Date:  JAN 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Issued and Paid-Up  For       For          Management

      Capital Through a Rights Issue                                           

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: MAY 23, 2011   Meeting Type: Annual                              

Record Date:  MAY 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Consolidated  For       For          Management

      Financial Statements of the Company,                                     

      Commissioners' Report, and Annual                                         

      Report on the Partnership and Community                                  

      Development Program (PCDP)                                               

2     Approve Allocation of Income            For       For          Management

3     Appoint Auditors of the Company and Its For       For          Management

      PCDP                                                                     

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Approve Acquisition of New Shares in PT For       For          Management

      Asuransi Dharma Bangsa                                                   

6     Approve Increase in Retirement Benefits For       Against      Management

      for the Participants of the Bank                                         

      Mandiri Pension Funds I-IV                                               

7     Elect Directors and Commissioners       For       Against      Management

8     Accept Report on the Utilization of     For       Against      Management

      Proceeds from the Rights Issue                                           

 

 

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PT BANK PEMBANGUNAN DAERAH JAWA BARAT                                          

 

Ticker:       BJBR           Security ID:  Y71174109                           

Meeting Date: MAR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Commissioners'   For       For          Management

      Report, and Financial Statements                                         

2     Approve Allocation of Income and        For       For          Management

 


 

 

      Payment of Dividend                                                       

3     Appoint Auditors                        For       For          Management

4     Approve Changes in the Pension Fund     For       Against      Management

      Regulation                                                                

5     Accept Report on the Utilization of IPO For       For          Management

      Proceeds                                                                 

6     Amend Articles of Association           For       Against      Management

7     Elect Directors and Commissioners       For       Against      Management

 

 

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PT INDOFOOD SUKSES MAKMUR TBK                                                  

 

Ticker:       INDF           Security ID:  Y7128X128                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              

Record Date:  MAY 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income            For       For          Management

4     Elect Directors and Commissioners       For       Against      Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                    

 

 

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ROSSI RESIDENCIAL S.A                                                          

 

Ticker:       RSID3          Security ID:  P8172J106                            

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       Against      Management

      Dividends                                                                

3     Approve Profit-Sharing Remuneration to  For       For          Management

      Administrators for Fiscal 2010                                           

4     Elect Directors                         For       For          Management

5     Elect as Fiscal Council Members         For       For          Management

6     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

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ROSSI RESIDENCIAL S.A                                                          

 

Ticker:       RSID3          Security ID:  P8172J106                           

Meeting Date: APR 29, 2011   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

2     Amend Articles to Reflect Increase in   For       Against      Management

      Capital Approved by the Board on March                                   

      8, 2011                                                                  

3     Amend Article 6                         For       Against      Management

4     Amend Restricted Stock Plan             For       Against      Management

5     Amend Stock Option Plan                 For       Against      Management

 

 

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ROSSI RESIDENCIAL S.A                                                          

 

Ticker:       RSID3          Security ID:  P8172J106                           

Meeting Date: JUN 13, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Grant Waiver to Fiscal Council Nominee  For       For          Management

2     Ratify Renato Ribeiro Fortes Abucham as For       For          Management

      Director and Correct His Personal                                         

      Information                                                              

3     Amend Dividend to be Paid to Ordinary   For       Against      Management

      Shareholders                                                              

 

 

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SAMRUDDHI CEMENT LTD.                                                          

 

Ticker:                      Security ID:  Y74717102                            

Meeting Date: JUL 24, 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 1.75 Per Share  For       For          Management

3     Reappoint A. Gupta as Director          For       For          Management

4     Appoint G.P. Kapadia & Co. and Deloitte For       For          Management

      Haskins & Sells as Joint Statutory                                       

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Appointment and Remuneration of For       For          Management

      O.P. Puranmalka, Executive Director                                       

 


 

 

6     Appoint O.P. Puranmalka as Director     For       For          Management

7     Appoint K.M. Birla as Director          For       For          Management

8     Appoint R.C. Bhargava as Director       For       For          Management

9     Appoint G.M. Dave as Director           For       For          Management

10    Appoint N.J. Jhaveri as Director        For       For          Management

11    Appoint S.B. Mathur as Director         For       For          Management

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 18, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 5,000 per Common Share                                  

      and KRW 5,050 per Preferred Share                                        

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SASOL LTD                                                                       

 

Ticker:       SOL            Security ID:  803866102                           

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 the Year Ended 30                                   

      June 2010                                                                

2     Approve Audit Committee Report on its   For       For          Management

      Statutory Duties for the Year Ended 30                                    

      June 2010                                                                

3.1   Re-elect Pat Davies as Director         For       For          Management

3.2   Re-elect Mandla Gantsho as Director     For       For          Management

3.3   Re-elect Hixonia Nyasulu as Director    For       For          Management

3.4   Re-elect Christine Ramon as Director    For       For          Management

4.1   Re-elect Nolitha Fakude as Director     For       For          Management

4.2   Re-elect Imogen Mkhize as Director      For       For          Management

5     Elect Greg Lewin as Director            For       For          Management

6     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company and CH Basson as the Individual                                  

      Registered Auditor                                                       

7     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

8     Amend Articles of Association           For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Approve Non-executive Directors Fees    For       For          Management

 


 

 

      with Effect from 1 July 2010                                             

 

 

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SASOL LTD                                                                       

 

Ticker:       SOL            Security ID:  803866102                           

Meeting Date: NOV 26, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     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                                   

      and/or New Cash Contract in Respect of                                   

      the Election Shareholders                                                 

4     Authorise Transfer Secretaries to       For       For          Management

      Replace Share Certificates of All the                                    

      Election Shareholders with New Share                                      

      Certificates Reflecting the New Alpha                                    

      Code and ISIN                                                            

5     Amend Articles of Association Re:       For       For          Management

      Additional Terms Applicable to the BEE                                   

      Contract                                                                 

6     Amend Articles of Association Re:       For       For          Management

      Rights, Privileges and Restrictions of                                   

      the Sasol BEE Ordinary Shares                                            

7     Amend Articles of Association Re:       For       For          Management

      Holding of Shares in Certificated or                                     

      Dematerialised Form;   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

      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                                                       

 

 

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SBERBANK OF RUSSIA                                                             

 

Ticker:       SBER           Security ID:  80585Y100                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 0.92 per Common Share                                   

      and RUB 1.15 per Preferred Share                                         

4     Ratify ZAO Ernst & Young Vneshaudit as  For       For          Management

      Auditor                                                                  

5.1   Elect German Gref as Director           None      Against      Management

5.2   Elect Sergey Guriyev as Director        None      For          Management

5.3   Elect Mikhail Dmitriev as Director      None      Against      Management

5.4   Elect Bella Zlatkis as Director         None      Against      Management

5.5   Elect Nadezhda Ivanova as Director      None      Against      Management

5.6   Elect Sergey Ignatyev as Director       None      Against      Management

5.7   Elect Georgy Luntovsky as Director      None      Against      Management

5.8   Elect Mikhail Matovnikov as Director    None      Against      Management

5.9   Elect Vladimir Mau as Director          None      For          Management

5.10  Elect Anna Popova as Director           None      Against      Management

5.11  Elect Alessandro Profumo as Director    None      Against      Management

5.12  Elect Aleksey Savatuygin as Director    None      Against      Management

5.13  Elect Rair Simonyan as Director         None      Against      Management

5.14  Elect Sergey Sinelnikov-Murylev as      None      Against      Management

      Director                                                                  

5.15  Elect Valery Tkachenko as Director      None      Against      Management

5.16  Elect Aleksey Ulyukaev as Director      None      Against      Management

5.17  Elect Sergey Shvetsov as Director       None      Against      Management

6.1   Elect Vladimir Volkov as Member of      For       For          Management

      Audit Commission                                                         

6.2   Elect Maksim Dolzhnikov as Member of    For       For          Management

      Audit Commission                                                         

6.3   Elect Ludmila Zinina as Member of Audit For       For          Management

      Commission                                                                

6.4   Elect Yuliya Isakhanova as Member of    For       For          Management

      Audit Commission                                                         

6.5   Elect Dmitry Kondratenko as Member of   For       For          Management

      Audit Commission                                                         

6.6   Elect Aleksey Minenko as Member of      For       For          Management

      Audit Commission                                                         

6.7   Elect Olga Polyakova as Member of Audit For       For          Management

      Commission                                                               

7     Reelect German Gref as President and    For       For          Management

      Chairman of Management Board (General                                    

      Director) for New Term of Office                                         

8     Approve Remuneration of Directors and   For       For          Management

      Members of Audit Commission                                              

9     Approve Charter in New Edition          For       For          Management

 

 

 


 

 

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SHINHAN FINANCIAL GROUP CO. LTD.                                                

 

Ticker:       055550         Security ID:  Y7749X101                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 750 per Common Share                                      

2     Amend Articles of Incorporation         For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4.1   Elect Han Dong-Woo as Inside Director   For       For          Management

4.2   Elect Seo Jin-Won as Inside Director    For       For          Management

4.3   Elect Kwon Tae-Eun as Outside Director  For       For          Management

4.4   Elect Kim Ki-Young as Outside Director  For       For          Management

4.5   Elect Kim Suk-Won as Outside Director   For       For          Management

4.6   Elect Namgoong Hoon as Outside Director For       For          Management

4.7   Elect Yoo Jae-Keun as Outside Director  For       For          Management

4.8   Reelect Yun Ke-Sup as Outside Director  For       For          Management

4.9   Elect Lee Jung-Il as Outside Director   For       For          Management

4.10  Elect Hwang Sun-Tae as Outside Director For       For          Management

4.11  Elect Hirakawa Haruki as Outside        For       For          Management

      Director                                                                 

4.12  Reelect Philippe Aguignier as Outside   For       For          Management

      Director                                                                 

5.1   Elect Kwon Tae-Eun as Member of Audit   For       For          Management

      Committee                                                                 

5.2   Elect Kim Suk-Won as Member of Audit    For       For          Management

      Committee                                                                

5.3   Reelect Yun Ke-Sup as Member of Audit   For       For          Management

      Committee                                                                

5.4   Elect Hwang Sun-Tae as Member of Audit  For       For          Management

      Committee                                                                

 

 

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SHREE RENUKA SUGARS LTD.                                                       

 

Ticker:       532670         Security ID:  Y775A1106                           

Meeting Date: MAR 29, 2011   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 1.00    For       For          Management

      Per Share as Final Dividend                                               

3     Reappoint V. Murkumbi as Director       For       For          Management

4     Reappoint S. Kaluti as Director         For       Against      Management

5     Reappoint N. Yalgi as Director          For       For          Management

 


 

 

6     Approve Ashok Kumar, Prabhashankar &    For       For          Management

      Co. as Auditors and Authorize Board to                                   

      Fix Their Remuneration                                                    

7     Approve SRSL Employees Stock Option     For       Against      Management

      Plan 2011 (ESOP 2011)                                                    

8     Approve Stock Option Plan Grants to     For       Against      Management

      Employees of the Company's Subsidiaries                                  

      Under the ESOP 2011                                                      

 

 

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SHREE RENUKA SUGARS LTD.                                                       

 

Ticker:       532670         Security ID:  Y775A1106                           

Meeting Date: APR 08, 2011   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Clause III B of the Memorandum of For       For          Management

      Association                                                               

 

 

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SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)                            

 

Ticker:       502742         Security ID:  Y8064D134                           

Meeting Date: SEP 23, 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 1.20 Per Share  For       For          Management

3     Reappoint A.L. Shah as Director         For       For          Management

4     Reappoint L. Kantilal as Director       For       For          Management

5     Reappoint S.B. Dangayach as Director    For       For          Management

6     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Revision in the Remuneration of For       For          Management

      D.B. Patel, Chairman                                                     

8     Approve Revision in the Remuneration of For       For          Management

      A.B. Patel, Vice Chairman                                                

9     Approve Revision in the Remuneration of For       For          Management

      R.A. Patel, Managing Director                                            

10    Approve Revision in the Remuneration of For       For          Management

      A.D. Patel, Managing Director                                            

11    Approve Reappointment and Remuneration  For       For          Management

      of S.B. Dangayach as Managing Director                                    

12    Approve Two-for-One Stock Split         For       For          Management

13    Amend Clause 5 of the Memorandum of     For       For          Management

      Association to Reflect Changes in                                         

 


 

 

      Authorized Share Capital                                                 

 

 

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SK ENERGY CO., LTD.                                                             

 

Ticker:       096770         Security ID:  Y8063L103                           

Meeting Date: NOV 26, 2010   Meeting Type: Special                             

Record Date:  OCT 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       For          Management

 

 

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SK HOLDINGS CO.                                                                 

 

Ticker:       003600         Security ID:  Y8070C112                           

Meeting Date: MAR 11, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 1,950 per Common Share                                  

      and KRW 2,000 per Preferred Share                                        

2.1   Reelect Chey Tae-Won as Inside          For       For          Management

      Director                                                                  

2.2   Elect Kim Young-Tae as Inside Director  For       For          Management

2.3   Elect Lee Kun-Ho as Outside Director    For       For          Management

3     Elect Lee Kun-Ho as Member of Audit     For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

5     Approve Spinoff Agreement               For       For          Management

 

 

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SK INNOVATION CO., LTD.                                                        

 

Ticker:       096770         Security ID:  Y8063L103                           

Meeting Date: MAR 11, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 2,100 per Common Share                                  

      and KRW 2,150 per Preferred Share                                        

2.1   Reelect Chey Tae-Won as Executive       For       For          Management

      Director                                                                 

2.2   Elect Kim Young-Tae as Non-Independent  For       For          Management

      Non-Executive Director                                                   

 


 

 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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SPICEJET LIMITED (FRMRLY. ROYAL AIRWAYS LTD)                                   

 

Ticker:                      Security ID:  Y81178108                            

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                                                        

2     Approve Vacancy on the Board of         For       For          Management

      Directors Resulting from the Retirement                                  

      of A. Sharma                                                             

3     Approve Vacancy on the Board of         For       For          Management

      Directors Resulting from the Retirement                                  

      of A. Singh                                                              

4     Approve S.R. Batliboi & Associates as   For       For          Management

      Auditors in Place of the Retiring                                        

      Auditors, Walker, Chandiok & Co., and                                    

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Approve Increase in Authorized Share    For       For          Management

      Capital to INR 5 Billion Divided into                                    

      500 Million Equity Shares of INR 10.00                                    

      Each and Amend Clause V of the                                           

      Memorandum of Association to Reflect                                     

      Increase in Authorized Share Capital                                      

 

 

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SPICEJET LIMITED (FRMRLY. ROYAL AIRWAYS LTD)                                   

 

Ticker:                      Security ID:  Y81178108                           

Meeting Date: JAN 20, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Change Location of Registered Office    For       For          Management

      from the National Capital Territory of                                   

      Delhi to the State of Tamil Nadu; and                                    

      Amend Clause II of the Memorandum of                                     

      Association to Reflect the Change in                                     

      Registered Office                                                         

 

 

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TAISHIN FINANCIAL HOLDING CO., LTD.                                            

 

Ticker:       2887           Security ID:  Y84086100                           

Meeting Date: JUN 24, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 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     Amend Articles of Association           For       For          Management

4     Approve Capitalization of Income and    For       For          Management

      Dividends and Issuance of New Shares                                     

5     Approve Rewriting of Rules and          For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

 

 

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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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TATA CONSULTANCY SERVICES LTD.                                                  

 

 


 

 

Ticker:       532540         Security ID:  Y85279100                           

Meeting Date: JUL 02, 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 Dividends of INR 6 Per  For       For          Management

      Equity Share and Approve Final Dividend                                  

      of INR 4 Per Equity Share and Special                                    

      Dividend of INR 10 Per Equity Share                                      

3     Approve Dividend of INR 0.17 Per        For       For          Management

      Redeemable Preference Share                                              

4     Reappoint R. Sommer as Director         For       For          Management

5     Reappoint L.M. Cha as Director          For       Against      Management

6     Reappoint R.N. Tata as Director         For       For          Management

7     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8     Appoint S. Ramadorai as Director        For       For          Management

9     Appoint V. Kelkar as Director           For       For          Management

10    Appoint I. Hussain as Director          For       For          Management

11    Approve Appointment and Remuneration of For       For          Management

      N. Chandrasekaran as CEO and Managing                                     

      Director                                                                 

12    Amend Articles of Association Re:       For       For          Management

      Number of Directors and Directors'                                        

      Qualification Shares                                                     

13    Appoint Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

 

 

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TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  Y85740143                           

Meeting Date: AUG 06, 2010   Meeting Type: Special                             

Record Date:  JUN 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to an Aggregate                                     

      Amount of INR 47 Billion                                                  

2     Approve Issuance of up to 50 Million    For       For          Management

      'A' Ordinary Shares to Holders of Zero                                   

      Coupon Convertible Alternative                                            

      Reference Securities (CARS) on Exercise                                  

      of Conversion Option                                                     

3     Approve Increase in Borrowing Powers to For       Against      Management

      INR 300 Billion                                                          

4     Approve Pledging of Assets for Debt     For       Against      Management

5     Approve Appointment and Remuneration of For       For          Management

      R. Kant, Non-Executive Vice Chairman,                                    

 


 

 

      as Advisor                                                               

 

 

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TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  Y85740143                           

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 on Ordinary Shares of  For       For          Management

      INR 15.00 Per Share and on 'A' Ordinary                                  

      Shares of INR 15.50 Per Share                                             

3     Reappoint R.N. Tata as Director         For       For          Management

4     Reappoint R.A. Mashelkar as Director    For       For          Management

5     Approve Vacancy on the Board of         For       For          Management

      Directors Resulting from Retirement of                                   

      R. Gopalakrishnan                                                        

6     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

7     Appoint R. Sen as Director              For       For          Management

8     Appoint C.P. Forster as Director        For       For          Management

9     Approve Appointment and Remuneration of For       For          Management

      C.P. Forster as CEO and Managing                                         

      Director                                                                 

 

 

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TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)                             

 

Ticker:       500470         Security ID:  Y8547N139                           

Meeting Date: JUL 12, 2010   Meeting Type: Special                             

Record Date:  MAY 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of up to 15 Million    For       For          Management

      Ordinary Shares and 12 Million Warrants                                  

      to Tata Sons Ltd., Promoter of the                                       

      Company                                                                   

 

 

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TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)                             

 

Ticker:       500470         Security ID:  Y8547N139                            

Meeting Date: AUG 13, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Interim Dividend on Preference  For       For          Management

      Shares of INR 0.84 Per Share                                             

3     Approve Dividend on Ordinary Shares of  For       For          Management

      INR 8.00 Per Share                                                       

4     Reappoint S.M. Palia as Director        For       For          Management

5     Reappoint S. Krishna as Director        For       Against      Management

6     Reappoint I. Hussain as Director        For       For          Management

7     Reappoint A. Robb as Director           For       For          Management

8     Appoint Statutory Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

9     Appoint B. Muthuraman as Director       For       For          Management

10    Approve Reappointment and Remuneration  For       For          Management

      of H.M. Nerurkar as Managing Director                                     

11    Appoint Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

 

 

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TENAGA NASIONAL BHD.                                                           

 

Ticker:       TENAGA         Security ID:  Y85859109                           

Meeting Date: DEC 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 Financial                                      

      Year Ended Aug. 31, 2010                                                 

2     Approve Final Dividend of MYR 0.20 Per  For       For          Management

      Share for the Financial Year Ended Aug.                                  

      31, 2010                                                                 

3     Approve Remuneration of Directors in    For       For          Management

      the Amount of MYR 575,000 for the                                        

      Financial Year Ended Aug. 31, 2010                                       

4     Elect Che Khalib Bin Mohamad Noh as     For       For          Management

      Director                                                                  

5     Elect Fuad Bin Jaafar as Director       For       For          Management

6     Elect Abd Manaf Bin Hashim as Director  For       For          Management

7     Elect Azman Bin Mohd as Director        For       For          Management

8     Elect Chung Hon Cheong as Director      For       For          Management

9     Elect Norma Binti Yaakob as Director    For       For          Management

10    Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

11    Approve Issuance of Shares Pursuant to  For       Against      Management

      the Employees' Share Option Scheme II                                    

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Approve Capitalization of up to MYR     For       For          Management

 


 

 

      1.12 Billion from the Company's                                          

      Reserves for Bonus Issue of up to 1.12                                   

      Million New Ordinary Shares on the                                       

      Basis of One Bonus Share for Every Four                                  

      Existing Shares Held                                                     

14    Approve Increase in Authorized Share    For       For          Management

      Capital to MYR 10 Billion Divided into                                   

      10 Billion Equity Shares, One Special                                    

      Rights Redeemable Preference Share,                                       

      1,000 Class A Redeemable Preference                                      

      Shares, and 500 Class B Redeemable                                       

      Preference Shares                                                         

1     Amend Memorandum and Articles of        For       For          Management

      Association to Reflect Increase in                                       

      Authorized Share Capital                                                  

2     Amend Memorandum and Articles of        For       For          Management

      Association as Set Out in Appendix II                                    

      of the Circular to Shareholders Dated                                    

      Nov. 19, 2010                                                            

 

 

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THE DAEGU BANK                                                                 

 

Ticker:       005270         Security ID:  Y1859G115                           

Meeting Date: JAN 31, 2011   Meeting Type: Special                             

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Formation of Holding Company    For       For          Management

2     Amend Stock Option Plan                 For       For          Management

 

 

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THE DAEGU BANK                                                                 

 

Ticker:       005270         Security ID:  Y1859G115                           

Meeting Date: MAR 18, 2011   Meeting Type: Annual                               

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 300 per Share                                            

2     Elect Two Inside Directors and Four     For       For          Management

      Outside Directors (Bundled)                                               

3     Elect One Inside Director and One       For       For          Management

      Outside Director as Members of Audit                                     

      Committee                                                                

 

 

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TIM PARTICIPACOES S.A.                                                         

 

Ticker:       TCSL4          Security ID:  P91536204                           

Meeting Date: JUN 22, 2011   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Convert Preferred Shares into Common    For       For          Management

      Shares                                                                   

 

 

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TURK TELEKOMUNIKASYON AS                                                        

 

Ticker:       TTKOM          Security ID:  Y90033104                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council of Meeting                                                        

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Receive Board Report                    None      None         Management

4     Receive Internal Audit Report           None      None         Management

5     Receive External Audit Report           None      None         Management

6     Accept Financial Statements             For       Did Not Vote Management

7     Ratify Director Appointments            For       Did Not Vote Management

8     Appoint Internal Auditors               For       Did Not Vote Management

9     Approve Discharge of Board              For       Did Not Vote Management

10    Approve Discharge of Auditors           For       Did Not Vote Management

11    Approve Allocation of Income            For       Did Not Vote Management

12    Ratify External Auditors                For       Did Not Vote Management

13    Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                        

14    Receive Information on Profit           None      None         Management

      Distribution Policy                                                       

15    Receive Information on External         None      None         Management

      Auditors                                                                 

16    Receive Information on Charitable       None      None         Management

      Donations                                                                

17    Receive Information on Related Party    None      None         Management

      Transactions                                                              

18    Authorize Board to Acquire Businesses   For       Did Not Vote Management

      up to a EUR 300 million value                                            

19    Authorize Board to Establish New        For       Did Not Vote Management

      Companies in Relation to Business                                        

      Acquired                                                                 

20    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

21    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

 


 

 

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

22    Close Meeting                           None      None         Management

 

 

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TURKIYE HALK BANKASI A.S.                                                      

 

Ticker:       HALKB          Security ID:  M9032A106                            

Meeting Date: MAR 01, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        None      None         Management

      Council                                                                  

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Receive Statutory Reports               None      None         Management

4     Accept Financial Statements             For       Did Not Vote Management

5     Ratify Director Appointment Made During For       Did Not Vote Management

      The Year                                                                 

6     Approve Discharge of Board and Auditors For       Did Not Vote Management

7     Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                        

8     Authorise the Board to Issue Bonds and  For       Did Not Vote Management

      Other Debt Instruments                                                    

9     Authorise the Board to Move the         For       Did Not Vote Management

      Company's Headquarters to Istanbul                                       

10    Receive Information on Charitable       None      None         Management

      Donations                                                                

11    Wishes and Close the Meeting            None      None         Management

 

 

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UNION BANK OF INDIA LTD                                                        

 

Ticker:       532477         Security ID:  Y90885115                           

Meeting Date: JUL 02, 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 5.50 Per Share  For       For          Management

 

 

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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS                            

 

Ticker:       USIM5          Security ID:  P9632E117                           

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

 


 

 

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income, Capital   For       For          Management

      Budget                                                                    

3     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors                                        

4     Elect Fiscal Council Members and        For       For          Management

      Approve Their Remuneration                                               

 

 

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VALE S.A.                                                                       

 

Ticker:       VALE5          Security ID:  P9661Q148                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2010                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends and the Capital Budget for                                     

      Fiscal 2011                                                               

3     Elect Directors                         For       For          Management

4     Elect Fiscal Council Members            For       For          Management

5     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

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VALE S.A.                                                                      

 

Ticker:       VALE5          Security ID:  P9661Q148                           

Meeting Date: MAY 18, 2011   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      Without Share Issuance and Amend                                         

      Article 5                                                                

 

 

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WEICHAI POWER CO., LTD.                                                        

 

 


 

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: OCT 26, 2010   Meeting Type: Special                             

Record Date:  SEP 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement In       For       For          Management

      Relation to the Provision of General                                     

      Services and Labour Services by Weichai                                  

      Hldgs. and its Associates to the                                         

      Company and New Caps                                                      

2     Approve Supplemental Agreement In       For       For          Management

      Relation to the Supply and/or                                            

      Connection of Utilities by Weichai                                        

      Hldgs. and its Associates to the                                         

      Company and New Caps                                                     

3     Approve Supplemental Agreement In       For       For          Management

      Relation to the Purchase of Diesel                                       

      Engine parts and Components and Related                                  

      Products and Processing Services by the                                  

      Company from Weichai Hldgs. and its                                      

      Associates and New Caps                                                  

4     Approve Supplemental Agreement In       For       For          Management

      Relation to the Sale of Diesel Engine                                    

      parts and Components and Related                                         

      Products and the Provision of                                            

      Processing Services by the Company from                                  

      Weichai Hldgs. and its Associates and                                    

      New Caps                                                                 

5     Approve Supplemental Agreement In       For       For          Management

      Relation to the Sale of Diesel Engines                                   

      and Diesel Engine Parts by the Company                                   

      to Fujian Longgong and Shanghai                                           

      Longgong Machinery and Their Respective                                  

      Associates and New Caps                                                  

6     Approve Supplemental Agreement In       For       For          Management

      Relation to the Sale of Semi-finished                                    

      Diesel Engine Parts and Related                                          

      Products by the Company to Weichai                                       

      Deutz and New Caps                                                       

7     Approve Supplemental Agreement In       For       For          Management

      Relation to the Provision of Sales and                                   

      Warranty Period Repair Services by the                                   

      Company to Weichai Deutz and New Caps                                    

8     Approve Supplemental Agreement In       For       For          Management

      Relation to the Purchase of Diesel                                       

      Engine Parts and Components and Related                                  

      Products by the Company to Weichai                                       

      Deutz and New Caps                                                        

9     Approve Supplemental Agreement In       For       For          Management

      Relation to the Sale of Diesel Engine                                    

      Parts and Related Products by the                                         

      Company to Weichai Heavy Machinery and                                   

      New Caps                                                                 

10    Approve Supplemental Agreement In       For       For          Management

 


 

 

      Relation to the Purchase of Diesel                                       

      Engines Parts and Components,                                            

      Materials, Steel, Scrap Metal and Used                                    

      Diesel Engines and Related Products by                                   

      the Company from Weichai Heavy                                           

      Machinery and New Caps                                                   

11    Approve Supplemental Agreement In       For       For          Management

      Relation to the Sale of Parts and                                        

      Components of Transmissions and Related                                  

      Products by SFGC from Fast Transmission                                  

      and New Caps                                                             

12    Approve Supplemental Agreement In       For       For          Management

      Relation to the Purchase and Components                                  

      of Transmissions and Related Products                                    

      by SFGC from Fast Transmission and New                                   

      Caps                                                                      

13    Approve Supplemental Agreement In       For       For          Management

      Relation to the Sale of Vehicles, Parts                                  

      and Components of Vehicles and Related                                    

      Products and Provision of Relevant                                       

      Services by Shaanxi Zhongqi to Shaanxi                                   

      Automotive and its Associates and New                                     

      Caps                                                                     

14    Approve Supplemental Agreement In       For       For          Management

      Relation to the Purchase of Parts and                                    

      Components of Vehicles and Related                                       

      Products by Shaanxi Zhongqi to Shaanxi                                   

      Automotive and New Caps                                                  

15    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue and the Consequential                                    

      Amendments to the Articles of                                            

      Association of the Company as a Result                                   

      of the Bonus Issue                                                       

16    Amend Article 13 of the Articles of     For       For          Management

      Association of the Company                                                

 

 

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

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                            

Meeting Date: OCT 26, 2010   Meeting Type: Special                             

Record Date:  SEP 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue and the Consequential                                    

      Amendments to the Articles of                                             

      Association of the Company as a Result                                   

      of the Bonus Issue                                                       

 

 

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

 


 

 

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report of the Company     For       For          Management

2     Accept Report of the Board of Directors For       For          Management

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

4     Accept Financial Statements and Report  For       For          Management

      of Auditors                                                              

5     Accept Final Financial Report           For       For          Management

6     Approve Profit Distribution Plan        For       For          Management

7     Appoint Ernst & Young Hua Ming          For       For          Management

      Certified Public Accountants as                                          

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

8     Approve Mandate for the Payment Interim For       For          Management

      Dividends for the Year Ending Dec. 31,                                   

      2011                                                                       

9     Approve Connected Transaction with      For       Against      Management

      Beiqi Futian Motor Company Ltd.                                          

10    Approve Connected Transaction with      For       Against      Management

      Shantui Engineering Machinery Co. Ltd.                                   

11    Approve Connected Transaction between   For       Against      Management

      Shaanxi Heavy Duty Motor Company Ltd.                                    

      and Chutian Engineering Machinery                                        

      Company Ltd.                                                             

12    Amend Articles of Association           For       For          Management

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

WELSPUN CORP LTD.                                                              

 

Ticker:       532144         Security ID:  Y9536Y102                            

Meeting Date: AUG 31, 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 2.00 Per Share  For       For          Management

3     Reappoint M.L. Mittal as Director       For       For          Management

4     Reappoint K.H. Viswanathan as Director  For       For          Management

5     Reappoint R.K. Jain as Director         For       For          Management

6     Approve MGB & Co. as Auditors and       For       For          Management

      Authorize Board to Fix Their                                             

 


 

 

      Remuneration                                                             

 

 

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

 

WOORI FINANCE HOLDINGS CO.                                                     

 

Ticker:       053000         Security ID:  Y9695X119                           

Meeting Date: MAR 25, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 250 per Share                                            

2     Reelect Lee Pal-Sung as Inside Director For       For          Management

3.1   Reelect Bang Min-Joon as Outside        For       For          Management

      Director                                                                 

3.2   Reelect Shin Hee-Taek as Outside        For       For          Management

      Director                                                                 

3.3   Reelect Lee Doo-Hee as Outside Director For       For          Management

3.4   Reelect Lee Heon as Outside Director    For       For          Management

3.5   Elect Lee Yong-Man as Outside Director  For       For          Management

3.6   Elect Kim Gwang-Eui as Outside Director For       For          Management

3.7   Elect Park Ji-Hwan as Outside Director  For       For          Management

4     Reappoint Lee Pal-Sung as CEO           For       For          Management

5.1   Reelect Shin Hee-Taek as Member of      For       For          Management

      Audit Committee                                                          

5.2   Reelect Lee Doo-Hee as Member of Audit  For       For          Management

      Committee                                                                 

5.3   Elect Lee Heon as Member of Audit       For       For          Management

      Committee                                                                

5.4   Elect Lee Yong-Man Member of Audit      For       For          Management

      Committee                                                                

5.5   Elect Kim Gwang-Eui as Member of Audit  For       For          Management

      Committee                                                                 

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

YOUNGONE CORP.                                                                 

 

Ticker:       111770         Security ID:  Y9849C102                           

Meeting Date: MAR 11, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 200 per Share                                            

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 


 

 

 

 

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

 

YOUNGONE HOLDINGS CO.                                                           

 

Ticker:       009970         Security ID:  Y98573101                           

Meeting Date: MAR 11, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       Against      Management

      Dividend of KRW 500 per Share                                             

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Director                                           

3     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

 

 

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

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       00576          Security ID:  Y9891F102                           

Meeting Date: OCT 18, 2010   Meeting Type: Special                             

Record Date:  SEP 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ding Huikang as Executive         For       For          Management

      Director and Authorize Board to Fix His                                  

      Remuneration                                                              

2     Elect Liu Haisheng as a Supervisor      For       For          Management

3     Approve Interim Dividend of RMB 0.06    For       For          Management

      Per Share                                                                 

4     Amend Articles of Association           For       For          Management

 

 

 

 

========== DREYFUS/THE BOSTON COMPANY INTERNATIONAL CORE EQUITY FUND ===========

Dreyfus/The Boston Company International Core Equity Fund liquidated on January 25, 2011.

 

AGL ENERGY LTD.                                                                

 

Ticker:       AGK            Security ID:  Q01630104                           

Meeting Date: OCT 21, 2010   Meeting Type: Annual                               

Record Date:  OCT 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended June 30, 2010                                                 

2     Approve the Remuneration Report for the For       For          Management

 


 

 

      Fiscal Year Ended June 30, 2010                                          

3     Elect Bruce Phillips as a Director      For       For          Management

4     Approve the Increase in Non-Executive   For       For          Management

      Directors' Remuneration to A$2 Million                                   

      Per Annum                                                                

 

 

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

 

ATLAS IRON LTD                                                                  

 

Ticker:       AGO            Security ID:  Q0622U103                           

Meeting Date: AUG 16, 2010   Meeting Type: Special                             

Record Date:  AUG 14, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Atlas Iron Limited Employee For       Against      Management

      Share Option Plan                                                         

2     Approve the Grant of 500,000 Options to For       Against      Management

      David Smith, Director, with an Exercise                                  

      Price of 30 Percent Above the Closing                                     

      Market Price of Shares Traded on ASX on                                  

      the Date that Shareholders Approve Item                                  

      2 Under the Company's Share Option Plan                                   

3     Approve the Grant of 2.5 Million        For       Against      Management

      Options to David Flanagan, Director,                                     

      with an Exercise Price of 30 Percent                                     

      Above the Closing Market Price of                                        

      Shares Traded on ASX on the Date that                                    

      Shareholders Approve Item 3 Under the                                    

      Company's Share Option Plan                                              

4a    Approve the Grant of 1 Million Options  For       Against      Management

      to Geoffrey Clifford, Chairman, with an                                  

      Exercise Price of 30 Percent Above the                                   

      Closing Market Price of Shares Traded                                    

      on ASX on the Date that Shareholders                                     

      Approve Item 4a Under the Company's                                       

      Share Option Plan                                                        

4b    Approve the Grant of 500,000 Options to For       Against      Management

      David Hannon, Non-Executive Director,                                     

      with an Exercise Price of 30 Percent                                     

      Above the Closing Market Price of                                        

      Shares Traded on ASX on the Date that                                     

      Shareholders Approve Item 4b Under the                                   

      Company's Share Option Plan                                              

4c    Approve the Grant of 500,000 Options to For       Against      Management

      Tai Sook Yee, Non-Executive Director,                                    

      with an Exercise Price of 30 Percent                                     

      Above the Closing Market Price of                                        

      Shares Traded on ASX on the Date that                                    

      Shareholders Approve Item 4c Under the                                   

      Company's Share Option Plan                                              

4d    Approve the Grant of  500,000 Options   For       Against      Management

      to David Smith, Non-Executive Director,                                  

 


 

 

      with an Exercise Price of 30 Percent                                     

      Above the Closing Market Price of                                         

      Shares Traded on ASX on the Date that                                    

      Shareholders Approve Item 4d Under the                                   

      Company's Share Option Plan                                               

5     Ratify the Past Issue of 25.5 Million   For       For          Management

      Shares to Institutional and                                              

      Sophisticated Investor Clients of                                         

      Hartleys Limited at A$2.49 Each on May                                   

      7, 2010 and May 10, 2010                                                 

6     Ratify the Past Issue of 70,218 Shares  For       For          Management

      to Chalice Gold Limited at A$1.7802                                      

      Each on Nov. 23, 2009 Pursuant to the                                    

      Acquisition Agreement to Acquire                                         

      Exploration Tenements                                                    

7     Approve the Increase in Non-Executive   For       For          Management

      Directors' Remuneration to A$1 Million                                   

      Per Annum                                                                 

 

 

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

 

ATLAS IRON LTD                                                                 

 

Ticker:       AGO            Security ID:  Q0622U103                           

Meeting Date: OCT 29, 2010   Meeting Type: Annual                              

Record Date:  OCT 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report for the For       For          Management

      Fiscal Year Ended June 30, 2010                                          

2     Elect Geoffrey Clifford as a Director   For       For          Management

3     Elect David Smith as a Director         For       For          Management

4     Elect Tai Sook Yee as a Director        For       For          Management

5     Appoint KPMG as Auditors of the Company For       For          Management

 

 

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

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                   

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 17, 2010   Meeting Type: Annual                              

Record Date:  DEC 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Fiscal Year                                    

      Ended Sept. 30, 2010                                                     

2     Approve the Amendments to the Company's For       For          Management

      Constitution Regarding Profits Test for                                  

      Dividend Distribution                                                    

3     Approve the Remuneration Report for the For       For          Management

      Fiscal Year Ended Sept. 30, 2010                                         

 


 

 

4     Approve the Grant of Performance Rights For       For          Management

      Worth Up to A$3 Million to Michael                                        

      Smith, Chief Executive Officer, Under                                    

      the ANZ Share Option Plan                                                

5(a)  Elect G. J. Clark as a Director         For       For          Management

5(b)  Elect D. E. Meiklejohn as a Director    For       For          Management

5(c)  Elect R. J. Reeves as a Director        Against   Against      Shareholder

5(d)  Elect I. J. Macfarlane as a Director    For       For          Management

 

 

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

 

BHP BILLITON LIMITED (FORMERLY BHP LTD.)                                       

 

Ticker:       BHP            Security ID:  Q1498M100                           

Meeting Date: NOV 16, 2010   Meeting Type: Annual                              

Record Date:  NOV 14, 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                                       

 

 

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

 

BT GROUP PLC                                                                    

 

Ticker:       BT.A           Security ID:  G16612106                           

Meeting Date: JUL 22, 2010   Meeting Type: Annual                              

Record Date:  JUL 20, 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 Sir Michael Rake as Director   For       For          Management

5     Re-elect Ian Livingston as Director     For       For          Management

6     Re-elect Carl Symon as Director         For       For          Management

7     Elect Anthony Ball as Director          For       For          Management

8     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Market Purchase               For       For          Management

13    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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

 

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

 

 

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

 

COMMONWEALTH BANK OF AUSTRALIA                                                 

 

Ticker:       CBA            Security ID:  Q26915100                           

Meeting Date: OCT 26, 2010   Meeting Type: Annual                              

Record Date:  OCT 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Financial                                      

      Year Ended June 30, 2010                                                 

2(a)  Elect John Anderson as a Director       For       For          Management

2(b)  Elect Harrison Young as a Director      For       For          Management

2(c)  Elect Brian Long 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 Reward Rights with For       For          Management

      a Face Value of Up to A$4.25 Million to                                  

      Ralph Norris, Chief Executive Officer,                                   

      Under the Company's Group Leadership                                     

      Reward Plan Pursuant to the 2010 to                                      

      2011 Financial Year                                                      

 

 

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

 

 


 

 

DEXUS PROPERTY GROUP                                                           

 

Ticker:       DXS            Security ID:  Q3190P100                           

Meeting Date: OCT 27, 2010   Meeting Type: Annual                              

Record Date:  OCT 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Stewart F. Ewen as a Director     For       For          Management

2     Approve the  Remuneration Report for    For       For          Management

      the Fiscal Year Ended June 30, 2010                                       

 

 

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

 

L'OCCITANE INTERNATIONAL S.A.                                                  

 

Ticker:       00973          Security ID:  L6071D109                            

Meeting Date: SEP 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Consolidated Financial           For       Did Not Vote Management

      Statements and Statutory Reports                                         

2.A   Approve Share Option Plan               For       Did Not Vote Management

2.B   Approve Free Share Plan                 For       Did Not Vote Management

3.A   Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 20 Percent of                                    

      Issued Share Capital                                                     

3.B   Authorize Repurchase of Up to Ten       For       Did Not Vote Management

      Percent of Issued Share Capital                                          

3.C   Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

1     Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Directors                                                                

2     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                  

3     Approve Discharge of Directors          For       Did Not Vote Management

4     Approve Discharge of Auditors           For       Did Not Vote Management

 

 

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MACQUARIE GROUP LIMITED                                                        

 

Ticker:       MQG            Security ID:  Q57085104                           

Meeting Date: JUL 30, 2010   Meeting Type: Annual                              

Record Date:  JUL 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive the Financial Statements and    None      None         Management

      Statutory Reports for the Year Ended                                     

      March 31, 2010                                                           

2     Elect David S Clarke as a Director      For       For          Management

 


 

 

3     Elect Catherine B Livingstone as a      For       For          Management

      Director                                                                 

4     Elect Peter H Warne as Director         For       For          Management

5     Elect Michael J Hawker as Director      For       For          Management

6     Approve the Remuneration Report for the For       For          Management

      Year Ended March 31, 2010                                                

7     Approve the Increase in the Maximum     For       For          Management

      Aggregate Remuneration of Non-Executive                                  

      Directors from A$3 Million to A$4                                        

      Million Per Annum                                                         

8     Approve the Grant of A$3 Million Worth  For       For          Management

      of Performance Share Units to Nicholas                                   

      Moore Under the Macquarie Group                                           

      Employee Retained Equity Plan                                            

 

 

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

 

STOCKLAND                                                                      

 

Ticker:       SGP            Security ID:  Q8773B105                           

Meeting Date: OCT 19, 2010   Meeting Type: Annual                              

Record Date:  OCT 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for the Fiscal Year                                    

      Ended June 30, 2010                                                       

2     Elect Carol Schwartz as a Director      For       For          Management

3     Elect Duncan Boyle as a Director        For       For          Management

4     Elect Barry Neil as a Director          For       For          Management

5     Elect Graham Bradley as a Director      For       For          Management

6     Approve the Remuneration Report for the For       For          Management

      Fiscal Year Ended June 30, 2010                                           

7     Approve the Grant of 1.03 Million       For       For          Management

      Performance Rights to Matthew Quinn,                                     

      Managing Director Under the Stockland                                     

      Performance Rights Plan                                                  

 

 

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

 

SUBSEA 7 INC.                                                                  

 

Ticker:       SUB            Security ID:  G8549P108                           

Meeting Date: NOV 09, 2010   Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement with      For       For          Management

      Acergy SA                                                                

 

 

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

 


 

 

 

SUBSEA 7 INC.                                                                  

 

Ticker:       SUB            Security ID:  G8549P108                           

Meeting Date: NOV 09, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Combination Agreement           For       For          Management

2     Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

3     Amend Articles of Association Re:       For       For          Management

      Adoption and Inclusion of a New Article                                  

      9A                                                                       

4     Adjourn Meeting                         For       For          Management

 

 

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

 

SUMITOMO TRUST & BANKING CO. LTD.                                              

 

Ticker:       8403           Security ID:  J77970101                           

Meeting Date: DEC 22, 2010   Meeting Type: Special                             

Record Date:  SEP 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Exchange Agreement with   For       For          Management

      Chuo Mitsui Trust Holdings                                               

2     Amend Articles To Delete References to  For       For          Management

      Record Date                                                               

3     Approve Share Exchange Agreement with   For       For          Management

      Chuo Mitsui Trust Holdings                                               

 

 

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

 

THE BERKELEY GROUP HOLDINGS PLC                                                

 

Ticker:       BKG            Security ID:  G1191G120                           

Meeting Date: SEP 08, 2010   Meeting Type: Annual                              

Record Date:  SEP 06, 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     Elect Nick Simpkin as Director          For       For          Management

4     Elect Karl Whiteman as Director         For       For          Management

5     Re-elect Rob Perrins as Director        For       For          Management

6     Re-elect David Howell as Director       For       Abstain      Management

7     Re-elect Alan Coppin as Director        For       For          Management

8     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

9     Authorise Board to Fix Remuneration of  For       For          Management

 


 

 

      Auditors                                                                 

10    Adopt New Articles of Association       For       For          Management

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity in Relation   For       For          Management

      to Part A of the 2009 LTIP                                                

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase               For       For          Management

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WESTFIELD GROUP                                                                 

 

Ticker:       WDC            Security ID:  Q97062105                           

Meeting Date: DEC 09, 2010   Meeting Type: Special                             

Record Date:  DEC 07, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Proposal of the Company to  For       For          Management

      Distribute Approximately A$7.3 Billion                                   

      of Capital to the Company's                                              

      Securityholders Through the                                              

      Establishment of Westfield Retail Trust                                  

      and the Distribution of the Units to                                     

      the Company's Securityholders                                            

2     Approve the Amendments to the           For       For          Management

      Constitution of WFT and Authorize                                         

      Westfield Management Ltd to Execute and                                  

      Lodge the Supplemental Deed                                              

3     Approve the Amendments to the           For       For          Management

      Constitution of Westfield America Trust                                  

      and Authorize Westfield America                                          

      Management Ltd to Execute and Lodge the                                   

      Supplemental Deed                                                        

4     Approve the Adoption of a New           For       For          Management

      Consitution                                                              

5     Approve the Units in Westfield Retail   For       For          Management

      Trust 1 and 2 to be Stapled to the                                       

      Westfield Stapled Securities                                             

 

 

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

 

WPP PLC                                                                        

 

Ticker:       WPP            Security ID:  G9787K108                           

Meeting Date: NOV 24, 2010   Meeting Type: Special                             

Record Date:  NOV 22, 2010                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Further Deferral of Awards  For       For          Management

      due to Sir Martin Sorrell under the WPP                                  

      Group plc 2004 Leadership Equity                                         

      Acquisition Plan (2004 LEAP) Being the                                    

      Award Granted in 2004 and the UK Part                                    

      of the Award Granted in 2005                                             

2     Approve the Deferral at the Election of For       For          Management

      Sir Martin Sorrell, Subject to Certain                                   

      Conditions, of the US Part of the Award                                  

      Due to Him under the 2004 LEAP Granted                                    

      in 2005                                                                  

3     Approve the Deferral of the UK Part of  For       For          Management

      the Award due to Sir Martin Sorrell                                      

      under the 2004 LEAP Granted in 2006                                      

4     Approve the Deferral at the Joint       For       For          Management

      Election of WPP plc and Sir Martin                                       

      Sorrell of the Awards due to Him under                                   

      the 2004 LEAP Granted in 2007 and 2008                                   

5     Approve the Deferral at the Joint       For       For          Management

      Election of WPP plc and Sir Martin                                       

      Sorrell of the Awards due to Him under                                   

      the WPP plc Leadership Equity                                            

      Acquisition Plan III Granted in 2009                                      

6     Approve the Further Deferral of the     For       For          Management

      Awards due to Sir Martin Sorrell under                                   

      the Deferred Stock Units Awards                                           

      Agreements                                                               

 

 

 

 

================ DREYFUS/THE BOSTON COMPANY LARGE CAP CORE 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                                              

 

 

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

 

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

 

 

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

 

ALPHA NATURAL RESOURCES, INC.                                                  

 

Ticker:       ANR            Security ID:  02076X102                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Quillen       For       For          Management

1.2   Elect Director William J. Crowley, Jr.  For       Withhold     Management

1.3   Elect Director Kevin S. Crutchfield     For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       Withhold     Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director P. Michael Giftos        For       For          Management

1.7   Elect Director Joel Richards, III       For       Withhold     Management

1.8   Elect Director James F. Roberts         For       For          Management

1.9   Elect Director Ted G. Wood              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 Efforts to Reduce Pollution   Against   Against      Shareholder

      From Products and Operations                                             

 

 

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

 

ALPHA NATURAL RESOURCES, INC.                                                  

 

Ticker:       ANR            Security ID:  02076X102                           

Meeting Date: JUN 01, 2011   Meeting Type: Special                             

 


 

 

Record Date:  APR 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase Authorized Common      For       For          Management

      Stock                                                                    

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         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 ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David J. Anderson        For       For          Management

2     Elect Director James F. Cordes          For       Against      Management

3     Elect Director Ralph D. Crosby, Jr.     For       Against      Management

4     Elect Director Linda A. Goodspeed       For       For          Management

5     Elect Director Thomas E. Hoaglin        For       Against      Management

6     Elect Director Lester A. Hudson, Jr.    For       Against      Management

7     Elect Director Michael G. Morris        For       For          Management

8     Elect Director Richard C. Notebaert     For       For          Management

9     Elect Director Lionel L. Nowell III     For       For          Management

 


 

 

10    Elect Director  Richard L. Sandor       For       For          Management

11    Elect Director Kathryn D. Sullivan      For       For          Management

12    Elect Director Sara Martinez Tucker     For       For          Management

13    Elect Director John F. Turner           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

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel F. Akerson        For       For          Management

1.2   Elect Director Charlene Barshefsky      For       For          Management

1.3   Elect Director Ursula M. Burns          For       For          Management

1.4   Elect Director Kenneth I. Chenault      For       For          Management

1.5   Elect Director Peter Chernin            For       Withhold     Management

1.6   Elect Director Theodore J. Leonsis      For       For          Management

1.7   Director Jan Leschly                    For       Withhold     Management

1.8   Director Richard C. Levin               For       For          Management

1.9   Director Richard A. McGinn              For       Withhold     Management

1.10  Director Edward D. Miller               For       Withhold     Management

1.11  Director Steven S. Reinemund            For       For          Management

1.12  Director Robert D. Walter               For       Withhold     Management

1.13  Director Ronald 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

5     Provide for Cumulative Voting           Against   Against      Shareholder

6     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

 

 

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

 

AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 17, 2011   Meeting Type: Annual                              

Record Date:  DEC 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles H. Cotros        For       For          Management

2     Elect Director Jane E. Henney           For       For          Management

3     Elect Director R. David Yost            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       For       For          Management

8     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John R. Butler, Jr.      For       For          Management

2     Elect Director Kevin P. Chilton         For       For          Management

3     Elect Director Luke R. Corbett          For       For          Management

4     Elect Director H. Paulett Eberhart      For       For          Management

5     Elect Director Preston M. Geren, III    For       Against      Management

6     Elect Director John R. Gordon           For       Against      Management

7     Elect Director James T. Hackett         For       For          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                            

11    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Gender Identity                                  

12    Require Independent Board Chairman      Against   Against      Shareholder

13    Pro-rata Vesting of Equity Plans        Against   For          Shareholder

14    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

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

 

 

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

 

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                                                     

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall L. Stephenson    For       For          Management

2     Elect Director Gilbert F. Amelio        For       For          Management

3     Elect Director Reuben V. Anderson       For       For          Management

4     Elect Director James H. Blanchard       For       For          Management

5     Elect Director Jaime Chico Pardo        For       For          Management

6     Elect Director James P. Kelly           For       For          Management

7     Elect Director Jon C. Madonna           For       For          Management

8     Elect Director Lynn M. Martin           For       For          Management

9     Elect Director John B. McCoy            For       For          Management

10    Elect Director Joyce M. Roche           For       For          Management

11    Elect Director Matthew K. Rose          For       For          Management

12    Elect Director Laura D Andrea Tyson     For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Omnibus Stock Plan              For       For          Management

15    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 


 

 

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

                                              Years                            

17    Report on Political Contributions       Against   Against      Shareholder

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

      Special Meetings                                                         

19    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

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

 

 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mukesh D. Ambani         For       For          Management

2     Elect Director Susan S. Bies            For       For          Management

3     Elect Director Frank P. Bramble, Sr.    For       For          Management

4     Elect Director Virgis W. Colbert        For       Against      Management

5     Elect Director Charles K. Gifford       For       For          Management

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

7     Elect Director D. Paul Jones, Jr.       For       For          Management

8     Elect Director Monica C. Lozano         For       For          Management

9     Elect Director Thomas J. May            For       For          Management

10    Elect Director Brian T. Moynihan        For       For          Management

11    Elect Director Donald E. Powell         For       For          Management

12    Elect Director Charles O. Rossotti      For       Against      Management

13    Elect Director Robert W. Scully         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    Disclose Prior Government Service       Against   Against      Shareholder

 


 

 

18    Provide Right to Act by Written Consent Against   For          Shareholder

19    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

20    Report on Lobbying Expenses             Against   Against      Shareholder

21    Report on Collateral in Derivatives     Against   Against      Shareholder

      Trading                                                                   

22    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

23    Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

24    Prohibit Certain Relocation Benefits to Against   Against      Shareholder

      Senior Executives                                                         

 

 

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

 

BMC SOFTWARE, INC.                                                             

 

Ticker:       BMC            Security ID:  055921100                            

Meeting Date: JUL 21, 2010   Meeting Type: Annual                              

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert E. Beauchamp      For       For          Management

2     Elect Director Jon E. Barfield          For       For          Management

3     Elect Director Gary L. Bloom            For       For          Management

4     Elect Director Meldon K. Gafner         For       For          Management

5     Elect Director Mark J. Hawkins          For       For          Management

6     Elect Director Stephan A. James         For       For          Management

7     Elect Director P. Thomas Jenkins        For       For          Management

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

9     Elect Director Kathleen A. O'Neil       For       For          Management

10    Elect Director Tom C. Tinsley           For       For          Management

11    Amend Certificate of Incorporation      For       For          Management

      Providing for Certain Stockholder                                        

      Voting Standards                                                          

12    Ratify Auditors                         For       For          Management

 

 

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

 

CAMERON INTERNATIONAL CORPORATION                                               

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter J. Fluor           For       Against      Management

2     Elect Director Jack B. Moore            For       For          Management

3     Elect Director David Ross               For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

 


 

 

6     Amend Omnibus Stock Plan                For       For          Management

7     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Patrick W. Gross         For       Against      Management

2     Elect Director Ann Fritz Hackett        For       Against      Management

3     Elect Director Pierre E. Leroy          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   One Year  One Year     Management

 

 

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

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 13, 2011   Meeting Type: Annual                              

Record Date:  FEB 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Micky Arison As A Director Of   For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc                                                          

2     Reelect Sir Jonathon Band As A Director For       For          Management

      Of Carnival Corporation And As A                                          

      Director Of Carnival Plc                                                 

3     Reelect Robert H. Dickinson As A        For       For          Management

      Director Of Carnival Corporation And As                                   

      A Director Of Carnival Plc                                               

4     Reelect Arnold W. Donald As A Director  For       For          Management

      Of Carnival Corporation And As A                                          

      Director Of Carnival Plc                                                 

5     Reelect Pier Luigi Foschi As A Director For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc                                                 

6     Reelect Howard S. Frank As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc                                                 

7     Reelect Richard J. Glasier As A         For       For          Management

      Director Of Carnival Corporation And As                                  

 


 

 

      A Director Of Carnival Plc                                               

8     Reelect Modesto A. Maidique As A        For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc                                                

9     Reelect Sir John Parker As A Director   For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc                                                  

10    Reelect Peter G. Ratcliffe As A         For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc                                                

11    Reelect Stuart Subotnick As A Director  For       For          Management

      Of Carnival Corporation And As A                                         

      Director Of Carnival Plc                                                 

12    Reelect Laura Weil As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc                                                          

13    Reelect Randall J. Weisenburger As A    For       For          Management

      Director Of Carnival Corporation And As                                  

      A Director Of Carnival Plc                                               

14    Reelect Uzi Zucker As A Director Of     For       For          Management

      Carnival Corporation And As A Director                                   

      Of Carnival Plc                                                          

15    Reappoint The UK Firm Of                For       For          Management

      PricewaterhouseCoopers LLP As                                            

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                               

      PricewaterhouseCoopers LLP As The                                        

      Independent Auditor For Carnival                                         

      Corporation                                                               

16    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of The                                  

      Independent Auditors Of Carnival Plc                                      

17    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2010                                                                     

18    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

20    Approve Remuneration of Executive and   For       For          Management

      Non-Executive Directors                                                  

21    Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Shares for Market Purchase    For       For          Management

24    Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

 


 

 

Meeting Date: JUN 08, 2011   Meeting Type: Annual                               

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  David L. Calhoun        For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Eugene V. Fife           For       For          Management

1.4   Elect Director Juan Gallardo            For       For          Management

1.5   Elect Director David R. Goode           For       For          Management

1.6   Elect Director Jesse J. Greene, Jr.     For       For          Management

1.7   Elect Director Peter A. Magowan         For       For          Management

1.8   Elect Director Dennis A. Muilenburg     For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Charles D. Powell        For       For          Management

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

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Joshua I. Smith          For       For          Management

1.15  Elect Director Miles D. White           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

6     Report on Political Contributions       Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

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

      Special Meetings                                                         

10    Require Independent Board Chairman      Against   Against      Shareholder

11    Review and Assess Human Rights Policies Against   Against      Shareholder

12    Adopt a Policy in which the Company     Against   Against      Shareholder

      will not Make or Promise to Make Any                                     

      Death Benefit Payments to Senior                                         

      Executives                                                               

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                               

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Wilson        For       Withhold     Management

1.2   Elect Director Wallace W. Creek         For       Withhold     Management

1.3   Elect Director William Davisson         For       Withhold     Management

1.4   Elect Director Robert G. Kuhbach        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     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

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                                                      

 

 

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

 

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

 

 

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

 

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                                                      

 

 

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

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967101                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Timothy C. Collins       For       For          Management

3     Elect Director Jerry A. Grundhofer      For       For          Management

4     Elect Director Robert L. Joss           For       For          Management

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

6     Elect Director Vikram S. Pandit         For       For          Management

7     Elect Director Richard D. Parsons       For       For          Management

8     Elect Director Lawrence R. Ricciardi    For       For          Management

9     Elect Director  Judith Rodin            For       For          Management

10    Elect Director Robert L. Ryan           For       For          Management

11    Elect Director Anthony M. Santomero     For       For          Management

12    Elect Director Diana L. Taylor          For       For          Management

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

14    Elect Director Ernesto Zedillo          For       For          Management

15    Ratify Auditors                         For       For          Management

16    Amend Omnibus Stock Plan                For       For          Management

17    Approve Executive Incentive Bonus Plan  For       For          Management

18    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

20    Approve Reverse Stock Split             For       For          Management

21    Affirm Political Non-Partisanship       Against   Against      Shareholder

22    Report on Political Contributions       Against   Against      Shareholder

23    Report on Restoring Trust and           Against   Against      Shareholder

      Confidence in the Financial System                                       

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

      Special Meetings                                                          

25    Require Audit Committee Review and      Against   Against      Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

 

 

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

 

COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roger A. Cregg           For       Against      Management

2     Elect Director  T. Kevin DeNicola       For       For          Management

3     Elect Director Alfred A. Piergallini    For       Against      Management

4     Elect Director Nina G. Vaca             For       For          Management

5     Ratify Auditors                         For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Reduce Supermajority Vote Requirement   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

 

 


 

 

 

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

 

COVIDIEN PUBLIC LIMITED COMPANY                                                

 

Ticker:       COV            Security ID:  G2554F105                            

Meeting Date: MAR 15, 2011   Meeting Type: Annual                              

Record Date:  JAN 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Craig Arnold             For       For          Management

2     Elect Director Robert H. Brust          For       For          Management

3     Elect Director John M. Connors, Jr.     For       Against      Management

4     Elect Director Christopher J. Coughlin  For       Against      Management

5     Elect Director Timothy M. Donahue       For       For          Management

6     Elect Director Kathy J. Herbert         For       Against      Management

7     Elect Director Randall J. Hogan III     For       For          Management

8     Elect Director Richard J. Meelia        For       For          Management

9     Elect Director Dennis H. Reilley        For       For          Management

10    Elect Director Tadataka Yamada          For       For          Management

11    Elect Director Joseph A. Zaccagnino     For       For          Management

12    Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

13    Approve Reverse Stock Split Immediately For       For          Management

      Followed by a Forward Stock Split                                         

14    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                              

 

 

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

 

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

 

 

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

 

DENDREON CORPORATION                                                           

 

Ticker:       DNDN           Security ID:  24823Q107                           

Meeting Date: JUN 21, 2011   Meeting Type: Annual                              

Record Date:  APR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard B. Brewer        For       Withhold     Management

1.2   Elect Director Mitchell H. Gold         For       Withhold     Management

1.3   Elect Director Pedro Granadillo         For       Withhold     Management

1.4   Elect Director David C. Stump           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

 

 

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

 

DIRECTV                                                                        

 

Ticker:       DTV            Security ID:  25490A101                            

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Dillon          For       For          Management

1.2   Elect Director Samuel A. DiPiazza, Jr.  For       For          Management

1.3   Elect Director Lorrie M. Norrington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Authorized Class B Shares,       For       For          Management

      Eliminate Class C Common Stock and                                       

      Deletion of Rights to Call Special                                       

      Meetings to Certain Stockholders                                         

4     Declassify the Board of Directors       For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Provide Right to Call Special Meeting   For       For          Management

7     Adopt the Jurisdiction of Incorporation For       Against      Management

      as the Exclusive Forum for Certain                                       

      Disputes                                                                 

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

 

 

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

 

DOVER CORPORATION                                                              

 


 

 

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director D.H. Benson              For       For          Management

2     Elect Director R.W. Cremin              For       Against      Management

3     Elect Director J-P.M. Ergas             For       Against      Management

4     Elect Director P.T. Francis             For       Against      Management

5     Elect Director K.C. Graham              For       Against      Management

6     Elect Director R.A. Livingston          For       For          Management

7     Elect Director R.K. Lochridge           For       Against      Management

8     Elect Director B.G. Rethore             For       For          Management

9     Elect Director M.B. Stubbs              For       For          Management

10    Elect Director S.M. Todd                For       For          Management

11    Elect Director S.K. Wagner              For       For          Management

12    Elect Director M.A. Winston             For       For          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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  29358Q109                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                               

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Re-elect J. Roderick Clark as Director  For       Against      Management

2     Re-elect Daniel W. Rabun as Director    For       For          Management

3     Re-elect Keith O. Rattie as Director    For       For          Management

4     Appoint KPMG LLP as Independent         For       For          Management

      Registered Auditors of the Company                                       

5     Reappoint KPMG Audit Plc as Auditors of For       For          Management

      the Company                                                              

6     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Approve Special Dividends               For       For          Management

8     Authorize Associated Deed of Release    For       For          Management

      for Historic Dividends                                                   

9     Authorize Release All Claims Against    For       For          Management

      Directors for Historic Dividends                                          

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

 

 

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

 

ENSCO PLC                                                                      

 

Ticker:       ESV            Security ID:  29358Q109                           

Meeting Date: MAY 31, 2011   Meeting Type: Special                             

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

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

 

ENTERGY CORPORATION                                                             

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Maureen Scannell Bateman For       For          Management

2     Elect Director Gary W. Edwards          For       For          Management

3     Elect Director Alexis M. Herman         For       For          Management

4     Elect Director Donald C. Hintz          For       For          Management

5     Elect Director J. Wayne Leonard         For       For          Management

6     Elect Director Stuart L. Levenick       For       For          Management

7     Elect Director Blanche L. Lincoln       For       For          Management

8     Elect Director Stewart C. Myers         For       For          Management

9     Elect Director William A. Percy, II     For       For          Management

10    Elect Director W.J. Tauzin              For       For          Management

11    Elect Director Steven V. Wilkinson      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

 

 

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

 

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                                                         

 

 

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

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                               

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Geoffrey Beattie      For       For          Management

2     Elect Director James I. Cash, Jr.       For       Against      Management

3     Elect Director Ann M. Fudge             For       For          Management

4     Elect Director Susan Hockfield          For       For          Management

5     Elect Director Jeffrey R. Immelt        For       For          Management

6     Elect Director Andrea Jung              For       Against      Management

 


 

 

7     Elect Director Alan G. Lafley           For       For          Management

8     Elect Director Robert W. Lane           For       Against      Management

9     Elect Director Ralph S. Larsen          For       Against      Management

10    Elect Director Rochelle B. Lazarus      For       For          Management

11    Elect Director James J. Mulva           For       For          Management

12    Elect Director Sam Nunn                 For       Against      Management

13    Elect Director Roger S. Penske          For       For          Management

14    Elect Director Robert J. Swieringa      For       For          Management

15    Elect Director James S. Tisch           For       For          Management

16    Elect Director Douglas A. Warner III    For       Against      Management

17    Ratify Auditors                         For       For          Management

18    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

20    Provide for Cumulative Voting           Against   Against      Shareholder

21    Performance-Based Equity Awards         Against   For          Shareholder

22    Withdraw Stock Options Granted to       Against   Against      Shareholder

      Executive Officers                                                       

23    Report on Climate Change Business Risk  Against   Against      Shareholder

24    Report on Animal Testing and Plans for  Against   Against      Shareholder

      Reduction                                                                 

 

 

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

 

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

 

 

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

 

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

 

 

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

 

HESS CORPORATION                                                                

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director E.E. Holiday             For       Against      Management

2     Elect Director J.H. Mullin              For       For          Management

3     Elect Director F.B. Walker              For       For          Management

4     Elect Director R.N. Wilson              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     Ratify Auditors                         For       For          Management

8     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

HUMAN GENOME SCIENCES, INC.                                                    

 

Ticker:       HGSI           Security ID:  444903108                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Danzig        For       For          Management

1.2   Elect Director Colin Goddard            For       For          Management

1.3   Elect Director Maxine Gowen             For       For          Management

1.4   Elect Director Tuan Ha-Ngoc             For       Withhold     Management

1.5   Elect Director A. N. 'Jerry' Karabelas  For       Withhold     Management

1.6   Elect Director John L. LaMattina        For       Withhold     Management

1.7   Elect Director Augustine Lawlor         For       Withhold     Management

1.8   Elect Director George J. Morrow         For       For          Management

1.9   Elect Director Gregory Norden           For       For          Management

1.10  Elect Director H. Thomas Watkins        For       For          Management

1.11  Elect Director Robert C. Young          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       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

INFORMATICA CORPORATION                                                         

 


 

 

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark A. Bertelsen        For       Against      Management

2     Elect Director A. Brooke Seawell        For       Against      Management

3     Elect Director Godfrey R. Sullivan      For       Against      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

 

 

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

 

INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ann C. Berzin            For       For          Management

2     Elect Director John Bruton              For       Against      Management

3     Elect Director Jared L. Cohon           For       Against      Management

4     Elect Director Gary D. Forsee           For       Against      Management

5     Elect Director Peter C. Godsoe          For       For          Management

6     Elect Director Edward E. Hagenlocker    For       For          Management

7     Elect Director Constance J. Horner      For       Against      Management

8     Elect Director Michael W. Lamach        For       For          Management

9     Elect Director Theodore E. Martin       For       For          Management

10    Elect Director Richard J. Swift         For       For          Management

11    Elect Director Tony L. White            For       Against      Management

12    Approve Executive Incentive Scheme      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    Authorize Market Purchase               For       For          Management

16    Ratify Auditors                         For       For          Management

 

 

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

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                    

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. J. P. Belda           For       Against      Management

 


 

 

2     Elect Director W. R. Brody              For       For          Management

3     Elect Director K. I. Chenault           For       For          Management

4     Elect Director M. L. Eskew              For       For          Management

5     Elect Director S. A. Jackson            For       For          Management

6     Elect Director A. N. Liveris            For       Against      Management

7     Elect Director W. J. McNerney, Jr.      For       For          Management

8     Elect Director J. W. Owens              For       For          Management

9     Elect Director S. J. Palmisano          For       For          Management

10    Elect Director J. E. Spero              For       For          Management

11    Elect Director S. Taurel                For       Against      Management

12    Elect Director L. H. Zambrano           For       For          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   Three     One Year     Management

                                              Years                            

16    Provide for Cumulative Voting           Against   Against      Shareholder

17    Report on Political Contributions       Against   Against      Shareholder

18    Report on Lobbying Expenses             Against   Against      Shareholder

 

 

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

 

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

 

 

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

 

LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis R. Glass          For       For          Management

2     Elect Director Gary C. Kelly            For       For          Management

3     Elect Director Michael F. Mee           For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Amend Articles of Incorporation         For       For          Management

      Allowing Shareholders to Amend the                                        

      Bylaws                                                                   

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

 

 

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

 

MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael J. Dolan         For       For          Management

2     Elect Director Robert A. Eckert         For       For          Management

3     Elect Director Frances D. Fergusson     For       For          Management

4     Elect Director Tully M. Friedman        For       Against      Management

5     Elect Director Dominic Ng               For       Against      Management

6     Elect Director Vasant M. Prabhu         For       For          Management

7     Elect Director Andrea L. Rich           For       Against      Management

8     Elect Director Dean A. Scarborough      For       For          Management

9     Elect Director Christopher A. Sinclair  For       For          Management

10    Elect Director G. Craig Sullivan        For       Against      Management

11    Elect Director Kathy Brittain White     For       Against      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 Call Special Meeting   For       For          Management

15    Ratify Auditors                         For       For          Management

 

 

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

 

METLIFE, INC.                                                                  

 


 

 

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Kandarian      For       For          Management

1.2   Elect Director Sylvia Mathews Burwell   For       For          Management

1.3   Elect Director Eduardo Castro-Wright    For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Lulu C. Wang             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       For          Management

      Officers' Compensation                                                    

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

 

 

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MOTOROLA MOBILITY HOLDINGS, INC.                                                

 

Ticker:       MMI            Security ID:  620097105                           

Meeting Date: MAY 09, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sanjay K. Jha            For       For          Management

2     Elect Director Jon E. Barfield          For       Against      Management

3     Elect Director William R. Hambrecht     For       For          Management

 


 

 

4     Elect Director Jeanne P. Jackson        For       For          Management

5     Elect Director Keith A. Meister         For       Against      Management

6     Elect Director Thomas J. Meredith       For       Against      Management

7     Elect Director Daniel A. Ninivaggi      For       For          Management

8     Elect Director James R. Stengel         For       Against      Management

9     Elect Director Anthony J. Vinciquerra   For       For          Management

10    Elect Director Andrew J. Viterbi        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

 

 

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MOTOROLA SOLUTIONS, INC.                                                       

 

Ticker:       MSI            Security ID:  620076307                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                               

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gregory Q. Brown         For       For          Management

2     Elect Director William J. Bratton       For       For          Management

3     Elect Director David W. Dorman          For       Against      Management

4     Elect Director Michael V. Hayden        For       For          Management

5     Elect Director Vincent J. Intrieri      For       Against      Management

6     Elect Director Judy C. Lewent           For       For          Management

7     Elect Director Samuel C. Scott III      For       Against      Management

8     Elect Director John A. White            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    Amend Omnibus Stock Plan                For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Human Rights Policies             Against   Against      Shareholder

 

 

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MOTOROLA, INC.                                                                 

 

Ticker:       MSI            Security ID:  620076109                            

Meeting Date: NOV 29, 2010   Meeting Type: Special                             

Record Date:  OCT 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reverse Stock Split             For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Effect Reverse Stock Split and Reduce                                    

      Proportionately the Number of Common                                     

      Shares                                                                   

 

 

 


 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert E. Beauchamp      For       Against      Management

2     Elect Director Jeffery A. Smisek        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

6     Declassify the Board of Directors       For       For          Management

7     Increase Authorized Common Stock        For       For          Management

8     Report on Political Contributions       Against   Against      Shareholder

 

 

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NESTLE SA                                                                       

 

Ticker:       NESN           Security ID:  641069406                           

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.85 per Share                                          

4.1.1 Reelect Paul Bulcke as Director         For       For          Management

4.1.2 Reelect Andreas Koopmann as Director    For       For          Management

4.1.3 Reelect Rolf Haenggi as Director        For       For          Management

4.1.4 Reelect Jean-Pierre Meyers as Director  For       For          Management

4.1.5 Reelect Naina Lal Kidwai as Director    For       For          Management

4.1.6 Reelect Beat Hess as Director           For       For          Management

4.2   Elect Ann Veneman as Director           For       For          Management

4.3   Ratify KPMG AG as Auditors              For       For          Management

5     Approve CHF 16.5 Million Reduction in   For       For          Management

      Share Capital via Cancellation of 165                                    

      Million Shares                                                            

6     Additional And/or Counter-proposals     None      Against      Management

      Presented At The Meeting                                                 

7     Mark the box at the right if you wish   None      Against      Management

      to give a Proxy to the independent                                       

      representative, Mr. Jean-Ludovic                                         

      Hartmann                                                                 

 

 


 

 

 

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

 

NEWELL RUBBERMAID INC.                                                         

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kevin C. Conroy          For       For          Management

2     Elect Director Michael T. Cowhig        For       For          Management

3     Elect Director Mark D. Ketchum          For       For          Management

4     Elect Director Raymond G. Viault        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     Declassify the Board of Directors       Against   For          Shareholder

 

 

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NEWFIELD EXPLORATION COMPANY                                                   

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lee K. Boothby           For       For          Management

2     Elect Director Philip J. Burguieres     For       Against      Management

3     Elect Director Pamela J. Gardner        For       Against      Management

4     Elect Director John Randolph Kemp, lll  For       Against      Management

5     Elect Director J. Michael Lacey         For       For          Management

6     Elect Director Joseph H. Netherland     For       Against      Management

7     Elect Director Howard H. Newman         For       Against      Management

8     Elect Director Thomas G. Ricks          For       For          Management

9     Elect Director Juanita F. Romans        For       For          Management

10    Elect Director C. E. (Chuck) Shultz     For       For          Management

11    Elect Director J. Terry Strange         For       For          Management

12    Approve Omnibus Stock Plan              For       For          Management

13    Approve Omnibus Stock Plan              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   Three     One Year     Management

                                              Years                              

 

 

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

 

NEXTERA ENERGY, INC.                                                           

 

 


 

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherry S. Barrat         For       Withhold     Management

1.2   Elect Director Robert M. Beall, II      For       Withhold     Management

1.3   Elect Director J. Hyatt Brown           For       For          Management

1.4   Elect Director James L. Camaren         For       Withhold     Management

1.5   Elect Director Kenneth B. Dunn          For       For          Management

1.6   Elect Director J. Brian Ferguson        For       Withhold     Management

1.7   Elect Director Lewis Hay, III           For       For          Management

1.8   Elect Director Toni Jennings            For       Withhold     Management

1.9   Elect Director Oliver D. Kingsley, Jr.  For       For          Management

1.10  Elect Director Rudy E. Schupp           For       Withhold     Management

1.11  Elect Director William H. Swanson       For       For          Management

1.12  Elect Director Michael H. Thaman        For       For          Management

1.13  Elect Director Hansel E. Tookes, II     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

 

 

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

 

NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gerald L. Baliles        For       Against      Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Karen N. Horn            For       Against      Management

4     Elect Director J. Paul Reason           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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis A. Ausiello       For       For          Management

2     Elect Director Michael S. Brown         For       For          Management

3     Elect Director M. Anthony Burns         For       For          Management

4     Elect Director W. Don Cornwell          For       Against      Management

5     Elect Director Frances D. Fergusson     For       Against      Management

6     Elect Director William H. Gray III      For       For          Management

7     Elect Director Constance J. Horner      For       For          Management

8     Elect Director James M. Kilts           For       Against      Management

9     Elect Director George A. Lorch          For       For          Management

10    Elect Director John P. Mascotte         For       For          Management

11    Elect Director Suzanne Nora Johnson     For       Against      Management

12    Elect Director Ian C. Read              For       For          Management

13    Elect Director Stephen W. Sanger        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   Two Years One Year     Management

17    Publish Political Contributions         Against   Against      Shareholder

18    Report on Public Policy Advocacy        Against   Against      Shareholder

      Process                                                                  

19    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder

      Price Increases                                                          

20    Provide Right to Act by Written Consent Against   For          Shareholder

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

      Special Meetings                                                         

22    Report on Animal Testing and Plans for  Against   Against      Shareholder

      Reduction                                                                 

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                            

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director Harold Brown             For       For          Management

2     Elect Director Mathis Cabiallavetta     For       For          Management

3     Elect Director Louis C. Camilleri       For       For          Management

4     Elect Director J. Dudley Fishburn       For       For          Management

5     Elect Director Jennifer Li              For       For          Management

6     Elect Director Graham Mackay            For       For          Management

7     Elect Director Sergio Marchionne        For       For          Management

8     Elect Director Lucio A. Noto            For       For          Management

9     Elect Director Carlos Slim Helu         For       For          Management

10    Elect Director Stephen M. Wolf          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   One Year  One Year     Management

14    Report on Effect of Marketing Practices Against   Against      Shareholder

      on the Poor                                                               

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                    

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Albert R. Gamper, Jr.    For       For          Management

2     Elect Director Conrad K. Harper         For       For          Management

3     Elect Director William V. Hickey        For       For          Management

4     Elect Director Ralph Izzo               For       For          Management

5     Elect Director Shirley Ann Jackson      For       For          Management

6     Elect Director David Lilley             For       For          Management

7     Elect Director Thomas A. Renyi          For       For          Management

8     Elect Director Hak Cheol Shin           For       For          Management

9     Elect Director Richard J. Swift         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

 

 

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

 

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                                                    

 

 

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

 

RESEARCH IN MOTION LTD                                                         

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 13, 2010   Meeting Type: Annual                              

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect James L. Balsillie as Director    For       For          Management

1.2   Elect Mike Lazaridis as Director        For       For          Management

1.3   Elect James Estill as Director          For       For          Management

1.4   Elect David Kerr as Director            For       For          Management

1.5   Elect Roger Martin as Director          For       For          Management

1.6   Elect John Richardson as Director       For       For          Management

1.7   Elect Barbara Stymiest as Director      For       For          Management

1.8   Elect Antonio Viana-Baptista as         For       For          Management

      Director                                                                 

1.9   Elect John Wetmore as Director          For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

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

 

 

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

 

STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George W. Buckley        For       Withhold     Management

1.2   Elect Director Carlos M. Cardoso        For       Withhold     Management

1.3   Elect Director Robert B. Coutts         For       Withhold     Management

1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management

1.5   Elect Director Marianne M. Parrs        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                            

 

 

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

 

TERADATA CORPORATION                                                            

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nancy E. Cooper          For       For          Management

2     Elect Director David E. Kepler          For       For          Management

3     Elect Director William S. Stavropoulos  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

 

 

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

 

 


 

 

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 CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 17, 2010   Meeting Type: Annual                              

Record Date:  SEP 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel Boggan, Jr.       For       For          Management

2     Elect Director Richard H. Carmona       For       For          Management

3     Elect Director Tully M. Friedman        For       For          Management

4     Elect Director George J. Harad          For       For          Management

5     Elect Director Donald R. Knauss         For       For          Management

6     Elect Director Robert W. Matschullat    For       For          Management

7     Elect Director Gary G. Michael          For       For          Management

8     Elect Director Edward A. Mueller        For       For          Management

9     Elect Director Jan L. Murley            For       For          Management

10    Elect Director Pamela Thomas-Graham     For       For          Management

11    Elect Director Carolyn M. Ticknor       For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Amend Executive Incentive Bonus Plan    For       For          Management

15    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert B. Allardice, III For       For          Management

 


 

 

2     Elect Director Trevor Fetter            For       For          Management

3     Elect Director Paul G. Kirk, Jr.        For       For          Management

4     Elect Director Liam E. McGee            For       For          Management

5     Elect Director Kathryn A. Mikells       For       For          Management

6     Elect Director Michael G. Morris        For       For          Management

7     Elect Director Thomas A. Renyi          For       For          Management

8     Elect Director Charles B. Strauss       For       For          Management

9     Elect Director H. Patrick Swygert       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

 

 

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

 

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

 

 

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

 

TIME WARNER INC.                                                                

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James L. Barksdale       For       For          Management

2     Elect Director William P. Barr          For       Against      Management

3     Elect Director Jeffrey L. Bewkes        For       For          Management

4     Elect Director Stephen F. Bollenbach    For       Against      Management

5     Elect Director Frank J. Caufield        For       Against      Management

6     Elect Director Robert C. Clark          For       For          Management

 


 

 

7     Elect Director Mathias Dopfner          For       Against      Management

8     Elect Director Jessica P. Einhorn       For       For          Management

9     Elect Director Fred Hassan              For       For          Management

10    Elect Director Michael A. Miles         For       Against      Management

11    Elect Director Kenneth J. Novack        For       For          Management

12    Elect Director Paul D. Wachter          For       For          Management

13    Elect Director Deborah C. Wright        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   Three     One Year     Management

                                              Years                             

17    Reduce Supermajority Vote Requirement   For       For          Management

18    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

TYCO INTERNATIONAL, LTD.                                                       

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: MAR 09, 2011   Meeting Type: Annual                              

Record Date:  JAN 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2009/2010                                   

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Elect Edward D. Breen as Director       For       For          Management

3.2   Elect Michael Daniels as Director       For       For          Management

3.3   Reelect Timothy Donahue as Director     For       Withhold     Management

3.4   Reelect Brian Duperreault as Director   For       For          Management

3.5   Reelect Bruce Gordon as Director        For       For          Management

3.6   Reelect Rajiv L. Gupta as Director      For       Withhold     Management

3.7   Reelect John Krol as Director           For       For          Management

3.8   Reelect Brendan O'Neill as Director     For       For          Management

3.9   Reelect Dinesh Paliwal as Director      For       For          Management

3.10  Reelect William Stavropoulos as         For       For          Management

      Director                                                                 

3.11  Reelect Sandra Wijnberg as Director     For       Withhold     Management

3.12  Reelect R. David Yost as Director       For       Withhold     Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2010/2011                                     

4c    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

5a    Approve Carrying Forward of Net Loss    For       For          Management

5b    Approve Ordinary Cash Dividend          For       For          Management

6     Amend Articles to Renew Authorized      For       For          Management

      Share Capital                                                             

7     Approve CHF 188,190,276.70 Reduction in For       For          Management

      Share Capital                                                            

 


 

 

8a    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  904767704                            

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Paul Polman as Director        For       For          Management

4     Re-elect Jean-Marc Huet as Director     For       For          Management

5     Re-elect Louise Fresco as Director      For       For          Management

6     Re-elect Ann Fudge as Director          For       For          Management

7     Re-elect Charles Golden as Director     For       For          Management

8     Re-elect Byron Grote as Director        For       For          Management

9     Re-elect Hixonia Nyasulu as Director    For       For          Management

10    Re-elect Sir Malcolm Rifkind as         For       For          Management

      Director                                                                 

11    Re-elect Kees Storm as Director         For       For          Management

12    Re-elect Michael Treschow as Director   For       For          Management

13    Re-elect Paul Walsh as Director         For       For          Management

14    Elect Sunil Bharti Mittal as Director   For       For          Management

15    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase               For       For          Management

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

22    Amend Articles of Association           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                                                                   

 

 

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

 

WARNER CHILCOTT PUBLIC LIMITED COMPANY                                         

 

Ticker:       WCRX           Security ID:  G94368100                            

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Todd M. Abbrecht         For       Against      Management

2     Elect Director Liam M. Fitzgerald       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

 

 

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

 

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                                          

 

 

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

 

ZIMMER HOLDINGS, INC.                                                          

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                               

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Betsy J. Bernard         For       Against      Management

2     Elect Director Marc N. Casper           For       Against      Management

3     Elect Director David C. Dvorak          For       For          Management

4     Elect Director Larry C. Glasscock       For       Against      Management

5     Elect Director Robert A. Hagemann       For       For          Management

6     Elect Director Arthur J. Higgins        For       Against      Management

7     Elect Director John L. McGoldrick       For       Against      Management

8     Elect Director Cecil B. Pickett         For       Against      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    Ratify Auditors                         For       For          Management

 

 

 

 

=============== DREYFUS/THE BOSTON COMPANY SMALL CAP GROWTH FUND ===============

 

 

99 (CENTS) ONLY STORES                                                          

 

Ticker:       NDN            Security ID:  65440K106                           

Meeting Date: SEP 14, 2010   Meeting Type: Annual                              

Record Date:  JUL 19, 2010                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Eric G. Flamholtz        For       For          Management

2     Elect Director Lawrence Glascott        For       For          Management

3     Elect Director David Gold               For       For          Management

4     Elect Director Jeff Gold                For       For          Management

5     Elect Director Marvin Holen             For       For          Management

6     Elect Director Eric Schiffer            For       For          Management

7     Elect Director Peter Woo                For       For          Management

8     Ratify Auditors                         For       For          Management

9     Approve Omnibus Stock Plan              For       For          Management

10    Adopt Policy Prohibiting Certain        Against   Against      Shareholder

      Directors from Serving on Key Board                                      

      Committees                                                                

 

 

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

 

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

 

 

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

 

AARON'S, INC.                                                                  

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                               

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Charles Loudermilk,   For       For          Management

      Sr.                                                                       

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Ray M. Robinson          For       For          Management

1.4   Elect Director John C. Portman, 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

 

 

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

 

ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: AUG 02, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  JUN 07, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jerry D. Gramaglia       For       For          Management

2     Elect Director Clark M. Kokich          For       For          Management

3     Elect Director Kevin M. Twomey          For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas S. Schatz        For       For          Management

1.2   Elect Director Frederick A. Ball        For       For          Management

1.3   Elect Director Richard P. Beck          For       For          Management

1.4   Elect Director Hans Georg Betz          For       For          Management

1.5   Elect Director Trung T. Doan            For       Withhold     Management

1.6   Elect Director Edward C. Grady          For       Withhold     Management

1.7   Elect Director Terry Hudgens            For       Withhold     Management

1.8   Elect Director Thomas M. Rohrs          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                            

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director William R. Keller        For       Withhold     Management

1.4   Elect Director Joseph A. Madri          For       Withhold     Management

1.5   Elect Director Larry L. Mathis          For       For          Management

1.6   Elect Director R. Douglas Norby         For       For          Management

1.7   Elect Director Alvin S. Parven          For       Withhold     Management

1.8   Elect Director Andreas Rummelt          For       For          Management

1.9   Elect Director Ann M. Veneman           For       For          Management

2     Increase Authorized Common Stock        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

 

 

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

 

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

 

 

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

 

ALPHATEC HOLDINGS, INC.                                                        

 

Ticker:       ATEC           Security ID:  02081G102                           

Meeting Date: JUL 28, 2010   Meeting Type: Annual                              

Record Date:  JUN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Foster           For       For          Management

1.2   Elect Director Mortimer Berkowitz III   For       For          Management

1.3   Elect Director R. Ian Molson            For       For          Management

1.4   Elect Director Stephen E. O'Neil        For       For          Management

1.5   Elect Director S.H. Hochschuler         For       For          Management

1.6   Elect Director James R. Glynn           For       For          Management

1.7   Elect Director Rohit M. Desai           For       For          Management

1.8   Elect Director Dirk Kuyper              For       For          Management

1.9   Elect Director Siri S. Marshall         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMCOL INTERNATIONAL CORPORATION                                                 

 

Ticker:       ACO            Security ID:  02341W103                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Hughes              For       For          Management

1.2   Elect Director Clarence O. Redman       For       For          Management

1.3   Elect Director Audrey L. Weaver         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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ANALOGIC CORPORATION                                                            

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  NOV 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard C. Bailey        For       For          Management

1.2   Elect Director Jeffrey P. Black         For       For          Management

1.3   Elect Director James W. Green           For       For          Management

1.4   Elect Director James J. Judge           For       For          Management

1.5   Elect Director Kevin C. Melia           For       For          Management

1.6   Elect Director Michael T. Modic         For       For          Management

1.7   Elect Director Fred B. Parks            For       For          Management

1.8   Elect Director Sophie V. Vandebroek     For       For          Management

1.9   Elect Director Edward F. Voboril        For       For          Management

1.10  Elect Director Gerald L. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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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                                                                      

 

 

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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

 

 

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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

 

 

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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                                                                

 

 

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BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           

 


 

 

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter O. Wilde           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 Restricted Stock Plan           For       For          Management

 

 

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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

 

 

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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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CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       Withhold     Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director F. Gardner Parker        For       Withhold     Management

1.5   Elect Director Roger A. Ramsey          For       Withhold     Management

1.6   Elect Director Frank A. Wojtek          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     Report on Environmental Impacts of      Against   For          Shareholder

      Natural Gas Fracturing                                                   

 

 

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CATALYST HEALTH SOLUTIONS, INC.                                                

 

Ticker:       CHSI           Security ID:  14888B103                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David T. Blair           For       For          Management

1.2   Elect Director Daniel J. Houston        For       For          Management

1.3   Elect Director Kenneth A. Samet         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

 

 

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

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                               

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Neidorff      For       Withhold     Management

1.2   Elect Director Richard A. Gephardt      For       Withhold     Management

1.3   Elect Director John R. Roberts          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     Other Business                          None      None         Management

 

 

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

 

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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CITI TRENDS, INC.                                                               

 

Ticker:       CTRN           Security ID:  17306X102                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Edward Anderson       For       For          Management

1.2   Elect Director Lawrence E. Hyatt        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

 

 

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

 

COLUMBUS MCKINNON CORP.                                                         

 

Ticker:       CMCO           Security ID:  199333105                           

 


 

 

Meeting Date: JUL 26, 2010   Meeting Type: Annual                              

Record Date:  JUN 04, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy T. Tevens        For       For          Management

1.2   Elect Director Richard H. Fleming       For       For          Management

1.3   Elect Director Ernest R. Verebelyi      For       For          Management

1.4   Elect Director Wallace W. Creek         For       For          Management

1.5   Elect Director Stephen Rabinowitz       For       For          Management

1.6   Elect Director Linda A. Goodspeed       For       For          Management

1.7   Elect Director Nicholas T. Pinchuk      For       For          Management

1.8   Elect Director Liam G. McCarthy         For       For          Management

1.9   Elect Director Christian B. Ragot       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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COMMSCOPE, INC.                                                                

 

Ticker:       CTV            Security ID:  203372107                           

Meeting Date: DEC 30, 2010   Meeting Type: Special                              

Record Date:  DEC 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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COMPELLENT TECHNOLOGIES, INC.                                                  

 

Ticker:       CML            Security ID:  20452A108                           

Meeting Date: FEB 22, 2011   Meeting Type: Special                             

Record Date:  JAN 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

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

 

 

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

 

CRANE CO.                                                                      

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 18, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director E. Thayer Bigelow        For       Against      Management

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

3     Elect Director Ronald F. McKenna        For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Approve 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   One Year  One Year     Management

 

 

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DARLING INTERNATIONAL INC.                                                      

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Randall C. Stuewe        For       For          Management

2     Elect Director O. Thomas Albrecht       For       Against      Management

3     Elect Director D. Eugene Ewing          For       For          Management

4     Elect Director John D. March            For       Against      Management

5     Elect Director Charles Macaluso         For       For          Management

6     Elect Director Michael Rescoe           For       For          Management

7     Elect Director Michael Urbut            For       For          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

 

 

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DIME COMMUNITY BANCSHARES, INC.                                                

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Clark, Jr.     For       For          Management

1.2   Elect Director Steven D. Cohn           For       For          Management

1.3   Elect Director John J. Flynn            For       Withhold     Management

1.4   Elect Director Kenneth J. Mahon         For       For          Management

1.5   Elect Director Kathleen M. Nelson       For       For          Management

1.6   Elect Director Robert C. Golden         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

 

 

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

 

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

 

 

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

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                               

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       Withhold     Management

1.2   Elect Director David A.B. Brown         For       For          Management

1.3   Elect Director Larry J. Bump            For       Withhold     Management

1.4   Elect Director Albert Fried, Jr.        For       Withhold     Management

1.5   Elect Director Anthony J. Guzzi         For       For          Management

1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.7   Elect Director David H. Laidley         For       Withhold     Management

1.8   Elect Director Frank T. MacInnis        For       For          Management

1.9   Elect Director Jerry E. Ryan            For       Withhold     Management

1.10  Elect Director Michael T. Yonker        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

 

 

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

 

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

 

 

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

 

ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       Withhold     Management

1.2   Elect Director J.P. Bolduc              For       Withhold     Management

1.3   Elect Director Peter C. Browning        For       Withhold     Management

1.4   Elect Director Diane C. Creel           For       Withhold     Management

1.5   Elect Director Don DeFosset             For       Withhold     Management

1.6   Elect Director Gordon D. Harnett        For       Withhold     Management

1.7   Elect Director David L. Hauser          For       Withhold     Management

1.8   Elect Director Wilbur J. Prezzano, Jr.  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

 

 

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

 

EXELIXIS, INC.                                                                 

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank McCormick          For       For          Management

1.2   Elect Director Michael M. Morrissey     For       For          Management

1.3   Elect Director Stelios Papadopoulos     For       For          Management

 


 

 

1.4   Elect Director George A. Scangos        For       For          Management

1.5   Elect Director Lance Willsey            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

 

 

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EXPONENT, INC.                                                                  

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel H. Armacost       For       For          Management

1.2   Elect Director Mary B. Cranston         For       For          Management

1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management

1.4   Elect Director Michael R. Gaulke        For       For          Management

1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management

1.6   Elect Director Stephen C. Riggins       For       For          Management

1.7   Elect Director John B. Shoven, Ph.D.    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

 

 

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

 

GEOEYE, INC.                                                                   

 

Ticker:       GEOY           Security ID:  37250W108                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                               

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Abrahamson      For       For          Management

1.2   Elect Director Joseph M. Ahearn         For       Withhold     Management

1.3   Elect Director Martin C. Faga           For       Withhold     Management

1.4   Elect Director Michael F. Horn, Sr.     For       For          Management

1.5   Elect Director Lawrence A. Hough        For       For          Management

1.6   Elect Director Matthew M. O'Connell     For       For          Management

1.7   Elect Director Roberta E. Lenczowski    For       For          Management

1.8   Elect Director James M. Simon, Jr.      For       Withhold     Management

1.9   Elect Director William W. Sprague       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

 

 


 

 

 

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

 

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                              

 

 

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

 

GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross E. Kendell          For       For          Management

1.2   Elect Director William H. Ott, 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     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

HARMONIC INC.                                                                   

 

Ticker:       HLIT           Security ID:  413160102                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Harshman      For       Withhold     Management

1.2   Elect Director Lewis Solomon            For       Withhold     Management

1.3   Elect Director Harold Covert            For       Withhold     Management

1.4   Elect Director Patrick Gallagher        For       Withhold     Management

1.5   Elect Director E. Floyd Kvamme          For       Withhold     Management

1.6   Elect Director Anthony J. Ley           For       Withhold     Management

1.7   Elect Director William F. Reddersen     For       Withhold     Management

1.8   Elect Director David R. Van Valkenburg  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 Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify Auditors                         For       For          Management

 

 

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

 

HATTERAS FINANCIAL CORP.                                                       

 

Ticker:       HTS            Security ID:  41902R103                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hough         For       For          Management

1.2   Elect Director Benjamin M. Hough        For       For          Management

1.3   Elect Director David W. Berson          For       For          Management

1.4   Elect Director Ira G. Kawaller          For       For          Management

1.5   Elect Director Jeffrey D. Miller        For       For          Management

1.6   Elect Director Thomas D. Wren           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 


 

 

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

                                              Years                            

 

 

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

 

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                                         

 

 

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

 

HERSHA HOSPITALITY TRUST                                                        

 

Ticker:       HT             Security ID:  427825104                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hasu P. Shah             For       For          Management

1.2   Elect Director Eduardo S. Elsztain      For       For          Management

1.3   Elect Director Dianna F. Morgan         For       For          Management

1.4   Elect Director Kiran P. Patel           For       For          Management

1.5   Elect Director John M. Sabin            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

 

 

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

 

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

 

 

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

 

ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 19, 2010   Meeting Type: Annual                              

Record Date:  JUN 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Bruce Given as Director         For       For          Management

3     Reelect Thomas Lynch as Director        For       For          Management

4     Reelect Declan McKeon as Director       For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

 


 

 

7     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorise Shares for Market Purchase    For       For          Management

9     Amend Articles Re: Replacement to Form  For       For          Management

      of Articles of Association                                               

10    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 23, 2010   Meeting Type: Annual                              

Record Date:  JUL 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Lew Eggebrecht           For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Donald Schrock           For       For          Management

1.6   Elect Director Ron Smith                For       For          Management

1.7   Elect Director Theodore L. Tewksbury    For       For          Management

      III                                                                      

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: JUL 23, 2010   Meeting Type: Annual                              

Record Date:  JUN 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       For          Management

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       For          Management

1.4   Elect Director Philippe Santi           For       For          Management

1.5   Elect Director Francois Heilbronn       For       For          Management

1.6   Elect Director Jean Levy                For       For          Management

1.7   Elect Director Robert Bensoussan-Torres For       For          Management

1.8   Elect Director Serge Rosinoer           For       For          Management

1.9   Elect Director Patrick Choel            For       For          Management

 

 

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

 

INTERFACE, INC.                                                                

 


 

 

 

Ticker:       IFSIA          Security ID:  458665106                           

Meeting Date: MAY 23, 2011   Meeting Type: Annual                               

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management

1.2   Elect Director June M. Henton           For       Withhold     Management

1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.4   Elect Director K. David Kohler          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

 

 

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

 

INTERLINE BRANDS, INC.                                                          

 

Ticker:       IBI            Security ID:  458743101                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. DeDomenico    For       Withhold     Management

1.2   Elect Director John J. Gavin            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     Other Business                          For       Against      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

 

 

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

 

INTREPID POTASH, INC.                                                          

 

Ticker:       IPI            Security ID:  46121Y102                            

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Jornayvaz III  For       For          Management

1.2   Elect Director Hugh E. Harvey, Jr.      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

 

 

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

 

IXIA                                                                           

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurent Asscher          For       For          Management

1.2   Elect Director Atul Bhatnagar           For       For          Management

1.3   Elect Director Jonathan Fram            For       For          Management

1.4   Elect Director Errol Ginsberg           For       For          Management

1.5   Elect Director Gail Hamilton            For       For          Management

1.6   Elect Director Jon F. Rager             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

 

 

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

 

JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 13, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director William J. Grant         For       For          Management

1.2   Elect Director Richard J. Heckmann      For       For          Management

1.3   Elect Director Irwin D. Simon           For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Change Range for Size of the Board      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

 

 

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

 

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

 

 

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

 

KFORCE INC.                                                                    

 

Ticker:       KFRC           Security ID:  493732101                           

Meeting Date: JUN 21, 2011   Meeting Type: Annual                               

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Allred           For       Withhold     Management

1.2   Elect Director Richard M. Cocchiaro     For       Withhold     Management

1.3   Elect Director A. Gordon Tunstall       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                              

 

 

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

 

LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: DEC 14, 2010   Meeting Type: Proxy Contest                       

Record Date:  NOV 12, 2010                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1.1   Elect Director Norman Bacal             For       For          Management

1.2   Elect Director Michael Burns            For       For          Management

1.3   Elect Director Arthur Evrensel          For       For          Management

1.4   Elect Director Jon Feltheimer           For       Withhold     Management

1.5   Elect Director Frank Giustra            For       For          Management

1.6   Elect Director Morley Koffman           For       For          Management

1.7   Elect Director Harald Ludwig            For       For          Management

1.8   Elect Director G. Scott Paterson        For       For          Management

1.9   Elect Director Mark H. Rachesky         For       For          Management

1.10  Elect Director Daryl Simm               For       For          Management

1.11  Elect Director Hardwick Simmons         For       For          Management

1.12  Elect Director Phyllis Yaffe            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Other Business                          For       Against      Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect DirectorJay Firestone             For       Did Not Vote Shareholder

1.2   Elect Director Michael Dornemann        For       Did Not Vote Shareholder

1.3   Elect Director Christopher J. McGurk    For       Did Not Vote Shareholder

1.4   Elect Director Daniel A. Ninivaggi      For       Did Not Vote Shareholder

1.5   Elect Director Harold T. Shapiro        For       Did Not Vote Shareholder

1.6   Management Nominee - Norman Bacal       For       Did Not Vote Shareholder

1.7   Management Nominee - Arthur Evrensel    For       Did Not Vote Shareholder

1.8   Management Nominee - Jon Feltheimer     For       Did Not Vote Shareholder

1.9   Management Nominee - Frank Giustra      For       Did Not Vote Shareholder

1.10  Management Nominee - Morley Koffman     For       Did Not Vote Shareholder

1.11  Management Nominee - Daryl Simm         For       Did Not Vote Shareholder

1.12  Management Nominee - Phyllis Yaffe      For       Did Not Vote Shareholder

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

 

 

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

 

MAP PHARMACEUTICALS, INC.                                                      

 

Ticker:       MAPP           Security ID:  56509R108                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Freund           For       Withhold     Management

1.2   Elect Director H. Ward Wolff            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                            

 

 

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

 


 

 

 

MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                               

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. McVey         For       For          Management

1.2   Elect Director Sharon Brown-Hruska      For       For          Management

1.3   Elect Director Roger Burkhardt          For       For          Management

1.4   Elect Director Stephen P. Casper        For       For          Management

1.5   Elect Director David G. Gomach          For       For          Management

1.6   Elect Director Carlos M. Hernandez      For       For          Management

1.7   Elect Director Ronald M. Hersch         For       For          Management

1.8   Elect Director Jerome S. Markowitz      For       For          Management

1.9   Elect Director T. Kelley Millet         For       For          Management

1.10  Elect Director Nicolas S. Rohatyn       For       For          Management

1.11  Elect Director John Steinhardt          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

 

 

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

 

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                                                    

 

 

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

 

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                                                       

 

 

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

 

MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUL 01, 2010   Meeting Type: Annual                               

Record Date:  MAY 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Bonfield        For       For          Management

1.2   Elect Director Marsha B. Congdon        For       For          Management

1.3   Elect Director James R. Fiebiger        For       For          Management

1.4   Elect Director Gregory K. Hinckley      For       For          Management

1.5   Elect Director Kevin C. McDonough       For       For          Management

1.6   Elect Director Patrick B. McManus       For       For          Management

1.7   Elect Director Walden C. Rhines         For       For          Management

1.8   Elect Director Fontaine K. Richardson   For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

MFA FINANCIAL, INC.                                                            

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       Withhold     Management

1.2   Elect Director William S. Gorin         For       For          Management

2     Increase Authorized Capital Stock       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

 

 

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

 

MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Federbush   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       Withhold     Management

1.3   Elect Director Gennaro J. Fulvio        For       Withhold     Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director Terry Hermanson          For       Withhold     Management

1.7   Elect Director Harvey L. Karp           For       For          Management

1.8   Elect Director Gregory L. Christopher   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 Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director A. Timothy Godwin        For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management

1.7   Elect Director Gregory J. Rossmann      For       For          Management

 


 

 

1.8   Elect Director Julie A. Shimer          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

 

 

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

 

NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 08, 2010   Meeting Type: Annual                              

Record Date:  JUL 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil K. Singhal          For       For          Management

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Stuart M. McGuigan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher T. Seaver    For       Withhold     Management

1.2   Elect Director Douglas E. Swanson       For       Withhold     Management

1.3   Elect Director Cindy B. Taylor          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

 

 

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

 

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

 

 

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

 

OMNIVISION TECHNOLOGIES, INC.                                                  

 

Ticker:       OVTI           Security ID:  682128103                           

Meeting Date: SEP 23, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shaw Hong                For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wade S. Oney             For       For          Management

2     Elect Director John H. Schnatter        For       For          Management

3     Elect Director Mark S. Shapiro          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       Against      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

 

 

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

 

PERICOM SEMICONDUCTOR CORPORATION                                              

 

Ticker:       PSEM           Security ID:  713831105                           

Meeting Date: DEC 09, 2010   Meeting Type: Annual                              

Record Date:  OCT 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex Chiming Hui         For       For          Management

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

 


 

 

1.3   Elect Director Hau L. Lee               For       Withhold     Management

1.4   Elect Director Dennis McKenna           For       Withhold     Management

1.5   Elect Director Michael J. Sophie        For       Withhold     Management

1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management

1.7   Elect Director Edward Yang              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                               

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert F. Friel          For       For          Management

2     Elect Director Nicholas A. Lopardo      For       For          Management

3     Elect Director Alexis P. Michas         For       For          Management

4     Elect Director James C. Mullen          For       Against      Management

5     Elect Director Dr. Vicki L. Sato        For       For          Management

6     Elect Director Gabriel Schmergel        For       Against      Management

7     Elect Director Kenton J. Sicchitano     For       Against      Management

8     Elect Director Patrick J. Sullivan      For       For          Management

9     Elect Director G. Robert Tod            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   Three     One Year     Management

                                              Years                              

 

 

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

 

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                            

 

 

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

 

 


 

 

PIONEER DRILLING COMPANY                                                       

 

Ticker:       PDC            Security ID:  723655106                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dean A. Burkhardt        For       For          Management

1.2   Elect Director Scott D. Urban           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   Three     One Year     Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

PMC-SIERRA, INC.                                                               

 

Ticker:       PMCS           Security ID:  69344F106                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       Withhold     Management

1.2   Elect Director James V. Diller, Sr.     For       Withhold     Management

1.3   Elect Director Michael R. Farese        For       Withhold     Management

1.4   Elect Director Jonathan J. Judge        For       Withhold     Management

1.5   Elect Director William H. Kurtz         For       Withhold     Management

1.6   Elect Director Gregory S. Lang          For       Withhold     Management

1.7   Elect Director Frank J. Marshall        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Eliminate Cumulative Voting             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

 

 

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

 

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

 

 

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

 

POTLATCH CORPORATION                                                           

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jerome C. Knoll          For       Against      Management

2     Elect Director John S. Moody            For       Against      Management

3     Elect Director Lawrence S. Peiros       For       Against      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   Three     One Year     Management

                                              Years                            

 

 

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

 

PSS WORLD MEDICAL, INC.                                                        

 

Ticker:       PSSI           Security ID:  69366A100                           

Meeting Date: AUG 24, 2010   Meeting Type: Annual                              

Record Date:  JUN 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary A. Corless          For       For          Management

1.2   Elect Director Melvin L. Hecktman       For       For          Management

1.3   Elect Director Delores M. Kesler        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

QUEST SOFTWARE, INC.                                                           

 

Ticker:       QSFT           Security ID:  74834T103                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent C. Smith         For       For          Management

1.2   Elect Director Douglas F. Gam           For       For          Management

1.3   Elect Director Augustine L. Nieto II    For       Withhold     Management

1.4   Elect Director Kevin M. Klausmeyer      For       For          Management

1.5   Elect Director Paul A. Sallaberry       For       Withhold     Management

1.6   Elect Director H. John Dirks            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                              

 

 

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

 

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                            

 

 

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

 

RESOLUTE ENERGY CORPORATION                                                     

 

Ticker:       REN            Security ID:  76116A108                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Covington     For       For          Management

1.2   Elect Director James M. Piccone         For       For          Management

1.3   Elect Director Robert M. Swartz         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     Ratify Auditors                         For       For          Management

 

 

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

 

ROVI CORPORATION                                                               

 

Ticker:       ROVI           Security ID:  779376102                            

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Alfred J. Amoroso        For       For          Management

1.2   Elect Director Alan L. Earhart          For       For          Management

1.3   Elect Director Andrew K. Ludwick        For       Withhold     Management

1.4   Elect Director James E. Meyer           For       For          Management

1.5   Elect Director James P. O?Shaughnessy   For       Withhold     Management

1.6   Elect Director Ruthann Quindlen         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                            

 

 

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

 

SALIX PHARMACEUTICALS, LTD.                                                    

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       For          Management

1.2   Elect Director Thomas W. D'Alonzo       For       Withhold     Management

1.3   Elect Director Richard A. Franco, Sr.   For       Withhold     Management

1.4   Elect Director William P. Keane         For       Withhold     Management

1.5   Elect Director Carolyn J. Logan         For       For          Management

1.6   Elect Director Mark A. Sirgo            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

 

 

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

 

SCHNITZER STEEL INDUSTRIES, INC.                                               

 

Ticker:       SCHN           Security ID:  806882106                           

Meeting Date: JAN 19, 2011   Meeting Type: Annual                              

Record Date:  NOV 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayland R. Hicks         For       Withhold     Management

1.2   Elect Director Judith A. Johansen       For       Withhold     Management

1.3   Elect Director Tamara L. Lundgren       For       For          Management

 

 

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

 

SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

 


 

 

Meeting Date: MAY 11, 2011   Meeting Type: Annual                               

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathy Nedorostek         For       For          Management

1.2   Elect Director Michael A. Peel          For       For          Management

1.3   Elect Director Jean-Michel Valette      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

 

 

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

 

SENECA FOODS CORPORATION                                                       

 

Ticker:       SENEA          Security ID:  817070501                           

Meeting Date: AUG 05, 2010   Meeting Type: Annual                              

Record Date:  JUN 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Gaylord          For       For          Management

1.2   Elect Director Susan A. Henry           For       For          Management

1.3   Elect Director Susan W. Stuart          For       For          Management

2     Amend Certificate of Incorporation      For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                               

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Shay            For       For          Management

1.2   Elect Director Joseph J. Depaolo        For       For          Management

1.3   Elect Director Alfred B. Delbello       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

 

 

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

 

SONICWALL, INC.                                                                

 

Ticker:       SNWL           Security ID:  835470105                           

Meeting Date: JUL 23, 2010   Meeting Type: Special                             

 


 

 

Record Date:  JUN 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

STAGE STORES, INC.                                                              

 

Ticker:       SSI            Security ID:  85254C305                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan Barocas             For       For          Management

2     Elect Director Michael Glazer           For       For          Management

3     Elect Director Gabrielle Green          For       For          Management

4     Elect Director Andrew Hall              For       For          Management

5     Elect Director Earl Hesterberg          For       For          Management

6     Elect Director William Montgoris        For       For          Management

7     Elect Director David Schwartz           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    Ratify Auditors                         For       For          Management

11    Amend Omnibus Stock Plan                For       Against      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                                                             

 

 

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

 

TALEO CORPORATION                                                               

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick Gross            For       Withhold     Management

1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management

1.3   Elect Director Jeffrey Stiefler         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

 

 

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

 

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

 

 

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

 

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 CORPORATE EXECUTIVE BOARD COMPANY                                          

 

Ticker:       EXBD           Security ID:  21988R102                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       Withhold     Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director L. Kevin Cox             For       For          Management

1.6   Elect Director Nancy J. Karch           For       For          Management

1.7   Elect Director Daniel O. Leemon         For       Withhold     Management

1.8   Elect Director Jeffrey R. Tarr          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                            

 

 

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

 

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 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

 

 

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

 

THERAVANCE, INC.                                                               

 

Ticker:       THRX           Security ID:  88338T104                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick E Winningham        For       Withhold     Management

1.2   Elect Director Jeffrey M. Drazan        For       Withhold     Management

1.3   Elect Director Henrietta Holsman Fore   For       For          Management

1.4   Elect Director Robert V. Gunderson, Jr. For       Withhold     Management

1.5   Elect Director Arnold J. Levine, Ph.D.  For       Withhold     Management

1.6   Elect Director Burton G. Malkiel, Ph.D. For       Withhold     Management

1.7   Elect Director Peter S. Ringrose, Ph.D. For       Withhold     Management

1.8   Elect Director William H. Waltrip       For       Withhold     Management

1.9   Elect Director George M. Whitesides,    For       Withhold     Management

      Ph.D.                                                                     

1.10  Elect Director William D. Young         For       Withhold     Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

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

 

 

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

 

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

 

 

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

 

THQ INC.                                                                       

 

Ticker:       THQI           Security ID:  872443403                           

Meeting Date: AUG 10, 2010   Meeting Type: Annual                              

Record Date:  JUN 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Farrell         For       Withhold     Management

1.2   Elect Director Lawrence Burstein        For       Withhold     Management

1.3   Elect Director Henry T. Denero          For       Withhold     Management

1.4   Elect Director Brian P. Dougherty       For       Withhold     Management

1.5   Elect Director Jeffrey W. Griffiths     For       Withhold     Management

1.6   Elect Director Gary E. Rieschel         For       Withhold     Management

1.7   Elect Director James L. Whims           For       Withhold     Management

2     Ratify Auditors                         For       For          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

 


 

 

 

 

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

 

TRIQUINT SEMICONDUCTOR, INC.                                                    

 

Ticker:       TQNT           Security ID:  89674K103                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles Scott Gibson     For       For          Management

2     Elect Director David H.y. Ho            For       For          Management

3     Elect Director Nicolas Kauser           For       For          Management

4     Elect Director Ralph G. Quinsey         For       For          Management

5     Elect Director Walden C. Rhines         For       For          Management

6     Elect Director Steven J. Sharp          For       For          Management

7     Elect Director Willis C. Young          For       For          Management

8     Ratify Auditors                         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   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

 

 

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

 

ULTRATECH INC.                                                                 

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 20, 2010   Meeting Type: Annual                              

Record Date:  MAY 21, 2010                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Joel F. Gemunder         For       Withhold     Management

1.3   Elect Director Nicholas Konidaris       For       For          Management

1.4   Elect Director Rick Timmins             For       Withhold     Management

1.5   Elect Director Ben Tsai                 For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend 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

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  APR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Dwek             For       Withhold     Management

1.2   Elect Director Roger Jeffs              For       Withhold     Management

1.3   Elect Director Christopher Patusky      For       Withhold     Management

1.4   Elect Director Tommy Thompson           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

 

 

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

 

VERIFONE SYSTEMS, INC.                                                          

 

Ticker:       PAY            Security ID:  92342Y109                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAY 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Douglas G. Bergeron      For       For          Management

1.3   Elect Director Leslie G. Denend         For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Richard A. McGinn        For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Charles R. Rinehart      For       For          Management

1.9   Elect Director Jeffrey E. Stiefler      For       For          Management

2     Amend Omnibus Stock Plan                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

6     Ratify Auditors                         For       For          Management

 

 

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

 

VIROPHARMA INCORPORATED                                                        

 

Ticker:       VPHM           Security ID:  928241108                           

Meeting Date: MAY 23, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Leone            For       Withhold     Management

1.2   Elect Director Vincent J. Milano        For       Withhold     Management

1.3   Elect Director Howard H. Pien           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

 

 

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

 

VISTAPRINT NV                                                                   

 

Ticker:       VPRT           Security ID:  N93540107                           

Meeting Date: JUN 30, 2011   Meeting Type: Special                             

Record Date:  JUN 02, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       For          Management

2     Elect Katryn Blake as Director          For       For          Management

3     Elect Donald Nelson as Director         For       For          Management

4     Elect Nicholas Ruotolo as Director      For       For          Management

5     Elect Ernst Teunissen as Director       For       For          Management

 

 

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

 

 


 

 

VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Markee        For       For          Management

1.2   Elect Director B. Michael Becker        For       For          Management

1.3   Elect Director Catherine E. Buggeln     For       For          Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director Douglas R. Korn          For       For          Management

1.7   Elect Director Richard L. Perkal        For       For          Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director Katherine Savitt-Lennon  For       For          Management

1.10  Elect Director Anthony N. Truesdale     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

 

 

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

 

VOCUS, INC.                                                                    

 

Ticker:       VOCS           Security ID:  92858J108                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Burns              For       Withhold     Management

1.2   Elect Director Ronald Kaiser            For       Withhold     Management

1.3   Elect Director Richard Rudman           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                             

 

 

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

 

VOLCANO CORPORATION                                                            

 

Ticker:       VOLC           Security ID:  928645100                            

Meeting Date: JUL 29, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Alexis V. Lukianov       For       For          Management

 


 

 

1.3   Elect Director John Onopchenko          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VOLCANO CORPORATION                                                            

 

Ticker:       VOLC           Security ID:  928645100                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Coyle         For       Withhold     Management

1.2   Elect Director Roy T. Tanaka            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

 

 

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

 

WERNER ENTERPRISES, INC.                                                        

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Werner           For       For          Management

1.2   Elect Director Gregory L. Werner        For       For          Management

1.3   Elect Director Michael L. Steinbach     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

 

 

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

 

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

 

 

 

 

========== DREYFUS/THE BOSTON COMPANY SMALL CAP TAX-SENSITIVE EQUITY FUND ==========

 

 

99 (CENTS) ONLY STORES                                                         

 

Ticker:       NDN            Security ID:  65440K106                           

Meeting Date: SEP 14, 2010   Meeting Type: Annual                              

Record Date:  JUL 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Eric G. Flamholtz        For       For          Management

2     Elect Director Lawrence Glascott        For       For          Management

3     Elect Director David Gold               For       For          Management

4     Elect Director Jeff Gold                For       For          Management

5     Elect Director Marvin Holen             For       For          Management

6     Elect Director Eric Schiffer            For       For          Management

7     Elect Director Peter Woo                For       For          Management

8     Ratify Auditors                         For       For          Management

9     Approve Omnibus Stock Plan              For       For          Management

10    Adopt Policy Prohibiting Certain        Against   Against      Shareholder

      Directors from Serving on Key Board                                      

      Committees                                                               

 

 

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

 

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

 

 

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

 

AARON'S, INC.                                                                  

 

Ticker:       AAN            Security ID:  002535300                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Charles Loudermilk,   For       For          Management

      Sr.                                                                      

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Ray M. Robinson          For       For          Management

1.4   Elect Director John C. Portman, 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

 

 

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ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: AUG 02, 2010   Meeting Type: Annual                              

Record Date:  JUN 07, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jerry D. Gramaglia       For       For          Management

2     Elect Director Clark M. Kokich          For       For          Management

3     Elect Director Kevin M. Twomey          For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas S. Schatz        For       For          Management

1.2   Elect Director Frederick A. Ball        For       For          Management

1.3   Elect Director Richard P. Beck          For       For          Management

1.4   Elect Director Hans Georg Betz          For       For          Management

1.5   Elect Director Trung T. Doan            For       Withhold     Management

1.6   Elect Director Edward C. Grady          For       Withhold     Management

1.7   Elect Director Terry Hudgens            For       Withhold     Management

1.8   Elect Director Thomas M. Rohrs          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                              

 

 

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

 

 


 

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director William R. Keller        For       Withhold     Management

1.4   Elect Director Joseph A. Madri          For       Withhold     Management

1.5   Elect Director Larry L. Mathis          For       For          Management

1.6   Elect Director R. Douglas Norby         For       For          Management

1.7   Elect Director Alvin S. Parven          For       Withhold     Management

1.8   Elect Director Andreas Rummelt          For       For          Management

1.9   Elect Director Ann M. Veneman           For       For          Management

2     Increase Authorized Common Stock        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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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

 

 

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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

 

 

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

 

ALPHATEC HOLDINGS, INC.                                                        

 

Ticker:       ATEC           Security ID:  02081G102                           

Meeting Date: JUL 28, 2010   Meeting Type: Annual                              

Record Date:  JUN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Foster           For       For          Management

1.2   Elect Director Mortimer Berkowitz III   For       For          Management

1.3   Elect Director R. Ian Molson            For       For          Management

1.4   Elect Director Stephen E. O'Neil        For       For          Management

1.5   Elect Director S.H. Hochschuler         For       For          Management

1.6   Elect Director James R. Glynn           For       For          Management

1.7   Elect Director Rohit M. Desai           For       For          Management

1.8   Elect Director Dirk Kuyper              For       For          Management

1.9   Elect Director Siri S. Marshall         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMCOL INTERNATIONAL CORPORATION                                                

 

Ticker:       ACO            Security ID:  02341W103                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Hughes              For       For          Management

1.2   Elect Director Clarence O. Redman       For       For          Management

1.3   Elect Director Audrey L. Weaver         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

 

 

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

 

ANALOGIC CORPORATION                                                           

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  NOV 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard C. Bailey        For       For          Management

1.2   Elect Director Jeffrey P. Black         For       For          Management

1.3   Elect Director James W. Green           For       For          Management

1.4   Elect Director James J. Judge           For       For          Management

1.5   Elect Director Kevin C. Melia           For       For          Management

1.6   Elect Director Michael T. Modic         For       For          Management

1.7   Elect Director Fred B. Parks            For       For          Management

1.8   Elect Director Sophie V. Vandebroek     For       For          Management

1.9   Elect Director Edward F. Voboril        For       For          Management

1.10  Elect Director Gerald L. Wilson         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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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                                                                     

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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                                                                

 

 

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

 


 

 

 

BROOKLINE BANCORP, INC.                                                        

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter O. Wilde           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 Restricted Stock Plan           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

 

 

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

 

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

 

 

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

 

CARRIZO OIL & GAS, INC.                                                         

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       Withhold     Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director F. Gardner Parker        For       Withhold     Management

1.5   Elect Director Roger A. Ramsey          For       Withhold     Management

1.6   Elect Director Frank A. Wojtek          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     Report on Environmental Impacts of      Against   For          Shareholder

      Natural Gas Fracturing                                                   

 

 

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

 

CATALYST HEALTH SOLUTIONS, INC.                                                

 

Ticker:       CHSI           Security ID:  14888B103                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David T. Blair           For       For          Management

1.2   Elect Director Daniel J. Houston        For       For          Management

1.3   Elect Director Kenneth A. Samet         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

 

 

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

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Neidorff      For       Withhold     Management

1.2   Elect Director Richard A. Gephardt      For       Withhold     Management

1.3   Elect Director John R. Roberts          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     Other Business                          None      None         Management

 

 

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

 

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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CITI TRENDS, INC.                                                              

 

Ticker:       CTRN           Security ID:  17306X102                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Edward Anderson       For       For          Management

1.2   Elect Director Lawrence E. Hyatt        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

 

 

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

 


 

 

 

COLUMBUS MCKINNON CORP.                                                        

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 26, 2010   Meeting Type: Annual                              

Record Date:  JUN 04, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy T. Tevens        For       For          Management

1.2   Elect Director Richard H. Fleming       For       For          Management

1.3   Elect Director Ernest R. Verebelyi      For       For          Management

1.4   Elect Director Wallace W. Creek         For       For          Management

1.5   Elect Director Stephen Rabinowitz       For       For          Management

1.6   Elect Director Linda A. Goodspeed       For       For          Management

1.7   Elect Director Nicholas T. Pinchuk      For       For          Management

1.8   Elect Director Liam G. McCarthy         For       For          Management

1.9   Elect Director Christian B. Ragot       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

COMMSCOPE, INC.                                                                 

 

Ticker:       CTV            Security ID:  203372107                           

Meeting Date: DEC 30, 2010   Meeting Type: Special                             

Record Date:  DEC 03, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

COMPELLENT TECHNOLOGIES, INC.                                                  

 

Ticker:       CML            Security ID:  20452A108                           

Meeting Date: FEB 22, 2011   Meeting Type: Special                             

Record Date:  JAN 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

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

 

 

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

 

CRANE CO.                                                                      

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 18, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director E. Thayer Bigelow        For       Against      Management

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

3     Elect Director Ronald F. McKenna        For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Approve 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   One Year  One Year     Management

 

 

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

 

DARLING INTERNATIONAL INC.                                                     

 

Ticker:       DAR            Security ID:  237266101                            

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Randall C. Stuewe        For       For          Management

2     Elect Director O. Thomas Albrecht       For       Against      Management

3     Elect Director D. Eugene Ewing          For       For          Management

4     Elect Director John D. March            For       Against      Management

5     Elect Director Charles Macaluso         For       For          Management

6     Elect Director Michael Rescoe           For       For          Management

7     Elect Director Michael Urbut            For       For          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

 

 

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

 

 


 

 

DIME COMMUNITY BANCSHARES, INC.                                                 

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Clark, Jr.     For       For          Management

1.2   Elect Director Steven D. Cohn           For       For          Management

1.3   Elect Director John J. Flynn            For       Withhold     Management

1.4   Elect Director Kenneth J. Mahon         For       For          Management

1.5   Elect Director Kathleen M. Nelson       For       For          Management

1.6   Elect Director Robert C. Golden         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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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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EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       Withhold     Management

1.2   Elect Director David A.B. Brown         For       For          Management

1.3   Elect Director Larry J. Bump            For       Withhold     Management

1.4   Elect Director Albert Fried, Jr.        For       Withhold     Management

1.5   Elect Director Anthony J. Guzzi         For       For          Management

1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.7   Elect Director David H. Laidley         For       Withhold     Management

1.8   Elect Director Frank T. MacInnis        For       For          Management

1.9   Elect Director Jerry E. Ryan            For       Withhold     Management

 


 

 

1.10  Elect Director Michael T. Yonker        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

 

 

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

 

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

 

 

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

 

ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            Security ID:  29355X107                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen E. Macadam       For       Withhold     Management

1.2   Elect Director J.P. Bolduc              For       Withhold     Management

1.3   Elect Director Peter C. Browning        For       Withhold     Management

1.4   Elect Director Diane C. Creel           For       Withhold     Management

1.5   Elect Director Don DeFosset             For       Withhold     Management

1.6   Elect Director Gordon D. Harnett        For       Withhold     Management

1.7   Elect Director David L. Hauser          For       Withhold     Management

1.8   Elect Director Wilbur J. Prezzano, Jr.  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

 

 

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

 

EXELIXIS, INC.                                                                 

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank McCormick          For       For          Management

1.2   Elect Director Michael M. Morrissey     For       For          Management

1.3   Elect Director Stelios Papadopoulos     For       For          Management

1.4   Elect Director George A. Scangos        For       For          Management

1.5   Elect Director Lance Willsey            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

 

 

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

 

EXPONENT, INC.                                                                 

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel H. Armacost       For       For          Management

1.2   Elect Director Mary B. Cranston         For       For          Management

1.3   Elect Director Leslie G. Denend, Ph.D.  For       For          Management

1.4   Elect Director Michael R. Gaulke        For       For          Management

1.5   Elect Director Paul R. Johnston, Ph.D.  For       For          Management

1.6   Elect Director Stephen C. Riggins       For       For          Management

1.7   Elect Director John B. Shoven, Ph.D.    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

 

 

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

 

GEOEYE, INC.                                                                    

 

Ticker:       GEOY           Security ID:  37250W108                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Abrahamson      For       For          Management

1.2   Elect Director Joseph M. Ahearn         For       Withhold     Management

1.3   Elect Director Martin C. Faga           For       Withhold     Management

1.4   Elect Director Michael F. Horn, Sr.     For       For          Management

1.5   Elect Director Lawrence A. Hough        For       For          Management

1.6   Elect Director Matthew M. O'Connell     For       For          Management

1.7   Elect Director Roberta E. Lenczowski    For       For          Management

1.8   Elect Director James M. Simon, Jr.      For       Withhold     Management

1.9   Elect Director William W. Sprague       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

 

 

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

 

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                            

 

 

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

 

GREEN DOT CORPORATION                                                          

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                               

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross E. Kendell          For       For          Management

1.2   Elect Director William H. Ott, 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     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

HARMONIC INC.                                                                  

 

Ticker:       HLIT           Security ID:  413160102                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Harshman      For       Withhold     Management

1.2   Elect Director Lewis Solomon            For       Withhold     Management

1.3   Elect Director Harold Covert            For       Withhold     Management

1.4   Elect Director Patrick Gallagher        For       Withhold     Management

1.5   Elect Director E. Floyd Kvamme          For       Withhold     Management

1.6   Elect Director Anthony J. Ley           For       Withhold     Management

1.7   Elect Director William F. Reddersen     For       Withhold     Management

1.8   Elect Director David R. Van Valkenburg  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 Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

5     Ratify Auditors                         For       For          Management

 

 

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

 

HATTERAS FINANCIAL CORP.                                                        

 

Ticker:       HTS            Security ID:  41902R103                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Hough         For       For          Management

1.2   Elect Director Benjamin M. Hough        For       For          Management

1.3   Elect Director David W. Berson          For       For          Management

1.4   Elect Director Ira G. Kawaller          For       For          Management

1.5   Elect Director Jeffrey D. Miller        For       For          Management

 


 

 

1.6   Elect Director Thomas D. Wren           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

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                                          

 

 

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

 

 


 

 

HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825104                            

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hasu P. Shah             For       For          Management

1.2   Elect Director Eduardo S. Elsztain      For       For          Management

1.3   Elect Director Dianna F. Morgan         For       For          Management

1.4   Elect Director Kiran P. Patel           For       For          Management

1.5   Elect Director John M. Sabin            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

 

 

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

 

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

 

 

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

 

ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 19, 2010   Meeting Type: Annual                              

Record Date:  JUN 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Bruce Given as Director         For       For          Management

3     Reelect Thomas Lynch as Director        For       For          Management

4     Reelect Declan McKeon as Director       For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

 


 

 

      Auditors                                                                  

6     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

7     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorise Shares for Market Purchase    For       For          Management

9     Amend Articles Re: Replacement to Form  For       For          Management

      of Articles of Association                                               

10    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 23, 2010   Meeting Type: Annual                              

Record Date:  JUL 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Lew Eggebrecht           For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Donald Schrock           For       For          Management

1.6   Elect Director Ron Smith                For       For          Management

1.7   Elect Director Theodore L. Tewksbury    For       For          Management

      III                                                                       

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: JUL 23, 2010   Meeting Type: Annual                              

Record Date:  JUN 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean Madar               For       For          Management

1.2   Elect Director Philippe Benacin         For       For          Management

1.3   Elect Director Russell Greenberg        For       For          Management

1.4   Elect Director Philippe Santi           For       For          Management

1.5   Elect Director Francois Heilbronn       For       For          Management

1.6   Elect Director Jean Levy                For       For          Management

1.7   Elect Director Robert Bensoussan-Torres For       For          Management

1.8   Elect Director Serge Rosinoer           For       For          Management

1.9   Elect Director Patrick Choel            For       For          Management

 

 


 

 

 

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

 

INTERFACE, INC.                                                                 

 

Ticker:       IFSIA          Security ID:  458665106                           

Meeting Date: MAY 23, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dianne Dillon-Ridgley    For       Withhold     Management

1.2   Elect Director June M. Henton           For       Withhold     Management

1.3   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.4   Elect Director K. David Kohler          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

 

 

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

 

INTERLINE BRANDS, INC.                                                         

 

Ticker:       IBI            Security ID:  458743101                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael E. DeDomenico    For       Withhold     Management

1.2   Elect Director John J. Gavin            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     Other Business                          For       Against      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

 

 

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

 

INTREPID POTASH, INC.                                                          

 

Ticker:       IPI            Security ID:  46121Y102                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Jornayvaz III  For       For          Management

1.2   Elect Director Hugh E. Harvey, Jr.      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

 

 

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

 

IXIA                                                                            

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurent Asscher          For       For          Management

1.2   Elect Director Atul Bhatnagar           For       For          Management

1.3   Elect Director Jonathan Fram            For       For          Management

1.4   Elect Director Errol Ginsberg           For       For          Management

1.5   Elect Director Gail Hamilton            For       For          Management

1.6   Elect Director Jon F. Rager             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

 

 

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

 

JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

 


 

 

Meeting Date: JUN 13, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Grant         For       For          Management

1.2   Elect Director Richard J. Heckmann      For       For          Management

1.3   Elect Director Irwin D. Simon           For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Change Range for Size of the Board      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

 

 

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

 

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

 

 

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

 

KFORCE INC.                                                                     

 

Ticker:       KFRC           Security ID:  493732101                           

Meeting Date: JUN 21, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Allred           For       Withhold     Management

1.2   Elect Director Richard M. Cocchiaro     For       Withhold     Management

1.3   Elect Director A. Gordon Tunstall       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                            

 

 

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

 

LIONS GATE ENTERTAINMENT CORP.                                                 

 


 

 

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: DEC 14, 2010   Meeting Type: Proxy Contest                       

Record Date:  NOV 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1.1   Elect Director Norman Bacal             For       For          Management

1.2   Elect Director Michael Burns            For       For          Management

1.3   Elect Director Arthur Evrensel          For       For          Management

1.4   Elect Director Jon Feltheimer           For       Withhold     Management

1.5   Elect Director Frank Giustra            For       For          Management

1.6   Elect Director Morley Koffman           For       For          Management

1.7   Elect Director Harald Ludwig            For       For          Management

1.8   Elect Director G. Scott Paterson        For       For          Management

1.9   Elect Director Mark H. Rachesky         For       For          Management

1.10  Elect Director Daryl Simm               For       For          Management

1.11  Elect Director Hardwick Simmons         For       For          Management

1.12  Elect Director Phyllis Yaffe            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Other Business                          For       Against      Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect DirectorJay Firestone             For       Did Not Vote Shareholder

1.2   Elect Director Michael Dornemann        For       Did Not Vote Shareholder

1.3   Elect Director Christopher J. McGurk    For       Did Not Vote Shareholder

1.4   Elect Director Daniel A. Ninivaggi      For       Did Not Vote Shareholder

1.5   Elect Director Harold T. Shapiro        For       Did Not Vote Shareholder

1.6   Management Nominee - Norman Bacal       For       Did Not Vote Shareholder

1.7   Management Nominee - Arthur Evrensel    For       Did Not Vote Shareholder

1.8   Management Nominee - Jon Feltheimer     For       Did Not Vote Shareholder

1.9   Management Nominee - Frank Giustra      For       Did Not Vote Shareholder

1.10  Management Nominee - Morley Koffman     For       Did Not Vote Shareholder

1.11  Management Nominee - Daryl Simm         For       Did Not Vote Shareholder

1.12  Management Nominee - Phyllis Yaffe      For       Did Not Vote Shareholder

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

 

 

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

 

MAP PHARMACEUTICALS, INC.                                                      

 

Ticker:       MAPP           Security ID:  56509R108                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Freund           For       Withhold     Management

1.2   Elect Director H. Ward Wolff            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                            

 

 

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

 

MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. McVey         For       For          Management

1.2   Elect Director Sharon Brown-Hruska      For       For          Management

1.3   Elect Director Roger Burkhardt          For       For          Management

1.4   Elect Director Stephen P. Casper        For       For          Management

1.5   Elect Director David G. Gomach          For       For          Management

1.6   Elect Director Carlos M. Hernandez      For       For          Management

1.7   Elect Director Ronald M. Hersch         For       For          Management

1.8   Elect Director Jerome S. Markowitz      For       For          Management

1.9   Elect Director T. Kelley Millet         For       For          Management

1.10  Elect Director Nicolas S. Rohatyn       For       For          Management

1.11  Elect Director John Steinhardt          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

 

 

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

 

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                                                    

 

 

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

 

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                                                       

 

 

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

 

MENTOR GRAPHICS CORPORATION                                                     

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUL 01, 2010   Meeting Type: Annual                              

Record Date:  MAY 03, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Bonfield        For       For          Management

1.2   Elect Director Marsha B. Congdon        For       For          Management

1.3   Elect Director James R. Fiebiger        For       For          Management

1.4   Elect Director Gregory K. Hinckley      For       For          Management

1.5   Elect Director Kevin C. McDonough       For       For          Management

1.6   Elect Director Patrick B. McManus       For       For          Management

1.7   Elect Director Walden C. Rhines         For       For          Management

1.8   Elect Director Fontaine K. Richardson   For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

MFA FINANCIAL, INC.                                                            

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                               

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       Withhold     Management

1.2   Elect Director William S. Gorin         For       For          Management

2     Increase Authorized Capital Stock       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

 

 

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

 

MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Federbush   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       Withhold     Management

1.3   Elect Director Gennaro J. Fulvio        For       Withhold     Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director Terry Hermanson          For       Withhold     Management

1.7   Elect Director Harvey L. Karp           For       For          Management

1.8   Elect Director Gregory L. Christopher   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 Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

 


 

 

1.4   Elect Director A. Timothy Godwin        For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management

1.7   Elect Director Gregory J. Rossmann      For       For          Management

1.8   Elect Director Julie A. Shimer          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

 

 

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

 

NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 08, 2010   Meeting Type: Annual                              

Record Date:  JUL 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil K. Singhal          For       For          Management

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Stuart M. McGuigan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

OIL STATES INTERNATIONAL, INC.                                                  

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher T. Seaver    For       Withhold     Management

1.2   Elect Director Douglas E. Swanson       For       Withhold     Management

1.3   Elect Director Cindy B. Taylor          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

 

 

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

 

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

 

 

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

 

OMNIVISION TECHNOLOGIES, INC.                                                  

 

Ticker:       OVTI           Security ID:  682128103                           

Meeting Date: SEP 23, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shaw Hong                For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wade S. Oney             For       For          Management

2     Elect Director John H. Schnatter        For       For          Management

3     Elect Director Mark S. Shapiro          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       Against      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

 

 

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

 

PERICOM SEMICONDUCTOR CORPORATION                                              

 

Ticker:       PSEM           Security ID:  713831105                           

Meeting Date: DEC 09, 2010   Meeting Type: Annual                              

Record Date:  OCT 12, 2010                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex Chiming Hui         For       For          Management

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

1.3   Elect Director Hau L. Lee               For       Withhold     Management

1.4   Elect Director Dennis McKenna           For       Withhold     Management

1.5   Elect Director Michael J. Sophie        For       Withhold     Management

1.6   Elect Director Siu-Weng Simon Wong      For       Withhold     Management

1.7   Elect Director Edward Yang              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert F. Friel          For       For          Management

2     Elect Director Nicholas A. Lopardo      For       For          Management

3     Elect Director Alexis P. Michas         For       For          Management

4     Elect Director James C. Mullen          For       Against      Management

5     Elect Director Dr. Vicki L. Sato        For       For          Management

6     Elect Director Gabriel Schmergel        For       Against      Management

7     Elect Director Kenton J. Sicchitano     For       Against      Management

8     Elect Director Patrick J. Sullivan      For       For          Management

9     Elect Director G. Robert Tod            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   Three     One Year     Management

                                              Years                            

 

 

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

 

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                              

 


 

 

 

 

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

 

PIONEER DRILLING COMPANY                                                       

 

Ticker:       PDC            Security ID:  723655106                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dean A. Burkhardt        For       For          Management

1.2   Elect Director Scott D. Urban           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   Three     One Year     Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

PMC-SIERRA, INC.                                                               

 

Ticker:       PMCS           Security ID:  69344F106                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       Withhold     Management

1.2   Elect Director James V. Diller, Sr.     For       Withhold     Management

1.3   Elect Director Michael R. Farese        For       Withhold     Management

1.4   Elect Director Jonathan J. Judge        For       Withhold     Management

1.5   Elect Director William H. Kurtz         For       Withhold     Management

1.6   Elect Director Gregory S. Lang          For       Withhold     Management

1.7   Elect Director Frank J. Marshall        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Eliminate Cumulative Voting             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

 

 

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

 

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

 

 

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

 

POTLATCH CORPORATION                                                            

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jerome C. Knoll          For       Against      Management

2     Elect Director John S. Moody            For       Against      Management

3     Elect Director Lawrence S. Peiros       For       Against      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   Three     One Year     Management

                                              Years                              

 

 

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

 

PSS WORLD MEDICAL, INC.                                                        

 

Ticker:       PSSI           Security ID:  69366A100                           

Meeting Date: AUG 24, 2010   Meeting Type: Annual                              

Record Date:  JUN 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary A. Corless          For       For          Management

1.2   Elect Director Melvin L. Hecktman       For       For          Management

1.3   Elect Director Delores M. Kesler        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

QUEST SOFTWARE, INC.                                                            

 

Ticker:       QSFT           Security ID:  74834T103                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent C. Smith         For       For          Management

1.2   Elect Director Douglas F. Gam           For       For          Management

 


 

 

1.3   Elect Director Augustine L. Nieto II    For       Withhold     Management

1.4   Elect Director Kevin M. Klausmeyer      For       For          Management

1.5   Elect Director Paul A. Sallaberry       For       Withhold     Management

1.6   Elect Director H. John Dirks            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                            

 

 

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

 

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                             

 

 

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

 

RESOLUTE ENERGY CORPORATION                                                    

 

Ticker:       REN            Security ID:  76116A108                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Covington     For       For          Management

1.2   Elect Director James M. Piccone         For       For          Management

1.3   Elect Director Robert M. Swartz         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     Ratify Auditors                         For       For          Management

 

 

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

 

ROVI CORPORATION                                                               

 

Ticker:       ROVI           Security ID:  779376102                           

 


 

 

Meeting Date: MAY 24, 2011   Meeting Type: Annual                               

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred J. Amoroso        For       For          Management

1.2   Elect Director Alan L. Earhart          For       For          Management

1.3   Elect Director Andrew K. Ludwick        For       Withhold     Management

1.4   Elect Director James E. Meyer           For       For          Management

1.5   Elect Director James P. O?Shaughnessy   For       Withhold     Management

1.6   Elect Director Ruthann Quindlen         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                            

 

 

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

 

SALIX PHARMACEUTICALS, LTD.                                                     

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       For          Management

1.2   Elect Director Thomas W. D'Alonzo       For       Withhold     Management

1.3   Elect Director Richard A. Franco, Sr.   For       Withhold     Management

1.4   Elect Director William P. Keane         For       Withhold     Management

1.5   Elect Director Carolyn J. Logan         For       For          Management

1.6   Elect Director Mark A. Sirgo            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

 

 

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

 

SCHNITZER STEEL INDUSTRIES, INC.                                               

 

Ticker:       SCHN           Security ID:  806882106                           

Meeting Date: JAN 19, 2011   Meeting Type: Annual                              

Record Date:  NOV 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayland R. Hicks         For       Withhold     Management

1.2   Elect Director Judith A. Johansen       For       Withhold     Management

1.3   Elect Director Tamara L. Lundgren       For       For          Management

 

 

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

 


 

 

 

SELECT COMFORT CORPORATION                                                      

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathy Nedorostek         For       For          Management

1.2   Elect Director Michael A. Peel          For       For          Management

1.3   Elect Director Jean-Michel Valette      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

 

 

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

 

SENECA FOODS CORPORATION                                                       

 

Ticker:       SENEA          Security ID:  817070501                           

Meeting Date: AUG 05, 2010   Meeting Type: Annual                              

Record Date:  JUN 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Gaylord          For       For          Management

1.2   Elect Director Susan A. Henry           For       For          Management

1.3   Elect Director Susan W. Stuart          For       For          Management

2     Amend Certificate of Incorporation      For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Shay            For       For          Management

1.2   Elect Director Joseph J. Depaolo        For       For          Management

1.3   Elect Director Alfred B. Delbello       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

 

 

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

 

 


 

 

SONICWALL, INC.                                                                 

 

Ticker:       SNWL           Security ID:  835470105                           

Meeting Date: JUL 23, 2010   Meeting Type: Special                             

Record Date:  JUN 21, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

STAGE STORES, INC.                                                             

 

Ticker:       SSI            Security ID:  85254C305                            

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan Barocas             For       For          Management

2     Elect Director Michael Glazer           For       For          Management

3     Elect Director Gabrielle Green          For       For          Management

4     Elect Director Andrew Hall              For       For          Management

5     Elect Director Earl Hesterberg          For       For          Management

6     Elect Director William Montgoris        For       For          Management

7     Elect Director David Schwartz           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    Ratify Auditors                         For       For          Management

11    Amend Omnibus Stock Plan                For       Against      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                                                              

 

 

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

 

TALEO CORPORATION                                                              

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick Gross            For       Withhold     Management

1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management

1.3   Elect Director Jeffrey Stiefler         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

 

 

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

 

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

 

 

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

 

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 CORPORATE EXECUTIVE BOARD COMPANY                                          

 

Ticker:       EXBD           Security ID:  21988R102                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       Withhold     Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director L. Kevin Cox             For       For          Management

1.6   Elect Director Nancy J. Karch           For       For          Management

1.7   Elect Director Daniel O. Leemon         For       Withhold     Management

1.8   Elect Director Jeffrey R. Tarr          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                              

 

 

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

 

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 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

 

 

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

 

THERAVANCE, INC.                                                                

 

Ticker:       THRX           Security ID:  88338T104                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick E Winningham        For       Withhold     Management

1.2   Elect Director Jeffrey M. Drazan        For       Withhold     Management

1.3   Elect Director Henrietta Holsman Fore   For       For          Management

1.4   Elect Director Robert V. Gunderson, Jr. For       Withhold     Management

1.5   Elect Director Arnold J. Levine, Ph.D.  For       Withhold     Management

1.6   Elect Director Burton G. Malkiel, Ph.D. For       Withhold     Management

1.7   Elect Director Peter S. Ringrose, Ph.D. For       Withhold     Management

1.8   Elect Director William H. Waltrip       For       Withhold     Management

1.9   Elect Director George M. Whitesides,    For       Withhold     Management

      Ph.D.                                                                    

1.10  Elect Director William D. Young         For       Withhold     Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

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

 

 

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

 

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

 

 

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

 

THQ INC.                                                                       

 

Ticker:       THQI           Security ID:  872443403                           

Meeting Date: AUG 10, 2010   Meeting Type: Annual                              

Record Date:  JUN 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Farrell         For       Withhold     Management

1.2   Elect Director Lawrence Burstein        For       Withhold     Management

1.3   Elect Director Henry T. Denero          For       Withhold     Management

1.4   Elect Director Brian P. Dougherty       For       Withhold     Management

1.5   Elect Director Jeffrey W. Griffiths     For       Withhold     Management

1.6   Elect Director Gary E. Rieschel         For       Withhold     Management

1.7   Elect Director James L. Whims           For       Withhold     Management

2     Ratify Auditors                         For       For          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

 

 

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

 

TRIQUINT SEMICONDUCTOR, INC.                                                   

 

Ticker:       TQNT           Security ID:  89674K103                            

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles Scott Gibson     For       For          Management

2     Elect Director David H.y. Ho            For       For          Management

3     Elect Director Nicolas Kauser           For       For          Management

4     Elect Director Ralph G. Quinsey         For       For          Management

5     Elect Director Walden C. Rhines         For       For          Management

6     Elect Director Steven J. Sharp          For       For          Management

7     Elect Director Willis C. Young          For       For          Management

8     Ratify Auditors                         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   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

 

 

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

 

ULTRATECH INC.                                                                 

 

 


 

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 20, 2010   Meeting Type: Annual                              

Record Date:  MAY 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur W. Zafiropoulo    For       For          Management

1.2   Elect Director Joel F. Gemunder         For       Withhold     Management

1.3   Elect Director Nicholas Konidaris       For       For          Management

1.4   Elect Director Rick Timmins             For       Withhold     Management

1.5   Elect Director Ben Tsai                 For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend 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

 

 

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

 

UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  APR 30, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Dwek             For       Withhold     Management

1.2   Elect Director Roger Jeffs              For       Withhold     Management

1.3   Elect Director Christopher Patusky      For       Withhold     Management

1.4   Elect Director Tommy Thompson           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

 

 

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

 

VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                           

 


 

 

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAY 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Douglas G. Bergeron      For       For          Management

1.3   Elect Director Leslie G. Denend         For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Richard A. McGinn        For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Charles R. Rinehart      For       For          Management

1.9   Elect Director Jeffrey E. Stiefler      For       For          Management

2     Amend Omnibus Stock Plan                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

6     Ratify Auditors                         For       For          Management

 

 

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

 

VIROPHARMA INCORPORATED                                                        

 

Ticker:       VPHM           Security ID:  928241108                           

Meeting Date: MAY 23, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Leone            For       Withhold     Management

1.2   Elect Director Vincent J. Milano        For       Withhold     Management

1.3   Elect Director Howard H. Pien           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

 

 

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

 

VISTAPRINT NV                                                                  

 

Ticker:       VPRT           Security ID:  N93540107                            

Meeting Date: JUN 30, 2011   Meeting Type: Special                             

Record Date:  JUN 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       For          Management

2     Elect Katryn Blake as Director          For       For          Management

3     Elect Donald Nelson as Director         For       For          Management

4     Elect Nicholas Ruotolo as Director      For       For          Management

5     Elect Ernst Teunissen as Director       For       For          Management

 


 

 

 

 

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

 

VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Markee        For       For          Management

1.2   Elect Director B. Michael Becker        For       For          Management

1.3   Elect Director Catherine E. Buggeln     For       For          Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director Douglas R. Korn          For       For          Management

1.7   Elect Director Richard L. Perkal        For       For          Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director Katherine Savitt-Lennon  For       For          Management

1.10  Elect Director Anthony N. Truesdale     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

 

 

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

 

VOCUS, INC.                                                                    

 

Ticker:       VOCS           Security ID:  92858J108                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Burns              For       Withhold     Management

1.2   Elect Director Ronald Kaiser            For       Withhold     Management

1.3   Elect Director Richard Rudman           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                            

 

 

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

 

VOLCANO CORPORATION                                                            

 

Ticker:       VOLC           Security ID:  928645100                           

Meeting Date: JUL 29, 2010   Meeting Type: Annual                               

Record Date:  JUN 01, 2010                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Alexis V. Lukianov       For       For          Management

1.3   Elect Director John Onopchenko          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VOLCANO CORPORATION                                                            

 

Ticker:       VOLC           Security ID:  928645100                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Coyle         For       Withhold     Management

1.2   Elect Director Roy T. Tanaka            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

 

 

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

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                            

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Werner           For       For          Management

1.2   Elect Director Gregory L. Werner        For       For          Management

1.3   Elect Director Michael L. Steinbach     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

 

 

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

 

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

 

 

 

 

=============== DREYFUS/THE BOSTON COMPANY SMALL CAP VALUE FUND ================

 

 

AIR METHODS CORPORATION                                                        

 

Ticker:       AIRM           Security ID:  009128307                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 26, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Samuel H. Gray           For       Withhold     Management

1.2   Elect Director Morad Tahbaz             For       For          Management

1.3   Elect Director Aaron D. Todd            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                             

 

 

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

 

AMCOL INTERNATIONAL CORPORATION                                                

 

Ticker:       ACO            Security ID:  02341W103                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Hughes              For       For          Management

1.2   Elect Director Clarence O. Redman       For       For          Management

1.3   Elect Director Audrey L. Weaver         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

 

 

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

 

 


 

 

AMERIGROUP CORPORATION                                                         

 

Ticker:       AGP            Security ID:  03073T102                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors James G. Carlson        For       For          Management

1.2   Elect Directors Jeffrey B. Child        For       For          Management

1.3   Elect Directors Richard D. Shirk        For       Withhold     Management

1.4   Elect Directors John W. Snow            For       For          Management

1.5   Elect Directors Adm. Joseph W. Prueher  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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

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

 

 

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

 

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                            

 

 

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

 

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

 

 

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

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                            

Meeting Date: DEC 16, 2010   Meeting Type: Annual                              

Record Date:  OCT 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald P. Casey          For       Withhold     Management

1.2   Elect Director Stephen M. Jennings      For       For          Management

1.3   Elect Director Michael Pehl             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ASSISTED LIVING CONCEPTS, INC.                                                 

 


 

 

 

Ticker:       ALC            Security ID:  04544X300                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie A. Bebo           For       Withhold     Management

1.2   Elect Director Alan Bell                For       Withhold     Management

1.3   Elect Director Derek H.L.Buntain        For       Withhold     Management

1.4   Elect Director David J. Hennigar        For       Withhold     Management

1.5   Elect Director Malen S. Ng              For       Withhold     Management

1.6   Elect Director Melvin A. Rhinelander    For       Withhold     Management

1.7   Elect Director Charles H. Roadman, II,  For       Withhold     Management

      M.D.                                                                     

1.8   Elect Director Michael J. Spector       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

 

 

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

 

ASSOCIATED BANC-CORP                                                            

 

Ticker:       ASBC           Security ID:  045487105                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Ruth M. Crowley          For       Withhold     Management

1.3   Elect Director Philip B. Flynn          For       For          Management

1.4   Elect Director Ronald R. Harder         For       For          Management

1.5   Elect Director William R. Hutchinson    For       For          Management

1.6   Elect Director Robert A. Jeffe          For       For          Management

1.7   Elect Director Eileen A. Kamerick       For       For          Management

1.8   Elect Director Richard T. Lommen        For       Withhold     Management

1.9   Elect Director J. Douglas Quick         For       For          Management

1.10  Elect Director John C. Seramur          For       For          Management

1.11  Elect Director Karen T. Van Lith        For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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

 

ASTEC INDUSTRIES, INC.                                                         

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 17, 2011                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Gehl          For       Withhold     Management

1.2   Elect Director Phillip E. Casey         For       Withhold     Management

1.3   Elect Director William G. Dorey         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 Omnibus Stock Plan              For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

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

 

 

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

 

AVIAT NETWORKS, INC.                                                           

 

Ticker:       AVNW           Security ID:  05366Y102                            

Meeting Date: NOV 09, 2010   Meeting Type: Annual                              

Record Date:  SEP 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric C. Evans            For       For          Management

1.2   Elect Director William A. Hasler        For       For          Management

1.3   Elect Director Clifford H. Higgerson    For       For          Management

1.4   Elect Director Charles D. Kissner       For       For          Management

1.5   Elect Director Raghavendra Rau          For       For          Management

1.6   Elect Director Mohsen Sohi              For       For          Management

1.7   Elect Director James C. Stoffel         For       For          Management

1.8   Elect Director Edward F. Thompson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 


 

 

 

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

 

AVID TECHNOLOGY, INC.                                                          

 

Ticker:       AVID           Security ID:  05367P100                           

Meeting Date: JUN 10, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Elizabeth M. Daley       For       Against      Management

2     Elect Director Youngme E. Moon          For       Against      Management

3     Elect Director David B. Mullen          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                              

 

 

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

 

BEBE STORES, INC.                                                              

 

Ticker:       BEBE           Security ID:  075571109                           

Meeting Date: OCT 29, 2010   Meeting Type: Annual                              

Record Date:  SEP 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Manny Mashouf            For       For          Management

1.2   Elect Director Barbara Bass             For       For          Management

1.3   Elect Director Cynthia Cohen            For       For          Management

1.4   Elect Director Corrado Federico         For       For          Management

1.5   Elect Director Caden Wang               For       For          Management

2     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

 

 

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

 

BIG 5 SPORTING GOODS CORPORATION                                                

 

Ticker:       BGFV           Security ID:  08915P101                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 26, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer H. Dunbar       For       Withhold     Management

1.2   Elect Director Steven G. Miller         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

 

 

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

 

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                            

 

 

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

 

BJ'S WHOLESALE CLUB, INC.                                                      

 

Ticker:       BJ             Security ID:  05548J106                           

 


 

 

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul Danos               For       For          Management

2     Elect Director Laura J. Sen             For       For          Management

3     Elect Director Michael J. Sheehan       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     Purchase Poultry from Suppliers Using   Against   Against      Shareholder

      CAK                                                                      

 

 

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

 

BROOKLINE BANCORP, INC.                                                         

 

Ticker:       BRKL           Security ID:  11373M107                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter O. Wilde           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 Restricted Stock Plan           For       For          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

 

 

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

 

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

 

 

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

 

CALLAWAY GOLF COMPANY                                                          

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Fellows           For       For          Management

1.2   Elect Director Samuel H. Armacost       For       Withhold     Management

1.3   Elect Director Ronald S. Beard          For       Withhold     Management

1.4   Elect Director John C. Cushman, III     For       Withhold     Management

1.5   Elect Director Yotaro Kobayashi         For       For          Management

1.6   Elect Director John F. Lundgren         For       Withhold     Management

1.7   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.8   Elect Director Richard L. Rosenfield    For       Withhold     Management

1.9   Elect Director Anthony S. Thornley      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

 

 

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

 

CARDINAL FINANCIAL CORPORATION                                                 

 

 


 

 

Ticker:       CFNL           Security ID:  14149F109                           

Meeting Date: APR 15, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Buck          For       Withhold     Management

1.2   Elect Director Sidney O. Dewberry       For       Withhold     Management

1.3   Elect Director Alan G. Merten           For       For          Management

1.4   Elect Director William E. Peterson      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

 

 

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

 

CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                               

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert G. Bohn           For       Against      Management

2     Elect Director Terry D. Growcock        For       For          Management

3     Elect Director Gregg A. Ostrander       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

 

 

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

 

CARPENTER TECHNOLOGY CORP.                                                     

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 11, 2010   Meeting Type: Annual                              

Record Date:  AUG 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director I. Martin Inglis         For       For          Management

1.2   Elect Director Peter N. Stephans        For       For          Management

1.3   Elect Director Kathryn C. Turner        For       For          Management

1.4   Elect Director Stephen M. Ward, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CASEY'S GENERAL STORES, INC.                                                   

 


 

 

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 23, 2010   Meeting Type: Proxy Contest                       

Record Date:  JUL 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Robert J. Myers          For       For          Management

1.2   Elect Director Diane C. Bridgewater     For       For          Management

1.3   Elect Director Johnny Danos             For       For          Management

1.4   Elect Director H. Lynn Horak            For       For          Management

1.5   Elect Director Kenneth H. Haynie        For       For          Management

1.6   Elect Director William C. Kimball       For       For          Management

1.7   Elect Director Jeffrey M. Lamberti      For       For          Management

1.8   Elect Director Richard A. Wilkey        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Repeal Bylaws Amendments Adopted after  Against   Against      Shareholder

      June 10, 2009                                                            

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                              

1.1   Elect Director Howard W. Bates          For       Did Not Vote Shareholder

1.2   Elect Director Hugh L. Cooley           For       Did Not Vote Shareholder

1.3   Elect Director G. Terrence Coriden      For       Did Not Vote Shareholder

1.4   Elect Director Mickey Kim               For       Did Not Vote Shareholder

1.5   Elect Director D.O. Mann                For       Did Not Vote Shareholder

1.6   Elect Director Kevin J. Martin          For       Did Not Vote Shareholder

1.7   Elect Director David B. McKinney        For       Did Not Vote Shareholder

1.8   Elect Director Marc E. Rothbart         For       Did Not Vote Shareholder

2     Repeal Bylaws Amendments Adopted after  For       Did Not Vote Shareholder

      June 10, 2009                                                             

3     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

CAVCO INDUSTRIES, INC.                                                          

 

Ticker:       CVCO           Security ID:  149568107                           

Meeting Date: JUN 30, 2011   Meeting Type: Annual                              

Record Date:  MAY 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph H. Stegmayer      For       For          Management

1.2   Elect Director William C. Boor          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                            

 

 

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

 

 


 

 

CBL & ASSOCIATES PROPERTIES, INC.                                              

 

Ticker:       CBL            Security ID:  124830100                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles B. Lebovitz      For       For          Management

1.2   Elect Director Gary L. Bryenton         For       For          Management

1.3   Elect Director Gary J. Nay              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   None      One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

CHECKPOINT SYSTEMS, INC.                                                       

 

Ticker:       CKP            Security ID:  162825103                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                               

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harald Einsmann, Ph.D.   For       For          Management

1.2   Elect Director Jack W. Partridge        For       For          Management

1.3   Elect Director Robert P. van der Merwe  For       For          Management

1.4   Elect Director Julie S. England         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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: MAY 09, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene Banucci           For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director John F. Kaslow           For       For          Management

1.4   Elect Director Thomas J. Shields        For       For          Management

2     Increase Authorized Common Stock and    For       For          Management

      Reduce Authorized Preferred Stock                                        

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     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

COEUR D'ALENE MINES CORPORATION                                                

 

Ticker:       CDE            Security ID:  192108504                            

 


 

 

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Michael Bogert        For       Withhold     Management

1.2   Elect Director James J. Curran          For       For          Management

1.3   Elect Director Sebastian Edwards        For       Withhold     Management

1.4   Elect Director Andrew Lundquist         For       For          Management

1.5   Elect Director Robert E. Mellor         For       Withhold     Management

1.6   Elect Director John H. Robinson         For       Withhold     Management

1.7   Elect Director J. Kenneth Thompson      For       For          Management

1.8   Elect Director Timothy R. Winterer      For       For          Management

1.9   Elect Director Dennis E. Wheeler        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                            

 

 

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

 

COMFORT SYSTEMS USA, INC.                                                       

 

Ticker:       FIX            Security ID:  199908104                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Murdy         For       For          Management

1.2   Elect Director Darcy G. Anderson        For       Withhold     Management

1.3   Elect Director Herman E. Bulls          For       Withhold     Management

1.4   Elect Director Alfred J. Giardinelli,   For       For          Management

      Jr.                                                                      

1.5   Elect Director Alan P. Krusi            For       Withhold     Management

1.6   Elect Director Brian E. Lane            For       For          Management

1.7   Elect Director Franklin Myers           For       Withhold     Management

1.8   Elect Director James H. Schultz         For       For          Management

1.9   Elect Director Robert D. Wagner, 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

 

 

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

 

COMSTOCK RESOURCES, INC.                                                       

 

Ticker:       CRK            Security ID:  205768203                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                               

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director David W. Sledge          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                            

 

 

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

 

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

 

 

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

 

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                            

 

 


 

 

 

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

 

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

 

 

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

 

DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153105                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Wattles        For       For          Management

1.2   Elect Director Philip L. Hawkins        For       For          Management

1.3   Elect Director Phillip R. Altinger      For       Withhold     Management

1.4   Elect Director Thomas F. August         For       Withhold     Management

1.5   Elect Director John S. Gates, Jr.       For       For          Management

1.6   Elect Director Raymond B. Greer         For       For          Management

1.7   Elect Director Tripp H. Hardin          For       For          Management

1.8   Elect Director John C. O'keeffe         For       For          Management

1.9   Elect Director Bruce L. Warwick         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

 

 

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

 

DIAMONDROCK HOSPITALITY COMPANY                                                

 

 


 

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. McCarten      For       For          Management

1.2   Elect Director Daniel J. Altobello      For       Withhold     Management

1.3   Elect Director W. Robert Grafton        For       Withhold     Management

1.4   Elect Director Maureen L. McAvey        For       Withhold     Management

1.5   Elect Director Gilbert T. Ray           For       Withhold     Management

1.6   Elect Director John L. Williams         For       For          Management

1.7   Elect Director Mark W. Brugger          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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

DUFF & PHELPS CORPORATION                                                      

 

Ticker:       DUF            Security ID:  26433B107                            

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Noah Gottdiener          For       For          Management

1.2   Elect Director Robert M. Belke          For       Withhold     Management

1.3   Elect Director Peter W. Calamari        For       Withhold     Management

1.4   Elect Director William R. Carapezzi     For       For          Management

1.5   Elect Director Harvey M. Krueger        For       For          Management

1.6   Elect Director Sander M. Levy           For       Withhold     Management

1.7   Elect Director Jeffrey D. Lovell        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

 

 

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

 

E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frederick W. Kanner      For       For          Management

2     Elect Director Joseph M. Velli          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

 

 


 

 

 

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

 

EL PASO ELECTRIC COMPANY                                                       

 

Ticker:       EE             Security ID:  283677854                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       For          Management

1.2   Elect Director Kenneth R. Heitz         For       For          Management

1.3   Elect Director Michael K. Parks         For       For          Management

1.4   Elect Director Eric B. Siegel           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

 

 

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

 

ENTERTAINMENT PROPERTIES TRUST                                                 

 

Ticker:       EPR            Security ID:  29380T105                            

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  FEB 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Brain              For       For          Management

1.2   Elect Director Robert Druten            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

 

 

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

 

ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 16, 2010   Meeting Type: Annual                              

Record Date:  SEP 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Clinton A. Clark         For       For          Management

2     Elect Director Kristin Gamble           For       For          Management

3     Elect Director Don M. Wilson            For       For          Management

4     Elect Director James W. Schmotter       For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

EXPRESS, INC.                                                                   

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Dominik         For       For          Management

1.2   Elect Director Sam K. Duncan            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                            

 

 

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

 

FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Doti            For       For          Management

1.2   Elect Director Michael D. McKee         For       For          Management

1.3   Elect Director Thomas V. McKernan       For       For          Management

1.4   Elect Director Virginia M. Ueberroth    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

 

 

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

 

FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John F. Chlebowski, Jr.  For       Against      Management

2     Elect Director John E. Rooney           For       Against      Management

3     Elect Director Ellen A. Rudnick         For       Against      Management

4     Elect Director Phupinder S. Gill        For       For          Management

5     Elect Director Michael J. Small         For       For          Management

6     Elect Director Peter J. Henseler        For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 


 

 

 

 

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

 

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

 

 

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

 

FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas DiPaolo         For       For          Management

1.2   Elect Director Matthew M. McKenna       For       For          Management

1.3   Elect Director Allen Questrom           For       For          Management

1.4   Elect Director Cheryl Nido Turpin       For       For          Management

1.5   Elect Director Guillermo Marmol         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   Three     One Year     Management

                                              Years                              

 

 

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

 

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

 

 

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

 

FRONTIER OIL CORPORATION                                                       

 

Ticker:       FTO            Security ID:  35914P105                            

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       Withhold     Management

1.2   Elect Director Michael C. Jennings      For       For          Management

1.3   Elect Director Robert J. Kostelnik      For       For          Management

1.4   Elect Director James H. Lee             For       For          Management

1.5   Elect Director Paul B. Loyd, Jr.        For       Withhold     Management

1.6   Elect Director Franklin Myers           For       For          Management

1.7   Elect Director Michael E. Rose          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

 

 

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

 

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                            

 

 

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

 

FULTON FINANCIAL CORPORATION                                                   

 

Ticker:       FULT           Security ID:  360271100                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey G. Albertson     For       For          Management

1.2   Elect Director Joe N. Ballard           For       For          Management

1.3   Elect Director John M. Bond, Jr.        For       For          Management

1.4   Elect Director Dana A. Chryst           For       For          Management

1.5   Elect Director Craig A. Dally           For       Withhold     Management

1.6   Elect Director Patrick J. Freer         For       Withhold     Management

1.7   Elect Director Rufus A. Fulton, Jr.     For       For          Management

1.8   Elect Director George W. Hodges         For       Withhold     Management

1.9   Elect Director Willem Kooyker           For       For          Management

1.10  Elect Director Donald W. Lesher, Jr.    For       Withhold     Management

1.11  Elect Director John O. Shirk            For       For          Management

1.12  Elect Director R. Scott Smith, Jr.      For       For          Management

1.13  Elect Director Gary A. Stewart          For       For          Management

1.14  Elect Director E. Philip Wenger         For       For          Management

2     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

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

 

 

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

 

GLACIER BANCORP, INC.                                                          

 

Ticker:       GBCI           Security ID:  37637Q105                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Blodnick      For       For          Management

1.2   Elect Director Sherry L. Cladouhos      For       For          Management

1.3   Elect Director James M. English         For       For          Management

1.4   Elect Director Allen J. Fetscher        For       For          Management

1.5   Elect Director Dallas I. Herron         For       For          Management

1.6   Elect Director Craig A. Langel          For       For          Management

1.7   Elect Director L. Peter Larson          For       For          Management

1.8   Elect Director Douglas J. McBride       For       For          Management

1.9   Elect Director John W. Murdoch          For       For          Management

1.10  Elect Director Everit A. Sliter         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

 

 

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

 

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                            

 

 

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

 

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

 

 

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

 

HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 29, 2010   Meeting Type: Annual                              

Record Date:  JUN 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan Bartlett Foote     For       For          Management

1.2   Elect Director Pedro P. Granadillo      For       For          Management

1.3   Elect Director Mark W. Kroll            For       For          Management

2     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

 

 

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

 

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

 

 

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

 

HEARTLAND EXPRESS, INC.                                                         

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Gerdin        For       For          Management

1.2   Elect Director Michael J. Gerdin        For       For          Management

1.3   Elect Director Richard O. Jacobson      For       For          Management

1.4   Elect Director Benjamin J. Allen        For       For          Management

1.5   Elect Director Lawrence D. Crouse       For       For          Management

1.6   Elect Director James G. Pratt           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                            

 

 

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

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                       

 

Ticker:       HSII           Security ID:  422819102                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director L. Kevin Kelly           For       For          Management

2     Elect Director Robert E. Knowling, Jr.  For       For          Management

3     Elect Director V. Paul Unruh            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       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

HURON CONSULTING GROUP INC.                                                    

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Eugene Lockhart       For       For          Management

1.2   Elect Director George E. Massaro        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

 

 

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

 

INLAND REAL ESTATE CORPORATION                                                 

 

Ticker:       IRC            Security ID:  457461200                            

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas P. D'Arcy         For       For          Management

2     Elect Director Daniel L. Goodwin        For       For          Management

3     Elect Director Joel G. Herter           For       For          Management

4     Elect Director Heidi N. Lawton          For       For          Management

 


 

 

5     Elect Director Thomas H. McAuley        For       For          Management

6     Elect Director Thomas R. McWilliams     For       For          Management

7     Elect Director Joel D. Simmons          For       For          Management

8     Ratify Auditors                         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

 

 

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

 

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

 

 

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

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 18, 2011   Meeting Type: Annual                              

Record Date:  DEC 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Goebel          For       Withhold     Management

1.2   Elect Director Murray H. Hutchison      For       Withhold     Management

1.3   Elect Director Linda A. Lang            For       For          Management

1.4   Elect Director Michael W. Murphy        For       Withhold     Management

1.5   Elect Director James M. Myers           For       For          Management

1.6   Elect Director David M. Tehle           For       For          Management

1.7   Elect Director Winifred M. Webb         For       For          Management

1.8   Elect Director John T. Wyatt            For       For          Management

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   None      One Year     Management

 


 

 

 

 

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

 

JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul F. Balser           For       Against      Management

2     Elect Director Jeffrey J. Diermeier     For       For          Management

3     Elect Director Glenn S. Schafer         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

 

 

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

 

JDA SOFTWARE GROUP, INC.                                                        

 

Ticker:       JDAS           Security ID:  46612K108                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James D. Armstrong       For       For          Management

2     Elect Director Hamish N. Brewer         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

 

 

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

 

KENSEY NASH CORPORATION                                                        

 

Ticker:       KNSY           Security ID:  490057106                           

Meeting Date: DEC 01, 2010   Meeting Type: Annual                              

Record Date:  OCT 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Bobb           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

LAKELAND FINANCIAL CORPORATION                                                 

 


 

 

 

Ticker:       LKFN           Security ID:  511656100                            

Meeting Date: APR 12, 2011   Meeting Type: Annual                              

Record Date:  FEB 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Bartels, Jr.   For       Withhold     Management

1.2   Elect Director Thomas A. Hiatt          For       Withhold     Management

1.3   Elect Director Michael L. Kubacki       For       Withhold     Management

1.4   Elect Director Steven D. Ross           For       Withhold     Management

1.5   Elect Director M. Scott Welch           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

 

 

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

 

LANCE, INC.                                                                    

 

Ticker:       LNCE           Security ID:  514606102                           

Meeting Date: DEC 02, 2010   Meeting Type: Special                             

Record Date:  OCT 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Change Company Name                     For       For          Management

3.1   Elect Director Peter P. Brubaker        For       For          Management

3.2   Elect Director Carl E. Lee, Jr.         For       For          Management

3.3   Elect Director John E. Denton           For       For          Management

3.4   Elect Director Michael A. Warehime      For       For          Management

4     Adjourn Meeting                         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

 

 

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

 

LEXINGTON REALTY TRUST                                                         

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Robert Roskind        For       For          Management

1.2   Elect Director T. Wilson Eglin          For       For          Management

1.3   Elect Director Clifford Broser          For       For          Management

1.4   Elect Director Harold First             For       For          Management

1.5   Elect Director Richard S. Frary         For       For          Management

1.6   Elect Director James Grosfeld           For       For          Management

1.7   Elect Director Kevin W. Lynch           For       For          Management

2     Approve 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

 

 

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

 

LIFEPOINT HOSPITALS, INC.                                                      

 

Ticker:       LPNT           Security ID:  53219L109                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W.F. Carpenter III       For       Withhold     Management

1.2   Elect Director Richard H. Evans         For       Withhold     Management

1.3   Elect Director Michael P. Haley         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

 


 

 

 

 

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

 

LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Gary Cook             For       Withhold     Management

1.2   Elect Director Kurt M. Landgraf         For       Withhold     Management

1.3   Elect Director John W. Weaver           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

 

 

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

 

M.D.C. HOLDINGS, INC.                                                           

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Kemper        For       Withhold     Management

1.2   Elect Director David D. Mandarich       For       For          Management

1.3   Elect Director David Siegel             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director Stock     For       For          Management

      Option Plan                                                              

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

 

 

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

 

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

 

 

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

 

MATRIX SERVICE COMPANY                                                         

 

Ticker:       MTRX           Security ID:  576853105                           

Meeting Date: DEC 02, 2010   Meeting Type: Annual                               

Record Date:  OCT 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bradley       For       For          Management

1.2   Elect Director Michael J. Hall          For       For          Management

1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management

1.4   Elect Director Paul K. Lackey           For       For          Management

1.5   Elect Director Tom E. Maxwell           For       For          Management

1.6   Elect Director David J. Tippeconnic     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: JUN 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard J. Holmstrom     For       Against      Management

2     Elect Director Karen J. May             For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Amend Omnibus Stock Plan                For       Against      Management

5     Declassify the Board of Directors       For       For          Management

6     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

 

 

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

 

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                            

 

 

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

 

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

 

 


 

 

 

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

 

MERITAGE HOMES CORPORATION                                                     

 

Ticker:       MTH            Security ID:  59001A102                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Sarver         For       For          Management

1.2   Elect Director Peter L. Ax              For       For          Management

1.3   Elect Director Gerald W. Haddock        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                            

 

 

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

 

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

 

 

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

 

MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                               

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Bertucci         For       For          Management

1.2   Elect Director Robert R. Anderson       For       Withhold     Management

1.3   Elect Director Gregory R. Beecher       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

 

 

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

 

MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Federbush   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       Withhold     Management

1.3   Elect Director Gennaro J. Fulvio        For       Withhold     Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director Terry Hermanson          For       Withhold     Management

1.7   Elect Director Harvey L. Karp           For       For          Management

1.8   Elect Director Gregory L. Christopher   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 Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

NATIONAL HEALTH INVESTORS, INC.                                                

 

Ticker:       NHI            Security ID:  63633D104                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Andrew Adams          For       For          Management

1.2   Elect Director Robert A. McCabe, 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

 

 

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

 

NATIONAL PENN BANCSHARES, INC.                                                 

 

Ticker:       NPBC           Security ID:  637138108                           

 


 

 

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Beaver         For       Withhold     Management

1.2   Elect Director Jeffrey P. Feather       For       Withhold     Management

1.3   Elect Director Patricia L. Langiotti    For       Withhold     Management

1.4   Elect Director Natalye Paquin           For       For          Management

2     Ratify Auditors                         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

 

 

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

 

NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                               

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director A. Timothy Godwin        For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management

1.7   Elect Director Gregory J. Rossmann      For       For          Management

1.8   Elect Director Julie A. Shimer          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

 

 

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

 

NETSCOUT SYSTEMS, INC.                                                          

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 08, 2010   Meeting Type: Annual                              

Record Date:  JUL 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil K. Singhal          For       For          Management

1.2   Elect Director John R. Egan             For       For          Management

1.3   Elect Director Stuart M. McGuigan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

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

 

 

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

 

NORTHWESTERN CORPORATION                                                       

 

Ticker:       NWE            Security ID:  668074305                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                               

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Dorothy M. Bradley       For       For          Management

1.3   Elect Director E. Linn Draper, Jr.      For       For          Management

1.4   Elect Director Dana J. Dykhouse         For       For          Management

1.5   Elect Director Julia L. Johnson         For       For          Management

1.6   Elect Director Philip L. Maslowe        For       For          Management

1.7   Elect Director Denton Louis Peoples     For       For          Management

1.8   Elect Director Robert C. Rowe           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

 

 

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

 

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                            

 

 

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

 

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                            

 

 

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

 

OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: DEC 16, 2010   Meeting Type: Special                             

Record Date:  NOV 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy D. Lindholm        For       Withhold     Management

1.2   Elect Director Sara J. White            For       Withhold     Management

1.3   Elect Director William H. Younger, Jr.  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

 

 

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

 

PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Henry F. Frigon          For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Samuel M. Mencoff        For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director Thomas S. Souleles       For       For          Management

1.8   Elect Director Paul T. Stecko           For       For          Management

1.9   Elect Director James D. Woodrum         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

 

 

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

 

PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark N. Baker            For       For          Management

1.2   Elect Director Craig A. Carlson         For       For          Management

1.3   Elect Director Stephen M. Dunn          For       Withhold     Management

1.4   Elect Director John M. Eggemeyer        For       For          Management

1.5   Elect Director Barry C. Fitzpatrick     For       Withhold     Management

1.6   Elect Director George E. Langley        For       For          Management

1.7   Elect Director Susan E. Lester          For       For          Management

1.8   Elect Director Timothy B. Matz          For       Withhold     Management

1.9   Elect Director Arnold W. Messer         For       Withhold     Management

1.10  Elect Director Daniel B. Platt          For       For          Management

1.11  Elect Director John W. Rose             For       For          Management

 


 

 

1.12  Elect Director Robert A. Stine          For       Withhold     Management

1.13  Elect Director Matthew P. Wagner        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     Adjourn Meeting                         For       Against      Management

6     Other Business                          For       Against      Management

 

 

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

 

PENN VIRGINIA CORPORATION                                                       

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 03, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John U. Clarke           For       Withhold     Management

1.2   Elect Director Edward B. Cloues, II     For       For          Management

1.3   Elect Director Robert Garrett           For       Withhold     Management

1.4   Elect Director Steven W. Krablin        For       For          Management

1.5   Elect Director Marsha R. Perelman       For       For          Management

1.6   Elect Director P. van Marcke de Lummen  For       Withhold     Management

1.7   Elect Director M. Baird Whitehead       For       For          Management

1.8   Elect Director Gary K. Wright           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                            

 

 

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

 

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                            

 

 

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

 

PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adelmo E. Archuleta      For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director Julie A. Dobson          For       Withhold     Management

1.4   Elect Director Robert R. Nordhaus       For       For          Management

1.5   Elect Director Manuel T. Pacheco        For       Withhold     Management

1.6   Elect Director Bonnie S. Reitz          For       For          Management

1.7   Elect Director Donald K. Schwanz        For       Withhold     Management

1.8   Elect Director Jeffry E. Sterba         For       For          Management

1.9   Elect Director Bruce W. Wilkinson       For       For          Management

1.10  Elect Director Joan B. Woodard          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

 

 

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

 

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                                                  

 

 

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PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph B. Mandell         For       For          Management

1.2   Elect Director Cheryl Mayberry          For       Withhold     Management

      McKissack                                                                

1.3   Elect Director Edward W. Rabin          For       Withhold     Management

1.4   Elect Director Larry D. Richman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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PROTECTIVE LIFE CORPORATION                                                    

 

Ticker:       PL             Security ID:  743674103                           

Meeting Date: MAY 09, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert O. Burton         For       For          Management

1.2   Elect Director Thomas L. Hamby          For       Withhold     Management

1.3   Elect Director John D. Johns            For       For          Management

1.4   Elect Director Vanessa Leonard          For       For          Management

1.5   Elect Director Charles D. McCrary       For       For          Management

1.6   Elect Director John J. McMahon, Jr.     For       Withhold     Management

1.7   Elect Director Hans H. Miller           For       For          Management

1.8   Elect Director Malcolm Portera          For       For          Management

1.9   Elect Director C. Dowd Ritter           For       Withhold     Management

1.10  Elect Director Jesse J. Spikes          For       For          Management

1.11  Elect Director William A. Terry         For       For          Management

1.12  Elect Director W. Michael Warren, Jr.   For       For          Management

1.13  Elect Director Vanessa Wilson           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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PROVIDENT FINANCIAL SERVICES, INC.                                             

 

Ticker:       PFS            Security ID:  74386T105                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura L. Brooks          For       For          Management

1.2   Elect Director Terence Gallagher        For       For          Management

1.3   Elect Director Carlos Hernandez         For       For          Management

1.4   Elect Director Katharine Laud           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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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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SANDERSON FARMS, INC.                                                           

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 17, 2011   Meeting Type: Annual                              

Record Date:  DEC 28, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lampkin Butts            For       For          Management

1.2   Elect Director Beverly Hogan            For       For          Management

1.3   Elect Director Phil K. Livingston       For       For          Management

1.4   Elect Director Charles W. Ritter, Jr    For       For          Management

1.5   Elect Director Joe F. Sanderson, Jr.    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   Three     One Year     Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geyer Kosinski           For       For          Management

1.2   Elect Director Richard Rappaport        For       For          Management

1.3   Elect Director Richard Siskind          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 Executive Incentive Bonus Plan    For       For          Management

 

 

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SNYDER'S-LANCE, INC.                                                            

 

Ticker:       LNCE           Security ID:  833551104                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Peter Carlucci, Jr.   For       For          Management

1.2   Elect Director James W. Johnston        For       For          Management

1.3   Elect Director W. J. Prezzano           For       Withhold     Management

1.4   Elect Director  Patricia A. Warehime    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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SOUTHWEST BANCORP, INC.                                                        

 

Ticker:       OKSB           Security ID:  844767103                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Berry II        For       For          Management

1.2   Elect Director  Tom D. Berry            For       For          Management

 


 

 

1.3   Elect Director Joe Berry Cannon         For       For          Management

1.4   Elect Director John Cohlmia             For       For          Management

1.5   Elect Director David S. Crockett, Jr.   For       For          Management

1.6   Elect Director Rick Green               For       For          Management

1.7   Elect Director J. Berry Harrison        For       For          Management

1.8   Elect Director James M. Johnson         For       For          Management

1.9   Elect Director David P. Lambert         For       For          Management

1.10  Elect Director Linford R. Pitts         For       For          Management

1.11  Elect Director Robert B. Rodgers        For       For          Management

1.12  Elect Director Russell W. Teubner       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers Compensation                                                    

 

 

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SPARTAN STORES, INC                                                             

 

Ticker:       SPTN           Security ID:  846822104                           

Meeting Date: AUG 11, 2010   Meeting Type: Annual                              

Record Date:  JUN 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig C. Sturken         For       For          Management

1.2   Elect Director Dennis Eidson            For       For          Management

1.3   Elect Director F.J. Morganthall, II     For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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SPIRIT AEROSYSTEMS HOLDINGS, INC.                                              

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       For          Management

1.2   Elect Director Ivor Evans               For       For          Management

1.3   Elect Director Paul Fulchino            For       For          Management

1.4   Elect Director Richard Gephardt         For       Withhold     Management

1.5   Elect Director Robert Johnson           For       For          Management

1.6   Elect Director Ronald Kadish            For       For          Management

1.7   Elect Director Tawfiq Popatia           For       For          Management

1.8   Elect Director Francis Raborn           For       For          Management

1.9   Elect Director Jeffrey L. Turner        For       For          Management

1.10  Elect Director James L. Welch           For       For          Management

2     Amend Restricted 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

 

 

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STERIS CORPORATION                                                             

 

Ticker:       STE            Security ID:  859152100                           

Meeting Date: JUL 29, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Breeden       For       Withhold     Management

1.2   Elect Director Cynthia L. Feldmann      For       For          Management

1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management

1.4   Elect Director David B. Lewis           For       For          Management

1.5   Elect Director Kevin M. McMullen        For       Withhold     Management

1.6   Elect Director Walter M Rosebrough, Jr. For       For          Management

1.7   Elect Director Mohsen M. Sohi           For       For          Management

1.8   Elect Director John P. Wareham          For       Withhold     Management

1.9   Elect Director Loyal W. Wilson          For       For          Management

1.10  Elect Director Michael B. Wood          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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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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

 

 

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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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TESCO CORPORATION                                                               

 

Ticker:       TESO           Security ID:  88157K101                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual/Special                      

Record Date:  MAR 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Fred J. Dyment as Director        For       Withhold     Management

 


 

 

1.2   Elect Gary L. Kott as Director          For       Withhold     Management

1.3   Elect r. Vance Milligan as Director     For       For          Management

1.4   Elect Julio M. Quintana as Director     For       For          Management

1.5   Elect John T. Reynolds as Director      For       For          Management

1.6   Elect Norman W. Robertson as Director   For       Withhold     Management

1.7   Elect Michael W. Sutherlin as Director  For       Withhold     Management

1.8   Elect Clifton T. Weatherford as         For       For          Management

      Director                                                                  

2     Approve Shareholder Rights Plan         For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

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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TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: MAR 01, 2011   Meeting Type: Annual                               

Record Date:  JAN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       Withhold     Management

1.3   Elect Director Patrick C. Haden         For       Withhold     Management

1.4   Elect Director J. Christopher Lewis     For       Withhold     Management

1.5   Elect Director Albert E. Smith          For       For          Management

1.6   Elect Director J. Kenneth Thompson      For       Withhold     Management

1.7   Elect Director Richard H. Truly         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

 

 

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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

 

 

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THE CHILDREN'S PLACE RETAIL STORES, INC.                                       

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph Alutto            For       For          Management

2     Elect Director Jamie Iannone            For       For          Management

3     Elect Director Joseph Gromek            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

 

 

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THE HAIN CELESTIAL GROUP, INC.                                                  

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 18, 2010   Meeting Type: Annual                              

Record Date:  OCT 04, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Barry J. Alperin         For       For          Management

1.3   Elect Director Richard C. Berke         For       Withhold     Management

1.4   Elect Director Jack Futterman           For       Withhold     Management

1.5   Elect Director Marina Hahn              For       For          Management

1.6   Elect Director Brett Icahn              For       For          Management

1.7   Elect Director Roger Meltzer            For       For          Management

1.8   Elect Director David Schechter          For       Withhold     Management

1.9   Elect Director Lewis D. Schiliro        For       For          Management

1.10  Elect Director Lawrence S. Zilavy       For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

3     Amend Omnibus Stock Plan                For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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THE HANOVER INSURANCE GROUP, INC.                                              

 


 

 

 

Ticker:       THG            Security ID:  410867105                            

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director john J. Brennan          For       For          Management

2     Elect Director David J. Gallitano       For       Against      Management

3     Elect Director Wendell J. Knox          For       For          Management

4     Elect Director Robert J. Murray         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     Ratify Auditors                         For       For          Management

 

 

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THE JONES GROUP INC.                                                            

 

Ticker:       JNY            Security ID:  48020T101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wesley R. Card           For       For          Management

2     Elect Director Sidney Kimmel            For       For          Management

3     Elect Director Matthew H. Kamens        For       For          Management

4     Elect Director Gerald C. Crotty         For       For          Management

5     Elect Director Lowell W. Robinson       For       For          Management

6     Elect Director Donna F. Zarcone         For       For          Management

7     Elect Director Robert L. Mettler        For       For          Management

8     Elect Director Margaret H. Georgiadis   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

 

 

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THE RYLAND GROUP, INC.                                                         

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie M. Frecon         For       For          Management

1.2   Elect Director Roland A. Hernandez      For       For          Management

1.3   Elect Director William L. Jews          For       Withhold     Management

1.4   Elect Director Ned Mansour              For       Withhold     Management

1.5   Elect Director Robert E. Mellor         For       Withhold     Management

1.6   Elect Director Norman J. Metcalfe       For       For          Management

 


 

 

1.7   Elect Director Larry T. Nicholson       For       For          Management

1.8   Elect Director Charlotte St. Martin     For       Withhold     Management

1.9   Elect Director Robert G. van            For       For          Management

      Schoonenberg                                                               

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 Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

7     Ratify Auditors                         For       For          Management

 

 

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THE TIMBERLAND COMPANY                                                         

 

Ticker:       TBL            Security ID:  887100105                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney W. Swartz         For       For          Management

1.2   Elect Director Jeffrey B. Swartz        For       For          Management

1.3   Elect Director Catherine E. Buggeln     For       For          Management

1.4   Elect Director Andre J. Hawaux          For       For          Management

1.5   Elect Director Kenneth T. Lombard       For       Withhold     Management

1.6   Elect Director Edward W. Moneypenny     For       Withhold     Management

1.7   Elect Director Peter R. Moore           For       Withhold     Management

1.8   Elect Director Bill Shore               For       For          Management

1.9   Elect Director Terdema L. Ussery, II    For       For          Management

1.10  Elect Director Carden N. Welsh          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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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

 

 

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THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 07, 2010   Meeting Type: Annual                              

Record Date:  OCT 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter B. Orthwein        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

 

 

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TIDEWATER INC.                                                                  

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: JUL 22, 2010   Meeting Type: Annual                              

Record Date:  MAY 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director James C. Day             For       For          Management

1.3   Elect Director Richard T. Du Moulin     For       For          Management

1.4   Elect Director Morris E. Foster         For       For          Management

1.5   Elect Director J. Wayne Leonard         For       For          Management

1.6   Elect Director Jon C. Madonna           For       For          Management

1.7   Elect Director Joseph H. Netherland     For       For          Management

1.8   Elect Director Richard A. Pattarozzi    For       For          Management

1.9   Elect Director Nicholas Sutton          For       For          Management

1.10  Elect Director Cindy B. Taylor          For       For          Management

1.11  Elect Director Dean E. Taylor           For       For          Management

1.12  Elect Director Jack E. Thompson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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TRIQUINT SEMICONDUCTOR, INC.                                                    

 

Ticker:       TQNT           Security ID:  89674K103                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles Scott Gibson     For       For          Management

2     Elect Director David H.y. Ho            For       For          Management

3     Elect Director Nicolas Kauser           For       For          Management

4     Elect Director Ralph G. Quinsey         For       For          Management

5     Elect Director Walden C. Rhines         For       For          Management

6     Elect Director Steven J. Sharp          For       For          Management

7     Elect Director Willis C. Young          For       For          Management

8     Ratify Auditors                         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   Three     One Year     Management

                                              Years                            

 

 

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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

 

 

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UNIT CORPORATION                                                                

 

Ticker:       UNT            Security ID:  909218109                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Michael Adcock        For       Withhold     Management

1.2   Elect Director Steven B. Hildebrand     For       For          Management

1.3   Elect Director Larry C. Payne           For       For          Management

1.4   Elect Director G. Bailey Peyton         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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URSTADT BIDDLE PROPERTIES INC.                                                 

 

Ticker:       UBA            Security ID:  917286205                           

Meeting Date: MAR 10, 2011   Meeting Type: Annual                              

Record Date:  JAN 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director in Kevin J. Bannon       For       Withhold     Management

1.2   Elect Director Peter Herrick            For       Withhold     Management

1.3   Elect Director Charles D. Urstadt       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Restricted 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                            

 

 

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VIAD CORP                                                                      

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                               

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wayne G. Allcott         For       Against      Management

2     Elect Director Paul B. Dykstra          For       Against      Management

3     Elect Director Robert C. Krueger        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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WARREN RESOURCES, INC.                                                         

 

Ticker:       WRES           Security ID:  93564A100                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chet Borgida             For       Withhold     Management

1.2   Elect Director Michael R. Quinlan       For       Withhold     Management

1.3   Elect Director Norman F. Swanton        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     Other Business                          For       Against      Management

 

 

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WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WFSL           Security ID:  938824109                           

Meeting Date: JAN 19, 2011   Meeting Type: Annual                              

Record Date:  NOV 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anna C. Johnson          For       For          Management

1.2   Elect Director Charles R. Richmond      For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Ratify Auditors                         For       For          Management

 

 

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WASHINGTON TRUST BANCORP, INC.                                                 

 

Ticker:       WASH           Security ID:  940610108                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary P. Bennett          For       Withhold     Management

1.2   Elect Director John J. Bowen            For       For          Management

1.3   Elect Director Robert A. DiMuccio       For       For          Management

1.4   Elect Director H. Douglas Randall, III  For       Withhold     Management

1.5   Elect Director John F. Treanor          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

 

 

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WAUSAU PAPER CORP.                                                             

 

Ticker:       WPP            Security ID:  943315101                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Freels           For       Withhold     Management

 


 

 

1.2   Elect Director Thomas J. Howatt         For       Withhold     Management

1.3   Elect Director Londa J. Dewey           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

 

 

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WEBSENSE, INC.                                                                  

 

Ticker:       WBSN           Security ID:  947684106                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Carrington       For       For          Management

1.2   Elect Director Bruce T. Coleman         For       Withhold     Management

1.3   Elect Director Gene Hodges              For       For          Management

1.4   Elect Director John F. Schaefer         For       For          Management

1.5   Elect Director Gary E. Sutton           For       Withhold     Management

1.6   Elect Director Mark S. St.Clare         For       For          Management

1.7   Elect Director Peter C. Waller          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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WEBSTER FINANCIAL CORPORATION                                                  

 

Ticker:       WBS            Security ID:  947890109                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                               

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Crawford         For       Withhold     Management

1.2   Elect Director C. Michael Jacobi        For       For          Management

1.3   Elect Director Karen R. Osar            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     Declassify the Board of Directors       Against   For          Shareholder

 

 

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WGL HOLDINGS, INC.                                                             

 

 


 

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 03, 2011   Meeting Type: Annual                              

Record Date:  JAN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director George P. Clancy, Jr.    For       Withhold     Management

1.3   Elect Director James W. Dyke, Jr.       For       For          Management

1.4   Elect Director Melvyn J. Estrin         For       Withhold     Management

1.5   Elect Director James F. Lafond          For       For          Management

1.6   Elect Director Debra L. Lee             For       Withhold     Management

1.7   Elect Director Terry D. McCallister     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide for Cumulative Voting           Against   Against      Shareholder

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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WHITNEY HOLDING CORPORATION                                                    

 

Ticker:       WTNY           Security ID:  966612103                           

Meeting Date: APR 29, 2011   Meeting Type: Special                             

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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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

 

 

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WINN-DIXIE STORES, INC.                                                        

 

Ticker:       WINN           Security ID:  974280307                           

Meeting Date: NOV 10, 2010   Meeting Type: Annual                              

Record Date:  SEP 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evelyn V. Follit         For       For          Management

1.2   Elect Director Charles P. Garcia        For       For          Management

1.3   Elect Director Jeffrey C. Girard        For       For          Management

1.4   Elect Director Yvonne R. Jackson        For       Withhold     Management

1.5   Elect Director Gregory P. Josefowicz    For       For          Management

1.6   Elect Director Peter L. Lynch           For       For          Management

1.7   Elect Director James P. Olson           For       Withhold     Management

1.8   Elect Director Terry Peets              For       Withhold     Management

1.9   Elect Director Richard E. Rivera        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

 

 

============= DREYFUS/THE BOSTON COMPANY SMALL/MID CAP GROWTH FUND =============

 

 

ABERCROMBIE & FITCH CO.                                                         

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: FEB 28, 2011   Meeting Type: Special                             

Record Date:  JAN 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change State of Incorporation [from     For       Against      Management

      Delaware to Ohio]                                                         

2     Adjourn Meeting                         For       Against      Management

3     Other Business                          For       Against      Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Max Link                 For       For          Management

1.3   Elect Director William R. Keller        For       Withhold     Management

1.4   Elect Director Joseph A. Madri          For       Withhold     Management

1.5   Elect Director Larry L. Mathis          For       For          Management

1.6   Elect Director R. Douglas Norby         For       For          Management

1.7   Elect Director Alvin S. Parven          For       Withhold     Management

1.8   Elect Director Andreas Rummelt          For       For          Management

1.9   Elect Director Ann M. Veneman           For       For          Management

2     Increase Authorized Common Stock        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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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

 

 

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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

 

 

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AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 17, 2011   Meeting Type: Annual                              

Record Date:  DEC 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles H. Cotros        For       For          Management

2     Elect Director Jane E. Henney           For       For          Management

3     Elect Director R. David Yost            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       For       For          Management

8     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

 


 

 

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Conti         For       For          Management

1.2   Elect Director Frank S. Hermance        For       Withhold     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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AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                            

Meeting Date: MAR 30, 2011   Meeting Type: Annual                              

Record Date:  FEB 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Hock E. Tan as Director         For       For          Management

1.2   Reelect Adam H. Clammer as Director     For       For          Management

1.3   Reelect James A. Davidson as Director   For       For          Management

1.4   Reelect James V. Diller as Director     For       For          Management

1.5   Reelect Kenneth Y. Hao as Director      For       For          Management

1.6   Reelect John M. Hsuan as Director       For       For          Management

1.7   Reelect David Kerko as Director         For       For          Management

1.8   Reelect Justine F. Lien as Director     For       For          Management

1.9   Reelect Donald Macleod as Director      For       For          Management

1.10  Reelect Bock Seng Tan as Director       For       For          Management

2     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Cash Compensation to Directors  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 Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

7     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

 

 

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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

 

 

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BMC SOFTWARE, INC.                                                              

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 21, 2010   Meeting Type: Annual                              

Record Date:  MAY 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert E. Beauchamp      For       For          Management

2     Elect Director Jon E. Barfield          For       For          Management

3     Elect Director Gary L. Bloom            For       For          Management

4     Elect Director Meldon K. Gafner         For       For          Management

5     Elect Director Mark J. Hawkins          For       For          Management

6     Elect Director Stephan A. James         For       For          Management

7     Elect Director P. Thomas Jenkins        For       For          Management

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

9     Elect Director Kathleen A. O'Neil       For       For          Management

10    Elect Director Tom C. Tinsley           For       For          Management

11    Amend Certificate of Incorporation      For       For          Management

      Providing for Certain Stockholder                                        

      Voting Standards                                                         

12    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                                                                

 

 

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

 

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

 

 

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

 

CATALYST HEALTH SOLUTIONS, INC.                                                

 

Ticker:       CHSI           Security ID:  14888B103                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                               

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David T. Blair           For       For          Management

1.2   Elect Director Daniel J. Houston        For       For          Management

1.3   Elect Director Kenneth A. Samet         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

 

 

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

 

 


 

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Neidorff      For       Withhold     Management

1.2   Elect Director Richard A. Gephardt      For       Withhold     Management

1.3   Elect Director John R. Roberts          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     Other Business                          None      None         Management

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                    

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Wilson        For       Withhold     Management

1.2   Elect Director Wallace W. Creek         For       Withhold     Management

1.3   Elect Director William Davisson         For       Withhold     Management

1.4   Elect Director Robert G. Kuhbach        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     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

CHOICE HOTELS INTERNATIONAL, INC.                                               

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stewart Bainum, Jr.      For       For          Management

1.2   Elect Director Ervin R. Shames          For       Withhold     Management

1.3   Elect Director Gordon A. Smith          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

 


 

 

 

 

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

 

COMPLETE PRODUCTION SERVICES, INC.                                             

 

Ticker:       CPX            Security ID:  20453E109                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Boswell        For       For          Management

1.2   Elect Director Michael McShane          For       Withhold     Management

1.3   Elect Director Marcus A. 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   One Year  One Year     Management

 

 

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

 

CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                               

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy A. Leach         For       For          Management

1.2   Elect Director William H. Easter III    For       Withhold     Management

1.3   Elect Director W. Howard Keenan, 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                              

 

 

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

 

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

 

 

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

 

CRANE CO.                                                                      

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 18, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director E. Thayer Bigelow        For       Against      Management

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

3     Elect Director Ronald F. McKenna        For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Approve 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   One Year  One Year     Management

 

 

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

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                               

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director Lloyd Carney             For       For          Management

1.5   Elect Director James R. Long            For       For          Management

1.6   Elect Director J. Daniel McCranie       For       For          Management

1.7   Elect Director J. Donald Sherman        For       For          Management

1.8   Elect Director Wilbert Van Den Hoek     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   One Year  One Year     Management

 

 

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

 

EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                               

Record Date:  APR 06, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       Withhold     Management

1.2   Elect Director David A.B. Brown         For       For          Management

1.3   Elect Director Larry J. Bump            For       Withhold     Management

1.4   Elect Director Albert Fried, Jr.        For       Withhold     Management

1.5   Elect Director Anthony J. Guzzi         For       For          Management

1.6   Elect Director Richard F. Hamm, Jr.     For       For          Management

1.7   Elect Director David H. Laidley         For       Withhold     Management

1.8   Elect Director Frank T. MacInnis        For       For          Management

1.9   Elect Director Jerry E. Ryan            For       Withhold     Management

1.10  Elect Director Michael T. Yonker        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

 

 

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

 

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

 

 

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

 

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                                            

 

 

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

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward J. Mooney         For       Against      Management

2     Elect Director Enrique J. Sosa          For       Against      Management

3     Elect Director Vincent R. Volpe, Jr     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

 

 

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

 

GEOEYE, INC.                                                                   

 

Ticker:       GEOY           Security ID:  37250W108                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                               

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Abrahamson      For       For          Management

1.2   Elect Director Joseph M. Ahearn         For       Withhold     Management

1.3   Elect Director Martin C. Faga           For       Withhold     Management

1.4   Elect Director Michael F. Horn, Sr.     For       For          Management

1.5   Elect Director Lawrence A. Hough        For       For          Management

1.6   Elect Director Matthew M. O'Connell     For       For          Management

1.7   Elect Director Roberta E. Lenczowski    For       For          Management

1.8   Elect Director James M. Simon, Jr.      For       Withhold     Management

1.9   Elect Director William W. Sprague       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

 

 

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

 

GREEN DOT CORPORATION                                                          

 


 

 

 

Ticker:       GDOT           Security ID:  39304D102                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                               

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross E. Kendell          For       For          Management

1.2   Elect Director William H. Ott, 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     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

 

 

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

 

GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  MAY 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kay Isaacson-Leibowitz   For       Withhold     Management

1.2   Elect Director Maurice Marciano         For       For          Management

1.3   Elect Director Alex Yemenidjian         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

 

 

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

 


 

 

 

HANSEN NATURAL CORPORATION                                                     

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                               

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Norman C. Epstein        For       For          Management

1.4   Elect Director Benjamin M. Polk         For       For          Management

1.5   Elect Director Sydney Selati            For       For          Management

1.6   Elect Director Harold C. Taber, Jr.     For       For          Management

1.7   Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     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                            

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

HARRIS CORPORATION                                                              

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 22, 2010   Meeting Type: Annual                              

Record Date:  AUG 27, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard L. Lance          For       For          Management

2     Elect Director Thomas A. Dattilo        For       For          Management

3     Elect Director Terry D. Growcock        For       For          Management

4     Elect Director Leslie F. Kenne          For       For          Management

5     Elect Director David B. Rickard         For       For          Management

6     Elect Director James C. Stoffel         For       For          Management

7     Elect Director Gregory T. Swienton      For       For          Management

8     Ratify Auditors                         For       For          Management

9     Approve Executive Incentive Bonus Plan  For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

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                            

 

 

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

 

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                             

 

 

 


 

 

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

 

ICON PLC                                                                       

 

Ticker:       IJF            Security ID:  45103T107                           

Meeting Date: JUL 19, 2010   Meeting Type: Annual                              

Record Date:  JUN 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Bruce Given as Director         For       For          Management

3     Reelect Thomas Lynch as Director        For       For          Management

4     Reelect Declan McKeon as Director       For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

6     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

7     Authorise Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorise Shares for Market Purchase    For       For          Management

9     Amend Articles Re: Replacement to Form  For       For          Management

      of Articles of Association                                                

10    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

IDEX CORPORATION                                                               

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: APR 05, 2011   Meeting Type: Annual                              

Record Date:  FEB 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley J. Bell          For       For          Management

1.2   Elect Director Lawrence D. Kingsley     For       For          Management

1.3   Elect Director Gregory F. Milzcik       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

 

 

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

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                            

Meeting Date: SEP 23, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  JUL 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Lew Eggebrecht           For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Donald Schrock           For       For          Management

1.6   Elect Director Ron Smith                For       For          Management

1.7   Elect Director Theodore L. Tewksbury    For       For          Management

      III                                                                      

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

JACOBS ENGINEERING GROUP INC.                                                  

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 27, 2011   Meeting Type: Annual                              

Record Date:  DEC 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John F. Coyne            For       Against      Management

2     Elect Director Linda Fayne Levinson     For       For          Management

3     Elect Director Craig L. Martin          For       For          Management

4     Elect Director John P. Jumper           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                       

7     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

JARDEN CORPORATION                                                              

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 13, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Grant         For       For          Management

1.2   Elect Director Richard J. Heckmann      For       For          Management

1.3   Elect Director Irwin D. Simon           For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Change Range for Size of the Board      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

 

 

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

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward P. Campbell       For       Withhold     Management

1.2   Elect Director Joseph A. Carrabba       For       Withhold     Management

1.3   Elect Director Carol A. Cartwright      For       Withhold     Management

1.4   Elect Director Alexander M. Cutler      For       Withhold     Management

1.5   Elect Director H. James Dallas          For       For          Management

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

1.8   Elect Director Kristen L. Manos         For       For          Management

1.9   Elect Director Beth E. Mooney           For       For          Management

1.10  Elect Director Bill R. Sanford          For       For          Management

1.11  Elect Director Barbara R. Snyder        For       For          Management

1.12  Elect Director Edward W. Stack          For       For          Management

1.13  Elect Director Thomas C. Stevens        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Code of Regulations Removing All  For       For          Management

      Shareholder Voting Requirements Greater                                  

      than the Statutory Norm                                                  

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officer's Compensation                                                   

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

 

 

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

 

LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas P. Capo           For       For          Management

2     Elect Director Curtis J. Clawson        For       Against      Management

3     Elect Director Jonathon F. Foster       For       For          Management

4     Elect Director Conrad L. Mallett, Jr.   For       Against      Management

5     Elect Director Robert E. Rossiter       For       For          Management

6     Elect Director Donald L. Runkle         For       Against      Management

7     Elect Director Gregory C. Smith         For       Against      Management

8     Elect Director Henry D.G. Wallace       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   One Year  One Year     Management

 

 

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

 

LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: DEC 14, 2010   Meeting Type: Proxy Contest                       

Record Date:  NOV 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1.1   Elect Director Norman Bacal             For       For          Management

1.2   Elect Director Michael Burns            For       For          Management

1.3   Elect Director Arthur Evrensel          For       For          Management

1.4   Elect Director Jon Feltheimer           For       Withhold     Management

1.5   Elect Director Frank Giustra            For       For          Management

1.6   Elect Director Morley Koffman           For       For          Management

1.7   Elect Director Harald Ludwig            For       For          Management

1.8   Elect Director G. Scott Paterson        For       For          Management

1.9   Elect Director Mark H. Rachesky         For       For          Management

1.10  Elect Director Daryl Simm               For       For          Management

1.11  Elect Director Hardwick Simmons         For       For          Management

1.12  Elect Director Phyllis Yaffe            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Other Business                          For       Against      Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect DirectorJay Firestone             For       Did Not Vote Shareholder

1.2   Elect Director Michael Dornemann        For       Did Not Vote Shareholder

1.3   Elect Director Christopher J. McGurk    For       Did Not Vote Shareholder

1.4   Elect Director Daniel A. Ninivaggi      For       Did Not Vote Shareholder

1.5   Elect Director Harold T. Shapiro        For       Did Not Vote Shareholder

1.6   Management Nominee - Norman Bacal       For       Did Not Vote Shareholder

1.7   Management Nominee - Arthur Evrensel    For       Did Not Vote Shareholder

1.8   Management Nominee - Jon Feltheimer     For       Did Not Vote Shareholder

1.9   Management Nominee - Frank Giustra      For       Did Not Vote Shareholder

1.10  Management Nominee - Morley Koffman     For       Did Not Vote Shareholder

1.11  Management Nominee - Daryl Simm         For       Did Not Vote Shareholder

1.12  Management Nominee - Phyllis Yaffe      For       Did Not Vote Shareholder

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

 

 

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

 

LSI CORPORATION                                                                

 

Ticker:       LSI            Security ID:  502161102                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles A. Haggerty      For       Against      Management

2     Elect Director Richard S. Hill          For       For          Management

3     Elect Director John H.f. Miner          For       Against      Management

4     Elect Director Arun Netravali           For       Against      Management

5     Elect Director Charles C. Pope          For       For          Management

6     Elect Director Gregorio Reyes           For       For          Management

7     Elect Director Michael G. Strachan      For       For          Management

8     Elect Director Abhijit Y. Talwalkar     For       For          Management

9     Elect Director Susan M. Whitney         For       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

 

 

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

 

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                                                    

 

 

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

 

MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUL 01, 2010   Meeting Type: Annual                               

Record Date:  MAY 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Bonfield        For       For          Management

1.2   Elect Director Marsha B. Congdon        For       For          Management

1.3   Elect Director James R. Fiebiger        For       For          Management

1.4   Elect Director Gregory K. Hinckley      For       For          Management

1.5   Elect Director Kevin C. McDonough       For       For          Management

1.6   Elect Director Patrick B. McManus       For       For          Management

1.7   Elect Director Walden C. Rhines         For       For          Management

1.8   Elect Director Fontaine K. Richardson   For       For          Management

2     Increase Authorized Common Stock        For       For          Management

 


 

 

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

MFA FINANCIAL, INC.                                                            

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Blank         For       Withhold     Management

1.2   Elect Director William S. Gorin         For       For          Management

2     Increase Authorized Capital Stock       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

 

 

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

 

MICROS SYSTEMS, INC.                                                           

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 19, 2010   Meeting Type: Annual                              

Record Date:  SEP 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis M. Brown, Jr.      For       For          Management

1.2   Elect Director B. Gary Dando            For       For          Management

1.3   Elect Director A.L. Giannopoulos        For       For          Management

1.4   Elect Director F. Suzanne Jenniches     For       Withhold     Management

1.5   Elect Director John G. Puente           For       Withhold     Management

1.6   Elect Director Dwight S. Taylor         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

 

 

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

 

MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander P. Federbush   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       Withhold     Management

1.3   Elect Director Gennaro J. Fulvio        For       Withhold     Management

 


 

 

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director Terry Hermanson          For       Withhold     Management

1.7   Elect Director Harvey L. Karp           For       For          Management

1.8   Elect Director Gregory L. Christopher   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 Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

NETGEAR, INC.                                                                   

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director A. Timothy Godwin        For       For          Management

1.5   Elect Director Jef Graham               For       For          Management

1.6   Elect Director Linwood A. Lacy, Jr.     For       For          Management

1.7   Elect Director Gregory J. Rossmann      For       For          Management

1.8   Elect Director Julie A. Shimer          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

 

 

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

 

OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC                                          

 

Ticker:       OZM            Security ID:  67551U105                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel M. Frank            For       For          Management

1.2   Elect Director Allan S. Bufferd         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                            

 

 

 


 

 

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

 

OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher T. Seaver    For       Withhold     Management

1.2   Elect Director Douglas E. Swanson       For       Withhold     Management

1.3   Elect Director Cindy B. Taylor          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

 

 

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

 

OMNIVISION TECHNOLOGIES, INC.                                                   

 

Ticker:       OVTI           Security ID:  682128103                           

Meeting Date: SEP 23, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shaw Hong                For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PATTERSON COMPANIES, INC.                                                      

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 13, 2010   Meeting Type: Annual                              

Record Date:  JUL 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Buck             For       For          Management

1.2   Elect Director Peter L. Frechette       For       For          Management

1.3   Elect Director Charles Reich            For       For          Management

1.4   Elect Director Brian S. Tyler           For       For          Management

1.5   Elect Director Scott P. Anderson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                               

 


 

 

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Siegel           For       Withhold     Management

1.2   Elect Director Kenneth N. Berns         For       Withhold     Management

1.3   Elect Director Charles O. Buckner       For       Withhold     Management

1.4   Elect Director Curtis W. Huff           For       Withhold     Management

1.5   Elect Director Terry H. Hunt            For       Withhold     Management

1.6   Elect Director Kenneth R. Peak          For       Withhold     Management

1.7   Elect Director Cloyce A. Talbott        For       Withhold     Management

2     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

 

 

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

 

PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert F. Friel          For       For          Management

2     Elect Director Nicholas A. Lopardo      For       For          Management

3     Elect Director Alexis P. Michas         For       For          Management

4     Elect Director James C. Mullen          For       Against      Management

5     Elect Director Dr. Vicki L. Sato        For       For          Management

6     Elect Director Gabriel Schmergel        For       Against      Management

7     Elect Director Kenton J. Sicchitano     For       Against      Management

8     Elect Director Patrick J. Sullivan      For       For          Management

9     Elect Director G. Robert Tod            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   Three     One Year     Management

                                              Years                            

 

 

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

 

PETSMART, INC.                                                                 

 

Ticker:       PETM           Security ID:  716768106                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Angel Cabrera            For       For          Management

2     Elect Director Philip L. Francis        For       For          Management

3     Elect Director Rakesh Gangwal           For       For          Management

 


 

 

4     Elect Director Gregory P. Josefowicz    For       Against      Management

5     Elect Director Richard K. Lochridge     For       For          Management

6     Elect Director Robert F. Moran          For       For          Management

7     Elect Director Barbara A. Munder        For       For          Management

8     Elect Director Thomas G. Stemberg       For       Against      Management

9     Ratify Auditors                         For       For          Management

10    Approve Omnibus Stock Plan              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

 

 

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

 

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                            

 

 

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

 

PLAINS EXPLORATION & PRODUCTION COMPANY                                        

 

Ticker:       PXP            Security ID:  726505100                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James C. Flores          For       For          Management

2     Elect Director Isaac Arnold, Jr.        For       For          Management

3     Elect Director Alan R. Buckwalter, III  For       For          Management

4     Elect Director Jerry L. Dees            For       Against      Management

5     Elect Director Tom H. Delimitros        For       Against      Management

6     Elect Director Thomas A. Fry, III       For       For          Management

7     Elect Director Charles G. Groat         For       For          Management

8     Elect Director John H. Lollar           For       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                            

 

 


 

 

 

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

 

PMC-SIERRA, INC.                                                                

 

Ticker:       PMCS           Security ID:  69344F106                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       Withhold     Management

1.2   Elect Director James V. Diller, Sr.     For       Withhold     Management

1.3   Elect Director Michael R. Farese        For       Withhold     Management

1.4   Elect Director Jonathan J. Judge        For       Withhold     Management

1.5   Elect Director William H. Kurtz         For       Withhold     Management

1.6   Elect Director Gregory S. Lang          For       Withhold     Management

1.7   Elect Director Frank J. Marshall        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Eliminate Cumulative Voting             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

 

 

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

 

PSS WORLD MEDICAL, INC.                                                        

 

Ticker:       PSSI           Security ID:  69366A100                            

Meeting Date: AUG 24, 2010   Meeting Type: Annual                              

Record Date:  JUN 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary A. Corless          For       For          Management

1.2   Elect Director Melvin L. Hecktman       For       For          Management

1.3   Elect Director Delores M. Kesler        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

QUEST SOFTWARE, INC.                                                           

 

Ticker:       QSFT           Security ID:  74834T103                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent C. Smith         For       For          Management

1.2   Elect Director Douglas F. Gam           For       For          Management

1.3   Elect Director Augustine L. Nieto II    For       Withhold     Management

1.4   Elect Director Kevin M. Klausmeyer      For       For          Management

1.5   Elect Director Paul A. Sallaberry       For       Withhold     Management

1.6   Elect Director H. John Dirks            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                            

 

 

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

 

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                            

 

 

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

 

RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                               

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John G. Figueroa         For       For          Management

1.2   Elect Director Thomas W. Gimbel         For       For          Management

1.3   Elect Director Douglas M. Hayes         For       For          Management

1.4   Elect Director Franklin R. Johnson      For       For          Management

1.5   Elect Director Leslie A. Waite          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock 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

6     Ratify Auditors                         For       For          Management

7     Other Business                          For       Against      Management

 

 

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

 

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

 

 

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

 

ROPER INDUSTRIES, INC.                                                         

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard F. Wallman       For       Withhold     Management

1.2   Elect Director Christopher Wright       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

 

 

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

 

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

 

 

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

 

SALIX PHARMACEUTICALS, LTD.                                                    

 

Ticker:       SLXP           Security ID:  795435106                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chappell         For       For          Management

1.2   Elect Director Thomas W. D'Alonzo       For       Withhold     Management

1.3   Elect Director Richard A. Franco, Sr.   For       Withhold     Management

1.4   Elect Director William P. Keane         For       Withhold     Management

1.5   Elect Director Carolyn J. Logan         For       For          Management

1.6   Elect Director Mark A. Sirgo            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

 

 

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

 

SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Shay            For       For          Management

1.2   Elect Director Joseph J. Depaolo        For       For          Management

1.3   Elect Director Alfred B. Delbello       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

 

 

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

 

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                                                             

 

 

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

 

SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: MAR 24, 2011   Meeting Type: Annual                              

Record Date:  JAN 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. De Geus          For       For          Management

1.2   Elect Director Alfred Castino           For       For          Management

1.3   Elect Director Chi-Foon Chan            For       For          Management

1.4   Elect Director Bruce R. Chizen          For       For          Management

1.5   Elect Director Deborah A. Coleman       For       For          Management

1.6   Elect Director John Schwarz             For       For          Management

1.7   Elect Director Roy Vallee               For       For          Management

1.8   Elect Director Steven C. Walske         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

 

 

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

 

TALEO CORPORATION                                                              

 

Ticker:       TLEO           Security ID:  87424N104                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick Gross            For       Withhold     Management

1.2   Elect Director Jeffrey Schwartz         For       Withhold     Management

1.3   Elect Director Jeffrey Stiefler         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

 

 

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

 

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

 

 

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

 

TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nancy E. Cooper          For       For          Management

2     Elect Director David E. Kepler          For       For          Management

3     Elect Director William S. Stavropoulos  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

 

 

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

 

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 CORPORATE EXECUTIVE BOARD COMPANY                                          

 

Ticker:       EXBD           Security ID:  21988R102                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       Withhold     Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director L. Kevin Cox             For       For          Management

1.6   Elect Director Nancy J. Karch           For       For          Management

1.7   Elect Director Daniel O. Leemon         For       Withhold     Management

1.8   Elect Director Jeffrey R. Tarr          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                            

 

 

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

 

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 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

 

 

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

 

THERAVANCE, INC.                                                                

 

Ticker:       THRX           Security ID:  88338T104                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick E Winningham        For       Withhold     Management

1.2   Elect Director Jeffrey M. Drazan        For       Withhold     Management

1.3   Elect Director Henrietta Holsman Fore   For       For          Management

1.4   Elect Director Robert V. Gunderson, Jr. For       Withhold     Management

1.5   Elect Director Arnold J. Levine, Ph.D.  For       Withhold     Management

1.6   Elect Director Burton G. Malkiel, Ph.D. For       Withhold     Management

1.7   Elect Director Peter S. Ringrose, Ph.D. For       Withhold     Management

1.8   Elect Director William H. Waltrip       For       Withhold     Management

1.9   Elect Director George M. Whitesides,    For       Withhold     Management

      Ph.D.                                                                    

1.10  Elect Director William D. Young         For       Withhold     Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 


 

 

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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

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

 

 

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

 

TRIQUINT SEMICONDUCTOR, INC.                                                   

 

Ticker:       TQNT           Security ID:  89674K103                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles Scott Gibson     For       For          Management

2     Elect Director David H.y. Ho            For       For          Management

3     Elect Director Nicolas Kauser           For       For          Management

4     Elect Director Ralph G. Quinsey         For       For          Management

5     Elect Director Walden C. Rhines         For       For          Management

6     Elect Director Steven J. Sharp          For       For          Management

7     Elect Director Willis C. Young          For       For          Management

8     Ratify Auditors                         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   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 THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                               

Record Date:  APR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond Dwek             For       Withhold     Management

1.2   Elect Director Roger Jeffs              For       Withhold     Management

1.3   Elect Director Christopher Patusky      For       Withhold     Management

1.4   Elect Director Tommy Thompson           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

 

 

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

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Gibbs        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 Stock Option Plan                 For       Against      Management

 

 

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

 

VERIFONE SYSTEMS, INC.                                                         

 

Ticker:       PAY            Security ID:  92342Y109                            

Meeting Date: JUN 29, 2011   Meeting Type: Annual                              

Record Date:  MAY 06, 2011                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert W. Alspaugh       For       For          Management

1.2   Elect Director Douglas G. Bergeron      For       For          Management

1.3   Elect Director Leslie G. Denend         For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director Robert B. Henske         For       For          Management

1.6   Elect Director Richard A. McGinn        For       For          Management

1.7   Elect Director Eitan Raff               For       For          Management

1.8   Elect Director Charles R. Rinehart      For       For          Management

1.9   Elect Director Jeffrey E. Stiefler      For       For          Management

2     Amend Omnibus Stock Plan                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

6     Ratify Auditors                         For       For          Management

 

 

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

 

VIROPHARMA INCORPORATED                                                        

 

Ticker:       VPHM           Security ID:  928241108                           

Meeting Date: MAY 23, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Leone            For       Withhold     Management

1.2   Elect Director Vincent J. Milano        For       Withhold     Management

1.3   Elect Director Howard H. Pien           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

 

 

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

 

VISTAPRINT NV                                                                  

 

Ticker:       VPRT           Security ID:  N93540107                           

Meeting Date: JUN 30, 2011   Meeting Type: Special                             

Record Date:  JUN 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       For          Management

2     Elect Katryn Blake as Director          For       For          Management

3     Elect Donald Nelson as Director         For       For          Management

4     Elect Nicholas Ruotolo as Director      For       For          Management

5     Elect Ernst Teunissen as Director       For       For          Management

 

 

 


 

 

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VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Markee        For       For          Management

1.2   Elect Director B. Michael Becker        For       For          Management

1.3   Elect Director Catherine E. Buggeln     For       For          Management

1.4   Elect Director John H. Edmondson        For       For          Management

1.5   Elect Director David H. Edwab           For       For          Management

1.6   Elect Director Douglas R. Korn          For       For          Management

1.7   Elect Director Richard L. Perkal        For       For          Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director Katherine Savitt-Lennon  For       For          Management

1.10  Elect Director Anthony N. Truesdale     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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VOLCANO CORPORATION                                                            

 

Ticker:       VOLC           Security ID:  928645100                           

Meeting Date: JUL 29, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Alexis V. Lukianov       For       For          Management

1.3   Elect Director John Onopchenko          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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VOLCANO CORPORATION                                                             

 

Ticker:       VOLC           Security ID:  928645100                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Coyle         For       Withhold     Management

1.2   Elect Director Roy T. Tanaka            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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WALTER ENERGY, INC.                                                            

 

Ticker:       WLT            Security ID:  93317Q105                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Jerry W. Kolb            For       Withhold     Management

1.3   Elect Director Patrick A. Kriegshauser  For       For          Management

1.4   Elect Director Joseph B. Leonard        For       For          Management

1.5   Elect Director Bernard G. Rethore       For       Withhold     Management

1.6   Elect Director Michael T. Tokarz        For       Withhold     Management

1.7   Elect Director A.J. Wagner              For       For          Management

1.8   Elect Director David R. Beatty          For       For          Management

1.9   Elect Director Keith Calder             For       For          Management

1.10  Elect Director Graham Mascall           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

 

 

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WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert H. Davis          For       Against      Management

2     Increase Authorized Common Stock        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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WERNER ENTERPRISES, INC.                                                        

 

Ticker:       WERN           Security ID:  950755108                           

 


 

 

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Werner           For       For          Management

1.2   Elect Director Gregory L. Werner        For       For          Management

1.3   Elect Director Michael L. Steinbach     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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WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                           

Meeting Date: FEB 28, 2011   Meeting Type: Annual                              

Record Date:  JAN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Gabrielle Greene         For       For          Management

1.3   Elect Director Shahid (Hass) Hassan     For       For          Management

1.4   Elect Director Stephanie Kugelman       For       For          Management

1.5   Elect Director John Mackey              For       For          Management

1.6   Elect Director Walter Robb              For       For          Management

1.7   Elect Director Jonathan Seiffer         For       For          Management

1.8   Elect Director Morris (Mo) Siegel       For       For          Management

1.9   Elect Director Jonathan Sokoloff        For       For          Management

1.10  Elect Director Ralph Sorenson           For       For          Management

1.11  Elect Director W. (Kip) Tindell, III    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Amend Articles/Bylaws/Charter --        Against   For          Shareholder

      Removal of Directors                                                      

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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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

 

 

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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

 

 

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WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William K. Gerber        For       For          Management

1.2   Elect Director Blake W. Krueger         For       For          Management

1.3   Elect Director Michael A. Volkema       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                            

 

 


 

 

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.

 

Dreyfus Investment Funds

 

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:

August 23, 2011