N-PX/A 1 a11-24519_1npxa.htm N-PX/A

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number  811-05518

 

The RBB Fund, Inc.

(Exact name of registrant as specified in charter)

 

103 Bellevue Parkway

Wilmington, DE 19809

(Address of principal executive offices) (Zip code)

 

Salvatore Faia

BNY Mellon Investment Servicing (US) Inc.

103 Bellevue Parkway

Wilmington, DE 19809

 (Name and address of agent for service)

 

Registrant’s telephone number, including area code:   302-791-1851

 

Date of fiscal year end: August 31

 

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

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 



 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011

 

Bear Stearns Asset Management

 

Bear Stearns CUFS MLP Mortgage Portfolio

 

The Bear Stearns CUFS MLP Mortgage Portfolio did not vote any proxies during the one year period ended June 30, 2011.

 



 

BlackRock Advisers, LLC (formerly BlackRock Institutional Management Co.)

 

Money Market Portfolio

 

The Bedford and Sansom Street Shares of the Money Market Portfolio did not vote any proxies during the one year period ended June 30, 2011.

 



 

Bogle Investment Management

 

Bogle Investment Management Small Cap Growth Fund

 

========================= BOGLE SMALL CAP GROWTH FUND ==========================

 

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred R. Berkeley, III  For       For          Management

1.2   Elect Director John D. Curtis           For       For          Management

1.3   Elect Director Philip G. Heasley        For       For          Management

1.4   Elect Director James C. McGroddy        For       For          Management

1.5   Elect Director Harlan F. Seymour        For       Withhold     Management

1.6   Elect Director John M. Shay, Jr.        For       Withhold     Management

1.7   Elect Director John E. Stokely          For       For          Management

1.8   Elect Director Jan H. Suwinski          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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ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.                                    

 

Ticker:       AEA            Security ID:  00739W107                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Webster, IV   For       Withhold     Management

1.2   Elect Director Robert H. Chapman, III   For       Withhold     Management

1.3   Elect Director Tony S. Colletti         For       Withhold     Management

1.4   Elect Director Kenneth E. Compton       For       Withhold     Management

1.5   Elect Director Gardner G. Courson       For       Withhold     Management

1.6   Elect Director Anthony T. Grant         For       Withhold     Management

1.7   Elect Director Thomas E. Hannah         For       Withhold     Management

1.8   Elect Director Donovan A. Langford, III For       Withhold     Management

1.9   Elect Director J. Patrick O'Shaughnessy For       Withhold     Management

1.10  Elect Director W. Olin Nisbet           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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AGILYSYS, INC.                                                                 

 

Ticker:       AGYS           Security ID:  00847J105                           

Meeting Date: JUL 29, 2010   Meeting Type: Annual                              

Record Date:  JUN 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith M. Kolerus         For       For          Management

1.2   Elect Director Robert A. Lauer          For       For          Management

1.3   Elect Director Robert G. McCreary, III  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William S. Ayer          For       For          Management

2     Elect Director Patricia M. Bedient      For       For          Management

3     Elect Director Marion C. Blakey         For       For          Management

4     Elect Director Phyllis J. Campbell      For       For          Management

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

6     Elect Director R. Marc Langland         For       For          Management

7     Elect Director Dennis F. Madsen         For       For          Management

8     Elect Director Byron I. Mallott         For       For          Management

9     Elect Director J. Kenneth Thompson      For       For          Management

10    Elect Director Bradley D. Tilden        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

14    Provide Right to Act by Written Consent Against   Against      Management

15    Amend Omnibus Stock Plan                For       For          Management

 

 

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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD.                                  

 

Ticker:       AWH            Security ID:  G0219G203                           

Meeting Date: NOV 18, 2010   Meeting Type: Court                               

Record Date:  OCT 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.    Approve Scheme of Arrangement           For       For          Management

B.    Adjourn Meeting                         For       For          Management

 

 

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ALTERRA CAPITAL HOLDINGS LTD                                                    

 

Ticker:       ALTE           Security ID:  G0229R108                           

Meeting Date: AUG 03, 2010   Meeting Type: Annual                              

Record Date:  JUN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Gordon F. Cheesbrough as Director For       For          Management

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

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

1d    Elect Meryl D. Hartzband                For       For          Management

2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management

      Auditors                                                                  

3     Elect W. Marston Becker as Director of  For       For          Management

      Alterra Insurance Limited                                                

4     Ratify the Appointment of KPMG,         For       For          Management

      Hamilton, Bermuda as Auditors of                                         

      Alterra Insurance Limited                                                

5a    Elect W. Marston Becker as Director of  For       For          Management

      New Point III Limited                                                    

5b    Elect John R. Berger as Director of New For       For          Management

      Point III Limited                                                         

5c    Elect Andrew Cook as Director of New    For       For          Management

      Point III Limited                                                        

6a    Elect W. Marston Becker as Director of  For       For          Management

      New Point Re III Limited                                                 

6b    Elect John R. Berger as Director of New For       For          Management

      Point Re III Limited                                                     

6c    Elect Andrew Cook as Director of New    For       For          Management

      Point Re III Limited                                                     

7a    Elect W. Marston Becker as Director of  For       For          Management

      Alterra Agency Limited                                                   

7b    Elect John R. Berger as Director of     For       For          Management

      Alterra Agency Limited                                                   

7c    Elect Andrew Cook as Director of        For       For          Management

      Alterra Agency Limited                                                   

8     Change Company Name of Alterra          For       For          Management

      Insurance Limited to Alterra Bermuda                                      

      Limited                                                                  

 

 

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AMERCO                                                                          

 

Ticker:       UHAL           Security ID:  023586100                           

Meeting Date: AUG 26, 2010   Meeting Type: Annual                              

Record Date:  JUL 01, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Gallagher     For       Withhold     Management

1.2   Elect Director Charles J. Bayer         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Allow Shareholder Proposals Requesting  For       Against      Shareholder

      Ratification of Decisions and Actions                                    

      Taken by the Board                                                       

 

 

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AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl H. Lindner          For       Withhold     Management

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

1.3   Elect Director S. Craig Lindner         For       Withhold     Management

1.4   Elect Director Kenneth C. Ambrecht      For       Withhold     Management

1.5   Elect Director Theodore H. Emmerich     For       Withhold     Management

1.6   Elect Director James E. Evans           For       Withhold     Management

1.7   Elect Director Terry S. Jacobs          For       Withhold     Management

1.8   Elect Director Gregory G. Joseph        For       Withhold     Management

1.9   Elect Director William W. Verity        For       Withhold     Management

1.10  Elect Director John I. Von Lehman       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

7     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

8     Adopt Policy and Report on Board        Against   For          Shareholder

      Diversity                                                                

 

 

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AMERICAN SAFETY INSURANCE HOLDINGS LTD                                         

 

Ticker:       ASI            Security ID:  G02995101                           

Meeting Date: JUL 26, 2010   Meeting Type: Annual                               

Record Date:  MAY 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Thomas W. Mueller as Director     For       For          Management

1.2   Elect Harris R. Chorney as Director     For       For          Management

1.3   Elect Marilyn V. Hirsch as Director     For       For          Management

2     Approve BDO Seidman LLP as Auditors and For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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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       For          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       For          Management

      Officers' Compensation                                                    

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

5     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                             

 

 

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AMTECH SYSTEMS, INC.                                                           

 

Ticker:       ASYS           Security ID:  032332504                            

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  DEC 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jong S. Whang            For       For          Management

1.2   Elect Director Michael Garnreiter       For       For          Management

1.3   Elect Director Alfred W. Giese          For       For          Management

1.4   Elect Director Egbert J. G. Goudena     For       For          Management

1.5   Elect Director Jeong Mo Hwang           For       For          Management

1.6   Elect Director Robert F. King           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMYLIN PHARMACEUTICALS, INC.                                                   

 

Ticker:       AMLN           Security ID:  032346108                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adrian Adams             For       For          Management

1.2   Elect Director Teresa Beck              For       For          Management

1.3   Elect Director M. Kathleen Behrens      For       For          Management

1.4   Elect Director Daniel M. Bradbury       For       For          Management

1.5   Elect Director Paul N. Clark            For       For          Management

1.6   Elect Director Paulo F. Costa           For       For          Management

1.7   Elect Director Alexander Denner         For       For          Management

1.8   Elect Director Karin Eastham            For       For          Management

1.9   Elect Director James R. Gavin III       For       For          Management

1.10  Elect Director Jay S. Skyler            For       For          Management

1.11  Elect Director Joseph P. Sullivan       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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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       For          Management

 

 

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APPLIED MICRO CIRCUITS CORPORATION                                             

 

Ticker:       AMCC           Security ID:  03822W406                           

Meeting Date: AUG 17, 2010   Meeting Type: Annual                              

Record Date:  JUN 21, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Cesar Cesaratto          For       For          Management

2     Elect Director Donald Colvin            For       For          Management

3     Elect Director Paramesh Gopi            For       For          Management

4     Elect Director Paul R. Gray             For       For          Management

5     Elect Director Fred Shlapak             For       For          Management

6     Elect Director Arthur B. Stabenow       For       For          Management

7     Elect Director Julie H. Sullivan        For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Qualified Employee Stock Purchase For       Against      Management

      Plan                                                                     

 

 

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ARMSTRONG WORLD INDUSTRIES, INC.                                               

 

Ticker:       AWI            Security ID:  04247X102                           

Meeting Date: JUN 24, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stan A. Askren           For       Withhold     Management

1.2   Elect Director David Bonderman          For       Withhold     Management

1.3   Elect Director Kevin R. Burns           For       Withhold     Management

1.4   Elect Director Matthew J. Espe          For       Withhold     Management

1.5   Elect Director James J. Gaffney         For       Withhold     Management

1.6   Elect Director Tao Huang                For       Withhold     Management

1.7   Elect Director Michael F. Johnston      For       Withhold     Management

1.8   Elect Director Larry S. McWilliams      For       Withhold     Management

1.9   Elect Director James J. O'Connor        For       Withhold     Management

1.10  Elect Director John J. Roberts          For       Withhold     Management

1.11  Elect Director Richard E. Wenz          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      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                            

6     Ratify Auditors                         For       For          Management

 

 

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ARTHROCARE CORPORATION                                                         

 

Ticker:       ARTC           Security ID:  043136100                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christian P. Ahrens      For       For          Management

1.2   Elect Director Gregory A. Belinfanti    For       For          Management

1.3   Elect Director Barbara D. Boyan, Ph.D.  For       For          Management

1.4   Elect Director David Fitzgerald         For       For          Management

1.5   Elect Director James G. Foster          For       For          Management

1.6   Elect Director Terrence E. Geremski     For       For          Management

1.7   Elect Director Tord B. Lendau           For       For          Management

1.8   Elect Director Peter L. Wilson          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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BGC PARTNERS, INC.                                                             

 

Ticker:       BGCP           Security ID:  05541T101                           

Meeting Date: DEC 13, 2010   Meeting Type: Annual                              

Record Date:  OCT 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard W. Lutnick        For       Withhold     Management

1.2   Elect Director John H. Dalton           For       Withhold     Management

1.3   Elect Director Stephen T. Curwood       For       Withhold     Management

1.4   Elect Director Barry R. Sloane          For       Withhold     Management

1.5   Elect Director Albert M. Weis           For       Withhold     Management

 

 

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BRIDGEPOINT EDUCATION, INC.                                                     

 

Ticker:       BPI            Security ID:  10807M105                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale Crandall            For       Withhold     Management

1.2   Elect Director Adarsh Sarma             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

 

 

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BRIGHTPOINT, INC.                                                               

 

Ticker:       CELL           Security ID:  109473405                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Roedel        For       For          Management

1.2   Elect Director John F. Levy             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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CALLON PETROLEUM COMPANY                                                        

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. F. Weatherly          For       Withhold     Management

1.2   Elect Director Anthony J. Nocchiero     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     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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CAPITALSOURCE INC.                                                             

 

Ticker:       CSE            Security ID:  14055X102                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick W. Eubank, II  For       Withhold     Management

1.2   Elect Director Timothy M. Hurd          For       Withhold     Management

1.3   Elect Director Steven A. Museles        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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CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Barone         For       For          Management

1.2   Elect Director Jorge M. Diaz            For       For          Management

1.3   Elect Director G. Patrick Phillips      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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CHINA DIGITAL TV HOLDING CO., LTD.                                             

 

Ticker:       STV            Security ID:  16938G107                            

Meeting Date: MAY 23, 2011   Meeting Type: Annual                              

Record Date:  APR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Jianhua Zhu as Director         For       For          Management

2     Reelect Zengxiang Lu as Director        For       For          Management

 

 

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CIRRUS LOGIC, INC.                                                             

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 23, 2010   Meeting Type: Annual                              

Record Date:  MAY 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Hackworth     For       Withhold     Management

1.2   Elect Director John C. Carter           For       Withhold     Management

1.3   Elect Director Timothy R. Dehne         For       Withhold     Management

1.4   Elect Director D. James Guzy            For       Withhold     Management

1.5   Elect Director Jason P. Rhode           For       Withhold     Management

1.6   Elect Director William D. Sherman       For       Withhold     Management

1.7   Elect Director Robert H. Smith          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CLAYTON WILLIAMS ENERGY, INC.                                                  

 

Ticker:       CWEI           Security ID:  969490101                            

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Davis L. Ford            For       Withhold     Management

1.2   Elect Director Robert L. Parker         For       Withhold     Management

1.3   Elect Director Jordan R. Smith          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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COCA-COLA BOTTLING CO. CONSOLIDATED                                            

 

Ticker:       COKE           Security ID:  191098102                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management

1.2   Elect Director H.W. McKay Belk          For       Withhold     Management

1.3   Elect Director Alexander B. Cummings,   For       Withhold     Management

      Jr.                                                                      

1.4   Elect Director Sharon A. Decker         For       Withhold     Management

1.5   Elect Director William B. Elmore        For       Withhold     Management

1.6   Elect Director Morgan H. Everett        For       Withhold     Management

1.7   Elect Director Deborah H. Everhart      For       Withhold     Management

1.8   Elect Director Henry W. Flint           For       Withhold     Management

1.9   Elect Director William H. Jones         For       Withhold     Management

1.10  Elect Director James H. Morgan          For       Withhold     Management

1.11  Elect Director John W. Murrey, III      For       Withhold     Management

1.12  Elect Director Dennis A. Wicker         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: MAR 31, 2011   Meeting Type: Annual                              

Record Date:  FEB 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Susan James              For       For          Management

1.3   Elect Director L. William Krause        For       For          Management

1.4   Elect Director Garry Rogerson           For       For          Management

1.5   Elect Director Lawrence Tomlinson       For       For          Management

1.6   Elect Director Sandeep Vij              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director W. Larry Cash            For       For          Management

2     Elect Director James S. Ely III         For       For          Management

3     Elect Director John A. Fry              For       For          Management

4     Elect Director William Norris Jennings  For       For          Management

5     Elect Director H. Mitchell Watson, Jr.  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

8     Amend Omnibus Stock Plan                For       Against      Management

9     Ratify Auditors                         For       For          Management

 

 

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COMTECH TELECOMMUNICATIONS CORP.                                               

 

Ticker:       CMTL           Security ID:  205826209                           

Meeting Date: DEC 09, 2010   Meeting Type: Annual                              

Record Date:  OCT 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Kornberg            For       Withhold     Management

1.2   Elect Director Edwin Kantor             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CONSOLIDATED GRAPHICS, INC.                                                     

 

Ticker:       CGX            Security ID:  209341106                           

Meeting Date: AUG 12, 2010   Meeting Type: Annual                              

Record Date:  JUN 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Forbes           For       For          Management

1.2   Elect Director James H. Limmer          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CROCS, INC.                                                                     

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUN 28, 2011   Meeting Type: Annual                              

Record Date:  APR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Smach          For       For          Management

1.2   Elect Director John P. McCarvel         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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CULP, INC.                                                                     

 

Ticker:       CFI            Security ID:  230215105                           

Meeting Date: SEP 21, 2010   Meeting Type: Annual                              

Record Date:  JUL 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Culp, III      For       Withhold     Management

1.2   Elect Director Franklin N. Saxon        For       Withhold     Management

1.3   Elect Director Patrick B. Flavin        For       Withhold     Management

1.4   Elect Director Kenneth R. Larson        For       Withhold     Management

1.5   Elect Director Kenneth W. McAllister    For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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CVR ENERGY, INC.                                                               

 

Ticker:       CVI            Security ID:  12662P108                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Lipinski         For       For          Management

1.2   Elect Director Barbara M. Baumann       For       For          Management

1.3   Elect Director William J. Finnerty      For       For          Management

1.4   Elect Director C. Scott Hobbs           For       For          Management

1.5   Elect Director George E. Matelich       For       For          Management

1.6   Elect Director Steve A. Nordaker        For       For          Management

1.7   Elect Director Robert T. Smith          For       For          Management

1.8   Elect Director Joseph E. Sparano        For       For          Management

1.9   Elect Director Mark E. Tomkins          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 Executive Incentive Bonus Plan  For       Against      Management

 

 

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DATALINK CORPORATION                                                           

 

Ticker:       DTLK           Security ID:  237934104                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent G. Blackey         For       Withhold     Management

1.2   Elect Director Paul F. Lidsky           For       Withhold     Management

1.3   Elect Director Margaret A. Loftus       For       Withhold     Management

1.4   Elect Director Greg R. Meland           For       Withhold     Management

1.5   Elect Director J. Patrick O'Halloran    For       Withhold     Management

1.6   Elect Director James E. Ousley          For       Withhold     Management

1.7   Elect Director Robert M. Price          For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                            

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon  Bud  O.hamilton  For       For          Management

2     Elect Director Andrew B. Balson         For       For          Management

3     Amend Qualified Employee Stock Purchase For       Against      Management

      Plan                                                                     

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

6     Ratify Auditors                         For       For          Management

 

 

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DOUBLE EAGLE PETROLEUM CO.                                                     

 

Ticker:       DBLE           Security ID:  258570209                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sigmund Balaban          For       For          Management

2     Elect Director David Wilson             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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EAST WEST BANCORP, INC.                                                         

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Iris S. Chan             For       Withhold     Management

1.2   Elect Director Rudolph I. Estrada       For       Withhold     Management

1.3   Elect Director Julia S. Gouw            For       Withhold     Management

1.4   Elect Director Paul H. Irving           For       Withhold     Management

1.5   Elect Director Andrew S. Kane           For       Withhold     Management

1.6   Elect Director John Lee                 For       Withhold     Management

1.7   Elect Director Herman Y. Li             For       Withhold     Management

1.8   Elect Director Jack C. Liu              For       Withhold     Management

1.9   Elect Director Dominic Ng               For       Withhold     Management

1.10  Elect Director Keith W. Renken          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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EASTMAN KODAK COMPANY                                                          

 

Ticker:       EK             Security ID:  277461109                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard S. Braddock      For       For          Management

2     Elect Director Herald Y. Chen           For       For          Management

3     Elect Director Adam H. Clammer          For       For          Management

4     Elect Director Timothy M. Donahue       For       For          Management

5     Elect Director Michael J. Hawley        For       For          Management

6     Elect Director William H. Hernandez     For       For          Management

7     Elect Director Douglas R. Lebda         For       For          Management

8     Elect Director Kyle P. Legg             For       For          Management

9     Elect Director Delano E. Lewis          For       For          Management

10    Elect Director William G. Parrett       For       For          Management

11    Elect Director Antonio M. Perez         For       For          Management

12    Elect Director Joel Seligman            For       For          Management

13    Elect Director Dennis F. Strigl         For       For          Management

14    Elect Director Laura D'Andrea Tyson     For       For          Management

15    Ratify Auditors                         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

 

 

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EDUCATION MANAGEMENT CORPORATION                                               

 

Ticker:       EDMC           Security ID:  28140M103                           

Meeting Date: NOV 05, 2010   Meeting Type: Annual                               

Record Date:  SEP 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd S. Nelson           For       Withhold     Management

1.2   Elect Director Mick J. Beekhuizen       For       Withhold     Management

1.3   Elect Director Samuel C. Cowley         For       Withhold     Management

1.4   Elect Director Adrian M. Jones          For       Withhold     Management

1.5   Elect Director Jeffrey T. Leeds         For       Withhold     Management

1.6   Elect Director John R. McKernan, Jr.    For       Withhold     Management

1.7   Elect Director Leo F. Mullin            For       Withhold     Management

1.8   Elect Director Michael K. Powell        For       Withhold     Management

1.9   Elect Director Paul J. Salem            For       Withhold     Management

1.10  Elect Director Peter O. Wilde           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ELIZABETH ARDEN INC                                                            

 

Ticker:       RDEN           Security ID:  28660G106                           

Meeting Date: NOV 01, 2010   Meeting Type: Annual                              

Record Date:  SEP 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director E. Scott Beattie         For       For          Management

2     Elect Director Fred Berens              For       For          Management

3     Elect Director Maura J. Clark           For       For          Management

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

5     Elect Director William M. Tatham        For       For          Management

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

7     Elect Director A. Salman Amin           For       For          Management

8     Approve Omnibus Stock Plan              For       Against      Management

9     Ratify Auditors                         For       For          Management

 

 

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EMERGENT BIOSOLUTIONS INC.                                                     

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zsolt Harsanyi           For       Withhold     Management

1.2   Elect Director Louis Sullivan           For       Withhold     Management

1.3   Elect Director Marvin White             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   None      One Year     Management

 

 

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ENDEAVOUR SILVER CORPORATION                                                   

 

Ticker:       EDR            Security ID:  29258Y103                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                               

Record Date:  MAY 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Seven        For       For          Management

2.1   Elect Director Ricardo M. Campoy        For       For          Management

2.2   Elect Director Bradford J. Cooke        For       For          Management

2.3   Elect Director Geoffrey A. Handley      For       For          Management

2.4   Elect Director Leonard Harris           For       For          Management

2.5   Elect Director Rex J. McLennan          For       For          Management

2.6   Elect Director Mario D. Szotlender      For       For          Management

2.7   Elect Director Godfrey J. Walton        For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Approve Shareholder Rights Plan         For       Against      Management

 

 

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ENERGY PARTNERS, LTD.                                                           

 

Ticker:       EPL            Security ID:  29270U303                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles O. Buckner       For       For          Management

1.2   Elect Director Scott A. Griffiths       For       For          Management

1.3   Elect Director Gary C. Hanna            For       For          Management

1.4   Elect Director Marc McCarthy            For       For          Management

1.5   Elect Director Steven J. Pully          For       For          Management

1.6   Elect Director William F. Wallace       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

6     Adjourn Meeting                         For       For          Management

 

 

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ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gideon Argov             For       For          Management

1.2   Elect Director Michael A. Bradley       For       For          Management

1.3   Elect Director Marvin D. Burkett        For       For          Management

1.4   Elect Director R. Nicholas Burns        For       For          Management

1.5   Elect Director Daniel W. Christman      For       For          Management

1.6   Elect Director Roger D. McDaniel        For       For          Management

1.7   Elect Director Paul L.H. Olson          For       For          Management

1.8   Elect Director Brian F. Sullivan        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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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       Withhold     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                             

 

 

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FBL FINANCIAL GROUP, INC.                                                      

 

Ticker:       FFG            Security ID:  30239F106                            

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger K. Brooks          For       Withhold     Management

1.2   Elect Director Jerry L. Chicoine        For       Withhold     Management

1.3   Elect Director Tim H. Gill              For       Withhold     Management

1.4   Elect Director Robert H. Hanson         For       Withhold     Management

1.5   Elect Director James E. Hohmann         For       Withhold     Management

1.6   Elect Director Paul E. Larson           For       Withhold     Management

1.7   Elect Director Edward W. Mehrer         For       Withhold     Management

1.8   Elect Director John E. Walker           For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

4     Change Range for Size of the Board      For       For          Management

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       For          Management

 

 

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FEI COMPANY                                                                     

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence A. Bock         For       For          Management

1.2   Elect Director Arie Huijser             For       For          Management

1.3   Elect Director Don R. Kania             For       For          Management

1.4   Elect Director Thomas F. Kelly          For       For          Management

1.5   Elect Director Jan C. Lobbezoo          For       For          Management

1.6   Elect Director Gerhard H. Parker        For       For          Management

1.7   Elect Director James T. Richardson      For       For          Management

1.8   Elect Director Richard H. Wills         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock Purchase For       Against      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                            

 

 

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FERRO CORPORATION                                                               

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sandra Austin Crayton    For       For          Management

1.2   Elect Director Richard J. Hipple        For       For          Management

1.3   Elect Director William B. Lawrence      For       For          Management

1.4   Elect Director Timothy K. Pistell       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake R. Grossman        For       Withhold     Management

1.2   Elect Director Robert A. Huret          For       Withhold     Management

1.3   Elect Director Jeffrey N. Maggioncalda  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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FIRST CASH FINANCIAL SERVICES, INC                                             

 

Ticker:       FCFS           Security ID:  31942D107                           

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mikel D. Faulkner        For       For          Management

1.2   Elect Director Randel G. Owen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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FIRST MERCURY FINANCIAL CORPORATION                                            

 

Ticker:       FMR            Security ID:  320841109                           

Meeting Date: JAN 14, 2011   Meeting Type: Special                              

Record Date:  DEC 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Other Business                          For       For          Management

 

 

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GEORGIA GULF CORPORATION                                                       

 

Ticker:       GGC            Security ID:  373200302                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wayne C. Sales           For       For          Management

1.2   Elect Director Robert M. Gervis         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     Adopt Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Executive Incentive Bonus Plan  For       Against      Management

7     Ratify Auditors                         For       For          Management

 

 

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GLU MOBILE INC.                                                                

 

Ticker:       GLUU           Security ID:  379890106                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hany M. Nada             For       Withhold     Management

1.2   Elect Director Benjamin T. Smith, IV    For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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GREAT LAKES DREDGE & DOCK CORPORATION                                          

 

Ticker:       GLDD           Security ID:  390607109                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter R. Deutsch         For       Withhold     Management

1.2   Elect Director Nathan D. Leight         For       Withhold     Management

1.3   Elect Director Douglas B. Mackie        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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GRUPO FINANCIERO GALICIA S.A.                                                  

 

Ticker:       GGAL           Security ID:  399909100                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Two Shareholders to Sign      For       For          Management

      Minutes of Meeting                                                        

2     Present Financial Statements and        For       For          Management

      Statutory Reports of Banco de Galicia y                                  

      Buenos Aires S.A.; Determine Grupo                                        

      Financiero Galicia's Position Regarding                                  

      Banco Galicia's Next AGM                                                 

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended Dec.                                    

      31, 2010                                                                 

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Approve Discharge of Directors and      For       Against      Management

      Internal Statutory Auditors Committee                                    

6     Approve Remuneration of Internal        For       For          Management

      Statutory Auditors Committee                                             

7     Approve Remuneration of Directors       For       For          Management

8     Approve Advance Remuneration of         For       For          Management

      Independent Directors for the Year 2011                                  

9     Fix Number of and Elect Directors and   For       For          Management

      Their Alternates                                                          

10    Elect Three Internal Statutory Auditors For       For          Management

      and Their Respective Alternates for a                                    

      One-Year Term                                                             

11    Approve Remuneration of Auditors for    For       For          Management

      Fiscal Year 2010                                                         

12    Elect Principal and Alternate Auditors  For       For          Management

      for the Year 2011                                                        

 

 

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HARMAN INTERNATIONAL INDUSTRIES, INC.                                           

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 08, 2010   Meeting Type: Annual                              

Record Date:  OCT 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harald Einsmann          For       Withhold     Management

1.2   Elect Director Ann McLaughlin Korologos For       For          Management

1.3   Elect Director Kenneth M. Reiss         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Schoen        For       Withhold     Management

1.2   Elect Director Gary D. Newsome          For       For          Management

1.3   Elect Director Kent P. Dauten           For       For          Management

1.4   Elect Director Donald E. Kiernan        For       For          Management

1.5   Elect Director Robert A. Knox           For       For          Management

1.6   Elect Director William E. Mayberry      For       For          Management

1.7   Elect Director Vicki A. O'Meara         For       For          Management

1.8   Elect Director William C. Steere, Jr.   For       For          Management

1.9   Elect Director R.w. Westerfield         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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HEALTH NET, INC.                                                                

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Anne Citrino        For       For          Management

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

1.3   Elect Director Vicki B. Escarra         For       For          Management

1.4   Elect Director Gale S. Fitzgerald       For       For          Management

1.5   Elect Director Parick Foley             For       For          Management

1.6   Elect Director Jay M. Gellert           For       For          Management

1.7   Elect Director Roger F. Greaves         For       Against      Management

1.8   Elect Director Bruce G. Willison        For       For          Management

1.9   Elect Director Frederick C. Yeager      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

 

 

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HEALTHSTREAM, INC.                                                             

 

Ticker:       HSTM           Security ID:  42222N103                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey L. McLaren       For       Withhold     Management

1.2   Elect Director Linda Rebrovick          For       Withhold     Management

1.3   Elect Director Michael Shmerling        For       Withhold     Management

1.4   Elect Director C. Martin Harris         For       Withhold     Management

1.5   Elect Director Deborah Taylor Tate      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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HERBALIFE LTD.                                                                 

 

Ticker:       HLF            Security ID:  G4412G101                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                               

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael O. Johnson       For       Withhold     Management

1.2   Elect Director John Tartol              For       Withhold     Management

1.3   Elect Director Carole Black             For       Withhold     Management

1.4   Elect Director Michael J. Levitt        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve 2:1 Stock Split                 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

7     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

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HERCULES OFFSHORE, INC.                                                        

 

Ticker:       HERO           Security ID:  427093109                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Thomas J. Madonna        For       For          Management

1.3   Elect Director F. Gardner Parker        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       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 08, 2011   Meeting Type: Annual                              

Record Date:  DEC 28, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Golden        For       For          Management

1.2   Elect Director W August Hillenbrand     For       For          Management

1.3   Elect Director Joanne C. Smith          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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HORIZON LINES, INC.                                                            

 

Ticker:       HRZ            Security ID:  44044K101                            

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. Storrs         For       For          Management

1.2   Elect Director Bobby J. Griffin         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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HUNTSMAN CORPORATION                                                           

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon M. Huntsman          For       Withhold     Management

1.2   Elect Director Patrick T. Harker        For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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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       Abstain      Management

3     Reelect Thomas Lynch as Director        For       Abstain      Management

4     Reelect Declan McKeon as Director       For       Abstain      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                                                        

 

 

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IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       For          Management

1.2   Elect Director Robert L. Burr           For       Withhold     Management

1.3   Elect Director Allen Chao               For       Withhold     Management

1.4   Elect Director Nigel Ten Fleming        For       For          Management

1.5   Elect Director Larry Hsu                For       For          Management

1.6   Elect Director Michael Markbreiter      For       Withhold     Management

1.7   Elect Director Peter R. Terreri         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

 

 

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INFOSPACE, INC.                                                                

 

Ticker:       INSP           Security ID:  45678T300                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jules Haimovitz          For       For          Management

1.2   Elect Director Elizabeth J. Huebner     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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INGRAM MICRO INC.                                                               

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard I. Atkins         For       For          Management

2     Elect Director Leslie Stone Heisz       For       For          Management

3     Elect Director John R. Ingram           For       For          Management

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

5     Elect Director Dale R. Laurance         For       For          Management

6     Elect Director Linda Fayne Levinson     For       For          Management

7     Elect Director Scott A. McGregor        For       For          Management

8     Elect Director Michael T. Smith         For       For          Management

9     Elect Director Gregory M.E. Spierkel    For       For          Management

10    Elect Director Joe B. Wyatt             For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

13    Amend Omnibus Stock Plan                For       For          Management

14    Ratify Auditors                         For       For          Management

 

 

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INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Amado Cavazos            For       For          Management

1.3   Elect Director Randolph Gress           For       For          Management

1.4   Elect Director Linda Myrick             For       For          Management

1.5   Elect Director Karen Osar               For       For          Management

1.6   Elect Director John Steitz              For       For          Management

1.7   Elect Director Stephen M. Zide          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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INNOSPEC INC.                                                                  

 

Ticker:       IOSP           Security ID:  45768S105                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Milton C. Blackmore      For       Withhold     Management

1.2   Elect Director Hugh G.C. Aldous         For       Withhold     Management

1.3   Elect Director Joachim Roeser           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     Amend Stock Option Plan                 For       For          Management

5     Amend Stock Option Plan                 For       For          Management

6     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

 

 

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INSPIRE PHARMACEUTICALS, INC.                                                  

 

Ticker:       ISPH           Security ID:  457733103                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kip A. Frey              For       For          Management

1.2   Elect Director Kenneth B. Lee, 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

 

 

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INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                      

 

Ticker:       IART           Security ID:  457985208                            

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Baltimore, Jr. For       For          Management

2     Elect Director Keith Bradley            For       For          Management

3     Elect Director Richard E. Caruso        For       Against      Management

4     Elect Director Stuart M. Essig          For       For          Management

5     Elect Director Neal Moszkowski          For       For          Management

6     Elect Director Raymond G. Murphy        For       For          Management

7     Elect Director Christian S. Schade      For       For          Management

8     Elect Director James M. Sullivan        For       For          Management

9     Elect Director Anne M. VanLent          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   None      One Year     Management

 

 

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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       Withhold     Management

1.2   Elect Director Philippe Benacin         For       Withhold     Management

1.3   Elect Director Russell Greenberg        For       Withhold     Management

1.4   Elect Director Philippe Santi           For       Withhold     Management

1.5   Elect Director Francois Heilbronn       For       Withhold     Management

1.6   Elect Director Jean Levy                For       Withhold     Management

1.7   Elect Director Robert Bensoussan-Torres For       Withhold     Management

1.8   Elect Director Serge Rosinoer           For       Withhold     Management

1.9   Elect Director Patrick Choel            For       Withhold     Management

 

 

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INTERACTIVE BROKERS GROUP, INC.                                                

 

Ticker:       IBKR           Security ID:  45841N107                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas Peterffy          For       Against      Management

2     Elect Director Earl H. Nemser           For       Against      Management

3     Elect Director Paul J. Brody            For       Against      Management

4     Elect Director Milan Galik              For       Against      Management

5     Elect Director Lawrence E. Harris       For       Against      Management

6     Elect Director Hans R. Stoll            For       Against      Management

7     Elect Director Ivers W. Riley           For       Against      Management

8     Elect Director Robert W. Trudeau        For       Against      Management

9     Amend Omnibus Stock Plan                For       Against      Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

11    Ratify Auditors                         For       For          Management

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

 

 

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INTERNAP NETWORK SERVICES CORPORATION                                          

 

Ticker:       INAP           Security ID:  45885A300                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel C. Stanzione      For       For          Management

1.2   Elect Director Debora J. Wilson         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jon E. Eliassen          For       For          Management

2     Elect Director Charles H. Gaylord Jr.   For       For          Management

3     Elect Director Gary E. Pruitt           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  NOV 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel S. Lavitt            For       For          Management

1.2   Elect Director Timothy L. Main          For       For          Management

1.3   Elect Director William D. Morean        For       Withhold     Management

1.4   Elect Director Lawrence J. Murphy       For       For          Management

1.5   Elect Director Frank A. Newman          For       For          Management

1.6   Elect Director Steven A. Raymund        For       For          Management

1.7   Elect Director Thomas A. Sansone        For       For          Management

1.8   Elect Director David M. Stout           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

5     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                            

6     Other Business                          For       For          Management

 

 

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KADANT INC.                                                                    

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Albertine        For       Withhold     Management

1.2   Elect Director Thomas C. Leonard        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     Ratify Auditors                         For       For          Management

 

 

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KEITHLEY INSTRUMENTS, INC.                                                     

 

Ticker:       KEI            Security ID:  487584104                           

Meeting Date: NOV 19, 2010   Meeting Type: Special                              

Record Date:  OCT 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

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KEYNOTE SYSTEMS, INC.                                                          

 

Ticker:       KEYN           Security ID:  493308100                           

Meeting Date: MAR 18, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Umang Gupta              For       For          Management

1.2   Elect Director Charles M. Boesenberg    For       For          Management

1.3   Elect Director Mohan Gyani              For       For          Management

1.4   Elect Director Jennifer M. Johnson      For       For          Management

1.5   Elect Director Raymond L. Ocampo Jr.    For       For          Management

1.6   Elect Director Deborah Rieman           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 Qualified Employee Stock Purchase For       Against      Management

      Plan                                                                     

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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KRONOS WORLDWIDE, INC.                                                         

 

Ticker:       KRO            Security ID:  50105F105                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Coogan          For       Withhold     Management

1.2   Elect Director Cecil H. Moore, Jr.      For       Withhold     Management

1.3   Elect Director George E. Poston         For       Withhold     Management

1.4   Elect Director Glenn R. Simmons         For       Withhold     Management

1.5   Elect Director Harold C. Simmons        For       Withhold     Management

1.6   Elect Director R. Gerald Turner         For       Withhold     Management

1.7   Elect Director Steven L. Watson         For       Withhold     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

 

 

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LASERCARD CORPORATION                                                          

 

Ticker:       LCRD           Security ID:  51807U101                           

Meeting Date: SEP 14, 2010   Meeting Type: Annual                               

Record Date:  JUL 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bernard C. Bailey        For       For          Management

1.2   Elect Director Robert T. Devincenzi     For       For          Management

1.3   Elect Director Donald E. Mattson        For       For          Management

1.4   Elect Director Albert J. Moyer          For       For          Management

1.5   Elect Director Walter F. Walker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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LATTICE SEMICONDUCTOR CORPORATION                                              

 

Ticker:       LSCC           Security ID:  518415104                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darin G. Billerbeck      For       For          Management

1.2   Elect Director David E. Coreson         For       For          Management

1.3   Elect Director Patrick S. Jones         For       For          Management

1.4   Elect Director W. Richard Marz          For       For          Management

1.5   Elect Director Gerhard H. Parker        For       For          Management

1.6   Elect Director Hans Schwarz             For       For          Management

2     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                                

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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LINCOLN EDUCATIONAL SERVICES CORPORATION                                       

 

Ticker:       LINC           Security ID:  533535100                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alvin O. Austin          For       For          Management

1.2   Elect Director Peter S. Burgess         For       For          Management

1.3   Elect Director James J. Burke, Jr.      For       For          Management

1.4   Elect Director Celia H. Currin          For       For          Management

1.5   Elect Director Paul E. Glaske           For       Withhold     Management

1.6   Elect Director Charles F. Kalmbach      For       Withhold     Management

1.7   Elect Director Shaun E. McAlmont        For       For          Management

1.8   Elect Director Alexis P. Michas         For       For          Management

1.9   Elect Director J. Barry Morrow          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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LIQUIDITY SERVICES, INC.                                                       

 

Ticker:       LQDT           Security ID:  53635B107                           

Meeting Date: FEB 16, 2011   Meeting Type: Annual                              

Record Date:  JAN 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillip A. Clough        For       Withhold     Management

1.2   Elect Director George H. Ellis          For       Withhold     Management

1.3   Elect Director Jaime Mateus-Tique       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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LIZ CLAIBORNE, INC.                                                            

 

Ticker:       LIZ            Security ID:  539320101                            

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bernard W. Aronson       For       For          Management

2     Elect Director Lawrence Benjamin        For       For          Management

3     Elect Director Raul J.Fernandez         For       For          Management

4     Elect Director Kenneth B. Gilman        For       For          Management

5     Elect Director Nancy J. Karch           For       For          Management

6     Elect Director William C. McComb        For       For          Management

7     Elect Director Kenneth P. Kopelman      For       For          Management

8     Elect Director Kay Koplovitz            For       For          Management

9     Elect Director Arthur C. Martinez       For       For          Management

10    Elect Director Doreen A. Toben          For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

13    Approve Omnibus Stock Plan              For       Against      Management

14    Approve Conversion of Securities        For       Against      Management

15    Ratify Auditors                         For       For          Management

16    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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LOJACK CORPORATION                                                              

 

Ticker:       LOJN           Security ID:  539451104                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rory J. Cowan            For       For          Management

1.2   Elect Director John H. MacKinnon        For       For          Management

1.3   Elect Director Robert J. Murray         For       For          Management

1.4   Elect Director Robert L. Rewey          For       For          Management

1.5   Elect Director Richard T. Riley         For       For          Management

1.6   Elect Director Harvey Rosenthal         For       For          Management

1.7   Elect Director Marcia J. Hooper         For       For          Management

1.8   Elect Director Gary E. Dilts            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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LPL INVESTMENT HOLDINGS, INC.                                                   

 

Ticker:       LPLA           Security ID:  50213H100                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Casady           For       Withhold     Management

1.2   Elect Director James S. Putnam          For       Withhold     Management

1.3   Elect Director Richard W. Boyce         For       Withhold     Management

1.4   Elect Director John J. Brennan          For       Withhold     Management

1.5   Elect Director Erik D. Ragatz           For       Withhold     Management

1.6   Elect Director James S. Riepe           For       Withhold     Management

1.7   Elect Director Richard P. Schifter      For       Withhold     Management

1.8   Elect Director Jeffrey E. Stiefler      For       Withhold     Management

1.9   Elect Director Allen R. Thorpe          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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LSB INDUSTRIES, INC.                                                           

 

Ticker:       LXU            Security ID:  502160104                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                               

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Golsen         For       Withhold     Management

1.2   Elect Director Bernard G. Ille          For       Withhold     Management

1.3   Elect Director Donald W. Munson         For       Withhold     Management

1.4   Elect Director Ronald V. Perry          For       Withhold     Management

1.5   Elect Director Tony M. Shelby           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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MAGELLAN HEALTH SERVICES, INC.                                                 

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                               

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. McBride       For       For          Management

1.2   Elect Director Robert M. Le Blanc       For       For          Management

1.3   Elect Director William D. Forrest       For       For          Management

1.4   Elect Director Barry M. Smith           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                             

6     Ratify Auditors                         For       For          Management

 

 

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MAIDEN HOLDINGS LTD.                                                            

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director      For       Withhold     Management

1.2   Elect Simcha G. Lyons as Director       For       Withhold     Management

1.3   Elect Raymond M. Neff as Director       For       Withhold     Management

1.4   Elect Yehuda L. Neuberger as Director   For       Withhold     Management

1.5   Elect Steven H. Nigro as Director       For       Withhold     Management

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

      Maiden Insurance Company, Ltd.                                           

2.2   Elect John Marshaleck as Director of    For       Withhold     Management

      Maiden Insurance Company, Ltd.                                           

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

      Maiden Insurance Company, Ltd.                                           

2.4   Elect Arturo M. Raschbaum as Director   For       Withhold     Management

      of Maiden Insurance Company, Ltd.                                        

3.1   Elect Patrick J. Haveron as Director of For       Withhold     Management

      Maiden Global Holdings, Ltd.                                             

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

      Maiden Global Holdings, Ltd.                                             

3.3   Elect John Marshaleck as Director of    For       Withhold     Management

      Maiden Global Holdings, Ltd.                                             

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

      Maiden Global Holdings, Ltd.                                              

3.5   Elect Arturo M. Raschbaum as Director   For       Withhold     Management

      of Maiden Global Holdings, Ltd.                                          

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

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

      the Company, and Arthur Morris and                                       

      Company as Auditors of Maiden Insurance                                  

      Company, Ltd.                                                            

 

 

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MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Cassidy         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

 

 

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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       Withhold     Management

1.2   Elect Director Sharon Brown-Hruska      For       Withhold     Management

1.3   Elect Director Roger Burkhardt          For       Withhold     Management

1.4   Elect Director Stephen P. Casper        For       Withhold     Management

1.5   Elect Director David G. Gomach          For       Withhold     Management

1.6   Elect Director Carlos M. Hernandez      For       Withhold     Management

1.7   Elect Director Ronald M. Hersch         For       Withhold     Management

1.8   Elect Director Jerome S. Markowitz      For       Withhold     Management

1.9   Elect Director T. Kelley Millet         For       Withhold     Management

1.10  Elect Director Nicolas S. Rohatyn       For       Withhold     Management

1.11  Elect Director John Steinhardt          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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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       For          Management

      Officers' Compensation                                                   

4     Amend Omnibus Stock Plan                For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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MEDICAL ACTION INDUSTRIES INC.                                                 

 

Ticker:       MDCI           Security ID:  58449L100                           

Meeting Date: AUG 12, 2010   Meeting Type: Annual                              

Record Date:  JUN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Meringolo        For       For          Management

1.2   Elect Director Kenneth R. Newsome       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MEDIFAST INC.                                                                  

 

Ticker:       MED            Security ID:  58470H101                           

Meeting Date: OCT 08, 2010   Meeting Type: Annual                               

Record Date:  AUG 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles P. Connolly      For       Against      Management

2     Elect Director Jason L. Groves          For       Against      Management

3     Elect Director Bradley T. MacDonald     For       Against      Management

4     Elect Director John P. McDaniel         For       Against      Management

5     Elect Director Donald F. Reilly         For       Against      Management

6     Elect Director Harvey C. Barnum         For       Against      Management

7     Elect Director Jerry D. Reece           For       Against      Management

8     Ratify Auditors                         For       For          Management

9     Amend Articles Bylaws                   For       Against      Management

 

 

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MELCO CROWN ENTERTAINMENT LTD.                                                  

 

Ticker:       MPEL           Security ID:  585464100                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors                                                     

 

 

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MONOTYPE IMAGING HOLDINGS INC.                                                 

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Lentz          For       Withhold     Management

1.2   Elect Director Douglas J. Shaw          For       Withhold     Management

1.3   Elect Director Peter J. Simone          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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MOVADO GROUP, INC.                                                             

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       Withhold     Management

1.2   Elect Director Richard J. Cote          For       Withhold     Management

1.3   Elect Director Efraim Grinberg          For       Withhold     Management

1.4   Elect Director Alan H. Howard           For       Withhold     Management

1.5   Elect Director Richard Isserman         For       Withhold     Management

1.6   Elect Director Nathan Leventhal         For       Withhold     Management

1.7   Elect Director Donald Oresman           For       Withhold     Management

1.8   Elect Director Leonard L. Silverstein   For       Withhold     Management

1.9   Elect Director Alex Grinberg            For       Withhold     Management

1.10  Elect Director Maurice S. Reznik        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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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       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          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       For          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       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

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MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: DEC 03, 2010   Meeting Type: Annual                              

Record Date:  OCT 04, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heiner Dreismann         For       For          Management

1.2   Elect Director Peter D. Meldrum         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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NAVISTAR INTERNATIONAL CORPORATION                                             

 

Ticker:       NAV            Security ID:  63934E108                           

Meeting Date: FEB 15, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Keyes           For       For          Management

1.2   Elect Director John D. Correnti         For       For          Management

1.3   Elect Director Daniel C. Ustian         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

6     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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NELNET, INC.                                                                    

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael S. Dunlap        For       For          Management

2     Elect Director Stephen F. Butterfield   For       For          Management

3     Elect Director James P. Abel            For       For          Management

4     Elect Director Kathleen A. Farrell      For       For          Management

5     Elect Director Thomas E. Henning        For       For          Management

6     Elect Director Brian J. O'Connor        For       For          Management

7     Elect Director Kimberly K. Rath         For       For          Management

8     Elect Director Michael D. Reardon       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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NETSPEND HOLDINGS, INC.                                                        

 

Ticker:       NTSP           Security ID:  64118V106                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew W. Adams          For       Withhold     Management

1.2   Elect Director Daniel R. Henry          For       Withhold     Management

1.3   Elect Director Stephen A. Vogel         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

 

 

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NEW YORK & COMPANY, INC.                                                       

 

Ticker:       NWY            Security ID:  649295102                            

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bodil M. Arlander        For       Withhold     Management

1.2   Elect Director Jill Beraud              For       Withhold     Management

1.3   Elect Director David H. Edwab           For       Withhold     Management

1.4   Elect Director John D. Howard           For       Withhold     Management

1.5   Elect Director Louis Lipschitz          For       Withhold     Management

1.6   Elect Director Edward W. Moneypenny     For       Withhold     Management

1.7   Elect Director Grace Nichols            For       Withhold     Management

1.8   Elect Director Michelle Pearlman        For       Withhold     Management

1.9   Elect Director Richard L. Perkal        For       Withhold     Management

1.10  Elect Director Arthur E. Reiner         For       Withhold     Management

1.11  Elect Director Gregory J. Scott         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  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                            

 

 

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NEWPORT CORPORATION                                                            

 

Ticker:       NEWP           Security ID:  651824104                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                               

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oleg Khaykin             For       For          Management

1.2   Elect Director Peter J. Simone          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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NN, INC.                                                                       

 

Ticker:       NNBR           Security ID:  629337106                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Ronald Morris         For       For          Management

1.2   Elect Director Steven T. Warshaw        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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NORANDA ALUMINUM HOLDING CORPORATION                                           

 

Ticker:       NOR            Security ID:  65542W107                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Brooks        For       Withhold     Management

1.2   Elect Director M. Ali Rashid            For       Withhold     Management

1.3   Elect Director Matthew R. Michelini     For       Withhold     Management

1.4   Elect Director Thomas R. Miklich        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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NOVA MEASURING INSTRUMENTS LTD.                                                 

 

Ticker:       NVMI           Security ID:  M7516K103                           

Meeting Date: JUN 30, 2011   Meeting Type: Annual                              

Record Date:  MAY 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Joint Auditors                   For       For          Management

2     Amend Articles                          For       Against      Management

3.1   Elect Michael Brunstein as Director     For       For          Management

3.2   Elect Alon Dumanis as Director          For       For          Management

3.3   Elect Avi Cohen as Director             For       For          Management

4     Elect Dan Falk as External Director     For       For          Management

4a    Indicate If You are a Controlling       None      Against      Management

      Shareholder                                                              

5     Amend Director Indemnification          For       For          Management

      Agreements                                                               

 

 

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ODYSSEY HEALTHCARE, INC.                                                        

 

Ticker:       ODSY           Security ID:  67611V101                           

Meeting Date: AUG 09, 2010   Meeting Type: Special                             

Record Date:  JUL 02, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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OMEGA PROTEIN CORPORATION                                                      

 

Ticker:       OME            Security ID:  68210P107                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary L. Allee            For       Withhold     Management

1.2   Elect Director William E.M. Lands       For       Withhold     Management

1.3   Elect Director David A. Owen            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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ONLINE RESOURCES CORPORATION                                                    

 

Ticker:       ORCC           Security ID:  68273G101                           

Meeting Date: JUN 17, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph L. Cowan          For       Withhold     Management

1.2   Elect Director William H. Washecka      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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OPNET TECHNOLOGIES, INC.                                                       

 

Ticker:       OPNT           Security ID:  683757108                           

Meeting Date: SEP 13, 2010   Meeting Type: Annual                              

Record Date:  JUL 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Kaiser         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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ORBOTECH LTD.                                                                  

 

Ticker:       ORBK           Security ID:  M75253100                           

Meeting Date: JUN 26, 2011   Meeting Type: Annual                              

Record Date:  MAY 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Yochai Richter as Director        For       For          Management

1b    Elect Eliezer Tokman as Director        For       For          Management

1c    Elect Haim Binyamini as Director        For       For          Management

1d    Elect Michael Anghel as External        For       For          Management

      Director and Approve His Remuneration                                    

2     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

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

 

 

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OYO GEOSPACE CORPORATION                                                       

 

Ticker:       OYOG           Security ID:  671074102                           

Meeting Date: FEB 24, 2011   Meeting Type: Annual                              

Record Date:  JAN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Davis          For       Withhold     Management

1.2   Elect Director Richard C. White         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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PAMPA ENERGIA S.A.                                                             

 

Ticker:       PAMP           Security ID:  697660207                            

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Two Shareholders to Sign      For       For          Management

      Minutes of Meeting                                                       

2     Approve Individual and Consolidated     For       For          Management

      Financial Statements, Statutory Reports                                  

      for Fiscal Year Ended Dec. 31, 2010                                      

3     Approve Allocation of Income            For       For          Management

4     Accept Resignation of Guillermo Stok as For       For          Management

      Alternate Internal Statutory Auditor                                     

5     Approve Discharge of Directors and      For       Against      Management

      Internal Statutory Auditors Committee                                    

6     Approve Remuneration of Directors and   For       For          Management

      Members of Internal Statutory Auditors                                   

      Committee For Fiscal Year Ended Dec.                                      

      31, 2010                                                                 

7     Approve Remuneration of External        For       For          Management

      Auditors                                                                  

8     Elect One-Third of the Members of the   For       Against      Management

      Board of Directors; Elect Alternate                                      

      Member                                                                    

9     Approve Principal External Auditors and For       For          Management

      Alternate for the Period Beginning Jan.                                  

      1, 2011; Authorize Board to Fix Their                                    

      Remuneration                                                             

10    Approve Budget of Audit Committee       For       For          Management

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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PAR PHARMACEUTICAL COMPANIES, INC.                                             

 

Ticker:       PRX            Security ID:  69888P106                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick G. LePore        For       For          Management

1.2   Elect Director Ronald M. Nordmann       For       For          Management

1.3   Elect Director Joseph E. 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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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PARK-OHIO HOLDINGS CORP.                                                       

 

Ticker:       PKOH           Security ID:  700666100                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin R. Greene          For       For          Management

1.2   Elect Director A. Malachi Mixon, III    For       For          Management

1.3   Elect Director Dan. T. Moore, III       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus 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                            

 

 

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PETROBRAS ARGENTINA S.A.                                                        

 

Ticker:       PESA           Security ID:  71646J109                           

Meeting Date: APR 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                   

      Dec. 31, 2010                                                            

2     Approve Discharge of Directors and      For       Against      Management

      Internal Statutory Auditors Committee                                    

      for Their Activities During Fiscal Year                                  

      2010                                                                     

3     Approve Allocation of Income            For       For          Management

4     Elect Directors and Their Alternates    For       Against      Management

5     Elect Members of Internal Statutory     For       Against      Management

      Auditors Committee and Alternates                                        

6     Approve Remuneration of Directors and   For       Against      Management

      Members of Internal Statutory Auditors                                   

      Committee                                                                

7     Authorize Board to Fix Remuneration of  For       Against      Management

      External Auditors for Fiscal Year 2010                                   

      and Appoint External Auditors for                                        

      Fiscal Year 2011                                                          

8     Approve Budget of Audit Committee       For       For          Management

9     Approve Resolutions on the Trust        For       For          Management

      Contract with BNP Paribas Argentina                                       

      Investment Partners SA                                                   

10    Designate Two Shareholders to Sign      For       For          Management

      Minutes of Meeting                                                       

 

 

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PHOTRONICS, INC.                                                               

 

Ticker:       PLAB           Security ID:  719405102                           

Meeting Date: APR 01, 2011   Meeting Type: Annual                              

Record Date:  FEB 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. Fiederowicz    For       Withhold     Management

1.2   Elect Director Joseph A. Fiorita, Jr.   For       Withhold     Management

1.3   Elect Director Constantine S.           For       Withhold     Management

      Macricostas                                                               

1.4   Elect Director George Macricostas       For       Withhold     Management

1.5   Elect Director Mitchell G. Tyson        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus 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     Other Business                          For       For          Management

 

 

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PLX TECHNOLOGY, INC.                                                           

 

Ticker:       PLXT           Security ID:  693417107                           

Meeting Date: DEC 10, 2010   Meeting Type: Special                             

Record Date:  NOV 04, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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POWELL INDUSTRIES, INC.                                                        

 

Ticker:       POWL           Security ID:  739128106                           

Meeting Date: FEB 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Eugene L. Butler        For       Withhold     Management

1.2   Elect Director Christopher E. Cragg     For       Withhold     Management

1.3   Elect Director Bonnie V. Hancock        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                            

 

 

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

 

PZENA INVESTMENT MANAGEMENT, INC.                                               

 

Ticker:       PZN            Security ID:  74731Q103                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Pzena         For       Withhold     Management

1.2   Elect Director John P. Goetz            For       Withhold     Management

1.3   Elect Director William L. Lipsey        For       Withhold     Management

1.4   Elect Director Steven M. Galbraith      For       Withhold     Management

1.5   Elect Director Joel M. Greenblatt       For       Withhold     Management

1.6   Elect Director Richard P. Meyerowich    For       Withhold     Management

1.7   Elect Director Ronald W. Tysoe          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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QUALITY DISTRIBUTION, INC.                                                     

 

Ticker:       QLTY           Security ID:  74756M102                            

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Crowe           For       For          Management

1.2   Elect Director Gary R. Enzor            For       For          Management

1.3   Elect Director Richard B. Marchese      For       For          Management

1.4   Elect Director Thomas R. Miklich        For       For          Management

1.5   Elect Director M. Ali Rashid            For       For          Management

1.6   Elect Director Alan H. Schumacher       For       For          Management

1.7   Elect Director Thomas M. White          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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QUANEX BUILDING PRODUCTS CORPORATION                                           

 

Ticker:       NX             Security ID:  747619104                           

Meeting Date: FEB 24, 2011   Meeting Type: Annual                              

Record Date:  JAN 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan F. Davis           For       For          Management

1.2   Elect Director Joseph D. Rupp           For       For          Management

1.3   Elect Director Curtis M. Stevens        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       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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RADVISION LTD.                                                                 

 

Ticker:       RVSN           Security ID:  M81869105                           

Meeting Date: AUG 31, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Repurchase of 5 percent of      For       For          Management

      Ordinary Shares  by Means of Special                                     

      Self Tender Offer                                                        

 

 

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RADVISION LTD.                                                                 

 

Ticker:       RVSN           Security ID:  M81869105                           

Meeting Date: NOV 17, 2010   Meeting Type: Annual                              

Record Date:  OCT 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Kost Forer Gabbay & Kasierer,   For       For          Management

      Member of Ernst & Young Global, as                                       

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

2.1   Reelect Zohar Zisapel as Class C        For       Against      Management

      Director for Three Year Term                                             

2.2   Reelect Efraim Wachtel as Class C       For       Against      Management

      Director for Three Year Term                                             

 

 

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RAILAMERICA, INC.                                                              

 

Ticker:       RA             Security ID:  750753402                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Adams, Jr.     For       Withhold     Management

1.2   Elect Director Paul R. Goodwin          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   None      One Year     Management

 

 

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REALNETWORKS, INC.                                                             

 

Ticker:       RNWK           Security ID:  75605L104                            

Meeting Date: OCT 18, 2010   Meeting Type: Annual                              

Record Date:  SEP 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kalpana Raina            For       For          Management

1.2   Elect Director Janice Roberts           For       For          Management

1.3   Elect Director Dominique Trempont       For       For          Management

1.4   Elect Director Edward Bleier            For       For          Management

1.5   Elect Director Eric A. Benhamou         For       For          Management

1.6   Elect Director Robert Kimball           For       For          Management

2     Amend Qualified Employee Stock Purchase For       Against      Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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RENESOLA LTD                                                                   

 

Ticker:       SOL            Security ID:  75971T103                           

Meeting Date: AUG 20, 2010   Meeting Type: Annual                              

Record Date:  JUL 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Martin Bloom as a Director      For       For          Management

3     Reelect Deloitte Touche Tohmatsu as     For       For          Management

      Auditors                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Increase Authorized Common Stock        For       For          Management

6     Amend Share Incentive Plan              For       Against      Management

7     Approve Delisting of Shares from Stock  For       For          Management

      Exchange                                                                 

 

 

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RF MICRO DEVICES, INC.                                                         

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: AUG 04, 2010   Meeting Type: Annual                              

Record Date:  JUN 04, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director Masood A. Jabbar         For       For          Management

1.7   Elect Director Casimir S. Skrzypczak    For       For          Management

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

2     Amend Qualified Employee Stock Purchase For       Against      Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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RICHARDSON ELECTRONICS, LTD.                                                   

 

Ticker:       RELL           Security ID:  763165107                           

Meeting Date: OCT 05, 2010   Meeting Type: Annual                              

Record Date:  AUG 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Richardson     For       For          Management

1.2   Elect Director Scott Hodes              For       For          Management

1.3   Elect Director Ad Ketelaars             For       For          Management

1.4   Elect Director John R. Peterson         For       For          Management

1.5   Elect Director Harold L. Purkey         For       For          Management

1.6   Elect Director Samuel Rubinovitz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                            

Meeting Date: MAR 16, 2011   Meeting Type: Annual                              

Record Date:  JAN 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Wirth              For       Withhold     Management

1.2   Elect Director Stephen D. Fantone       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James S. Beard           For       For          Management

2     Elect Director L. Patrick Hassey        For       For          Management

3     Elect Director Lynn M. Martin           For       For          Management

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

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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SAUER-DANFOSS INC.                                                             

 

Ticker:       SHS            Security ID:  804137107                            

Meeting Date: JUN 17, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Niels B. Christiansen    For       Withhold     Management

1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management

1.3   Elect Director Kim Fausing              For       Withhold     Management

1.4   Elect Director Richard J. Freeland      For       Withhold     Management

1.5   Elect Director Per Have                 For       Withhold     Management

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

1.7   Elect Director Johannes F. Kirchhoff    For       Withhold     Management

1.8   Elect Director Sven Ruder               For       Withhold     Management

1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management

1.10  Elect Director Steven H. Wood           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

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                             

 

 

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

 

SAUER-DANFOSS, INC.                                                            

 

Ticker:       SHS            Security ID:  804137107                           

Meeting Date: SEP 16, 2010   Meeting Type: Annual                              

Record Date:  AUG 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Niels B. Christiansen    For       Withhold     Management

1.2   Elect Director Jorgen M. Clausen        For       Withhold     Management

1.3   Elect Director Kim Fausing              For       Withhold     Management

1.4   Elect Director Richard J. Freeland      For       Withhold     Management

1.5   Elect Director Per Have                 For       Withhold     Management

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

1.7   Elect Director Johannes F. Kirchhoff    For       Withhold     Management

1.8   Elect Director Sven Ruder               For       Withhold     Management

1.9   Elect Director Anders Stahlschmidt      For       Withhold     Management

1.10  Elect Director Steven H. Wood           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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SCHOLASTIC CORPORATION                                                          

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 22, 2010   Meeting Type: Annual                              

Record Date:  JUL 30, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Barge           For       Withhold     Management

1.2   Elect Director Marianne Caponnetto      For       Withhold     Management

1.3   Elect Director John G. McDonald         For       Withhold     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

 

 

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SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION                          

 

Ticker:       00981          Security ID:  81663N206                           

Meeting Date: JUN 29, 2011   Meeting Type: Annual                               

Record Date:  MAY 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Reelect David N.K. Wang as Director     For       For          Management

2b    Reelect Director Gao Yonggang as        For       For          Management

      Director                                                                  

2c    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

3     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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SILICON IMAGE, INC.                                                            

 

Ticker:       SIMG           Security ID:  82705T102                            

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Raduchel         For       For          Management

1.2   Elect Director Camillo Martino          For       For          Management

2     Amend Qualified Employee Stock Purchase For       Against      Management

      Plan                                                                      

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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SIRONA DENTAL SYSTEMS, INC                                                      

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: FEB 23, 2011   Meeting Type: Annual                              

Record Date:  DEC 27, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William K. Hood          For       Withhold     Management

1.2   Elect Director Thomas Jetter            For       Withhold     Management

1.3   Elect Director Harry M. Jansen Kraemer, For       Withhold     Management

      Jr.                                                                      

1.4   Elect Director Jeffrey T. Slovin        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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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

 

 

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SPREADTRUM COMMUNICATIONS, INC.                                                

 

Ticker:       SPRD           Security ID:  849415203                           

Meeting Date: JUN 24, 2011   Meeting Type: Annual                              

Record Date:  MAY 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Hao Chen as Director            For       Against      Management

2     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian CPAs Limited Company as Auditors                                     

 

 

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SUNOPTA INC.                                                                   

 

Ticker:       SOY            Security ID:  8676EP108                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual/Special                      

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Jay Amato as Director             For       Withhold     Management

1.2   Elect Steven Bromley as Director        For       Withhold     Management

1.3   Elect Douglas Greene as Director        For       Withhold     Management

1.4   Elect Victor Hepburn as Director        For       Withhold     Management

1.5   Elect Katrina Houde as Director         For       Withhold     Management

1.6   Elect Cyril Ing as Director             For       Withhold     Management

1.7   Elect Jeremy Kendall as Director        For       Withhold     Management

1.8   Elect Alan Murray as Director           For       Withhold     Management

1.9   Elect Allan Routh as Director           For       Withhold     Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Re-approve Stock Option Plan            For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                 

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

 

 

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

 

TASEKO MINES LIMITED                                                           

 

Ticker:       TKO            Security ID:  876511106                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual/Special                      

Record Date:  APR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect William P. Armstrong as Director  For       For          Management

2.2   Elect T. Barry Coughlan as Director     For       For          Management

2.3   Elect Scott D. Cousens as Director      For       For          Management

2.4   Elect Robert A. Dickinson as Director   For       For          Management

2.5   Elect Russell E. Hallbauer as Director  For       For          Management

2.6   Elect Wayne Kirk as Director            For       For          Management

2.7   Elect Alex G. Morrison as Director      For       For          Management

2.8   Elect Richard A. Mundie as Director     For       For          Management

2.9   Elect Ronald W. Thiessen as Director    For       For          Management

3     Ratify KPMG LLP. as Auditors            For       For          Management

 

 

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

 

TEAM HEALTH HOLDINGS, INC.                                                      

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Greg Roth                For       Withhold     Management

1.2   Elect Director James L. Bierman         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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


 

THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       Withhold     Management

1.2   Director Pearson C. Cummin, III         For       Withhold     Management

1.3   Director Jean-michel Valette            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

 

 

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

 

THE GOODYEAR TIRE & RUBBER COMPANY                                              

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 12, 2011   Meeting Type: Annual                              

Record Date:  FEB 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James C. Boland          For       For          Management

2     Elect Director James A. Firestone       For       For          Management

3     Elect Director Werner Geissler          For       For          Management

4     Elect Director Peter S. Hellman         For       For          Management

5     Elect Director Richard J. Kramer        For       For          Management

6     Elect Director W. Alan Mccollough       For       For          Management

7     Elect Director Rodney O Neal            For       For          Management

8     Elect Director Shirley D. Peterson      For       For          Management

9     Elect Director Stephanie A. Streeter    For       For          Management

10    Elect Director G. Craig Sullivan        For       For          Management

11    Elect Director Thomas H. Weidemeyer     For       For          Management

12    Elect Director Michael R. Wessel        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

 

 

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

 

THE LACLEDE GROUP, INC.                                                         

 

Ticker:       LG             Security ID:  505597104                           

Meeting Date: JAN 27, 2011   Meeting Type: Annual                              

Record Date:  DEC 01, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Glotzbach      For       For          Management

1.2   ElectDirector W. Stephen Maritz         For       For          Management

1.3   ElectDirector John P. Stupp, Jr.        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      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     Ratify Auditors                         For       For          Management

 

 

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

 

THE MARCUS CORPORATION                                                          

 

Ticker:       MCS            Security ID:  566330106                           

Meeting Date: OCT 13, 2010   Meeting Type: Annual                              

Record Date:  AUG 06, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Marcus        For       Withhold     Management

1.2   Elect Director Diane Marcus Gershowitz  For       Withhold     Management

1.3   Elect Director Daniel F. McKeithan, Jr  For       Withhold     Management

1.4   Elect Director Allan H. Selig           For       Withhold     Management

1.5   Elect Director Timothy E. Hoeksema      For       Withhold     Management

1.6   Elect Director Bruce J. Olson           For       Withhold     Management

1.7   Elect Director Philip L. Milstein       For       Withhold     Management

1.8   Elect Director Bronson J. Haase         For       Withhold     Management

1.9   Elect Director James D. Ericson         For       Withhold     Management

1.10  Elect Director Gregory S. Marcus        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

THE MEDICINES COMPANY                                                          

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Clive A. Meanwell        For       For          Management

1.3   Elect Director Elizabeth H.S. Wyatt     For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE PANTRY, INC.                                                               

 

Ticker:       PTRY           Security ID:  698657103                            

Meeting Date: MAR 15, 2011   Meeting Type: Annual                              

Record Date:  JAN 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance M. Marks        For       For          Management

1.2   Elect Director Robert F. Bernstock      For       For          Management

1.3   Elect Director Paul L. Brunswick        For       For          Management

1.4   Elect Director Wilfred A. Finnegan      For       For          Management

1.5   Elect Director Edwin J. Holman          For       For          Management

1.6   Elect Director Terry L. McElroy         For       For          Management

1.7   Elect Director Mark D. Miles            For       For          Management

1.8   Elect Director Bryan E. Monkhouse       For       For          Management

1.9   Elect Director Thomas M. Murnane        For       For          Management

1.10  Elect Director Maria C. Richter         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE PEP BOYS - MANNY, MOE AND JACK                                              

 

Ticker:       PBY            Security ID:  713278109                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jane Scaccetti           For       For          Management

2     Elect Director John T. Sweetwood        For       For          Management

3     Elect Director M. Shan Atkins           For       For          Management

4     Elect Director Robert H. Hotz           For       For          Management

5     Elect Director James A. Mitarotonda     For       For          Management

6     Elect Director Nick White               For       For          Management

7     Elect Director James A. Williams        For       For          Management

8     Elect Director Irvin D. Reid            For       For          Management

9     Elect Director Michael R. Odell         For       For          Management

10    Elect Director Max L. Lukens            For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

13    Ratify Auditors                         For       For          Management

14    Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                            

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

      Special Meetings                                                          

 

 

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

 

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       Withhold     Management

1.2   Elect Director Jeffrey B. Swartz        For       Withhold     Management

1.3   Elect Director Catherine E. Buggeln     For       Withhold     Management

1.4   Elect Director Andre J. Hawaux          For       Withhold     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       Withhold     Management

1.9   Elect Director Terdema L. Ussery, II    For       Withhold     Management

1.10  Elect Director Carden N. Welsh          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

 

 

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

 

THE TIMKEN COMPANY                                                              

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Ballbach         For       Withhold     Management

1.2   Elect Director Phillip R. Cox           For       Withhold     Management

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

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

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

                                              Years                            

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

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

 

THE WASHINGTON POST COMPANY                                                    

 

Ticker:       WPO            Security ID:  939640108                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Davis     For       Withhold     Management

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

1.3   Elect Director Anne M. Mulcahy          For       Withhold     Management

 

 

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

 

THE WET SEAL, INC.                                                             

 

Ticker:       WTSLA          Security ID:  961840105                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Duskin          For       For          Management

1.2   Elect Director Sidney M. Horn           For       For          Management

1.3   Elect Director Harold D. Kahn           For       For          Management

1.4   Elect Director Susan P. McGalla         For       For          Management

1.5   Elect Director Kenneth M. Reiss         For       For          Management

1.6   Elect Director Henry D. Winterstern     For       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

 

 

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

 

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

 

 

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

 

TRIMAS CORPORATION                                                              

 

Ticker:       TRS            Security ID:  896215209                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Gabrys        For       Withhold     Management

1.2   Elect Director Eugene A. Miller         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven C. Cooper         For       For          Management

2     Elect Director Thomas E. McChesney      For       For          Management

3     Elect Director Gates McKibbin           For       For          Management

4     Elect Director Jeffrey B. Sakaguchi     For       For          Management

5     Elect Director Joseph P. Sambataro, Jr. For       Against      Management

6     Elect Director Bonnie W. Soodik         For       For          Management

7     Elect Director William W. Steele        For       For          Management

8     Elect Director Craig E. Tall            For       For          Management

9     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

11    Ratify Auditors                         For       For          Management

12    Other Business                          For       For          Management

 

 

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

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 04, 2011   Meeting Type: Annual                              

Record Date:  DEC 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Tyson                For       Withhold     Management

1.2   Elect Director John Tyson               For       Withhold     Management

1.3   Elect Director Jim Kever                For       Withhold     Management

1.4   Elect Director Kevin M. McNamara        For       Withhold     Management

1.5   Elect Director Brad T. Sauer            For       Withhold     Management

1.6   Elect Director Robert Thurber           For       Withhold     Management

1.7   Elect Director Barbara A. Tyson         For       Withhold     Management

1.8   Elect Director Albert C. Zapanta        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Phase in Controlled-Atmosphere Killing  Against   Against      Shareholder

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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UNISYS CORPORATION                                                             

 

Ticker:       UIS            Security ID:  909214306                            

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Edward Coleman        For       For          Management

2     Elect Director James J. Duderstadt      For       For          Management

3     Elect Director Henry C. Duques          For       For          Management

4     Elect Director Matthew J. Espe          For       For          Management

5     Elect Director Denise K. Fletcher       For       For          Management

6     Elect Director Leslie F. Kenne          For       For          Management

7     Elect Director Charles B. McQuade       For       For          Management

8     Elect Director Paul E. Weaver           For       For          Management

9     Ratify Auditors                         For       For          Management

10    Increase Authorized Common Stock        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

 

 

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UNITED FIRE & CASUALTY COMPANY                                                 

 

Ticker:       UFCS           Security ID:  910331107                            

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Hultquist     For       Withhold     Management

1.2   Elect Director Casey D. Mahon           For       Withhold     Management

1.3   Elect Director Randy A. Ramlo           For       Withhold     Management

1.4   Elect Director Frank S. Wilkinson, Jr.  For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend 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   Three     One Year     Management

                                              Years                            

 

 

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UNITED WESTERN BANCORP, INC.                                                    

 

Ticker:       UWBK           Security ID:  913201109                           

Meeting Date: JUL 30, 2010   Meeting Type: Annual                              

Record Date:  MAY 28, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey R. Leeds         For       Withhold     Management

1.2   Elect Director William D. Snider        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Qualified Employee Stock Purchase For       Against      Management

      Plan                                                                     

 

 

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UNITRIN, INC.                                                                  

 

Ticker:       UTR            Security ID:  913275103                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James E. Annable         For       Against      Management

2     Elect Director Douglas G. Geoga         For       Against      Management

3     Elect Director Reuben L. Hedlund        For       Against      Management

4     Elect Director Julie M. Howard          For       Against      Management

5     Elect Director Wayne Kauth              For       Against      Management

6     Elect Director Fayez S. Sarofim         For       Against      Management

7     Elect Director Donald G. Southwell      For       Against      Management

8     Elect Director David P. Storch          For       Against      Management

9     Elect Director Richard C. Vie           For       Against      Management

10    Ratify Auditors                         For       For          Management

11    Approve Omnibus Stock Plan              For       Against      Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director  Conrad A. Conrad        For       For          Management

2     Elect Director Alan E. Cabito           For       For          Management

3     Elect Director Kimberly J. McWaters     For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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USA MOBILITY, INC.                                                              

 

Ticker:       USMO           Security ID:  90341G103                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas A. Gallopo      For       For          Management

1.2   Elect Director Vincent D. Kelly         For       For          Management

1.3   Elect Director Brian O'Reilly           For       For          Management

1.4   Elect Director Matthew Oristano         For       For          Management

1.5   Elect Director Samme L. Thompson        For       For          Management

1.6   Elect Director Royce Yudkoff            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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VASCO DATA SECURITY INTERNATIONAL, INC.                                         

 

Ticker:       VDSI           Security ID:  92230Y104                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Kendall Hunt          For       For          Management

1.2   Elect Director Michael P. Cullinane     For       For          Management

1.3   Elect Director John N. Fox, Jr.         For       For          Management

1.4   Elect Director John R. Walter           For       For          Management

1.5   Elect Director Jean K. Holley           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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VERINT SYSTEMS INC.                                                             

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: OCT 05, 2010   Meeting Type: Special                             

Record Date:  AUG 30, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Other Business                          For       For          Management

 

 

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VERINT SYSTEMS INC.                                                             

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JAN 06, 2011   Meeting Type: Annual                              

Record Date:  NOV 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Baker            For       Withhold     Management

1.2   Elect Director Dan Bodner               For       Withhold     Management

1.3   Elect Director John Bunyan              For       Withhold     Management

1.4   Elect Director Charles Burdick          For       Withhold     Management

1.5   Elect Director Andre Dahan              For       Withhold     Management

1.6   Elect Director Victor A. DeMarines      For       Withhold     Management

1.7   Elect Director Larry Myers              For       Withhold     Management

1.8   Elect Director Howard Safir             For       Withhold     Management

1.9   Elect Director Shefali Shah             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       For          Management

 

 

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VERINT SYSTEMS INC.                                                            

 

Ticker:       VRNT           Security ID:  92343X100                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Baker            For       Withhold     Management

1.2   Elect Director Dan Bodner               For       Withhold     Management

1.3   Elect Director John Bunyan              For       Withhold     Management

1.4   Elect Director Charles Burdick          For       Withhold     Management

1.5   Elect Director Victor A. DeMarines      For       Withhold     Management

1.6   Elect Director Larry Myers              For       Withhold     Management

1.7   Elect Director Howard Safir             For       Withhold     Management

1.8   Elect Director Shefali Shah             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Other Business                          For       For          Management

 

 

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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       For          Management

1.2   Elect Director Vincent J. Milano        For       For          Management

1.3   Elect Director Howard H. Pien           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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WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 06, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sharilyn S. Gasaway      For       For          Management

1.2   Elect Director Alan W. Kosloff          For       For          Management

1.3   Elect Director Jerry W. Walton          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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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       Withhold     Management

1.2   Elect Director Bruce T. Coleman         For       Withhold     Management

1.3   Elect Director Gene Hodges              For       Withhold     Management

1.4   Elect Director John F. Schaefer         For       Withhold     Management

1.5   Elect Director Gary E. Sutton           For       Withhold     Management

1.6   Elect Director Mark S. St.Clare         For       Withhold     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       For          Management

      Officers' Compensation                                                    

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

 

 

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WELLCARE HEALTH PLANS, INC.                                                     

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles G. Berg          For       Against      Management

2     Elect Director Carol J. Burt            For       For          Management

3     Elect Director Alec Cunningham          For       For          Management

4     Elect Director David J. Gallitano       For       For          Management

5     Elect Director D. Robert Graham         For       For          Management

6     Elect Director Kevin F. Hickey          For       For          Management

7     Elect Director Christian P. Michalik    For       For          Management

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

9     Elect Director William L. Trubeck       For       For          Management

10    Elect Director Paul E. Weaver           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 Political Contributions       Against   Against      Shareholder

 

 

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WENDY'S/ARBY'S GROUP, INC.                                                     

 

Ticker:       WEN            Security ID:  950587105                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nelson Peltz             For       Withhold     Management

1.2   Elect Director Peter W. May             For       Withhold     Management

1.3   Elect Director Clive Chajet             For       Withhold     Management

1.4   Elect Director Edward P. Garden         For       Withhold     Management

1.5   Elect Director Janet Hill               For       Withhold     Management

1.6   Elect Director Joseph A. Levato         For       Withhold     Management

1.7   Elect Director J. Randolph Lewis        For       Withhold     Management

1.8   Elect Director Peter H. Rothschild      For       Withhold     Management

1.9   Elect Director David E. Schwab, II      For       Withhold     Management

1.10  Elect Director Roland C. Smith          For       Withhold     Management

1.11  Elect Director Raymond S. Troubh        For       Withhold     Management

1.12  Elect Director Jack G. Wasserman        For       Withhold     Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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WRIGHT MEDICAL GROUP, INC.                                                     

 

Ticker:       WMGI           Security ID:  98235T107                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                               

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary D. Blackford        For       For          Management

1.2   Elect Director Martin J. Emerson        For       For          Management

1.3   Elect Director Lawrence W. Hamilton     For       For          Management

1.4   Elect Director Ronald K. Labrum         For       For          Management

1.5   Elect Director John L. Miclot           For       For          Management

1.6   Elect Director Amy S. Paul              For       For          Management

1.7   Elect Director Robert J. Quillinan      For       For          Management

1.8   Elect Director David D. Stevens         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

 

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


 

Hilliard Lyons Research Advisors

 

Senbanc Fund

 

================================= SENBANC FUND =================================

 

 

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       For          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       For          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   For          Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                           

20    Report on Lobbying Expenses             Against   For          Shareholder

21    Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                   

22    Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                   

23    Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

24    Prohibit Certain Relocation Benefits to Against   For          Shareholder

      Senior Executives                                                        

 

 

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BAR HARBOR BANKSHARES                                                          

 

Ticker:       BHB            Security ID:  066849100                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Carter         For       For          Management

1.2   Elect Director Thomas A. Colwell        For       For          Management

1.3   Elect Director Jacquelyn S. Dearborn    For       For          Management

1.4   Elect Director Peter Dodge              For       For          Management

1.5   Elect Director Martha T. Dudman         For       For          Management

1.6   Elect Director Lauri E. Fernald         For       For          Management

1.7   Elect Director Gregg S. Hannah          For       For          Management

1.8   Elect Director Clyde H. Lewis           For       For          Management

1.9   Elect Director Joseph M. Murphy         For       For          Management

1.10  Elect Director Robert M. Phillips       For       For          Management

1.11  Elect Director Constance C. Shea        For       For          Management

1.12  Elect Director Kenneth E. Smith         For       For          Management

1.13  Elect Director Scott G. Toothaker       For       For          Management

1.14  Elect Director David B. Woodside        For       For          Management

2     Fix Number of Directors at Fourteen     For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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BCB BANCORP, INC.                                                              

 

Ticker:       BCBP           Security ID:  055298103                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Ballance          For       For          Management

1.2   Elect Director Joseph J. Brogan         For       For          Management

1.3   Elect Director Robert Hughes            For       For          Management

1.4   Elect Director Donald Mindiak           For       For          Management

1.5   Elect Director Kenneth D. Walter        For       For          Management

1.6   Elect Director Thomas Coughlin          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Authorize New Class of Preferred Stock  For       Against      Management

4     Approve Stock Option Plan               For       For          Management

 

 

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BNC BANCORP                                                                     

 

Ticker:       BNCN           Security ID:  05566T101                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry L. Callahan        For       For          Management

1.2   Elect Director Joseph M. Coltrane, Jr.  For       For          Management

1.3   Elect Director G. Kennedy Thompson      For       For          Management

1.4   Elect Director Richard F. Wood          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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

 

C&F FINANCIAL CORPORATION                                                      

 

Ticker:       CFFI           Security ID:  12466Q104                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                               

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. P. Causey Jr.         For       For          Management

1.2   Elect Director Barry R. Chemack         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

2     Elect Director  T. Kevin DeNicola       For       For          Management

3     Elect Director Alfred A. Piergallini    For       For          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       For          Management

      Officers' Compensation                                                    

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

 

 

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

 

DNB FINANCIAL CORPORATION                                                      

 

Ticker:       DNBF           Security ID:  233237106                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard F. Griesser       For       For          Management

1.2   Elect Director William J. Hieb          For       For          Management

1.3   Elect Director James H. Thornton        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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

 

EVANS BANCORP, INC.                                                            

 

Ticker:       EVBN           Security ID:  29911Q208                            

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James E. Biddle, Jr.     For       For          Management

1.2   Elect Director Marsha S. Henderson      For       For          Management

1.3   Elect Director Kenneth C. Kirst         For       For          Management

1.4   Elect Director Michael J. Rogers        For       For          Management

1.5   Elect Director Nancy W. Ware            For       For          Management

1.6   Elect Director Lee C. Wortham           For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

 

 

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

 

FINANCIAL INSTITUTIONS, INC.                                                   

 

Ticker:       FISI           Security ID:  317585404                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Benjamin         For       For          Management

1.2   Elect Director Barton P. Dambra         For       For          Management

1.3   Elect Director Susan R. Holliday        For       For          Management

1.4   Elect Director Peter G. Humphrey        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

FIRST BANCORP                                                                  

 

Ticker:       FBNC           Security ID:  318910106                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management

1.2   Elect Director Jack D. Briggs           For       For          Management

1.3   Elect Director R. Walton Brown          For       For          Management

1.4   Elect Director David L. Burns           For       For          Management

1.5   Elect Director John F. Burns            For       For          Management

1.6   Elect Director Mary Clara Capel         For       For          Management

1.7   Elect Director James C. Crawford, III   For       For          Management

1.8   Elect Director R. Winston Dozier        For       For          Management

1.9   Elect Director James G. Hudson, Jr.     For       For          Management

1.10  Elect Director Richard H. Moore         For       For          Management

1.11  Elect Director Jerry L. Ocheltree       For       For          Management

1.12  Elect Director George R. Perkins, Jr.   For       For          Management

1.13  Elect Director Thomas F. Phillips       For       For          Management

1.14  Elect Director Frederick L. Taylor, II  For       For          Management

1.15  Elect Director Virginia C. Thomasson    For       For          Management

1.16  Elect Director Goldie H. Wallace        For       For          Management

1.17  Elect Director Dennis A. Wicker         For       For          Management

1.18  Elect Director John C. Willis           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

FIRST FINANCIAL BANCORP                                                        

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Barker          For       For          Management

1.2   Elect Director Claude E. Davis          For       For          Management

1.3   Elect Director Susan L. Knust           For       For          Management

1.4   Elect Director Maribeth S. Rahe         For       For          Management

1.5   Elect Director Cynthia O. Booth         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Amend Regulation to Provide for Annual  For       For          Management

      Election of Directors                                                    

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

FIRSTBANK CORPORATION                                                          

 

Ticker:       FBMI           Security ID:  33761G104                           

Meeting Date: APR 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Dickinson      For       For          Management

1.2   Elect Director Edward B. Grant          For       For          Management

1.3   Elect Director Samuel A. Smith          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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

 

IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                               

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harry V. Barton, Jr.     For       For          Management

1.2   Elect Director E. Stewart Shea III      For       For          Management

1.3   Elect Director David H. Welch           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

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       For          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       For          Management

10    Elect Director Lee R. Raymond           For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named 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   For          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   Against      Shareholder

 

 

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

 

MONARCH FINANCIAL HOLDINGS, INC.                                               

 

Ticker:       MNRK           Security ID:  60907Q100                            

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joe P. Covington, Jr.    For       For          Management

1.2   Elect Director E. Neal Crawford, Jr.    For       For          Management

1.3   Elect Director William F. Rountree, Jr. For       For          Management

1.4   Elect Director Dwight C. Schaubach      For       For          Management

1.5   Elect Director Virginia S. Cross        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NATIONAL BANKSHARES, INC.                                                      

 

Ticker:       NKSH           Security ID:  634865109                           

Meeting Date: APR 12, 2011   Meeting Type: Annual                              

Record Date:  FEB 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Green, III    For       For          Management

1.2   Elect Director William A. Peery         For       For          Management

1.3   Elect Director James M. Shuler          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

 

 

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

 

NB&T FINANCIAL GROUP, INC.                                                     

 

Ticker:       NBTF           Security ID:  62874M104                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S. Craig Beam            For       For          Management

1.2   Elect Director Brooke Williams James    For       For          Management

1.3   Elect Director D. Jeffery Lykins        For       For          Management

1.4   Elect Director Robert A. Raizk          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NORTHRIM BANCORP, INC.                                                          

 

Ticker:       NRIM           Security ID:  666762109                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Marc Langland         For       Withhold     Management

1.2   Elect Director  Larry S. Cash           For       For          Management

1.3   Elect Director  Mark G. Copeland        For       For          Management

1.4   Elect Director Ronald A. Davis          For       For          Management

1.5   Elect Director Anthony Drabek           For       For          Management

1.6   Elect Director Christopher N. Knudson   For       Withhold     Management

1.7   Elect Director Richard L. Lowell        For       For          Management

1.8   Elect Director Irene Sparks Rowan       For       For          Management

1.9   Elect Director John C. Swalling         For       For          Management

1.10  Elect Director David G. Wight           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

 

 

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

 

PEOPLES BANCORP OF NORTH CAROLINA, INC.                                        

 

Ticker:       PEBK           Security ID:  710577107                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                               

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James S. Abernethy       For       For          Management

1.2   Elect Director Robert C. Abernethy      For       For          Management

1.3   Elect Director Douglas S. Howard        For       For          Management

1.4   Elect Director John W. Lineberger, Jr.  For       For          Management

1.5   Elect Director Gary E. Matthews         For       For          Management

1.6   Elect Director Billy L. Price, Jr.      For       For          Management

1.7   Elect Director Larry E. Robinson        For       For          Management

1.8   Elect Director William Gregory Terry    For       For          Management

1.9   Elect Director Dan Ray Timmerman, Sr.   For       For          Management

1.10  Elect Director Benjamin I. Zachary      For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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

 

PEOPLES FINANCIAL CORPORATION                                                  

 

Ticker:       PFBX           Security ID:  71103B102                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Drew Allen               For       For          Management

2     Elect Director Rex E. Kelly             For       For          Management

3     Elect Director Dan Magruder             For       For          Management

4     Elect Director Lyle M. Page             For       For          Management

5     Elect Director Chevis C. Swetman        For       Against      Management

6     Ratify Auditors                         For       For          Management

7     Other Business                          For       Against      Management

 

 

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

 

PREMIER FINANCIAL BANCORP, INC.                                                

 

Ticker:       PFBI           Security ID:  74050M105                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Toney K. Adkins          For       For          Management

1.2   Elect Director Hosmer A. Brown, III     For       For          Management

1.3   Elect Director Edsel R. Burns           For       For          Management

1.4   Elect Director E.V. Holder, Jr.         For       For          Management

1.5   Elect Director Keith F. Molihan         For       For          Management

1.6   Elect Director Marshall T. Reynolds     For       Withhold     Management

1.7   Elect Director Neal W. Scaggs           For       For          Management

1.8   Elect Director Robert W. Walker         For       For          Management

1.9   Elect Director Thomas W. Wright         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

QCR HOLDINGS, INC.                                                             

 

Ticker:       QCRH           Security ID:  74727A104                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John K. Lawson           For       For          Management

1.2   Elect Director Ronald G. Peterson       For       For          Management

1.3   Elect Director John D. Whitcher         For       For          Management

1.4   Elect Director Marie Z. Ziegler         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Amend Deferred Compensation Plan        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

REPUBLIC BANCORP, INC. KY                                                      

 

Ticker:       RBCAA          Security ID:  760281204                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig A. Greenberg       For       Withhold     Management

1.2   Elect Director Michael T. Rust          For       For          Management

1.3   Elect Director Sandra Metts Snowden     For       For          Management

1.4   Elect Director R. Wayne Stratton        For       For          Management

1.5   Elect Director Susan Stout Tamme        For       For          Management

1.6   Elect Director Bernard M. Trager        For       Withhold     Management

1.7   Elect Director A. Scott Trager          For       Withhold     Management

1.8   Elect Director Steven E. Trager         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   Two Years One Year     Management

 

 

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

 

S&T BANCORP, INC.                                                              

 

Ticker:       STBA           Security ID:  783859101                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John N. Brenzia          For       For          Management

1.2   Elect Director Todd D. Brice            For       For          Management

1.3   Elect Director John J. Delaney          For       For          Management

1.4   Elect Director Michael J. Donnelly      For       For          Management

1.5   Elect Director William J. Gatti         For       For          Management

1.6   Elect Director Jeffrey D. Grube         For       For          Management

1.7   Elect Director Frank W. Jones           For       For          Management

1.8   Elect Director Joseph A. Kirk           For       For          Management

1.9   Elect Director David L. Krieger         For       For          Management

1.10  Elect Director James V. Milano          For       For          Management

1.11  Elect Director James C. Miller          For       For          Management

1.12  Elect Director Alan Papernick           For       For          Management

1.13  Elect Director Robert Rebich, Jr.       For       For          Management

1.14  Elect Director Charles A. Spadafora     For       For          Management

1.15  Elect Director Christine J. Toretti     For       For          Management

1.16  Elect Director Charles G. Urtin         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

SCBT FINANCIAL CORPORATION                                                     

 

Ticker:       SCBT           Security ID:  78401V102                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                               

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Hill, Jr.      For       For          Management

1.2   Elect Director Luther J. Battiste, III  For       For          Management

1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management

1.4   Elect Director Alton C. Phillips        For       For          Management

1.5   Elect Director Susie H. VanHuss         For       For          Management

1.6   Elect Director Kevin P. Walker          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                            

 

 

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

 

UNITED SECURITY BANCSHARES, INC.                                               

 

Ticker:       USBI           Security ID:  911459105                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan R. Barlow            For       For          Management

1.2   Elect Director Andrew C. Bearden, Jr.   For       For          Management

1.3   Elect Director Linda H. Breedlove       For       For          Management

1.4   Elect Director Gerald P. Corgill        For       For          Management

1.5   Elect Director Wayne C. Curtis          For       For          Management

1.6   Elect Director John C. Gordon           For       For          Management

1.7   Elect Director William G. Harrison      For       For          Management

1.8   Elect Director Hardie B. Kimbrough      For       Withhold     Management

1.9   Elect Director J. Lee McPhearson        For       For          Management

1.10  Elect Director Jack W. Meigs            For       For          Management

1.11  Elect Director R. Terry Phillips        For       For          Management

1.12  Elect Director Howard M. Whitted        For       For          Management

1.13  Elect Director Bruce N. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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

 

VIST FINANCIAL CORP.                                                            

 

Ticker:       VIST           Security ID:  918255100                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Callahan      For       For          Management

1.2   Elect Director Robert D. Davis          For       For          Management

1.3   Elect Director Charles J. Hopkins       For       For          Management

1.4   Elect Director Michael J. O'Donoghue    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

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


 

Marvin & Palmer Associates, Inc.

 

Marvin & Palmer Large Cap Growth Fund

 

Company Name

 

Ticker

 

Security ID
on Ballot

 

Meeting
Date

 

Proposal

 

Proponent

 

Voted

 

Vote
Instruction

 

Vote Against
Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Elect Director Andy D. Bryant

 

Management

 

Yes

 

For

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Elect Director Wayne A. Budd

 

Management

 

Yes

 

For

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Elect Director John H. Hammergren

 

Management

 

Yes

 

For

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Elect Director Alton F. Irby III

 

Management

 

Yes

 

For

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Elect Director M. Christine Jacobs

 

Management

 

Yes

 

For

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Elect Director Marie L. Knowles

 

Management

 

Yes

 

For

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Elect Director David M. Lawrence

 

Management

 

Yes

 

For

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Elect Director Edward A. Mueller

 

Management

 

Yes

 

For

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Elect Director Jane E. Shaw

 

Management

 

Yes

 

For

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Amend Omnibus Stock Plan

 

Management

 

Yes

 

For

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Amend Executive Incentive Bonus Plan

 

Management

 

Yes

 

For

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Stock Retention/Holding Period

 

Share Holder

 

Yes

 

Against

 

No

McKesson Corporation

 

MCK

 

58155Q103

 

28-Jul-10

 

Report on Pay Disparity

 

Share Holder

 

Yes

 

Against

 

No

Precision Castparts Corp.

 

PCP

 

740189105

 

10-Aug-10

 

Elect Director Daniel J. Murphy

 

Management

 

Yes

 

For

 

No

Precision Castparts Corp.

 

PCP

 

740189105

 

10-Aug-10

 

Elect Director Steven G. Rothmeier

 

Management

 

Yes

 

For

 

No

Precision Castparts Corp.

 

PCP

 

740189105

 

10-Aug-10

 

Elect Director Richard L. Wambold

 

Management

 

Yes

 

For

 

No

Precision Castparts Corp.

 

PCP

 

740189105

 

10-Aug-10

 

Elect Director Timothy A. Wicks

 

Management

 

Yes

 

For

 

No

Precision Castparts Corp.

 

PCP

 

740189105

 

10-Aug-10

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Precision Castparts Corp.

 

PCP

 

740189105

 

10-Aug-10

 

Declassify the Board of Directors

 

Share Holder

 

Yes

 

Against

 

No

NetApp, Inc.

 

NTAP

 

64110D104

 

31-Aug-10

 

Elect Director Jeffry R. Allen

 

Management

 

Yes

 

For

 

No

NetApp, Inc.

 

NTAP

 

64110D104

 

31-Aug-10

 

Elect Director Alan L. Earhart

 

Management

 

Yes

 

For

 

No

NetApp, Inc.

 

NTAP

 

64110D104

 

31-Aug-10

 

Elect Director Thomas Georgens

 

Management

 

Yes

 

For

 

No

NetApp, Inc.

 

NTAP

 

64110D104

 

31-Aug-10

 

Elect Director Gerald Held

 

Management

 

Yes

 

For

 

No

NetApp, Inc.

 

NTAP

 

64110D104

 

31-Aug-10

 

Elect Director Nicholas G. Moore

 

Management

 

Yes

 

For

 

No

NetApp, Inc.

 

NTAP

 

64110D104

 

31-Aug-10

 

Elect Director T. Michael Nevens

 

Management

 

Yes

 

For

 

No

NetApp, Inc.

 

NTAP

 

64110D104

 

31-Aug-10

 

Elect Director George T. Shaheen

 

Management

 

Yes

 

For

 

No

NetApp, Inc.

 

NTAP

 

64110D104

 

31-Aug-10

 

Elect Director Robert T. Wall

 

Management

 

Yes

 

For

 

No

NetApp, Inc.

 

NTAP

 

64110D104

 

31-Aug-10

 

Elect Director Daniel J. Warmenhoven

 

Management

 

Yes

 

For

 

No

NetApp, Inc.

 

NTAP

 

64110D104

 

31-Aug-10

 

Amend Omnibus Stock Plan

 

Management

 

Yes

 

For

 

No

NetApp, Inc.

 

NTAP

 

64110D104

 

31-Aug-10

 

Amend Qualified Employee Stock Purchase Plan

 

Management

 

Yes

 

For

 

No

NetApp, Inc.

 

NTAP

 

64110D104

 

31-Aug-10

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

NIKE, Inc.

 

NKE

 

654106103

 

20-Sep-10

 

Elect Director Jill K. Conway

 

Management

 

Yes

 

For

 

No

NIKE, Inc.

 

NKE

 

654106103

 

20-Sep-10

 

Elect Director Alan B. Graf, Jr.

 

Management

 

Yes

 

For

 

No

NIKE, Inc.

 

NKE

 

654106103

 

20-Sep-10

 

Elect Director John C. Lechleiter

 

Management

 

Yes

 

For

 

No

NIKE, Inc.

 

NKE

 

654106103

 

20-Sep-10

 

Elect Director Phyllis M. Wise

 

Management

 

Yes

 

For

 

No

NIKE, Inc.

 

NKE

 

654106103

 

20-Sep-10

 

Amend Executive Incentive Bonus Plan

 

Management

 

Yes

 

For

 

No

NIKE, Inc.

 

NKE

 

654106103

 

20-Sep-10

 

Amend Omnibus Stock Plan

 

Management

 

Yes

 

For

 

No

NIKE, Inc.

 

NKE

 

654106103

 

20-Sep-10

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director Bradbury H. Anderson

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director R. Kerry Clark

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director Paul Danos

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director William T. Esrey

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director Raymond V. Gilmartin

 

Management

 

Yes

 

For

 

No

 



 

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director Judith Richards Hope

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director Heidi G. Miller

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director Hilda Ochoa-Brillembourg

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director Steve Odland

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director Kendall J. Powell

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director Lois E. Quam

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director Michael D. Rose

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director Robert L. Ryan

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Elect Director Dorothy A. Terrell

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Approve Executive Incentive Bonus Plan

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

General Mills, Inc.

 

GIS

 

370334104

 

27-Sep-10

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Elect Director Jeffrey S. Berg

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Elect Director H. Raymond Bingham

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Elect Director Michael J. Boskin

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Elect Director Safra A. Catz

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Elect Director Bruce R. Chizen

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Elect Director George H. Conrades

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Elect Director Lawrence J. Ellison

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Elect Director Hector Garcia-Molina

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Elect Director Jeffrey O. Henley

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Elect Director Mark V. Hurd

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Elect Director Donald L. Lucas

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Elect Director Naomi O. Seligman

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Approve Executive Incentive Bonus Plan

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Amend Omnibus Stock Plan

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Establish Board Committee on Sustainability

 

Share Holder

 

Yes

 

Against

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Require a Majority Vote for the Election of Directors

 

Share Holder

 

Yes

 

Against

 

No

Oracle Corporation

 

ORCL

 

68389X105

 

06-Oct-10

 

Stock Retention/Holding Period

 

Share Holder

 

Yes

 

Against

 

No

The Procter & Gamble Company

 

PG

 

742718109

 

12-Oct-10

 

Elect Director Angela F. Braly

 

Management

 

Yes

 

For

 

No

The Procter & Gamble Company

 

PG

 

742718109

 

12-Oct-10

 

Elect Director Kenneth I. Chenault

 

Management

 

Yes

 

For

 

No

The Procter & Gamble Company

 

PG

 

742718109

 

12-Oct-10

 

Elect Director Scott D. Cook

 

Management

 

Yes

 

For

 

No

The Procter & Gamble Company

 

PG

 

742718109

 

12-Oct-10

 

Elect Director Rajat K. Gupta

 

Management

 

Yes

 

For

 

No

The Procter & Gamble Company

 

PG

 

742718109

 

12-Oct-10

 

Elect Director Robert A. Mcdonald

 

Management

 

Yes

 

For

 

No

The Procter & Gamble Company

 

PG

 

742718109

 

12-Oct-10

 

Elect Director W. James Mcnerney, Jr.

 

Management

 

Yes

 

For

 

No

The Procter & Gamble Company

 

PG

 

742718109

 

12-Oct-10

 

Elect Director Johnathan A. Rodgers

 

Management

 

Yes

 

For

 

No

The Procter & Gamble Company

 

PG

 

742718109

 

12-Oct-10

 

Elect Director Mary A. Wilderotter

 

Management

 

Yes

 

For

 

No

The Procter & Gamble Company

 

PG

 

742718109

 

12-Oct-10

 

Elect Director Patricia A. Woertz

 

Management

 

Yes

 

For

 

No

 



 

The Procter & Gamble Company

 

PG

 

742718109

 

12-Oct-10

 

Elect Director Ernesto Zedillo

 

Management

 

Yes

 

For

 

No

The Procter & Gamble Company

 

PG

 

742718109

 

12-Oct-10

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

The Procter & Gamble Company

 

PG

 

742718109

 

12-Oct-10

 

Provide for Cumulative Voting

 

Share Holder

 

Yes

 

Against

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director Carol A. Bartz

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director M. Michele Burns

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director Michael D. Capellas

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director Larry R. Carter

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director John T. Chambers

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director Brian L. Halla

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director John L. Hennessy

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director Richard M. Kovacevich

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director Roderick C. Mcgeary

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director Michael K. Powell

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director Arun Sarin

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director Steven M. West

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Elect Director Jerry Yang

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

 

Share Holder

 

Yes

 

Against

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Report on Internet Fragmentation

 

Share Holder

 

Yes

 

Against

 

No

Cisco Systems, Inc.

 

CSCO

 

17275R102

 

18-Nov-10

 

Adopt Policy Prohibiting Sale of Products in China if they Contribute to Human Rights Abuses

 

Share Holder

 

Yes

 

Against

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Elect Director David H. Batchelder

 

Management

 

Yes

 

For

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Elect Director Christopher W. Brody

 

Management

 

Yes

 

For

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Elect Director William V. Campbell

 

Management

 

Yes

 

For

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Elect Director Scott D. Cook

 

Management

 

Yes

 

For

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Elect Director Diane B. Greene

 

Management

 

Yes

 

For

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Elect Director Michael R. Hallman

 

Management

 

Yes

 

For

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Elect Director Edward A. Kangas

 

Management

 

Yes

 

For

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Elect Director Suzanne Nora Johnson

 

Management

 

Yes

 

For

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Elect Director Dennis D. Powell

 

Management

 

Yes

 

For

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Elect Director Brad D. Smith

 

Management

 

Yes

 

For

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Amend Omnibus Stock Plan

 

Management

 

Yes

 

For

 

No

Intuit Inc.

 

INTU

 

461202103

 

19-Jan-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Monsanto Company

 

MON

 

61166W101

 

25-Jan-11

 

Elect Director Laura K. Ipsen

 

Management

 

Yes

 

For

 

No

Monsanto Company

 

MON

 

61166W101

 

25-Jan-11

 

Elect Director William U. Parfet

 

Management

 

Yes

 

For

 

No

Monsanto Company

 

MON

 

61166W101

 

25-Jan-11

 

Elect Director George H. Poste

 

Management

 

Yes

 

For

 

No

Monsanto Company

 

MON

 

61166W101

 

25-Jan-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Monsanto Company

 

MON

 

61166W101

 

25-Jan-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Monsanto Company

 

MON

 

61166W101

 

25-Jan-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Three Years

 

No

Monsanto Company

 

MON

 

61166W101

 

25-Jan-11

 

Amend Executive Incentive Bonus Plan

 

Management

 

Yes

 

For

 

No

 



 

Rockwell Collins, Inc.

 

COL

 

774341101

 

04-Feb-11

 

Elect Director C.A. Davis

 

Management

 

Yes

 

For

 

No

Rockwell Collins, Inc.

 

COL

 

774341101

 

04-Feb-11

 

Elect Director R.E. Eberhart

 

Management

 

Yes

 

For

 

No

Rockwell Collins, Inc.

 

COL

 

774341101

 

04-Feb-11

 

Elect Director D. Lilley

 

Management

 

Yes

 

For

 

No

Rockwell Collins, Inc.

 

COL

 

774341101

 

04-Feb-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Rockwell Collins, Inc.

 

COL

 

774341101

 

04-Feb-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Three Years

 

No

Rockwell Collins, Inc.

 

COL

 

774341101

 

04-Feb-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Apple Inc.

 

AAPL

 

037833100

 

23-Feb-11

 

Elect Director William V. Campbell

 

Management

 

Yes

 

For

 

No

Apple Inc.

 

AAPL

 

037833100

 

23-Feb-11

 

Elect Director Millard S. Drexler

 

Management

 

Yes

 

For

 

No

Apple Inc.

 

AAPL

 

037833100

 

23-Feb-11

 

Elect Director Albert A. Gore, Jr.

 

Management

 

Yes

 

For

 

No

Apple Inc.

 

AAPL

 

037833100

 

23-Feb-11

 

Elect Director Steven P. Jobs

 

Management

 

Yes

 

For

 

No

Apple Inc.

 

AAPL

 

037833100

 

23-Feb-11

 

Elect Director Andrea Jung

 

Management

 

Yes

 

For

 

No

Apple Inc.

 

AAPL

 

037833100

 

23-Feb-11

 

Elect Director Arthur D. Levinson

 

Management

 

Yes

 

For

 

No

Apple Inc.

 

AAPL

 

037833100

 

23-Feb-11

 

Elect Director Ronald D. Sugar

 

Management

 

Yes

 

For

 

No

Apple Inc.

 

AAPL

 

037833100

 

23-Feb-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Apple Inc.

 

AAPL

 

037833100

 

23-Feb-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Apple Inc.

 

AAPL

 

037833100

 

23-Feb-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

Apple Inc.

 

AAPL

 

037833100

 

23-Feb-11

 

Adopt Policy on Succession Planning

 

Share Holder

 

Yes

 

Against

 

No

Apple Inc.

 

AAPL

 

037833100

 

23-Feb-11

 

Require a Majority Vote for the Election of Directors

 

Share Holder

 

Yes

 

For

 

Yes

Deere & Company

 

DE

 

244199105

 

23-Feb-11

 

Elect Director Charles O. Holliday, Jr.

 

Management

 

Yes

 

For

 

No

Deere & Company

 

DE

 

244199105

 

23-Feb-11

 

Elect Director Dipak C. Jain

 

Management

 

Yes

 

For

 

No

Deere & Company

 

DE

 

244199105

 

23-Feb-11

 

Elect Director Joachim Milberg

 

Management

 

Yes

 

For

 

No

Deere & Company

 

DE

 

244199105

 

23-Feb-11

 

Elect Director Richard B. Myers

 

Management

 

Yes

 

For

 

No

Deere & Company

 

DE

 

244199105

 

23-Feb-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Deere & Company

 

DE

 

244199105

 

23-Feb-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

Deere & Company

 

DE

 

244199105

 

23-Feb-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Elect Director John Elstrott

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Elect Director Gabrielle Greene

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Elect Director Shahid (Hass) Hassan

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Elect Director Stephanie Kugelman

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Elect Director John Mackey

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Elect Director Walter Robb

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Elect Director Jonathan Seiffer

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Elect Director Morris (Mo) Siegel

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Elect Director Jonathan Sokoloff

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Elect Director Ralph Sorenson

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Elect Director W. (Kip) Tindell, III

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Two Years

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Amend Articles/Bylaws/Charter — Removal of Directors

 

Share Holder

 

Yes

 

Against

 

No

Whole Foods Market, Inc.

 

WFMI

 

966837106

 

28-Feb-11

 

Require Independent Board Chairman

 

Share Holder

 

Yes

 

Against

 

No

Joy Global Inc.

 

JOYG

 

481165108

 

08-Mar-11

 

Elect Director Steven L. Gerard

 

Management

 

Yes

 

For

 

No

Joy Global Inc.

 

JOYG

 

481165108

 

08-Mar-11

 

Elect Director John Nils Hanson

 

Management

 

Yes

 

For

 

No

Joy Global Inc.

 

JOYG

 

481165108

 

08-Mar-11

 

Elect Director Ken C. Johnsen

 

Management

 

Yes

 

For

 

No

 



 

Joy Global Inc.

 

JOYG

 

481165108

 

08-Mar-11

 

Elect Director Gale E. Klappa

 

Management

 

Yes

 

For

 

No

Joy Global Inc.

 

JOYG

 

481165108

 

08-Mar-11

 

Elect Director Richard B. Loynd

 

Management

 

Yes

 

For

 

No

Joy Global Inc.

 

JOYG

 

481165108

 

08-Mar-11

 

Elect Director P. Eric Siegert

 

Management

 

Yes

 

For

 

No

Joy Global Inc.

 

JOYG

 

481165108

 

08-Mar-11

 

Elect Director Michael W. Sutherlin

 

Management

 

Yes

 

For

 

No

Joy Global Inc.

 

JOYG

 

481165108

 

08-Mar-11

 

Elect Director James H. Tate

 

Management

 

Yes

 

For

 

No

Joy Global Inc.

 

JOYG

 

481165108

 

08-Mar-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Joy Global Inc.

 

JOYG

 

481165108

 

08-Mar-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Joy Global Inc.

 

JOYG

 

481165108

 

08-Mar-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

Joy Global Inc.

 

JOYG

 

481165108

 

08-Mar-11

 

Approve Qualified Employee Stock Purchase Plan

 

Management

 

Yes

 

For

 

No

F5 Networks, Inc.

 

FFIV

 

315616102

 

14-Mar-11

 

Elect Director John Chapple

 

Management

 

Yes

 

For

 

No

F5 Networks, Inc.

 

FFIV

 

315616102

 

14-Mar-11

 

Elect Director A. Gary Ames

 

Management

 

Yes

 

For

 

No

F5 Networks, Inc.

 

FFIV

 

315616102

 

14-Mar-11

 

Elect Director Scott Thompson

 

Management

 

Yes

 

For

 

No

F5 Networks, Inc.

 

FFIV

 

315616102

 

14-Mar-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

F5 Networks, Inc.

 

FFIV

 

315616102

 

14-Mar-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

F5 Networks, Inc.

 

FFIV

 

315616102

 

14-Mar-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Three Years

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Elect Director Howard Schultz

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Elect Director William W. Bradley

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Elect Director Mellody Hobson

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Elect Director Kevin R. Johnson

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Elect Director Olden Lee

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Elect Director Sheryl Sandberg

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Elect Director James G. Shennan, Jr.

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Elect Director Javier G. Teruel

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Elect Director Myron E. Ullman, III

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Elect Director Craig E. Weatherup

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Amend Omnibus Stock Plan

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Amend Omnibus Stock Plan

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Starbucks Corporation

 

SBUX

 

855244109

 

23-Mar-11

 

Adopt Comprehensive Recycling Strategy for Beverage Containers

 

Share Holder

 

Yes

 

Against

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Reelect Hock E. Tan as Director

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Reelect Adam H. Clammer as Director

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Reelect James A. Davidson as Director

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Reelect James V. Diller as Director

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Reelect Kenneth Y. Hao as Director

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Reelect John M. Hsuan as Director

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Reelect David Kerko as Director

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Reelect Justine F. Lien as Director

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Reelect Donald Macleod as Director

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Reelect Bock Seng Tan as Director

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

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

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Approve Cash Compensation to Directors

 

Management

 

Yes

 

For

 

No

 



 

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Three Years

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

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

 

Management

 

Yes

 

For

 

No

Avago Technologies Limited

 

AVGO

 

Y0486S104

 

30-Mar-11

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Philippe Camus

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Peter L.S. Currie

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Andrew Gould

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Tony Isaac

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director K. Vaman Kamath

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Nikolay Kudryavtsev

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Adrian Lajous

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Michael E. Marks

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Elizabeth Moler

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Leo Rafael Reif

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Tore I. Sandvold

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Henri Seydoux

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Paal Kibsgaard

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Elect Director Lubna S. Olayan

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Two Years

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Increase Authorized Common Stock

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Adopt Plurality Voting for Contested Election of Directors

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Adopt and Approve Financials and Dividends

 

Management

 

Yes

 

For

 

No

Schlumberger Limited

 

SLB

 

806857108

 

06-Apr-11

 

Ratify PricewaterhouseCoopers LLP as Auditors

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director Louis R. Chenevert

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director John V. Faraci

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director Jean-Pierre Garnier

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director Jamie S. Gorelick

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director Edward A. Kangas

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director Ellen J. Kullman

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director Charles R. Lee

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director Richard D. McCormick

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director Harold McGraw III

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director Richard B. Myers

 

Management

 

Yes

 

For

 

No

 



 

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director H. Patrick Swygert

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director Andre Villeneuve

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Elect Director Christine Todd Whitman

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Amend Omnibus Stock Plan

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Abstain

 

No

United Technologies Corporation

 

UTX

 

913017109

 

13-Apr-11

 

Stock Retention/Holding Period

 

Share Holder

 

Yes

 

Against

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Elect Director Edward C. Bernard

 

Management

 

Yes

 

For

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Elect Director James T. Brady

 

Management

 

Yes

 

For

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Elect Director J. Alfred Broaddus, Jr.

 

Management

 

Yes

 

For

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Elect Director Donald B. Hebb, Jr.

 

Management

 

Yes

 

For

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Elect Director James A.C. Kennedy

 

Management

 

Yes

 

For

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Elect Director Robert F. MacLellan

 

Management

 

Yes

 

For

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Elect Director Brian C. Rogers

 

Management

 

Yes

 

For

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Elect Director Alfred Sommer

 

Management

 

Yes

 

For

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Elect Director Dwight S. Taylor

 

Management

 

Yes

 

For

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Elect Director Anne Marie Whittemore

 

Management

 

Yes

 

For

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

T. Rowe Price Group, Inc.

 

TROW

 

74144T108

 

14-Apr-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

21-Apr-11

 

Elect Director Floyd D. Loop

 

Management

 

Yes

 

For

 

No

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

21-Apr-11

 

Elect Director George Stalk Jr.

 

Management

 

Yes

 

For

 

No

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

21-Apr-11

 

Elect Director Craig H. Barratt

 

Management

 

Yes

 

For

 

No

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

21-Apr-11

 

Amend Stock Option Plan

 

Management

 

Yes

 

For

 

No

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

21-Apr-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

21-Apr-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Three Years

 

No

Intuitive Surgical, Inc.

 

ISRG

 

46120E602

 

21-Apr-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Cameron International Corporation

 

CAM

 

13342B105

 

03-May-11

 

Elect Director Peter J. Fluor

 

Management

 

No

 

For

 

No

Cameron International Corporation

 

CAM

 

13342B105

 

03-May-11

 

Elect Director Jack B. Moore

 

Management

 

No

 

For

 

No

Cameron International Corporation

 

CAM

 

13342B105

 

03-May-11

 

Elect Director David Ross

 

Management

 

No

 

For

 

No

Cameron International Corporation

 

CAM

 

13342B105

 

03-May-11

 

Ratify Auditors

 

Management

 

No

 

For

 

No

Cameron International Corporation

 

CAM

 

13342B105

 

03-May-11

 

Approve Executive Incentive Bonus Plan

 

Management

 

No

 

For

 

No

Cameron International Corporation

 

CAM

 

13342B105

 

03-May-11

 

Amend Omnibus Stock Plan

 

Management

 

No

 

For

 

No

 



 

Cameron International Corporation

 

CAM

 

13342B105

 

03-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

No

 

For

 

No

Cameron International Corporation

 

CAM

 

13342B105

 

03-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

No

 

None

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Elect Director Gregory H. Boyce

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Elect Director William A. Coley

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Elect Director William E. James

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Elect Director Robert B. Karn III

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Elect Director M. Frances Keeth

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Elect Director Henry E. Lentz

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Elect Director Robert A. Malone

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Elect Director William C. Rusnack

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Elect Director John F. Turner

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Elect Director Sandra A. Van Trease

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Elect Director Alan H. Washkowitz

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Two Years

 

No

Peabody Energy Corporation

 

BTU

 

704549104

 

03-May-11

 

Approve Omnibus Stock Plan

 

Management

 

Yes

 

For

 

No

Whiting Petroleum Corporation

 

WLL

 

966387102

 

03-May-11

 

Elect Director D. Sherwin Artus

 

Management

 

Yes

 

For

 

No

Whiting Petroleum Corporation

 

WLL

 

966387102

 

03-May-11

 

Elect Director Phillip E. Doty

 

Management

 

Yes

 

For

 

No

Whiting Petroleum Corporation

 

WLL

 

966387102

 

03-May-11

 

Increase Authorized Common Stock

 

Management

 

Yes

 

For

 

No

Whiting Petroleum Corporation

 

WLL

 

966387102

 

03-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Whiting Petroleum Corporation

 

WLL

 

966387102

 

03-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

Whiting Petroleum Corporation

 

WLL

 

966387102

 

03-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director Donna M. Alvarado

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director John B. Breaux

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director Pamela L. Carter

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director Steven T. Halverson

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director Edward J. Kelly, III

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director Gilbert H. Lamphere

 

Management

 

Yes

 

For

 

No

 



 

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director John D. McPherson

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director Timothy T. O’Toole

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director David M. Ratcliffe

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director Donald J. Shepard

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director Michael J. Ward

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director J.C. Watts, Jr.

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Elect Director J. Steven Whisler

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

CSX Corporation

 

CSX

 

126408103

 

04-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Three Years

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Elect Director Michael W. Brown

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Elect Director Randolph L. Cowen

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Elect Director Michael J. Cronin

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Elect Director Gail Deegan

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Elect Director James S. DiStasio

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Elect Director John R. Egan

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Elect Director Edmund F. Kelly

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Elect Director Windle B. Priem

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Elect Director Paul Sagan

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Elect Director David N. Strohm

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Elect Director Joseph M. Tucci

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Amend Omnibus Stock Plan

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Provide Right to Call Special Meeting

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

EMC Corporation

 

EMC

 

268648102

 

04-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Elect Director Gary G. Benanav

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Elect Director Maura C. Breen

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Elect Director Nicholas J. LaHowchic

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Elect Director Thomas P. Mac Mahon

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Elect Director Frank Mergenthaler

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Elect Director Woodrow A. Myers Jr.

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Elect Director John O. Parker, Jr.

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Elect Director George Paz

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Elect Director Samuel K. Skinner

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Elect Director Seymour Sternberg

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Provide Right to Call Special Meeting

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Three Years

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Approve Omnibus Stock Plan

 

Management

 

Yes

 

For

 

No

Express Scripts, Inc.

 

ESRX

 

302182100

 

04-May-11

 

Report on Political Contributions

 

Share Holder

 

Yes

 

Against

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Elect Director Andrew H. Card, Jr.

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Elect Director Erroll B. Davis, Jr.

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Elect Director Thomas J. Donohue

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Elect Director Archie W. Dunham

 

Management

 

Yes

 

For

 

No

 



 

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Elect Director Judith Richards Hope

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Elect Director Charles C. Krulak

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Elect Director Michael R. McCarthy

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Elect Director Michael W. McConnell

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Elect Director Thomas F. McLarty III

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Elect Director Steven R. Rogel

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Elect Director Jose H. Villarreal

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Elect Director James R. Young

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Reduce Supermajority Vote Requirement Relating to Preference Rights of Preferred Stock

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Reduce Supermajority Vote Requirement Relating to Removal of Directors

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Reduce Supermajority Vote Requirement Relating to Amendments to Authorized Capital Stock

 

Management

 

Yes

 

For

 

No

Union Pacific Corporation

 

UNP

 

907818108

 

05-May-11

 

Require Independent Board Chairman

 

Share Holder

 

Yes

 

Against

 

No

FMC Technologies, Inc.

 

FTI

 

30249U101

 

06-May-11

 

Elect Director C. Maury Devine

 

Management

 

Yes

 

For

 

No

FMC Technologies, Inc.

 

FTI

 

30249U101

 

06-May-11

 

Elect Director John T. Gremp

 

Management

 

Yes

 

For

 

No

FMC Technologies, Inc.

 

FTI

 

30249U101

 

06-May-11

 

Elect Director Thomas M. Hamilton

 

Management

 

Yes

 

For

 

No

FMC Technologies, Inc.

 

FTI

 

30249U101

 

06-May-11

 

Elect Director Richard A. Pattarozzi

 

Management

 

Yes

 

For

 

No

FMC Technologies, Inc.

 

FTI

 

30249U101

 

06-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

FMC Technologies, Inc.

 

FTI

 

30249U101

 

06-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

FMC Technologies, Inc.

 

FTI

 

30249U101

 

06-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Three Years

 

No

FMC Technologies, Inc.

 

FTI

 

30249U101

 

06-May-11

 

Increase Authorized Common Stock

 

Management

 

Yes

 

For

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Elect Director Theodore M. Solso

 

Management

 

Yes

 

For

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Elect Director N. Thomas Linebarger

 

Management

 

Yes

 

For

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Elect Director William I. Miller

 

Management

 

Yes

 

For

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Elect Director Alexis M. Herman

 

Management

 

Yes

 

For

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Elect Director Georgia R. Nelson

 

Management

 

Yes

 

For

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Elect Director Carl Ware

 

Management

 

Yes

 

For

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Elect Director Robert K. Herdman

 

Management

 

Yes

 

For

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Elect Director Robert J. Bernhard

 

Management

 

Yes

 

For

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Elect Director Franklin R. Chang-Diaz

 

Management

 

Yes

 

For

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Elect Director Stephen B. Dobbs

 

Management

 

Yes

 

For

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

Cummins Inc.

 

CMI

 

231021106

 

10-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Illumina, Inc.

 

ILMN

 

452327109

 

10-May-11

 

Elect Director Daniel M. Bradbury

 

Management

 

Yes

 

For

 

No

Illumina, Inc.

 

ILMN

 

452327109

 

10-May-11

 

Elect Director Roy A. Whitfield

 

Management

 

Yes

 

For

 

No

Illumina, Inc.

 

ILMN

 

452327109

 

10-May-11

 

Elect Director Gerald Möller

 

Management

 

Yes

 

For

 

No

Illumina, Inc.

 

ILMN

 

452327109

 

10-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Illumina, Inc.

 

ILMN

 

452327109

 

10-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

 



 

Illumina, Inc.

 

ILMN

 

452327109

 

10-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Elect Director Leonard Bell

 

Management

 

Yes

 

For

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Elect Director Max Link

 

Management

 

Yes

 

For

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Elect Director William R. Keller

 

Management

 

Yes

 

For

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Elect Director Joseph A. Madri

 

Management

 

Yes

 

For

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Elect Director Larry L. Mathis

 

Management

 

Yes

 

For

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Elect Director R. Douglas Norby

 

Management

 

Yes

 

For

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Elect Director Alvin S. Parven

 

Management

 

Yes

 

For

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Elect Director Andreas Rummelt

 

Management

 

Yes

 

For

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Elect Director Ann M. Veneman

 

Management

 

Yes

 

For

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Increase Authorized Common Stock

 

Management

 

Yes

 

For

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Alexion Pharmaceuticals, Inc.

 

ALXN

 

015351109

 

11-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

CF Industries Holdings, Inc.

 

CF

 

125269100

 

11-May-11

 

Elect Director Stephen R. Wilson

 

Management

 

Yes

 

For

 

No

CF Industries Holdings, Inc.

 

CF

 

125269100

 

11-May-11

 

Elect Director Wallace W. Creek

 

Management

 

Yes

 

For

 

No

CF Industries Holdings, Inc.

 

CF

 

125269100

 

11-May-11

 

Elect Director William Davisson

 

Management

 

Yes

 

For

 

No

CF Industries Holdings, Inc.

 

CF

 

125269100

 

11-May-11

 

Elect Director Robert G. Kuhbach

 

Management

 

Yes

 

For

 

No

CF Industries Holdings, Inc.

 

CF

 

125269100

 

11-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

CF Industries Holdings, Inc.

 

CF

 

125269100

 

11-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Three Years

 

No

CF Industries Holdings, Inc.

 

CF

 

125269100

 

11-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

CF Industries Holdings, Inc.

 

CF

 

125269100

 

11-May-11

 

Declassify the Board of Directors

 

Share Holder

 

Yes

 

Against

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Elect Director Joseph A. Carrabba

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Elect Director Susan M. Cunningham

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Elect Director Barry J. Eldridge

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Elect Director Andres R. Gluski

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Elect Director Susan M. Green

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Elect Director Janice K. Henry

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Elect Director James F. Kirsch

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Elect Director Francis R. McAllister

 

Management

 

Yes

 

For

 

No

 



 

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Elect Director Roger Phillips

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Elect Director Richard K. Riederer

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Elect Director Richard A. Ross

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Elect Director Alan Schwartz

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Increase Authorized Common Stock

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Require a Majority Vote for the Election of Directors

 

Share Holder

 

Yes

 

Against

 

No

Cliffs Natural Resources Inc.

 

CLF

 

18683K101

 

17-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

NVIDIA Corporation

 

NVDA

 

67066G104

 

18-May-11

 

Elect Director Harvey C. Jones

 

Management

 

Yes

 

For

 

No

NVIDIA Corporation

 

NVDA

 

67066G104

 

18-May-11

 

Elect Director William J. Miller

 

Management

 

Yes

 

For

 

No

NVIDIA Corporation

 

NVDA

 

67066G104

 

18-May-11

 

Declassify the Board of Directors

 

Management

 

Yes

 

For

 

No

NVIDIA Corporation

 

NVDA

 

67066G104

 

18-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

NVIDIA Corporation

 

NVDA

 

67066G104

 

18-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

NVIDIA Corporation

 

NVDA

 

67066G104

 

18-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Elect Director Elizabeth E. Bailey

 

Management

 

No

 

For

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Elect Director Gerald L. Baliles

 

Management

 

No

 

For

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Elect Director John T. Casteen III

 

Management

 

No

 

For

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Elect Director Dinyar S. Devitre

 

Management

 

No

 

For

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Elect Director Thomas F. Farrell II

 

Management

 

No

 

For

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Elect Director Thomas W. Jones

 

Management

 

No

 

For

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Elect Director George Munoz

 

Management

 

No

 

For

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Elect Director Nabil Y. Sakkab

 

Management

 

No

 

For

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Elect Director Michael E. Szymanczyk

 

Management

 

No

 

For

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Ratify Auditors

 

Management

 

No

 

For

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

No

 

For

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

No

 

None

 

No

Altria Group, Inc.

 

MO

 

02209S103

 

19-May-11

 

Cease Production of Flavored Tobacco Products

 

Share Holder

 

No

 

Against

 

No

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

19-May-11

 

Elect Director Robert E. Beauchamp

 

Management

 

Yes

 

For

 

No

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

19-May-11

 

Elect Director Jeffery A. Smisek

 

Management

 

Yes

 

For

 

No

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

19-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

19-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

19-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

19-May-11

 

Declassify the Board of Directors

 

Management

 

Yes

 

For

 

No

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

19-May-11

 

Increase Authorized Common Stock

 

Management

 

Yes

 

For

 

No

National Oilwell Varco, Inc.

 

NOV

 

637071101

 

19-May-11

 

Report on Political Contributions

 

Share Holder

 

Yes

 

Against

 

No

Tiffany & Co.

 

TIF

 

886547108

 

19-May-11

 

Elect Director Michael J. Kowalski

 

Management

 

Yes

 

For

 

No

Tiffany & Co.

 

TIF

 

886547108

 

19-May-11

 

Elect Director Rose Marie Bravo

 

Management

 

Yes

 

For

 

No

Tiffany & Co.

 

TIF

 

886547108

 

19-May-11

 

Elect Director Gary E. Costley

 

Management

 

Yes

 

For

 

No

Tiffany & Co.

 

TIF

 

886547108

 

19-May-11

 

Elect Director Lawrence K. Fish

 

Management

 

Yes

 

For

 

No

Tiffany & Co.

 

TIF

 

886547108

 

19-May-11

 

Elect Director Abby F. Kohnstamm

 

Management

 

Yes

 

For

 

No

Tiffany & Co.

 

TIF

 

886547108

 

19-May-11

 

Elect Director Charles K. Marquis

 

Management

 

Yes

 

For

 

No

Tiffany & Co.

 

TIF

 

886547108

 

19-May-11

 

Elect Director Peter W. May

 

Management

 

Yes

 

For

 

No

Tiffany & Co.

 

TIF

 

886547108

 

19-May-11

 

Elect Director J. Thomas Presby

 

Management

 

Yes

 

For

 

No

Tiffany & Co.

 

TIF

 

886547108

 

19-May-11

 

Elect Director William A. Shutzer

 

Management

 

Yes

 

For

 

No

Tiffany & Co.

 

TIF

 

886547108

 

19-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Tiffany & Co.

 

TIF

 

886547108

 

19-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Tiffany & Co.

 

TIF

 

886547108

 

19-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Elect Director David W. Dorman

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Elect Director Massimo Ferragamo

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Elect Director J. David Grissom

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Elect Director Bonnie G. Hill

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Elect Director Robert Holland, Jr.

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Elect Director Kenneth G. Langone

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Elect Director Jonathan S. Linen

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Elect Director Thomas C. Nelson

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Elect Director David C. Novak

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Elect Director Thomas M. Ryan

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Elect Director Jing-Shyh S. Su

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Elect Director Robert D. Walter

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

YUM! Brands, Inc.

 

YUM

 

988498101

 

19-May-11

 

Provide Right to Call Special Meeting

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Elect Director William C. Ballard, Jr.

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Elect Director Richard T. Burke

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Elect Director Robert J. Darretta

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Elect Director Stephen J. Hemsley

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Elect Director Michele J. Hooper

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Elect Director Rodger A. Lawson

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Elect Director Douglas W. Leatherdale

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Elect Director Glenn M. Renwick

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Elect Director Kenneth I. Shine

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Elect Director Gail R. Wilensky

 

Management

 

Yes

 

For

 

No

 



 

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Approve Omnibus Stock Plan

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Amend Qualified Employee Stock Purchase Plan

 

Management

 

Yes

 

For

 

No

UnitedHealth Group Incorporated

 

UNH

 

91324P102

 

23-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Amphenol Corporation

 

APH

 

032095101

 

25-May-11

 

Elect Director Ronald P. Badie

 

Management

 

Yes

 

For

 

No

Amphenol Corporation

 

APH

 

032095101

 

25-May-11

 

Elect Director R. Adam Norwitt

 

Management

 

Yes

 

For

 

No

Amphenol Corporation

 

APH

 

032095101

 

25-May-11

 

Elect Director Dean H. Secord

 

Management

 

Yes

 

For

 

No

Amphenol Corporation

 

APH

 

032095101

 

25-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Amphenol Corporation

 

APH

 

032095101

 

25-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Amphenol Corporation

 

APH

 

032095101

 

25-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

VMware, Inc.

 

VMW

 

928563402

 

25-May-11

 

Elect Director Renee J. James

 

Management

 

Yes

 

For

 

No

VMware, Inc.

 

VMW

 

928563402

 

25-May-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

VMware, Inc.

 

VMW

 

928563402

 

25-May-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

VMware, Inc.

 

VMW

 

928563402

 

25-May-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Cognizant Technology Solutions Corporation

 

CTSH

 

192446102

 

02-Jun-11

 

Elect Director Robert W. Howe

 

Management

 

Yes

 

For

 

No

Cognizant Technology Solutions Corporation

 

CTSH

 

192446102

 

02-Jun-11

 

Elect Director Robert E. Weissman

 

Management

 

Yes

 

For

 

No

Cognizant Technology Solutions Corporation

 

CTSH

 

192446102

 

02-Jun-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Cognizant Technology Solutions Corporation

 

CTSH

 

192446102

 

02-Jun-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Three Years

 

No

Cognizant Technology Solutions Corporation

 

CTSH

 

192446102

 

02-Jun-11

 

Increase Authorized Common Stock

 

Management

 

Yes

 

For

 

No

Cognizant Technology Solutions Corporation

 

CTSH

 

192446102

 

02-Jun-11

 

Reduce Supermajority Vote Requirement

 

Management

 

Yes

 

For

 

No

Cognizant Technology Solutions Corporation

 

CTSH

 

192446102

 

02-Jun-11

 

Reduce Supermajority Vote Requirement

 

Management

 

Yes

 

For

 

No

Cognizant Technology Solutions Corporation

 

CTSH

 

192446102

 

02-Jun-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Elect Director Jeffrey P. Bezos

 

Management

 

Yes

 

For

 

No

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Elect Director Tom A. Alberg

 

Management

 

Yes

 

For

 

No

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Elect Director John Seely Brown

 

Management

 

Yes

 

For

 

No

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Elect Director William B. Gordon

 

Management

 

Yes

 

For

 

No

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Elect Director Alain Monie

 

Management

 

Yes

 

For

 

No

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Elect Director Jonathan J. Rubinstein

 

Management

 

Yes

 

For

 

No

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Elect Director Thomas O. Ryder

 

Management

 

Yes

 

For

 

No

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Elect Director Patricia Q. Stonesifer

 

Management

 

Yes

 

For

 

No

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

Three Years

 

No

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Amend Bylaws— Call Special Meetings

 

Share Holder

 

Yes

 

Against

 

No

 



 

Amazon.com, Inc.

 

AMZN

 

023135106

 

07-Jun-11

 

Report on Climate Change

 

Share Holder

 

Yes

 

Against

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director  David L. Calhoun

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director Daniel M. Dickinson

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director Eugene V. Fife

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director Juan Gallardo

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director David R. Goode

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director Jesse J. Greene, Jr.

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director Peter A. Magowan

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director Dennis A. Muilenburg

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director Douglas R. Oberhelman

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director William A. Osborn

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director Charles D. Powell

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director Edward B. Rust, Jr.

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director Susan C. Schwab

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director Joshua I. Smith

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Elect Director Miles D. White

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Amend Executive Incentive Bonus Plan

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Report on Political Contributions

 

Share Holder

 

Yes

 

Against

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Stock Retention/Holding Period

 

Share Holder

 

Yes

 

Against

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Require a Majority Vote for the Election of Directors

 

Share Holder

 

Yes

 

Against

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Amend Articles/Bylaws/Charter — Call Special Meetings

 

Share Holder

 

Yes

 

Against

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Require Independent Board Chairman

 

Share Holder

 

Yes

 

Against

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Review and Assess Human Rights Policies

 

Share Holder

 

Yes

 

Against

 

No

Caterpillar Inc.

 

CAT

 

149123101

 

08-Jun-11

 

Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives

 

Share Holder

 

Yes

 

Against

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Elect Director Richard C. Adkerson

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Elect Director Robert J. Allison, Jr.

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Elect Director Robert A. Day

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Elect Director Gerald J. Ford

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Elect Director H. Devon Graham, Jr.

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Elect Director Charles C. Krulak

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Elect Director Bobby Lee Lackey

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Elect Director Jon C. Madonna

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Elect Director Dustan E. McCoy

 

Management

 

Yes

 

For

 

No

 



 

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Elect Director James R. Moffett

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Elect Director B.M. Rankin, Jr.

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Elect Director Stephen H. Siegele

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Advisory Vote to Ratify Named Executive Officers’ Compensation

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Advisory Vote on Say on Pay Frequency

 

Management

 

Yes

 

One Year

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Ratify Auditors

 

Management

 

Yes

 

For

 

No

Freeport-McMoRan Copper & Gold Inc.

 

FCX

 

35671D857

 

15-Jun-11

 

Request Director Nominee with Environmental Qualifications

 

Share Holder

 

Yes

 

Against

 

No

 



 

Matson Money, Inc.

 

Free Market U.S. Equity Fund

 

The Free Market U.S. Equity Fund did not vote any proxies during the one year period ended June 30, 2011.

 

Free Market International Equity Fund

 

The Free Market International Equity Fund did not vote any proxies during the one year period ended June 30, 2011.

 

Free Market Fixed Income Fund

 

The Free Market Fixed Income Fund did not vote any proxies during the one year period ended June 30, 2011.

 



 

Perimeter Capital Management

 

Perimeter Small Cap Growth Fund

 

Issuer of Portfolio Security

 

Exchange
Ticker
Symbol

 

CUSIP #

 

Shareholder
Meeting Date

 

Summary of Matter Voted On

 

Who Proposed
Matter: Issuer
/ Shareholder

 

Whether
Fund Cast
Vote on
Matter

 

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

 

Whether Vote
Was For or
Against
Management

99 Cents Only Stores

 

NDN

 

65440K106

 

09/14/2010

 

Elect Eric Flamholtz

 

Mgmt

 

Voted

 

For

 

For

99 Cents Only Stores

 

NDN

 

65440K106

 

09/14/2010

 

Elect Lawrence Glascott

 

Mgmt

 

Voted

 

For

 

For

99 Cents Only Stores

 

NDN

 

65440K106

 

09/14/2010

 

Elect David Gold

 

Mgmt

 

Voted

 

For

 

For

99 Cents Only Stores

 

NDN

 

65440K106

 

09/14/2010

 

Elect Jeff Gold

 

Mgmt

 

Voted

 

For

 

For

99 Cents Only Stores

 

NDN

 

65440K106

 

09/14/2010

 

Elect Marvin Holen

 

Mgmt

 

Voted

 

Against

 

For

99 Cents Only Stores

 

NDN

 

65440K106

 

09/14/2010

 

Elect Eric Schiffer

 

Mgmt

 

Voted

 

For

 

For

99 Cents Only Stores

 

NDN

 

65440K106

 

09/14/2010

 

Elect Peter Woo

 

Mgmt

 

Voted

 

For

 

For

99 Cents Only Stores

 

NDN

 

65440K106

 

09/14/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

99 Cents Only Stores

 

NDN

 

65440K106

 

09/14/2010

 

2010 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

99 Cents Only Stores

 

NDN

 

65440K106

 

09/14/2010

 

Shareholder Proposal Regarding Requiring Key Committee Directors To Receive Less Than 20% Against Votes

 

ShrHoldr

 

Voted

 

Against

 

Against

A.O. Smith Corporation

 

AOS

 

831865209

 

04/11/2011

 

Elect Gloster Current, Jr.

 

Mgmt

 

Voted

 

For

 

For

A.O. Smith Corporation

 

AOS

 

831865209

 

04/11/2011

 

Elect Robert O’Toole

 

Mgmt

 

Voted

 

For

 

For

A.O. Smith Corporation

 

AOS

 

831865209

 

04/11/2011

 

Elect Idelle Wolf

 

Mgmt

 

Voted

 

For

 

For

A.O. Smith Corporation

 

AOS

 

831865209

 

04/11/2011

 

Elect Gene Wulf

 

Mgmt

 

Voted

 

For

 

For

A.O. Smith Corporation

 

AOS

 

831865209

 

04/11/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

A.O. Smith Corporation

 

AOS

 

831865209

 

04/11/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

A.O. Smith Corporation

 

AOS

 

831865209

 

04/11/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Abovenet, Inc.

 

ABVT

 

00374N107

 

06/23/2011

 

Elect Jeffrey A. Brodsky

 

Mgmt

 

Voted

 

For

 

For

Abovenet, Inc.

 

ABVT

 

00374N107

 

06/23/2011

 

Elect Michael J. Embler

 

Mgmt

 

Voted

 

For

 

For

Abovenet, Inc.

 

ABVT

 

00374N107

 

06/23/2011

 

Elect William LaPerch

 

Mgmt

 

Voted

 

For

 

For

Abovenet, Inc.

 

ABVT

 

00374N107

 

06/23/2011

 

Elect Richard Postma

 

Mgmt

 

Voted

 

For

 

For

Abovenet, Inc.

 

ABVT

 

00374N107

 

06/23/2011

 

Elect Richard L. Shorten, Jr.

 

Mgmt

 

Voted

 

For

 

For

Abovenet, Inc.

 

ABVT

 

00374N107

 

06/23/2011

 

Elect Stuart Subotnick

 

Mgmt

 

Voted

 

For

 

For

Abovenet, Inc.

 

ABVT

 

00374N107

 

06/23/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Abovenet, Inc.

 

ABVT

 

00374N107

 

06/23/2011

 

2011 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Abovenet, Inc.

 

ABVT

 

00374N107

 

06/23/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Abovenet, Inc.

 

ABVT

 

00374N107

 

06/23/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Abraxas Petroleum Corporation

 

AXAS

 

003830106

 

05/05/2011

 

Elect C. Scott Bartlett, Jr.

 

Mgmt

 

Voted

 

For

 

For

Abraxas Petroleum Corporation

 

AXAS

 

003830106

 

05/05/2011

 

Elect Ralph Cox

 

Mgmt

 

Voted

 

For

 

For

Abraxas Petroleum Corporation

 

AXAS

 

003830106

 

05/05/2011

 

Elect Dennis Logue

 

Mgmt

 

Voted

 

For

 

For

Abraxas Petroleum Corporation

 

AXAS

 

003830106

 

05/05/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Abraxas Petroleum Corporation

 

AXAS

 

003830106

 

05/05/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

 



 

Abraxas Petroleum Corporation

 

AXAS

 

003830106

 

05/05/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/15/2011

 

Elect Alfred Berkeley III

 

Mgmt

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/15/2011

 

Elect John Curtis

 

Mgmt

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/15/2011

 

Elect Philip Heasley

 

Mgmt

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/15/2011

 

Elect James McGroddy

 

Mgmt

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/15/2011

 

Elect Harlan Seymour

 

Mgmt

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/15/2011

 

Elect John Shay, Jr.

 

Mgmt

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/15/2011

 

Elect John Stokely

 

Mgmt

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/15/2011

 

Elect Jan Suwinski

 

Mgmt

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/15/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/15/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

ACI Worldwide, Inc.

 

ACIW

 

004498101

 

06/15/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Akorn, Inc.

 

AKRX

 

009728106

 

04/29/2011

 

Elect John Kapoor

 

Mgmt

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

04/29/2011

 

Elect Ronald Johnson

 

Mgmt

 

Voted

 

Withhold

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

04/29/2011

 

Elect Brian Tambi

 

Mgmt

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

04/29/2011

 

Elect Steven Meyer

 

Mgmt

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

04/29/2011

 

Elect Alan Weinstein

 

Mgmt

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

04/29/2011

 

Elect Kenneth Abramowitz

 

Mgmt

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

04/29/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

04/29/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Akorn, Inc.

 

AKRX

 

009728106

 

04/29/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Alphatec Holdings, Inc.

 

ATEC

 

02081G102

 

07/28/2010

 

Elect John Foster

 

Mgmt

 

Voted

 

For

 

For

Alphatec Holdings, Inc.

 

ATEC

 

02081G102

 

07/28/2010

 

Elect Mortimer Berkowitz III

 

Mgmt

 

Voted

 

For

 

For

Alphatec Holdings, Inc.

 

ATEC

 

02081G102

 

07/28/2010

 

Elect R. Ian Molson

 

Mgmt

 

Voted

 

For

 

For

Alphatec Holdings, Inc.

 

ATEC

 

02081G102

 

07/28/2010

 

Elect Stephen O’Neil

 

Mgmt

 

Voted

 

Withhold

 

For

Alphatec Holdings, Inc.

 

ATEC

 

02081G102

 

07/28/2010

 

Elect Stephen Hochschuler

 

Mgmt

 

Voted

 

Withhold

 

For

Alphatec Holdings, Inc.

 

ATEC

 

02081G102

 

07/28/2010

 

Elect James Glynn

 

Mgmt

 

Voted

 

For

 

For

Alphatec Holdings, Inc.

 

ATEC

 

02081G102

 

07/28/2010

 

Elect Rohit Desai

 

Mgmt

 

Voted

 

For

 

For

Alphatec Holdings, Inc.

 

ATEC

 

02081G102

 

07/28/2010

 

Elect Dirk Kuyper

 

Mgmt

 

Voted

 

For

 

For

Alphatec Holdings, Inc.

 

ATEC

 

02081G102

 

07/28/2010

 

Elect Siri Marshall

 

Mgmt

 

Voted

 

For

 

For

Alphatec Holdings, Inc.

 

ATEC

 

02081G102

 

07/28/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/18/2011

 

Elect William Erbey

 

Mgmt

 

Voted

 

Withhold

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/18/2011

 

Elect William Shepro

 

Mgmt

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/18/2011

 

Elect Roland Muller-Ineichen

 

Mgmt

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/18/2011

 

Elect Timo Vatto

 

Mgmt

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/18/2011

 

Elect W. Michael Linn

 

Mgmt

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/18/2011

 

Appointment of Auditor

 

Mgmt

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/18/2011

 

Approval of Directors’ Report

 

Mgmt

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/18/2011

 

Approval of Statutory Accounts

 

Mgmt

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/18/2011

 

Ratification of Board Acts

 

Mgmt

 

Voted

 

For

 

For

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/18/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

 



 

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Altisource Portfolio Solutions S.A.

 

ASPS

 

L0175J104

 

05/18/2011

 

Amendment to Directors’ Compensation

 

Mgmt

 

Voted

 

For

 

For

AngioDynamics, Inc.

 

ANGO

 

03475V101

 

10/18/2010

 

Elect Jeffrey Gold

 

Mgmt

 

Voted

 

For

 

For

AngioDynamics, Inc.

 

ANGO

 

03475V101

 

10/18/2010

 

Elect Kevin Gould

 

Mgmt

 

Voted

 

For

 

For

AngioDynamics, Inc.

 

ANGO

 

03475V101

 

10/18/2010

 

Elect Dennis Meteny

 

Mgmt

 

Voted

 

For

 

For

AngioDynamics, Inc.

 

ANGO

 

03475V101

 

10/18/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

AngioDynamics, Inc.

 

ANGO

 

03475V101

 

10/18/2010

 

Amendment to the Employee Stock Purchase Plan

 

Mgmt

 

Voted

 

For

 

For

APAC Customer Services, Inc.

 

APAC

 

00185E106

 

06/07/2011

 

Elect Katherine Andreasen

 

Mgmt

 

Voted

 

For

 

For

APAC Customer Services, Inc.

 

APAC

 

00185E106

 

06/07/2011

 

Elect Kevin Keleghan

 

Mgmt

 

Voted

 

For

 

For

APAC Customer Services, Inc.

 

APAC

 

00185E106

 

06/07/2011

 

Elect John Park

 

Mgmt

 

Voted

 

For

 

For

APAC Customer Services, Inc.

 

APAC

 

00185E106

 

06/07/2011

 

Elect Theodore Schwartz

 

Mgmt

 

Voted

 

For

 

For

APAC Customer Services, Inc.

 

APAC

 

00185E106

 

06/07/2011

 

Elect Samuel Skinner

 

Mgmt

 

Voted

 

Withhold

 

For

APAC Customer Services, Inc.

 

APAC

 

00185E106

 

06/07/2011

 

Elect John Workman

 

Mgmt

 

Voted

 

For

 

For

APAC Customer Services, Inc.

 

APAC

 

00185E106

 

06/07/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

APAC Customer Services, Inc.

 

APAC

 

00185E106

 

06/07/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

APAC Customer Services, Inc.

 

APAC

 

00185E106

 

06/07/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Ariba, Inc.

 

ARBA

 

04033V203

 

01/18/2011

 

Elect Robert Calderoni

 

Mgmt

 

Voted

 

For

 

For

Ariba, Inc.

 

ARBA

 

04033V203

 

01/18/2011

 

Elect Robert Knowling, Jr.

 

Mgmt

 

Voted

 

For

 

For

Ariba, Inc.

 

ARBA

 

04033V203

 

01/18/2011

 

Amendment to the 1999 Equity Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Ariba, Inc.

 

ARBA

 

04033V203

 

01/18/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

ArthroCare Corporation

 

ARTC

 

043136100

 

05/12/2011

 

Elect Christian Ahrens

 

Mgmt

 

Voted

 

For

 

For

ArthroCare Corporation

 

ARTC

 

043136100

 

05/12/2011

 

Elect Gregory Belinfanti

 

Mgmt

 

Voted

 

For

 

For

ArthroCare Corporation

 

ARTC

 

043136100

 

05/12/2011

 

Elect Barbara Boyan

 

Mgmt

 

Voted

 

For

 

For

ArthroCare Corporation

 

ARTC

 

043136100

 

05/12/2011

 

Elect David Fitzgerald

 

Mgmt

 

Voted

 

For

 

For

ArthroCare Corporation

 

ARTC

 

043136100

 

05/12/2011

 

Elect James Foster

 

Mgmt

 

Voted

 

For

 

For

ArthroCare Corporation

 

ARTC

 

043136100

 

05/12/2011

 

Elect Terrence Geremski

 

Mgmt

 

Voted

 

For

 

For

ArthroCare Corporation

 

ARTC

 

043136100

 

05/12/2011

 

Elect Tord Lendau

 

Mgmt

 

Voted

 

For

 

For

ArthroCare Corporation

 

ARTC

 

043136100

 

05/12/2011

 

Elect Peter Wilson

 

Mgmt

 

Voted

 

For

 

For

ArthroCare Corporation

 

ARTC

 

043136100

 

05/12/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

ArthroCare Corporation

 

ARTC

 

043136100

 

05/12/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

2 Years

ArthroCare Corporation

 

ARTC

 

043136100

 

05/12/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Atlantic Tele-Network, Inc.

 

ATNI

 

049079205

 

06/14/2011

 

Amendment to the 2008 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Atlantic Tele-Network, Inc.

 

ATNI

 

049079205

 

06/14/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Atlantic Tele-Network, Inc.

 

ATNI

 

049079205

 

06/14/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Atlantic Tele-Network, Inc.

 

ATNI

 

049079205

 

06/14/2011

 

Elect Martin Budd

 

Mgmt

 

Voted

 

For

 

For

Atlantic Tele-Network, Inc.

 

ATNI

 

049079205

 

06/14/2011

 

Elect Thomas Cunningham

 

Mgmt

 

Voted

 

For

 

For

 



 

Atlantic Tele-Network, Inc.

 

ATNI

 

049079205

 

06/14/2011

 

Elect Michael Flynn

 

Mgmt

 

Voted

 

For

 

For

Atlantic Tele-Network, Inc.

 

ATNI

 

049079205

 

06/14/2011

 

Elect Cornelius Prior, Jr.

 

Mgmt

 

Voted

 

Withhold

 

For

Atlantic Tele-Network, Inc.

 

ATNI

 

049079205

 

06/14/2011

 

Elect Michael Prior

 

Mgmt

 

Voted

 

For

 

For

Atlantic Tele-Network, Inc.

 

ATNI

 

049079205

 

06/14/2011

 

Elect Charles Roesslein

 

Mgmt

 

Voted

 

For

 

For

Atlantic Tele-Network, Inc.

 

ATNI

 

049079205

 

06/14/2011

 

Elect Brian Schuchman

 

Mgmt

 

Voted

 

Withhold

 

For

Atlantic Tele-Network, Inc.

 

ATNI

 

049079205

 

06/14/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/16/2011

 

Elect Robert Agnew

 

Mgmt

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/16/2011

 

Elect Timothy Bernlohr

 

Mgmt

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/16/2011

 

Elect Eugene Davis

 

Mgmt

 

Voted

 

Withhold

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/16/2011

 

Elect William Flynn

 

Mgmt

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/16/2011

 

Elect James Gilmore III

 

Mgmt

 

Voted

 

Withhold

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/16/2011

 

Elect Carol B. Hallett

 

Mgmt

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/16/2011

 

Elect Frederick McCorkle

 

Mgmt

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/16/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/16/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/16/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Atlas Air Worldwide Holdings, Inc.

 

AAWW

 

049164205

 

06/16/2011

 

Amendment to the 2007 Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Atrion Corporation

 

ATRI

 

049904105

 

05/26/2011

 

Elect Emile Battat

 

Mgmt

 

Voted

 

For

 

For

Atrion Corporation

 

ATRI

 

049904105

 

05/26/2011

 

Elect Ronald Spaulding

 

Mgmt

 

Voted

 

For

 

For

Atrion Corporation

 

ATRI

 

049904105

 

05/26/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Atrion Corporation

 

ATRI

 

049904105

 

05/26/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Atrion Corporation

 

ATRI

 

049904105

 

05/26/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Avid Technology, Inc.

 

AVID

 

05367P100

 

06/10/2011

 

Elect Elizabeth Daley

 

Mgmt

 

Voted

 

For

 

For

Avid Technology, Inc.

 

AVID

 

05367P100

 

06/10/2011

 

Elect Youngme Moon

 

Mgmt

 

Voted

 

For

 

For

Avid Technology, Inc.

 

AVID

 

05367P100

 

06/10/2011

 

Elect David Mullen

 

Mgmt

 

Voted

 

For

 

For

Avid Technology, Inc.

 

AVID

 

05367P100

 

06/10/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Avid Technology, Inc.

 

AVID

 

05367P100

 

06/10/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Avid Technology, Inc.

 

AVID

 

05367P100

 

06/10/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Avista Corporation

 

AVA

 

05379B107

 

05/12/2011

 

Elect Marc Racicot

 

Mgmt

 

Voted

 

For

 

For

Avista Corporation

 

AVA

 

05379B107

 

05/12/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Avista Corporation

 

AVA

 

05379B107

 

05/12/2011

 

Article Amendments to Eliminate Classification of the Board

 

Mgmt

 

Voted

 

For

 

For

Avista Corporation

 

AVA

 

05379B107

 

05/12/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Avista Corporation

 

AVA

 

05379B107

 

05/12/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

 



 

Avista Corporation

 

AVA

 

05379B107

 

05/12/2011

 

Shareholder Proposal Regarding Simple Majority Vote

 

ShrHoldr

 

Voted

 

For

 

Against

Bally Technologies, Inc.

 

BYI

 

05874B107

 

12/07/2010

 

Elect Jacques Andre

 

Mgmt

 

Voted

 

For

 

For

Bally Technologies, Inc.

 

BYI

 

05874B107

 

12/07/2010

 

Elect Richard Haddrill

 

Mgmt

 

Voted

 

For

 

For

Bally Technologies, Inc.

 

BYI

 

05874B107

 

12/07/2010

 

Amendments to the 2010 Long Term Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Bally Technologies, Inc.

 

BYI

 

05874B107

 

12/07/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Bio-Reference Laboratories, Inc.

 

BRLI

 

09057G602

 

07/22/2010

 

Elect Marc Grodman

 

Mgmt

 

Voted

 

For

 

For

Bio-Reference Laboratories, Inc.

 

BRLI

 

09057G602

 

07/22/2010

 

Elect Howard Dubinett

 

Mgmt

 

Voted

 

Withhold

 

For

Bio-Reference Laboratories, Inc.

 

BRLI

 

09057G602

 

07/22/2010

 

Transaction of Other Business

 

Mgmt

 

Voted

 

Against

 

For

Boston Private Financial Holdings, Inc.

 

BPFH

 

101119105

 

04/27/2011

 

Elect Deborah Kuenstner

 

Mgmt

 

Voted

 

For

 

For

Boston Private Financial Holdings, Inc.

 

BPFH

 

101119105

 

04/27/2011

 

Elect William Shea

 

Mgmt

 

Voted

 

For

 

For

Boston Private Financial Holdings, Inc.

 

BPFH

 

101119105

 

04/27/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Boston Private Financial Holdings, Inc.

 

BPFH

 

101119105

 

04/27/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Boston Private Financial Holdings, Inc.

 

BPFH

 

101119105

 

04/27/2011

 

Annual Executive Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Boston Private Financial Holdings, Inc.

 

BPFH

 

101119105

 

04/27/2011

 

Shareholder Proposal Regarding Declassification of the Board

 

ShrHoldr

 

Voted

 

For

 

Against

Briggs & Stratton Corporation

 

BGG

 

109043109

 

10/20/2010

 

Elect William Achtmeyer

 

Mgmt

 

Voted

 

For

 

For

Briggs & Stratton Corporation

 

BGG

 

109043109

 

10/20/2010

 

Elect David Burner

 

Mgmt

 

Voted

 

Withhold

 

For

Briggs & Stratton Corporation

 

BGG

 

109043109

 

10/20/2010

 

Elect Todd Teske

 

Mgmt

 

Voted

 

For

 

For

Briggs & Stratton Corporation

 

BGG

 

109043109

 

10/20/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Bruker Corporation

 

BRKR

 

116794108

 

05/12/2011

 

Elect Stephen Fesik

 

Mgmt

 

Voted

 

For

 

For

Bruker Corporation

 

BRKR

 

116794108

 

05/12/2011

 

Elect Dirk Laukien

 

Mgmt

 

Voted

 

For

 

For

Bruker Corporation

 

BRKR

 

116794108

 

05/12/2011

 

Elect Richard Stein

 

Mgmt

 

Voted

 

Withhold

 

For

Bruker Corporation

 

BRKR

 

116794108

 

05/12/2011

 

Elect Charles Wagner, Jr.

 

Mgmt

 

Voted

 

For

 

For

Bruker Corporation

 

BRKR

 

116794108

 

05/12/2011

 

Elect Bernhard Wangler

 

Mgmt

 

Voted

 

Withhold

 

For

Bruker Corporation

 

BRKR

 

116794108

 

05/12/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Bruker Corporation

 

BRKR

 

116794108

 

05/12/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Bruker Corporation

 

BRKR

 

116794108

 

05/12/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Buckeye Technologies Inc.

 

BKI

 

118255108

 

11/04/2010

 

Elect Lewis Holland

 

Mgmt

 

Voted

 

For

 

For

Buckeye Technologies Inc.

 

BKI

 

118255108

 

11/04/2010

 

Elect Kristopher Matula

 

Mgmt

 

Voted

 

For

 

For

Buckeye Technologies Inc.

 

BKI

 

118255108

 

11/04/2010

 

Elect Virginia Wetherell

 

Mgmt

 

Voted

 

For

 

For

Buckeye Technologies Inc.

 

BKI

 

118255108

 

11/04/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Elect Daniel Hirschfeld

 

Mgmt

 

Voted

 

For

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Elect Dennis Nelson

 

Mgmt

 

Voted

 

For

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Elect Karen Rhoads

 

Mgmt

 

Voted

 

Withhold

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Elect James Shada

 

Mgmt

 

Voted

 

For

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Elect Robert Campbell

 

Mgmt

 

Voted

 

For

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Elect Bill Fairfield

 

Mgmt

 

Voted

 

For

 

For

 



 

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Elect Bruce Hoberman

 

Mgmt

 

Voted

 

Withhold

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Elect John Peetz

 

Mgmt

 

Voted

 

For

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Elect Michael Huss

 

Mgmt

 

Voted

 

For

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

2011 Management Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Amendment to 2005 Restricted Stock Plan

 

Mgmt

 

Voted

 

For

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Buckle Inc.

 

BKE

 

118440106

 

06/02/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Cabot Corporation

 

CBT

 

127055101

 

03/10/2011

 

Elect Juan Enriquez-Cabot

 

Mgmt

 

Voted

 

For

 

For

Cabot Corporation

 

CBT

 

127055101

 

03/10/2011

 

Elect Gautam Kaji

 

Mgmt

 

Voted

 

For

 

For

Cabot Corporation

 

CBT

 

127055101

 

03/10/2011

 

Elect Henry McCance

 

Mgmt

 

Voted

 

For

 

For

Cabot Corporation

 

CBT

 

127055101

 

03/10/2011

 

Elect Patrick Prevost

 

Mgmt

 

Voted

 

For

 

For

Cabot Corporation

 

CBT

 

127055101

 

03/10/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Cabot Corporation

 

CBT

 

127055101

 

03/10/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Cabot Corporation

 

CBT

 

127055101

 

03/10/2011

 

Short-Term Incentive Compensation Plan

 

Mgmt

 

Voted

 

For

 

For

Cabot Corporation

 

CBT

 

127055101

 

03/10/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Capstone Turbine Corporation

 

CPST

 

14067D102

 

08/26/2010

 

Elect Eliot Protsch

 

Mgmt

 

Voted

 

For

 

For

Capstone Turbine Corporation

 

CPST

 

14067D102

 

08/26/2010

 

Elect Richard Atkinson

 

Mgmt

 

Voted

 

For

 

For

Capstone Turbine Corporation

 

CPST

 

14067D102

 

08/26/2010

 

Elect John Jaggers

 

Mgmt

 

Voted

 

For

 

For

Capstone Turbine Corporation

 

CPST

 

14067D102

 

08/26/2010

 

Elect Darren Jamison

 

Mgmt

 

Voted

 

For

 

For

Capstone Turbine Corporation

 

CPST

 

14067D102

 

08/26/2010

 

Elect Noam Lotan

 

Mgmt

 

Voted

 

For

 

For

Capstone Turbine Corporation

 

CPST

 

14067D102

 

08/26/2010

 

Elect Gary Mayo

 

Mgmt

 

Voted

 

For

 

For

Capstone Turbine Corporation

 

CPST

 

14067D102

 

08/26/2010

 

Elect Gary Simon

 

Mgmt

 

Voted

 

For

 

For

Capstone Turbine Corporation

 

CPST

 

14067D102

 

08/26/2010

 

Elect Holly Van Deursen

 

Mgmt

 

Voted

 

For

 

For

Capstone Turbine Corporation

 

CPST

 

14067D102

 

08/26/2010

 

Elect Darrell Wilk

 

Mgmt

 

Voted

 

For

 

For

Capstone Turbine Corporation

 

CPST

 

14067D102

 

08/26/2010

 

Amendment to the Employee Stock Purchase Plan

 

Mgmt

 

Voted

 

For

 

For

Capstone Turbine Corporation

 

CPST

 

14067D102

 

08/26/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Cardiome Pharma Corp.

 

COM

 

14159U202

 

06/06/2011

 

Elect Robert Rieder

 

Mgmt

 

Voted

 

For

 

For

Cardiome Pharma Corp.

 

COM

 

14159U202

 

06/06/2011

 

Elect Jackie Clegg

 

Mgmt

 

Voted

 

For

 

For

Cardiome Pharma Corp.

 

COM

 

14159U202

 

06/06/2011

 

Elect Peter Roberts

 

Mgmt

 

Voted

 

For

 

For

Cardiome Pharma Corp.

 

COM

 

14159U202

 

06/06/2011

 

Elect Harold Shlevin

 

Mgmt

 

Voted

 

For

 

For

Cardiome Pharma Corp.

 

COM

 

14159U202

 

06/06/2011

 

Elect Richard Glickman

 

Mgmt

 

Voted

 

For

 

For

Cardiome Pharma Corp.

 

COM

 

14159U202

 

06/06/2011

 

Elect Douglas Janzen

 

Mgmt

 

Voted

 

For

 

For

Cardiome Pharma Corp.

 

COM

 

14159U202

 

06/06/2011

 

Elect William Hunter

 

Mgmt

 

Voted

 

For

 

For

Cardiome Pharma Corp.

 

COM

 

14159U202

 

06/06/2011

 

Appointment of Auditor and Authority to Set Fees

 

Mgmt

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/12/2011

 

Elect Kip Caffey

 

Mgmt

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/12/2011

 

Elect Sarah Palisi Chapin

 

Mgmt

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/12/2011

 

Elect E. Stockton Croft

 

Mgmt

 

Voted

 

For

 

For

 



 

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/12/2011

 

Elect Wallace Doolin

 

Mgmt

 

Voted

 

Withhold

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/12/2011

 

Elect Gary Graves

 

Mgmt

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/12/2011

 

Elect Kevin Keough

 

Mgmt

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/12/2011

 

Elect Charles Ogburn

 

Mgmt

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/12/2011

 

Elect Philip Sanford

 

Mgmt

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/12/2011

 

Elect Michael Tattersfield

 

Mgmt

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/12/2011

 

Amendment to the 2005 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/12/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Caribou Coffee Company, Inc.

 

CBOU

 

142042209

 

05/12/2011

 

Transaction of Other Business

 

Mgmt

 

Voted

 

Against

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/18/2011

 

Elect Daniel Berce

 

Mgmt

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/18/2011

 

Elect Jack Daugherty

 

Mgmt

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/18/2011

 

Elect Daniel Feehan

 

Mgmt

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/18/2011

 

Elect Albert Goldstein

 

Mgmt

 

Voted

 

Withhold

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/18/2011

 

Elect James Graves

 

Mgmt

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/18/2011

 

Elect B.D. Hunter

 

Mgmt

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/18/2011

 

Elect Timothy McKibben

 

Mgmt

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/18/2011

 

Elect Alfred Micallef

 

Mgmt

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/18/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/18/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Cash America International, Inc.

 

CSH

 

14754D100

 

05/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Casual Male Retail Group, Inc.

 

CMRG

 

148711302

 

08/05/2010

 

Elect Seymour Holtzman

 

Mgmt

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711302

 

08/05/2010

 

Elect David Levin

 

Mgmt

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711302

 

08/05/2010

 

Elect Alan Bernikow

 

Mgmt

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711302

 

08/05/2010

 

Elect Jesse Choper

 

Mgmt

 

Voted

 

Withhold

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711302

 

08/05/2010

 

Elect John Kyees

 

Mgmt

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711302

 

08/05/2010

 

Elect Ward Mooney

 

Mgmt

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711302

 

08/05/2010

 

Elect George Porter, Jr.

 

Mgmt

 

Voted

 

For

 

For

 



 

Casual Male Retail Group, Inc.

 

CMRG

 

148711302

 

08/05/2010

 

Elect Mitchell Presser

 

Mgmt

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711302

 

08/05/2010

 

Amendment to the 2006 Incentive Compensation Plan (To Increase Authorized Shares and Share Limits)

 

Mgmt

 

Voted

 

Against

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711302

 

08/05/2010

 

Amendment to the 2006 Incentive Compensation Plan (Regarding Section 162(m) Provisions)

 

Mgmt

 

Voted

 

For

 

For

Casual Male Retail Group, Inc.

 

CMRG

 

148711302

 

08/05/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Celadon Group, Inc.

 

CGI

 

150838100

 

10/28/2010

 

Elect Stephen Russell

 

Mgmt

 

Voted

 

For

 

For

Celadon Group, Inc.

 

CGI

 

150838100

 

10/28/2010

 

Elect Anthony Heyworth

 

Mgmt

 

Voted

 

Withhold

 

For

Celadon Group, Inc.

 

CGI

 

150838100

 

10/28/2010

 

Elect Catherine Langham

 

Mgmt

 

Voted

 

For

 

For

Celadon Group, Inc.

 

CGI

 

150838100

 

10/28/2010

 

Elect Michael Miller

 

Mgmt

 

Voted

 

For

 

For

Celadon Group, Inc.

 

CGI

 

150838100

 

10/28/2010

 

Elect Paul Will

 

Mgmt

 

Voted

 

Withhold

 

For

Ceradyne, Inc.

 

CRDN

 

156710105

 

06/07/2011

 

Elect Joel Moskowitz

 

Mgmt

 

Voted

 

For

 

For

Ceradyne, Inc.

 

CRDN

 

156710105

 

06/07/2011

 

Elect Richard Alliegro

 

Mgmt

 

Voted

 

For

 

For

Ceradyne, Inc.

 

CRDN

 

156710105

 

06/07/2011

 

Elect Frank Edelstein

 

Mgmt

 

Voted

 

For

 

For

Ceradyne, Inc.

 

CRDN

 

156710105

 

06/07/2011

 

Elect Richard Kertson

 

Mgmt

 

Voted

 

For

 

For

Ceradyne, Inc.

 

CRDN

 

156710105

 

06/07/2011

 

Elect William LaCourse

 

Mgmt

 

Voted

 

For

 

For

Ceradyne, Inc.

 

CRDN

 

156710105

 

06/07/2011

 

Elect Milton Lohr

 

Mgmt

 

Voted

 

For

 

For

Ceradyne, Inc.

 

CRDN

 

156710105

 

06/07/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Ceradyne, Inc.

 

CRDN

 

156710105

 

06/07/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Ceradyne, Inc.

 

CRDN

 

156710105

 

06/07/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Children’s Place Retail Stores, Inc.

 

PLCE

 

168905107

 

05/20/2011

 

Elect Joseph Alutto

 

Mgmt

 

Voted

 

For

 

For

Children’s Place Retail Stores, Inc.

 

PLCE

 

168905107

 

05/20/2011

 

Elect Jamie Iannone

 

Mgmt

 

Voted

 

For

 

For

Children’s Place Retail Stores, Inc.

 

PLCE

 

168905107

 

05/20/2011

 

Elect Joseph Gromek

 

Mgmt

 

Voted

 

For

 

For

Children’s Place Retail Stores, Inc.

 

PLCE

 

168905107

 

05/20/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Children’s Place Retail Stores, Inc.

 

PLCE

 

168905107

 

05/20/2011

 

2011 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Children’s Place Retail Stores, Inc.

 

PLCE

 

168905107

 

05/20/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Children’s Place Retail Stores, Inc.

 

PLCE

 

168905107

 

05/20/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

ChinaCast Education Corporation

 

CAST

 

16946T109

 

11/19/2010

 

Elect Ron Chan Tze Ngon

 

Mgmt

 

Voted

 

For

 

For

ChinaCast Education Corporation

 

CAST

 

16946T109

 

11/19/2010

 

Elect Michael Santos

 

Mgmt

 

Voted

 

Withhold

 

For

ChinaCast Education Corporation

 

CAST

 

16946T109

 

11/19/2010

 

Elect Daniel Tseung

 

Mgmt

 

Voted

 

Withhold

 

For

ChinaCast Education Corporation

 

CAST

 

16946T109

 

11/19/2010

 

Elect Justin Tang

 

Mgmt

 

Voted

 

Withhold

 

For

ChinaCast Education Corporation

 

CAST

 

16946T109

 

11/19/2010

 

Elect Ned Sherwood

 

Mgmt

 

Voted

 

For

 

For

ChinaCast Education Corporation

 

CAST

 

16946T109

 

11/19/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

ChinaCast Education Corporation

 

CAST

 

16946T109

 

11/19/2010

 

Transaction of Other Business

 

Mgmt

 

Voted

 

Against

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/15/2010

 

Appointment of Auditor and Authority to Set Fees

 

Mgmt

 

Voted

 

For

 

For

 



 

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/15/2010

 

Amendment to Articles Regarding Election of External Directors

 

Mgmt

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/15/2010

 

Amendments to the Share Incentive Plans

 

Mgmt

 

Voted

 

Against

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/15/2010

 

Elect Menachem Shalgi

 

Mgmt

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/15/2010

 

Declaration of Material Interest

 

Mgmt

 

Voted

 

Against

 

N/A

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/15/2010

 

Replacement of the Compensation Package of Incumbent Directors

 

Mgmt

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/15/2010

 

Stock Option Grant (Mr. Moshe BenBassat)

 

Mgmt

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/15/2010

 

Approval of Moshe BenBassat as Chairman and CEO

 

Mgmt

 

Voted

 

Against

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/15/2010

 

Declaration of Material Interest

 

Mgmt

 

Voted

 

Against

 

N/A

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/15/2010

 

Approval of Management and Consulting Agreements with Moshe BenBassat

 

Mgmt

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/15/2010

 

Conversion of Unissued Non-Voting Ordinary Shares into Ordinary Shares

 

Mgmt

 

Voted

 

For

 

For

ClickSoftware Technologies Ltd.

 

CKSW

 

M25082104

 

07/15/2010

 

Transaction of Other Business

 

Mgmt

 

Voted

 

Against

 

For

Columbia Banking System, Inc.

 

COLB

 

197236102

 

04/27/2011

 

Elect Melanie Dressel

 

Mgmt

 

Voted

 

For

 

For

Columbia Banking System, Inc.

 

COLB

 

197236102

 

04/27/2011

 

Elect John Folsom

 

Mgmt

 

Voted

 

For

 

For

Columbia Banking System, Inc.

 

COLB

 

197236102

 

04/27/2011

 

Elect Frederick Goldberg

 

Mgmt

 

Voted

 

For

 

For

Columbia Banking System, Inc.

 

COLB

 

197236102

 

04/27/2011

 

Elect Thomas Hulbert

 

Mgmt

 

Voted

 

For

 

For

Columbia Banking System, Inc.

 

COLB

 

197236102

 

04/27/2011

 

Elect Thomas Matson, Sr.

 

Mgmt

 

Voted

 

For

 

For

Columbia Banking System, Inc.

 

COLB

 

197236102

 

04/27/2011

 

Elect Daniel Regis

 

Mgmt

 

Voted

 

For

 

For

Columbia Banking System, Inc.

 

COLB

 

197236102

 

04/27/2011

 

Elect Donald Rodman

 

Mgmt

 

Voted

 

For

 

For

Columbia Banking System, Inc.

 

COLB

 

197236102

 

04/27/2011

 

Elect William Weyerhaeuser

 

Mgmt

 

Voted

 

For

 

For

Columbia Banking System, Inc.

 

COLB

 

197236102

 

04/27/2011

 

Elect James Will

 

Mgmt

 

Voted

 

For

 

For

Columbia Banking System, Inc.

 

COLB

 

197236102

 

04/27/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Columbia Banking System, Inc.

 

COLB

 

197236102

 

04/27/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Columbia Banking System, Inc.

 

COLB

 

197236102

 

04/27/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/26/2010

 

Elect Timothy Tevens

 

Mgmt

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/26/2010

 

Elect Richard Fleming

 

Mgmt

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/26/2010

 

Elect Ernest Verebelyi

 

Mgmt

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/26/2010

 

Elect Wallace Creek

 

Mgmt

 

Voted

 

For

 

For

 



 

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/26/2010

 

Elect Stephen Rabinowitz

 

Mgmt

 

Voted

 

Withhold

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/26/2010

 

Elect Linda Goodspeed

 

Mgmt

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/26/2010

 

Elect Nicholas Pinchuk

 

Mgmt

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/26/2010

 

Elect Liam McCarthy

 

Mgmt

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/26/2010

 

Elect Christian Ragot

 

Mgmt

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/26/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Columbus McKinnon Corporation

 

CMCO

 

199333105

 

07/26/2010

 

2010 Long Term Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Compuware Corporation

 

CPWR

 

205638109

 

08/24/2010

 

Elect Dennis Archer

 

Mgmt

 

Voted

 

Withhold

 

For

Compuware Corporation

 

CPWR

 

205638109

 

08/24/2010

 

Elect Gurminder Bedi

 

Mgmt

 

Voted

 

For

 

For

Compuware Corporation

 

CPWR

 

205638109

 

08/24/2010

 

Elect William Grabe

 

Mgmt

 

Voted

 

Withhold

 

For

Compuware Corporation

 

CPWR

 

205638109

 

08/24/2010

 

Elect William Halling

 

Mgmt

 

Voted

 

For

 

For

Compuware Corporation

 

CPWR

 

205638109

 

08/24/2010

 

Elect Peter Karmanos, Jr.

 

Mgmt

 

Voted

 

For

 

For

Compuware Corporation

 

CPWR

 

205638109

 

08/24/2010

 

Elect Faye Alexander Nelson

 

Mgmt

 

Voted

 

For

 

For

Compuware Corporation

 

CPWR

 

205638109

 

08/24/2010

 

Elect Glenda Price

 

Mgmt

 

Voted

 

For

 

For

Compuware Corporation

 

CPWR

 

205638109

 

08/24/2010

 

Elect Robert Paul

 

Mgmt

 

Voted

 

For

 

For

Compuware Corporation

 

CPWR

 

205638109

 

08/24/2010

 

Elect W. James Prowse

 

Mgmt

 

Voted

 

For

 

For

Compuware Corporation

 

CPWR

 

205638109

 

08/24/2010

 

Elect G. Scott Romney

 

Mgmt

 

Voted

 

Withhold

 

For

Compuware Corporation

 

CPWR

 

205638109

 

08/24/2010

 

Elect Ralph Szygenda

 

Mgmt

 

Voted

 

For

 

For

Compuware Corporation

 

CPWR

 

205638109

 

08/24/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Consolidated Graphics, Inc.

 

CGX

 

209341106

 

08/12/2010

 

Elect Gary Forbes

 

Mgmt

 

Voted

 

Withhold

 

For

Consolidated Graphics, Inc.

 

CGX

 

209341106

 

08/12/2010

 

Elect James Limmer

 

Mgmt

 

Voted

 

Withhold

 

For

Consolidated Graphics, Inc.

 

CGX

 

209341106

 

08/12/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Crocs, Inc.

 

CROX

 

227046109

 

06/28/2011

 

Elect Thomas Smach

 

Mgmt

 

Voted

 

For

 

For

Crocs, Inc.

 

CROX

 

227046109

 

06/28/2011

 

Elect John McCarvel

 

Mgmt

 

Voted

 

For

 

For

Crocs, Inc.

 

CROX

 

227046109

 

06/28/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Crocs, Inc.

 

CROX

 

227046109

 

06/28/2011

 

Amendment to the 2007 Equity Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Crocs, Inc.

 

CROX

 

227046109

 

06/28/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Crocs, Inc.

 

CROX

 

227046109

 

06/28/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

CSG Systems International, Inc.

 

CSGS

 

126349109

 

05/17/2011

 

Elect Ronald Cooper

 

Mgmt

 

Voted

 

For

 

For

CSG Systems International, Inc.

 

CSGS

 

126349109

 

05/17/2011

 

Elect John Hughes

 

Mgmt

 

Voted

 

For

 

For

CSG Systems International, Inc.

 

CSGS

 

126349109

 

05/17/2011

 

Elect Bernard Reznicek

 

Mgmt

 

Voted

 

For

 

For

CSG Systems International, Inc.

 

CSGS

 

126349109

 

05/17/2011

 

Elect Donald Smith

 

Mgmt

 

Voted

 

For

 

For

CSG Systems International, Inc.

 

CSGS

 

126349109

 

05/17/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

CSG Systems International, Inc.

 

CSGS

 

126349109

 

05/17/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

CSG Systems International, Inc.

 

CSGS

 

126349109

 

05/17/2011

 

Approval of the Performance Bonus Program

 

Mgmt

 

Voted

 

For

 

For

 



 

CSG Systems International, Inc.

 

CSGS

 

126349109

 

05/17/2011

 

Amendment to the 2005 Stock Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

CSG Systems International, Inc.

 

CSGS

 

126349109

 

05/17/2011

 

Amendment to the 1996 Employee Stock Purchase Plan

 

Mgmt

 

Voted

 

For

 

For

CSG Systems International, Inc.

 

CSGS

 

126349109

 

05/17/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/18/2011

 

Elect Paul Brown

 

Mgmt

 

Voted

 

Withhold

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/18/2011

 

Elect Craig Cooper

 

Mgmt

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/18/2011

 

Elect L. Decker Dawson

 

Mgmt

 

Voted

 

Withhold

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/18/2011

 

Elect Gary Hoover

 

Mgmt

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/18/2011

 

Elect Stephen Jumper

 

Mgmt

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/18/2011

 

Elect Jack Ladd

 

Mgmt

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/18/2011

 

Elect Ted North

 

Mgmt

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/18/2011

 

Elect Tim Thompson

 

Mgmt

 

Voted

 

For

 

For

Dawson Geophysical Company

 

DWSN

 

239359102

 

01/18/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Deckers Outdoor Corporation

 

DECK

 

243537107

 

05/31/2011

 

Elect Angel Martinez

 

Mgmt

 

Voted

 

For

 

For

Deckers Outdoor Corporation

 

DECK

 

243537107

 

05/31/2011

 

Elect Rex Licklider

 

Mgmt

 

Voted

 

For

 

For

Deckers Outdoor Corporation

 

DECK

 

243537107

 

05/31/2011

 

Elect John Gibbons

 

Mgmt

 

Voted

 

For

 

For

Deckers Outdoor Corporation

 

DECK

 

243537107

 

05/31/2011

 

Elect John Perenchio

 

Mgmt

 

Voted

 

For

 

For

Deckers Outdoor Corporation

 

DECK

 

243537107

 

05/31/2011

 

Elect Maureen Conners

 

Mgmt

 

Voted

 

For

 

For

Deckers Outdoor Corporation

 

DECK

 

243537107

 

05/31/2011

 

Elect Ruth Owades

 

Mgmt

 

Voted

 

For

 

For

Deckers Outdoor Corporation

 

DECK

 

243537107

 

05/31/2011

 

Elect Karyn Barsa

 

Mgmt

 

Voted

 

For

 

For

Deckers Outdoor Corporation

 

DECK

 

243537107

 

05/31/2011

 

Elect Michael Devine, III

 

Mgmt

 

Voted

 

For

 

For

Deckers Outdoor Corporation

 

DECK

 

243537107

 

05/31/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Deckers Outdoor Corporation

 

DECK

 

243537107

 

05/31/2011

 

Amendment to the 2006 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Deckers Outdoor Corporation

 

DECK

 

243537107

 

05/31/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Deckers Outdoor Corporation

 

DECK

 

243537107

 

05/31/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

DigitalGlobe, Inc.

 

DGI

 

25389M877

 

05/19/2011

 

Elect Howell Estes III

 

Mgmt

 

Voted

 

For

 

For

DigitalGlobe, Inc.

 

DGI

 

25389M877

 

05/19/2011

 

Elect Alden Munson, Jr.

 

Mgmt

 

Voted

 

For

 

For

DigitalGlobe, Inc.

 

DGI

 

25389M877

 

05/19/2011

 

Elect Eddy Zervigon

 

Mgmt

 

Voted

 

Withhold

 

For

DigitalGlobe, Inc.

 

DGI

 

25389M877

 

05/19/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

DigitalGlobe, Inc.

 

DGI

 

25389M877

 

05/19/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

 



 

DigitalGlobe, Inc.

 

DGI

 

25389M877

 

05/19/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Dolan Company

 

DM

 

25659P402

 

05/17/2011

 

Elect Arthur Kingsbury

 

Mgmt

 

Voted

 

For

 

For

Dolan Company

 

DM

 

25659P402

 

05/17/2011

 

Elect Lauren Rich Fine

 

Mgmt

 

Voted

 

For

 

For

Dolan Company

 

DM

 

25659P402

 

05/17/2011

 

Elect Gary Stern

 

Mgmt

 

Voted

 

For

 

For

Dolan Company

 

DM

 

25659P402

 

05/17/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Dolan Company

 

DM

 

25659P402

 

05/17/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Dolan Company

 

DM

 

25659P402

 

05/17/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Domino’s Pizza, Inc.

 

DPZ

 

25754A201

 

05/03/2011

 

Elect Vernon Hamilton

 

Mgmt

 

Voted

 

Against

 

For

Domino’s Pizza, Inc.

 

DPZ

 

25754A201

 

05/03/2011

 

Elect Andrew Balson

 

Mgmt

 

Voted

 

For

 

For

Domino’s Pizza, Inc.

 

DPZ

 

25754A201

 

05/03/2011

 

Amendment to the Employee Stock Payroll Deduction Plan

 

Mgmt

 

Voted

 

For

 

For

Domino’s Pizza, Inc.

 

DPZ

 

25754A201

 

05/03/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Domino’s Pizza, Inc.

 

DPZ

 

25754A201

 

05/03/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Domino’s Pizza, Inc.

 

DPZ

 

25754A201

 

05/03/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Elect Edward Rose, III

 

Mgmt

 

Voted

 

For

 

For

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Elect Leigh Abrams

 

Mgmt

 

Voted

 

For

 

For

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Elect Fredric Zinn

 

Mgmt

 

Voted

 

For

 

For

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Elect James Gero

 

Mgmt

 

Voted

 

For

 

For

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Elect Frederick Hegi, Jr.

 

Mgmt

 

Voted

 

For

 

For

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Elect David Reed

 

Mgmt

 

Voted

 

For

 

For

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Elect John Lowe, Jr.

 

Mgmt

 

Voted

 

For

 

For

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Elect Jason Lippert

 

Mgmt

 

Voted

 

Withhold

 

For

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Amendment to the 2011 Equity Award and Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Drew Industries Incorporated

 

DW

 

26168L205

 

05/18/2011

 

Transaction of Other Business

 

Mgmt

 

Voted

 

Against

 

For

DXP Enterprises, Inc.

 

DXPE

 

233377407

 

06/30/2011

 

Elect David Little

 

Mgmt

 

Voted

 

For

 

For

DXP Enterprises, Inc.

 

DXPE

 

233377407

 

06/30/2011

 

Elect Cletus Davis

 

Mgmt

 

Voted

 

For

 

For

DXP Enterprises, Inc.

 

DXPE

 

233377407

 

06/30/2011

 

Elect Timothy Halter

 

Mgmt

 

Voted

 

For

 

For

DXP Enterprises, Inc.

 

DXPE

 

233377407

 

06/30/2011

 

Elect Kenneth Miller

 

Mgmt

 

Voted

 

Withhold

 

For

DXP Enterprises, Inc.

 

DXPE

 

233377407

 

06/30/2011

 

Amendment to Authorized Preferred Stock

 

Mgmt

 

Voted

 

For

 

For

DXP Enterprises, Inc.

 

DXPE

 

233377407

 

06/30/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

DXP Enterprises, Inc.

 

DXPE

 

233377407

 

06/30/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Electronics For Imaging, Inc.

 

EFII

 

286082102

 

05/18/2011

 

Elect Eric Brown

 

Mgmt

 

Voted

 

For

 

For

 



 

Electronics For Imaging, Inc.

 

EFII

 

286082102

 

05/18/2011

 

Elect Gill Cogan

 

Mgmt

 

Voted

 

For

 

For

Electronics For Imaging, Inc.

 

EFII

 

286082102

 

05/18/2011

 

Elect Guy Gecht

 

Mgmt

 

Voted

 

For

 

For

Electronics For Imaging, Inc.

 

EFII

 

286082102

 

05/18/2011

 

Elect Thomas Georgens

 

Mgmt

 

Voted

 

For

 

For

Electronics For Imaging, Inc.

 

EFII

 

286082102

 

05/18/2011

 

Elect Richard Kashnow

 

Mgmt

 

Voted

 

For

 

For

Electronics For Imaging, Inc.

 

EFII

 

286082102

 

05/18/2011

 

Elect Dan Maydan

 

Mgmt

 

Voted

 

For

 

For

Electronics For Imaging, Inc.

 

EFII

 

286082102

 

05/18/2011

 

Elect Fred Rosenzweig

 

Mgmt

 

Voted

 

For

 

For

Electronics For Imaging, Inc.

 

EFII

 

286082102

 

05/18/2011

 

Amendment to the 2009 Equity Incentive Award Plan

 

Mgmt

 

Voted

 

Against

 

For

Electronics For Imaging, Inc.

 

EFII

 

286082102

 

05/18/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Electronics For Imaging, Inc.

 

EFII

 

286082102

 

05/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Electronics For Imaging, Inc.

 

EFII

 

286082102

 

05/18/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Emulex Corporation

 

ELX

 

292475209

 

11/23/2010

 

Elect Fred Cox

 

Mgmt

 

Voted

 

For

 

For

Emulex Corporation

 

ELX

 

292475209

 

11/23/2010

 

Elect Michael Downey

 

Mgmt

 

Voted

 

For

 

For

Emulex Corporation

 

ELX

 

292475209

 

11/23/2010

 

Elect Bruce Edwards

 

Mgmt

 

Voted

 

Withhold

 

For

Emulex Corporation

 

ELX

 

292475209

 

11/23/2010

 

Elect Paul Folino

 

Mgmt

 

Voted

 

For

 

For

Emulex Corporation

 

ELX

 

292475209

 

11/23/2010

 

Elect Robert Goon

 

Mgmt

 

Voted

 

For

 

For

Emulex Corporation

 

ELX

 

292475209

 

11/23/2010

 

Elect Don Lyle

 

Mgmt

 

Voted

 

Withhold

 

For

Emulex Corporation

 

ELX

 

292475209

 

11/23/2010

 

Elect James McCluney

 

Mgmt

 

Voted

 

For

 

For

Emulex Corporation

 

ELX

 

292475209

 

11/23/2010

 

Elect Dean Yoost

 

Mgmt

 

Voted

 

For

 

For

Emulex Corporation

 

ELX

 

292475209

 

11/23/2010

 

Amendment to the 2005 Equity Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Emulex Corporation

 

ELX

 

292475209

 

11/23/2010

 

Amendment to the Employee Stock Purchase Plan

 

Mgmt

 

Voted

 

For

 

For

Emulex Corporation

 

ELX

 

292475209

 

11/23/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Encore Capital Group, Inc

 

ECPG

 

292554102

 

06/09/2011

 

Elect J. Brandon Black

 

Mgmt

 

Voted

 

For

 

For

Encore Capital Group, Inc

 

ECPG

 

292554102

 

06/09/2011

 

Elect George Lund

 

Mgmt

 

Voted

 

For

 

For

Encore Capital Group, Inc

 

ECPG

 

292554102

 

06/09/2011

 

Elect Richard Mandell

 

Mgmt

 

Voted

 

For

 

For

Encore Capital Group, Inc

 

ECPG

 

292554102

 

06/09/2011

 

Elect Willem Mesdag

 

Mgmt

 

Voted

 

Withhold

 

For

Encore Capital Group, Inc

 

ECPG

 

292554102

 

06/09/2011

 

Elect John Oros

 

Mgmt

 

Voted

 

For

 

For

Encore Capital Group, Inc

 

ECPG

 

292554102

 

06/09/2011

 

Elect J. Christopher Teets

 

Mgmt

 

Voted

 

For

 

For

Encore Capital Group, Inc

 

ECPG

 

292554102

 

06/09/2011

 

Elect H. Ronald Weissman

 

Mgmt

 

Voted

 

For

 

For

Encore Capital Group, Inc

 

ECPG

 

292554102

 

06/09/2011

 

Elect Warren Wilcox

 

Mgmt

 

Voted

 

For

 

For

Encore Capital Group, Inc

 

ECPG

 

292554102

 

06/09/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Encore Capital Group, Inc

 

ECPG

 

292554102

 

06/09/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Encore Capital Group, Inc

 

ECPG

 

292554102

 

06/09/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

EnerSys

 

ENS

 

29275Y102

 

07/22/2010

 

Elect John Craig

 

Mgmt

 

Voted

 

For

 

For

 



 

EnerSys

 

ENS

 

29275Y102

 

07/22/2010

 

Elect Howard Hoffen

 

Mgmt

 

Voted

 

For

 

For

EnerSys

 

ENS

 

29275Y102

 

07/22/2010

 

Elect Joseph Muscari

 

Mgmt

 

Voted

 

For

 

For

EnerSys

 

ENS

 

29275Y102

 

07/22/2010

 

2010 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

EnerSys

 

ENS

 

29275Y102

 

07/22/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/05/2011

 

Elect Stephen Macadam

 

Mgmt

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/05/2011

 

Elect J.P. Bolduc

 

Mgmt

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/05/2011

 

Elect Peter Browning

 

Mgmt

 

Voted

 

Withhold

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/05/2011

 

Elect Diane Creel

 

Mgmt

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/05/2011

 

Elect Don DeFosset

 

Mgmt

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/05/2011

 

Elect Gordon Harnett

 

Mgmt

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/05/2011

 

Elect David Hauser

 

Mgmt

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/05/2011

 

Elect Wilbur Prezzano, Jr.

 

Mgmt

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/05/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/05/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

EnPro Industries, Inc.

 

NPO

 

29355X107

 

05/05/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Entegris, Inc.

 

ENTG

 

29362U104

 

05/04/2011

 

Elect Gideon Argov

 

Mgmt

 

Voted

 

For

 

For

Entegris, Inc.

 

ENTG

 

29362U104

 

05/04/2011

 

Elect Michael Bradley

 

Mgmt

 

Voted

 

For

 

For

Entegris, Inc.

 

ENTG

 

29362U104

 

05/04/2011

 

Elect Marvin Burkett

 

Mgmt

 

Voted

 

For

 

For

Entegris, Inc.

 

ENTG

 

29362U104

 

05/04/2011

 

Elect R. Nicholas Burns

 

Mgmt

 

Voted

 

For

 

For

Entegris, Inc.

 

ENTG

 

29362U104

 

05/04/2011

 

Elect Daniel Christman

 

Mgmt

 

Voted

 

For

 

For

Entegris, Inc.

 

ENTG

 

29362U104

 

05/04/2011

 

Elect Roger McDaniel

 

Mgmt

 

Voted

 

For

 

For

Entegris, Inc.

 

ENTG

 

29362U104

 

05/04/2011

 

Elect Paul Olson

 

Mgmt

 

Voted

 

For

 

For

Entegris, Inc.

 

ENTG

 

29362U104

 

05/04/2011

 

Elect Brian Sullivan

 

Mgmt

 

Voted

 

For

 

For

Entegris, Inc.

 

ENTG

 

29362U104

 

05/04/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Entegris, Inc.

 

ENTG

 

29362U104

 

05/04/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Entegris, Inc.

 

ENTG

 

29362U104

 

05/04/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

eResearchTechnology, Inc.

 

ERT

 

29481V108

 

04/28/2011

 

Elect Joel Morganroth

 

Mgmt

 

Voted

 

For

 

For

eResearchTechnology, Inc.

 

ERT

 

29481V108

 

04/28/2011

 

Elect Stephen Phillips

 

Mgmt

 

Voted

 

For

 

For

eResearchTechnology, Inc.

 

ERT

 

29481V108

 

04/28/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

eResearchTechnology, Inc.

 

ERT

 

29481V108

 

04/28/2011

 

Amendment to the 2003 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

eResearchTechnology, Inc.

 

ERT

 

29481V108

 

04/28/2011

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

Mgmt

 

Voted

 

Against

 

For

eResearchTechnology, Inc.

 

ERT

 

29481V108

 

04/28/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Esterline Technologies Corporation

 

ESL

 

297425100

 

03/02/2011

 

Elect Robert Cremin

 

Mgmt

 

Voted

 

For

 

For

Esterline Technologies Corporation

 

ESL

 

297425100

 

03/02/2011

 

Elect Anthony Franceschini

 

Mgmt

 

Voted

 

For

 

For

Esterline Technologies Corporation

 

ESL

 

297425100

 

03/02/2011

 

Elect James Morris

 

Mgmt

 

Voted

 

For

 

For

Esterline Technologies Corporation

 

ESL

 

297425100

 

03/02/2011

 

Elect Delores Etter

 

Mgmt

 

Voted

 

For

 

For

Esterline Technologies Corporation

 

ESL

 

297425100

 

03/02/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Esterline Technologies Corporation

 

ESL

 

297425100

 

03/02/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Esterline Technologies Corporation

 

ESL

 

297425100

 

03/02/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

 



 

First Cash Financial Services, Inc.

 

FCFS

 

31942D107

 

06/22/2011

 

Elect Mikel Faulkner

 

Mgmt

 

Voted

 

For

 

For

First Cash Financial Services, Inc.

 

FCFS

 

31942D107

 

06/22/2011

 

Elect Randel Owen

 

Mgmt

 

Voted

 

Withhold

 

For

First Cash Financial Services, Inc.

 

FCFS

 

31942D107

 

06/22/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

First Cash Financial Services, Inc.

 

FCFS

 

31942D107

 

06/22/2011

 

2011 Long-Term Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

First Cash Financial Services, Inc.

 

FCFS

 

31942D107

 

06/22/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

First Cash Financial Services, Inc.

 

FCFS

 

31942D107

 

06/22/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect John Alexander, Jr.

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect Carmen Holding Ames

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect Victor Bell III

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect George Broadrick

 

Mgmt

 

Voted

 

Withhold

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect Hope Connell

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect H. M. Craig III

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect H. Lee Durham, Jr.

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect Daniel Heavner

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect Frank Holding

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect Frank Holding, Jr.

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect Lucius Jones

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect Robert Mason, IV

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect Robert Newcomb

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect James Parker

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Elect Ralph Shelton

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

First Citizens BancShares, Inc.

 

FCNCA

 

31946M103

 

04/25/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/01/2011

 

Elect Mark Berey

 

Mgmt

 

Voted

 

Withhold

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/01/2011

 

Elect Jack Dunn, IV

 

Mgmt

 

Voted

 

For

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/01/2011

 

Elect Gerard Holthaus

 

Mgmt

 

Voted

 

Withhold

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/01/2011

 

Repeal of Classified Board

 

Mgmt

 

Voted

 

For

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/01/2011

 

2011 Incentive Compensation Plan

 

Mgmt

 

Voted

 

For

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/01/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

Against

 

For

 



 

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/01/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

FTI Consulting, Inc.

 

FCN

 

302941109

 

06/01/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Fushi Copperweld Inc.

 

FSIN

 

36113E107

 

06/15/2011

 

Elect Li Fu

 

Mgmt

 

Voted

 

For

 

For

Fushi Copperweld Inc.

 

FSIN

 

36113E107

 

06/15/2011

 

Elect Joseph Longever

 

Mgmt

 

Voted

 

For

 

For

Fushi Copperweld Inc.

 

FSIN

 

36113E107

 

06/15/2011

 

Elect Wenbing Wang

 

Mgmt

 

Voted

 

Withhold

 

For

Fushi Copperweld Inc.

 

FSIN

 

36113E107

 

06/15/2011

 

Elect Barry Raeburn

 

Mgmt

 

Voted

 

For

 

For

Fushi Copperweld Inc.

 

FSIN

 

36113E107

 

06/15/2011

 

Elect Feng Bai

 

Mgmt

 

Voted

 

Withhold

 

For

Fushi Copperweld Inc.

 

FSIN

 

36113E107

 

06/15/2011

 

Elect Jiping Hua

 

Mgmt

 

Voted

 

Withhold

 

For

Fushi Copperweld Inc.

 

FSIN

 

36113E107

 

06/15/2011

 

Elect John Francis Perkowski

 

Mgmt

 

Voted

 

Withhold

 

For

Fushi Copperweld Inc.

 

FSIN

 

36113E107

 

06/15/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Fushi Copperweld Inc.

 

FSIN

 

36113E107

 

06/15/2011

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

Mgmt

 

Voted

 

For

 

For

Fushi Copperweld Inc.

 

FSIN

 

36113E107

 

06/15/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

General Cable Corporation

 

BGC

 

369300108

 

05/12/2011

 

Elect Gregory Kenny

 

Mgmt

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/12/2011

 

Elect Charles McClure, Jr.

 

Mgmt

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/12/2011

 

Elect Patrick Prevost

 

Mgmt

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/12/2011

 

Elect Robert Smialek

 

Mgmt

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/12/2011

 

Elect John Welsh, III

 

Mgmt

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/12/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/12/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

General Cable Corporation

 

BGC

 

369300108

 

05/12/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Elect James Beard

 

Mgmt

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Elect Leonard Berry

 

Mgmt

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Elect William Blaufuss, Jr.

 

Mgmt

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Elect James Bradford

 

Mgmt

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Elect Robert Dale

 

Mgmt

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Elect Robert Dennis

 

Mgmt

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Elect Matthew Diamond

 

Mgmt

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Elect Marty Dickens

 

Mgmt

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Elect Ben Harris

 

Mgmt

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Elect Kathleen Mason

 

Mgmt

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Amendment to the 2009 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Genesco Inc.

 

GCO

 

371532102

 

06/22/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Georesources, Inc.

 

GEOI

 

372476101

 

06/07/2011

 

Elect Frank Lodzinski

 

Mgmt

 

Voted

 

For

 

For

Georesources, Inc.

 

GEOI

 

372476101

 

06/07/2011

 

Elect Collis Chandler, III

 

Mgmt

 

Voted

 

For

 

For

Georesources, Inc.

 

GEOI

 

372476101

 

06/07/2011

 

Elect Jay Joliat

 

Mgmt

 

Voted

 

Withhold

 

For

Georesources, Inc.

 

GEOI

 

372476101

 

06/07/2011

 

Elect Bryant Seaman, III

 

Mgmt

 

Voted

 

For

 

For

Georesources, Inc.

 

GEOI

 

372476101

 

06/07/2011

 

Elect Michael Vlasic

 

Mgmt

 

Voted

 

For

 

For

Georesources, Inc.

 

GEOI

 

372476101

 

06/07/2011

 

Elect Nick Voller

 

Mgmt

 

Voted

 

For

 

For

Georesources, Inc.

 

GEOI

 

372476101

 

06/07/2011

 

Elect Donald Whelley

 

Mgmt

 

Voted

 

Withhold

 

For

Georesources, Inc.

 

GEOI

 

372476101

 

06/07/2011

 

Amendment to the 2004 Employees’ Stock Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

 

 



 

Georesources, Inc.

 

GEOI

 

372476101

 

06/07/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Georesources, Inc.

 

GEOI

 

372476101

 

06/07/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

GrafTech International Ltd.

 

GTI

 

384313102

 

05/26/2011

 

Elect Randy Carson

 

Mgmt

 

Voted

 

For

 

For

GrafTech International Ltd.

 

GTI

 

384313102

 

05/26/2011

 

Elect Mary Cranston

 

Mgmt

 

Voted

 

For

 

For

GrafTech International Ltd.

 

GTI

 

384313102

 

05/26/2011

 

Elect Harold Layman

 

Mgmt

 

Voted

 

For

 

For

GrafTech International Ltd.

 

GTI

 

384313102

 

05/26/2011

 

Elect Ferrell McClean

 

Mgmt

 

Voted

 

For

 

For

GrafTech International Ltd.

 

GTI

 

384313102

 

05/26/2011

 

Elect Nathan Milikowsky

 

Mgmt

 

Voted

 

For

 

For

GrafTech International Ltd.

 

GTI

 

384313102

 

05/26/2011

 

Elect Michael Nahl

 

Mgmt

 

Voted

 

For

 

For

GrafTech International Ltd.

 

GTI

 

384313102

 

05/26/2011

 

Elect Steven Shawley

 

Mgmt

 

Voted

 

For

 

For

GrafTech International Ltd.

 

GTI

 

384313102

 

05/26/2011

 

Elect Craig Shular

 

Mgmt

 

Voted

 

For

 

For

GrafTech International Ltd.

 

GTI

 

384313102

 

05/26/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

GrafTech International Ltd.

 

GTI

 

384313102

 

05/26/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

GrafTech International Ltd.

 

GTI

 

384313102

 

05/26/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Group 1 Automotive, Inc.

 

GPI

 

398905109

 

05/13/2011

 

Elect Louis Lataif

 

Mgmt

 

Voted

 

For

 

For

Group 1 Automotive, Inc.

 

GPI

 

398905109

 

05/13/2011

 

Elect Stephen Quinn

 

Mgmt

 

Voted

 

For

 

For

Group 1 Automotive, Inc.

 

GPI

 

398905109

 

05/13/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Group 1 Automotive, Inc.

 

GPI

 

398905109

 

05/13/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Group 1 Automotive, Inc.

 

GPI

 

398905109

 

05/13/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Haemonetics Corporation

 

HAE

 

405024100

 

07/29/2010

 

Elect Susan Foote

 

Mgmt

 

Voted

 

For

 

For

Haemonetics Corporation

 

HAE

 

405024100

 

07/29/2010

 

Elect Pedro Granadillo

 

Mgmt

 

Voted

 

For

 

For

Haemonetics Corporation

 

HAE

 

405024100

 

07/29/2010

 

Elect Mark Kroll

 

Mgmt

 

Voted

 

For

 

For

Haemonetics Corporation

 

HAE

 

405024100

 

07/29/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

HARBIN ELECTRIC, INC.

 

HRBN

 

41145W109

 

07/26/2010

 

Elect Tianfu Yang

 

Mgmt

 

Voted

 

For

 

For

HARBIN ELECTRIC, INC.

 

HRBN

 

41145W109

 

07/26/2010

 

Elect Lanxiang Gao

 

Mgmt

 

Voted

 

For

 

For

HARBIN ELECTRIC, INC.

 

HRBN

 

41145W109

 

07/26/2010

 

Elect Ching Chuen Chan

 

Mgmt

 

Voted

 

Withhold

 

For

HARBIN ELECTRIC, INC.

 

HRBN

 

41145W109

 

07/26/2010

 

Elect Boyd Plowman

 

Mgmt

 

Voted

 

For

 

For

HARBIN ELECTRIC, INC.

 

HRBN

 

41145W109

 

07/26/2010

 

Elect David Gatton

 

Mgmt

 

Voted

 

For

 

For

HARBIN ELECTRIC, INC.

 

HRBN

 

41145W109

 

07/26/2010

 

Elect Yunyue Ye

 

Mgmt

 

Voted

 

For

 

For

HARBIN ELECTRIC, INC.

 

HRBN

 

41145W109

 

07/26/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

HealthSpring, Inc.

 

HS

 

42224N101

 

05/26/2011

 

Elect John Fox

 

Mgmt

 

Voted

 

For

 

For

 



 

HealthSpring, Inc.

 

HS

 

42224N101

 

05/26/2011

 

Elect Robert Hensley

 

Mgmt

 

Voted

 

For

 

For

HealthSpring, Inc.

 

HS

 

42224N101

 

05/26/2011

 

Elect Russell Mayerfield

 

Mgmt

 

Voted

 

For

 

For

HealthSpring, Inc.

 

HS

 

42224N101

 

05/26/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

HealthSpring, Inc.

 

HS

 

42224N101

 

05/26/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

HealthSpring, Inc.

 

HS

 

42224N101

 

05/26/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

HealthStream, Inc.

 

HSTM

 

42222N103

 

05/26/2011

 

Elect Jeffrey McLaren

 

Mgmt

 

Voted

 

For

 

For

HealthStream, Inc.

 

HSTM

 

42222N103

 

05/26/2011

 

Elect Linda Rebrovick

 

Mgmt

 

Voted

 

For

 

For

HealthStream, Inc.

 

HSTM

 

42222N103

 

05/26/2011

 

Elect Michael Shmerling

 

Mgmt

 

Voted

 

For

 

For

HealthStream, Inc.

 

HSTM

 

42222N103

 

05/26/2011

 

Elect C. Martin Harris

 

Mgmt

 

Voted

 

For

 

For

HealthStream, Inc.

 

HSTM

 

42222N103

 

05/26/2011

 

Elect Deborah Tate

 

Mgmt

 

Voted

 

For

 

For

HealthStream, Inc.

 

HSTM

 

42222N103

 

05/26/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Elect Joel Beckman

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Elect David Berges

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Elect Lynn Brubaker

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Elect Jeffrey Campbell

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Elect Sandra Derickson

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Elect W. Kim Foster

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Elect Thomas Gendron

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Elect Jeffrey Graves

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Elect David Hill

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Elect David Pugh

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Management Incentive Compensation Plan

 

Mgmt

 

Voted

 

For

 

For

Hexcel Corporation

 

HXL

 

428291108

 

05/05/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Elect Lawrence Castellani

 

Mgmt

 

Voted

 

For

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Elect Benjamin Geiger

 

Mgmt

 

Voted

 

For

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Elect Catherine Langham

 

Mgmt

 

Voted

 

For

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Elect Dennis May

 

Mgmt

 

Voted

 

For

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Elect John Roth

 

Mgmt

 

Voted

 

For

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Elect Charles Rullman

 

Mgmt

 

Voted

 

Withhold

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Elect Michael Smith

 

Mgmt

 

Voted

 

For

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Elect Peter Starrett

 

Mgmt

 

Voted

 

For

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Elect Jerry Throgmartin

 

Mgmt

 

Voted

 

For

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Elect Kathleen Tierney

 

Mgmt

 

Voted

 

For

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Elect Darell Zink

 

Mgmt

 

Voted

 

For

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Amendment to the 2007 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

hhgregg, Inc.

 

HGG

 

42833L108

 

08/03/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Hibbett Sports, Inc.

 

HIBB

 

428567101

 

05/26/2011

 

Elect Albert Johnson

 

Mgmt

 

Voted

 

For

 

For

Hibbett Sports, Inc.

 

HIBB

 

428567101

 

05/26/2011

 

Elect Ralph Parks

 

Mgmt

 

Voted

 

For

 

For

Hibbett Sports, Inc.

 

HIBB

 

428567101

 

05/26/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Hibbett Sports, Inc.

 

HIBB

 

428567101

 

05/26/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Hibbett Sports, Inc.

 

HIBB

 

428567101

 

05/26/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Hibbett Sports, Inc.

 

HIBB

 

428567101

 

05/26/2011

 

Re-Approval of Performance-Based Compensation Under the 2006 Executive Officer Cash Bonus Plan

 

Mgmt

 

Voted

 

For

 

For

Hillenbrand, Inc.

 

HI

 

431571108

 

02/23/2011

 

Elect Kenneth Camp

 

Mgmt

 

Voted

 

For

 

For

Hillenbrand, Inc.

 

HI

 

431571108

 

02/23/2011

 

Elect Edward Cloues II

 

Mgmt

 

Voted

 

For

 

For

Hillenbrand, Inc.

 

HI

 

431571108

 

02/23/2011

 

Elect W. August Hillenbrand

 

Mgmt

 

Voted

 

Withhold

 

For

Hillenbrand, Inc.

 

HI

 

431571108

 

02/23/2011

 

Elect Thomas Johnson

 

Mgmt

 

Voted

 

For

 

For

Hillenbrand, Inc.

 

HI

 

431571108

 

02/23/2011

 

Elect Neil Novich

 

Mgmt

 

Voted

 

For

 

For

Hillenbrand, Inc.

 

HI

 

431571108

 

02/23/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

 



 

Hillenbrand, Inc.

 

HI

 

431571108

 

02/23/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Hillenbrand, Inc.

 

HI

 

431571108

 

02/23/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Hillenbrand, Inc.

 

HI

 

431571108

 

02/23/2011

 

Transaction of Other Business

 

Mgmt

 

Voted

 

Against

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/06/2011

 

Elect David Yeager

 

Mgmt

 

Voted

 

For

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/06/2011

 

Elect Mark Yeager

 

Mgmt

 

Voted

 

For

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/06/2011

 

Elect Gary Eppen

 

Mgmt

 

Voted

 

Withhold

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/06/2011

 

Elect Charles Reaves

 

Mgmt

 

Voted

 

For

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/06/2011

 

Elect Martin Slark

 

Mgmt

 

Voted

 

For

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/06/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Hub Group, Inc.

 

HUBG

 

443320106

 

05/06/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Huron Consulting Group Inc.

 

HURN

 

447462102

 

05/02/2011

 

Elect H. Eugene Lockhart

 

Mgmt

 

Voted

 

For

 

For

Huron Consulting Group Inc.

 

HURN

 

447462102

 

05/02/2011

 

Elect George Massaro

 

Mgmt

 

Voted

 

For

 

For

Huron Consulting Group Inc.

 

HURN

 

447462102

 

05/02/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Huron Consulting Group Inc.

 

HURN

 

447462102

 

05/02/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Huron Consulting Group Inc.

 

HURN

 

447462102

 

05/02/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

IBERIABANK Corporation

 

IBKC

 

450828108

 

05/06/2011

 

Elect Harry Barton, Jr.

 

Mgmt

 

Voted

 

For

 

For

IBERIABANK Corporation

 

IBKC

 

450828108

 

05/06/2011

 

Elect E. Stewart Shea III

 

Mgmt

 

Voted

 

For

 

For

IBERIABANK Corporation

 

IBKC

 

450828108

 

05/06/2011

 

Elect David Welch

 

Mgmt

 

Voted

 

For

 

For

IBERIABANK Corporation

 

IBKC

 

450828108

 

05/06/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

IBERIABANK Corporation

 

IBKC

 

450828108

 

05/06/2011

 

Amendment to the 2010 Stock Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

IBERIABANK Corporation

 

IBKC

 

450828108

 

05/06/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

IBERIABANK Corporation

 

IBKC

 

450828108

 

05/06/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

ICON PLC

 

ICON

 

45103T107

 

07/19/2010

 

Accounts and Reports

 

Mgmt

 

Voted

 

For

 

For

ICON PLC

 

ICON

 

45103T107

 

07/19/2010

 

Elect Bruce Given

 

Mgmt

 

Voted

 

Against

 

For

ICON PLC

 

ICON

 

45103T107

 

07/19/2010

 

Elect Thomas Lynch

 

Mgmt

 

Voted

 

For

 

For

ICON PLC

 

ICON

 

45103T107

 

07/19/2010

 

Elect Declan McKeon

 

Mgmt

 

Voted

 

For

 

For

ICON PLC

 

ICON

 

45103T107

 

07/19/2010

 

Authority to Set Auditor’s Fees

 

Mgmt

 

Voted

 

For

 

For

ICON PLC

 

ICON

 

45103T107

 

07/19/2010

 

Authority to Issue Shares w/ Preemptive Rights

 

Mgmt

 

Voted

 

Against

 

For

ICON PLC

 

ICON

 

45103T107

 

07/19/2010

 

Authority to Issue Shares w/o Preemptive Rights

 

Mgmt

 

Voted

 

Against

 

For

ICON PLC

 

ICON

 

45103T107

 

07/19/2010

 

Authority to Repurchase Shares and Re-issue Treasury Shares

 

Mgmt

 

Voted

 

For

 

For

ICON PLC

 

ICON

 

45103T107

 

07/19/2010

 

Adoption of New Articles

 

Mgmt

 

Voted

 

For

 

For

ICON PLC

 

ICON

 

45103T107

 

07/19/2010

 

Authority to Set General Meeting Notice Period at 14 Days

 

Mgmt

 

Voted

 

Against

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/19/2010

 

Elect Neil Cole

 

Mgmt

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/19/2010

 

Elect Barry Emanuel

 

Mgmt

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/19/2010

 

Elect Steven Mendelow

 

Mgmt

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/19/2010

 

Elect Drew Cohen

 

Mgmt

 

Voted

 

Withhold

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/19/2010

 

Elect F. Peter Cuneo

 

Mgmt

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/19/2010

 

Elect Mark Friedman

 

Mgmt

 

Voted

 

For

 

For

 



 

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/19/2010

 

Elect James Marcum

 

Mgmt

 

Voted

 

For

 

For

Iconix Brand Group, Inc.

 

ICON

 

451055107

 

08/19/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

ICU Medical, Inc.

 

ICUI

 

44930G107

 

05/13/2011

 

Elect John Connors

 

Mgmt

 

Voted

 

For

 

For

ICU Medical, Inc.

 

ICUI

 

44930G107

 

05/13/2011

 

Elect Michael Kovalchik III

 

Mgmt

 

Voted

 

For

 

For

ICU Medical, Inc.

 

ICUI

 

44930G107

 

05/13/2011

 

Elect Joseph Saucedo

 

Mgmt

 

Voted

 

For

 

For

ICU Medical, Inc.

 

ICUI

 

44930G107

 

05/13/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

ICU Medical, Inc.

 

ICUI

 

44930G107

 

05/13/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

ICU Medical, Inc.

 

ICUI

 

44930G107

 

05/13/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

ICU Medical, Inc.

 

ICUI

 

44930G107

 

05/13/2011

 

2011 Stock Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

IESI-BFC Ltd.

 

BIN

 

44951D108

 

05/25/2011

 

Elect Keith Carrigan

 

Mgmt

 

Voted

 

For

 

For

IESI-BFC Ltd.

 

BIN

 

44951D108

 

05/25/2011

 

Elect Michael G. DeGroote

 

Mgmt

 

Voted

 

For

 

For

IESI-BFC Ltd.

 

BIN

 

44951D108

 

05/25/2011

 

Elect Michael H. DeGroote

 

Mgmt

 

Voted

 

For

 

For

IESI-BFC Ltd.

 

BIN

 

44951D108

 

05/25/2011

 

Elect Daniel Dickinson

 

Mgmt

 

Voted

 

For

 

For

IESI-BFC Ltd.

 

BIN

 

44951D108

 

05/25/2011

 

Elect John Dillon

 

Mgmt

 

Voted

 

For

 

For

IESI-BFC Ltd.

 

BIN

 

44951D108

 

05/25/2011

 

Elect James Forese

 

Mgmt

 

Voted

 

For

 

For

IESI-BFC Ltd.

 

BIN

 

44951D108

 

05/25/2011

 

Elect Douglas Knight

 

Mgmt

 

Voted

 

For

 

For

IESI-BFC Ltd.

 

BIN

 

44951D108

 

05/25/2011

 

Elect Daniel Milliard

 

Mgmt

 

Voted

 

For

 

For

IESI-BFC Ltd.

 

BIN

 

44951D108

 

05/25/2011

 

Appointment of Auditor and Authority to Set Fees

 

Mgmt

 

Voted

 

For

 

For

II-VI Incorporated

 

IIVI

 

902104108

 

11/05/2010

 

Elect Peter W. Sognefest

 

Mgmt

 

Voted

 

For

 

For

II-VI Incorporated

 

IIVI

 

902104108

 

11/05/2010

 

Elect Francis J. Kramer

 

Mgmt

 

Voted

 

For

 

For

II-VI Incorporated

 

IIVI

 

902104108

 

11/05/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Immucor, Inc.

 

BLUD

 

452526106

 

11/10/2010

 

Elect James Clouser

 

Mgmt

 

Voted

 

For

 

For

Immucor, Inc.

 

BLUD

 

452526106

 

11/10/2010

 

Elect Gioacchino De Chirico

 

Mgmt

 

Voted

 

For

 

For

Immucor, Inc.

 

BLUD

 

452526106

 

11/10/2010

 

Elect Paul Holland

 

Mgmt

 

Voted

 

For

 

For

Immucor, Inc.

 

BLUD

 

452526106

 

11/10/2010

 

Elect Ronny Lancaster

 

Mgmt

 

Voted

 

For

 

For

Immucor, Inc.

 

BLUD

 

452526106

 

11/10/2010

 

Elect Paul Mintz

 

Mgmt

 

Voted

 

For

 

For

Immucor, Inc.

 

BLUD

 

452526106

 

11/10/2010

 

Elect G. Mason Morfit

 

Mgmt

 

Voted

 

For

 

For

Immucor, Inc.

 

BLUD

 

452526106

 

11/10/2010

 

Elect Chris Perkins

 

Mgmt

 

Voted

 

For

 

For

Immucor, Inc.

 

BLUD

 

452526106

 

11/10/2010

 

Elect Joseph Rosen

 

Mgmt

 

Voted

 

For

 

For

Immucor, Inc.

 

BLUD

 

452526106

 

11/10/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Impax Laboratories Inc.

 

IPXL

 

45256B101

 

05/10/2011

 

Elect Leslie Benet

 

Mgmt

 

Voted

 

For

 

For

Impax Laboratories Inc.

 

IPXL

 

45256B101

 

05/10/2011

 

Elect Robert Burr

 

Mgmt

 

Voted

 

For

 

For

Impax Laboratories Inc.

 

IPXL

 

45256B101

 

05/10/2011

 

Elect Allen Chao

 

Mgmt

 

Voted

 

For

 

For

Impax Laboratories Inc.

 

IPXL

 

45256B101

 

05/10/2011

 

Elect Nigel Fleming

 

Mgmt

 

Voted

 

For

 

For

Impax Laboratories Inc.

 

IPXL

 

45256B101

 

05/10/2011

 

Elect Larry Hsu

 

Mgmt

 

Voted

 

For

 

For

Impax Laboratories Inc.

 

IPXL

 

45256B101

 

05/10/2011

 

Elect Michael Markbreiter

 

Mgmt

 

Voted

 

For

 

For

Impax Laboratories Inc.

 

IPXL

 

45256B101

 

05/10/2011

 

Elect Peter Terreri

 

Mgmt

 

Voted

 

Withhold

 

For

Impax Laboratories Inc.

 

IPXL

 

45256B101

 

05/10/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Impax Laboratories Inc.

 

IPXL

 

45256B101

 

05/10/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Insight Enterprises, Inc.

 

NSIT

 

45765U103

 

05/18/2011

 

Elect Larry Gunning

 

Mgmt

 

Voted

 

For

 

For

Insight Enterprises, Inc.

 

NSIT

 

45765U103

 

05/18/2011

 

Elect Robertson Jones

 

Mgmt

 

Voted

 

For

 

For

Insight Enterprises, Inc.

 

NSIT

 

45765U103

 

05/18/2011

 

Elect Kenneth Lamneck

 

Mgmt

 

Voted

 

For

 

For

Insight Enterprises, Inc.

 

NSIT

 

45765U103

 

05/18/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Insight Enterprises, Inc.

 

NSIT

 

45765U103

 

05/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Insight Enterprises, Inc.

 

NSIT

 

45765U103

 

05/18/2011

 

Amendment to the 2007 Omnibus Plan

 

Mgmt

 

Voted

 

For

 

For

Insight Enterprises, Inc.

 

NSIT

 

45765U103

 

05/18/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2011

 

Elect Thomas Baltimore Jr.

 

Mgmt

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2011

 

Elect Keith Bradley

 

Mgmt

 

Voted

 

For

 

For

 



 

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2011

 

Elect Richard Caruso

 

Mgmt

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2011

 

Elect Stuart Essig

 

Mgmt

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2011

 

Elect Neal Moszkowski

 

Mgmt

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2011

 

Elect Raymond Murphy

 

Mgmt

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2011

 

Elect Christian Schade

 

Mgmt

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2011

 

Elect James Sullivan

 

Mgmt

 

Voted

 

Against

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2011

 

Elect Anne VanLent

 

Mgmt

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Integra LifeSciences Holdings Corporation

 

IART

 

457985208

 

05/17/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Interactive Intelligence, Inc.

 

ININ

 

45839M103

 

06/10/2011

 

Reorganization

 

Mgmt

 

Voted

 

For

 

For

Interactive Intelligence, Inc.

 

ININ

 

45839M103

 

06/10/2011

 

Elect Donald Brown

 

Mgmt

 

Voted

 

For

 

For

Interactive Intelligence, Inc.

 

ININ

 

45839M103

 

06/10/2011

 

Elect Richard Reck

 

Mgmt

 

Voted

 

For

 

For

Interactive Intelligence, Inc.

 

ININ

 

45839M103

 

06/10/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Interactive Intelligence, Inc.

 

ININ

 

45839M103

 

06/10/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Interactive Intelligence, Inc.

 

ININ

 

45839M103

 

06/10/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

International Coal Group, Inc.

 

ICO

 

45928H106

 

05/18/2011

 

Elect Wilbur Ross, Jr.

 

Mgmt

 

Voted

 

Withhold

 

For

International Coal Group, Inc.

 

ICO

 

45928H106

 

05/18/2011

 

Elect Bennett Hatfield

 

Mgmt

 

Voted

 

For

 

For

International Coal Group, Inc.

 

ICO

 

45928H106

 

05/18/2011

 

Elect Wendy Teramoto

 

Mgmt

 

Voted

 

Withhold

 

For

International Coal Group, Inc.

 

ICO

 

45928H106

 

05/18/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

International Coal Group, Inc.

 

ICO

 

45928H106

 

05/18/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

International Coal Group, Inc.

 

ICO

 

45928H106

 

05/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

International Coal Group, Inc.

 

ICO

 

45928H106

 

05/18/2011

 

Shareholder Proposal Regarding Pollution Report

 

ShrHoldr

 

Voted

 

Against

 

Against

International Coal Group, Inc.

 

ICO

 

45928H106

 

05/18/2011

 

Transaction of Other Business

 

Mgmt

 

Voted

 

Against

 

For

Invacare Corporation

 

IVC

 

461203101

 

05/19/2011

 

Elect Michael Delaney

 

Mgmt

 

Voted

 

For

 

For

Invacare Corporation

 

IVC

 

461203101

 

05/19/2011

 

Elect C. Martin Harris

 

Mgmt

 

Voted

 

For

 

For

Invacare Corporation

 

IVC

 

461203101

 

05/19/2011

 

Elect A. Malachi Mixon, III

 

Mgmt

 

Voted

 

For

 

For

Invacare Corporation

 

IVC

 

461203101

 

05/19/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Invacare Corporation

 

IVC

 

461203101

 

05/19/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

 



 

Invacare Corporation

 

IVC

 

461203101

 

05/19/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

05/24/2011

 

Elect Paul Berns

 

Mgmt

 

Voted

 

For

 

For

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

05/24/2011

 

Elect Bryan Cressey

 

Mgmt

 

Voted

 

For

 

For

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

05/24/2011

 

Elect Patrick Enright

 

Mgmt

 

Voted

 

Withhold

 

For

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

05/24/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

Against

 

For

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

05/24/2011

 

Amendment to the 2007 Equity Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

05/24/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Jazz Pharmaceuticals, Inc.

 

JAZZ

 

472147107

 

05/24/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Jos. A. Bank Clothiers, Inc.

 

JOSB

 

480838101

 

06/17/2011

 

Elect R. Neal Black

 

Mgmt

 

Voted

 

For

 

For

Jos. A. Bank Clothiers, Inc.

 

JOSB

 

480838101

 

06/17/2011

 

Elect Robert Wildrick

 

Mgmt

 

Voted

 

For

 

For

Jos. A. Bank Clothiers, Inc.

 

JOSB

 

480838101

 

06/17/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Jos. A. Bank Clothiers, Inc.

 

JOSB

 

480838101

 

06/17/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Jos. A. Bank Clothiers, Inc.

 

JOSB

 

480838101

 

06/17/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Kennametal Inc.

 

KMT

 

489170100

 

10/26/2010

 

Elect Carlos Cardoso

 

Mgmt

 

Voted

 

For

 

For

Kennametal Inc.

 

KMT

 

489170100

 

10/26/2010

 

Elect Larry Yost

 

Mgmt

 

Voted

 

For

 

For

Kennametal Inc.

 

KMT

 

489170100

 

10/26/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Kennametal Inc.

 

KMT

 

489170100

 

10/26/2010

 

Stock and Incentive Plan of 2010

 

Mgmt

 

Voted

 

Against

 

For

Key Energy Services, Inc.

 

KEG

 

492914106

 

05/19/2011

 

Elect William Fertig

 

Mgmt

 

Voted

 

For

 

For

Key Energy Services, Inc.

 

KEG

 

492914106

 

05/19/2011

 

Elect Robert Reeves

 

Mgmt

 

Voted

 

Withhold

 

For

Key Energy Services, Inc.

 

KEG

 

492914106

 

05/19/2011

 

Elect J. Robinson West

 

Mgmt

 

Voted

 

For

 

For

Key Energy Services, Inc.

 

KEG

 

492914106

 

05/19/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Key Energy Services, Inc.

 

KEG

 

492914106

 

05/19/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Key Energy Services, Inc.

 

KEG

 

492914106

 

05/19/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Keynote Systems, Inc.

 

KEYN

 

493308100

 

03/18/2011

 

Elect Umang Gupta

 

Mgmt

 

Voted

 

For

 

For

Keynote Systems, Inc.

 

KEYN

 

493308100

 

03/18/2011

 

Elect Charles Boesenberg

 

Mgmt

 

Voted

 

For

 

For

Keynote Systems, Inc.

 

KEYN

 

493308100

 

03/18/2011

 

Elect Mohan Gyani

 

Mgmt

 

Voted

 

For

 

For

Keynote Systems, Inc.

 

KEYN

 

493308100

 

03/18/2011

 

Elect Jennifer Johnson

 

Mgmt

 

Voted

 

For

 

For

Keynote Systems, Inc.

 

KEYN

 

493308100

 

03/18/2011

 

Elect Raymond Ocampo, Jr.

 

Mgmt

 

Voted

 

For

 

For

Keynote Systems, Inc.

 

KEYN

 

493308100

 

03/18/2011

 

Elect Deborah Rieman

 

Mgmt

 

Voted

 

For

 

For

Keynote Systems, Inc.

 

KEYN

 

493308100

 

03/18/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Keynote Systems, Inc.

 

KEYN

 

493308100

 

03/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Keynote Systems, Inc.

 

KEYN

 

493308100

 

03/18/2011

 

Amendment to the 1999 Employee Stock Purchase Plan

 

Mgmt

 

Voted

 

For

 

For

Keynote Systems, Inc.

 

KEYN

 

493308100

 

03/18/2011

 

Amendment to the 1999 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

 



 

Keynote Systems, Inc.

 

KEYN

 

493308100

 

03/18/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Kforce Inc.

 

KFRC

 

493732101

 

06/21/2011

 

Elect John Allred

 

Mgmt

 

Voted

 

For

 

For

Kforce Inc.

 

KFRC

 

493732101

 

06/21/2011

 

Elect Richard Cocchiaro

 

Mgmt

 

Voted

 

For

 

For

Kforce Inc.

 

KFRC

 

493732101

 

06/21/2011

 

Elect A. Gordon Tunstall

 

Mgmt

 

Voted

 

For

 

For

Kforce Inc.

 

KFRC

 

493732101

 

06/21/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Kforce Inc.

 

KFRC

 

493732101

 

06/21/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Kforce Inc.

 

KFRC

 

493732101

 

06/21/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Knight Capital Group, Inc.

 

KCG

 

499005106

 

05/11/2011

 

Elect William Bolster

 

Mgmt

 

Voted

 

For

 

For

Knight Capital Group, Inc.

 

KCG

 

499005106

 

05/11/2011

 

Elect Thomas Joyce

 

Mgmt

 

Voted

 

For

 

For

Knight Capital Group, Inc.

 

KCG

 

499005106

 

05/11/2011

 

Elect James Lewis

 

Mgmt

 

Voted

 

For

 

For

Knight Capital Group, Inc.

 

KCG

 

499005106

 

05/11/2011

 

Elect Thomas Lockburner

 

Mgmt

 

Voted

 

For

 

For

Knight Capital Group, Inc.

 

KCG

 

499005106

 

05/11/2011

 

Elect James Milde

 

Mgmt

 

Voted

 

For

 

For

Knight Capital Group, Inc.

 

KCG

 

499005106

 

05/11/2011

 

Elect Christopher Quick

 

Mgmt

 

Voted

 

For

 

For

Knight Capital Group, Inc.

 

KCG

 

499005106

 

05/11/2011

 

Elect Laurie Shahon

 

Mgmt

 

Voted

 

For

 

For

Knight Capital Group, Inc.

 

KCG

 

499005106

 

05/11/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Knight Capital Group, Inc.

 

KCG

 

499005106

 

05/11/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Knight Capital Group, Inc.

 

KCG

 

499005106

 

05/11/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/15/2011

 

Elect Lynn Peterson

 

Mgmt

 

Voted

 

For

 

For

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/15/2011

 

Elect James Catlin

 

Mgmt

 

Voted

 

Withhold

 

For

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/15/2011

 

Elect Rodney Knutson

 

Mgmt

 

Voted

 

For

 

For

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/15/2011

 

Elect Herrick Lidstone, Jr.

 

Mgmt

 

Voted

 

Withhold

 

For

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/15/2011

 

Elect William Krysiak

 

Mgmt

 

Voted

 

For

 

For

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/15/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/15/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/15/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Kodiak Oil & Gas Corp.

 

KOG

 

50015Q100

 

06/15/2011

 

Amendment to the 2007 Stock Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Kraton Performance Polymers, Inc.

 

KRA

 

50077C106

 

05/25/2011

 

Elect Richard Brown

 

Mgmt

 

Voted

 

For

 

For

Kraton Performance Polymers, Inc.

 

KRA

 

50077C106

 

05/25/2011

 

Amendment to the 2009 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Kraton Performance Polymers, Inc.

 

KRA

 

50077C106

 

05/25/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Kraton Performance Polymers, Inc.

 

KRA

 

50077C106

 

05/25/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Kraton Performance Polymers, Inc.

 

KRA

 

50077C106

 

05/25/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/12/2011

 

Elect Keith Coogan

 

Mgmt

 

Voted

 

For

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/12/2011

 

Elect Cecil Moore, Jr.

 

Mgmt

 

Voted

 

Withhold

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/12/2011

 

Elect George Poston

 

Mgmt

 

Voted

 

For

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/12/2011

 

Elect Glenn Simmons

 

Mgmt

 

Voted

 

For

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/12/2011

 

Elect Harold Simmons

 

Mgmt

 

Voted

 

For

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/12/2011

 

Elect R. Gerald Turner

 

Mgmt

 

Voted

 

Withhold

 

For

 



 

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/12/2011

 

Elect Steven Watson

 

Mgmt

 

Voted

 

Withhold

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/12/2011

 

Increase of Authorized Common Stock

 

Mgmt

 

Voted

 

Against

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/12/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Kronos Worldwide, Inc.

 

KRO

 

50105F105

 

05/12/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

L.B. Foster Company

 

FSTR

 

350060109

 

05/18/2011

 

Elect Lee Foster II

 

Mgmt

 

Voted

 

For

 

For

L.B. Foster Company

 

FSTR

 

350060109

 

05/18/2011

 

Elect Stan Hasselbusch

 

Mgmt

 

Voted

 

For

 

For

L.B. Foster Company

 

FSTR

 

350060109

 

05/18/2011

 

Elect Peter McIlroy II

 

Mgmt

 

Voted

 

For

 

For

L.B. Foster Company

 

FSTR

 

350060109

 

05/18/2011

 

Elect G. Thomas McKane

 

Mgmt

 

Voted

 

Withhold

 

For

L.B. Foster Company

 

FSTR

 

350060109

 

05/18/2011

 

Elect Diane Owen

 

Mgmt

 

Voted

 

For

 

For

L.B. Foster Company

 

FSTR

 

350060109

 

05/18/2011

 

Elect William Rackoff

 

Mgmt

 

Voted

 

For

 

For

L.B. Foster Company

 

FSTR

 

350060109

 

05/18/2011

 

Elect Suzanne Rowland

 

Mgmt

 

Voted

 

For

 

For

L.B. Foster Company

 

FSTR

 

350060109

 

05/18/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

L.B. Foster Company

 

FSTR

 

350060109

 

05/18/2011

 

Amendment to the 2006 Omnibus Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

L.B. Foster Company

 

FSTR

 

350060109

 

05/18/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

L.B. Foster Company

 

FSTR

 

350060109

 

05/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/03/2011

 

Elect Darin Billerbeck

 

Mgmt

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/03/2011

 

Elect David Coreson

 

Mgmt

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/03/2011

 

Elect Patrick Jones

 

Mgmt

 

Voted

 

Withhold

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/03/2011

 

Elect W. Richard Marz

 

Mgmt

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/03/2011

 

Elect Gerhard Parker

 

Mgmt

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/03/2011

 

Elect Hans Schwarz

 

Mgmt

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/03/2011

 

2011 Non-Employee Director Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/03/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/03/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Lattice Semiconductor Corporation

 

LSCC

 

518415104

 

05/03/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

LHC Group, Inc.

 

LHCG

 

50187A107

 

06/09/2011

 

Elect Keith Myers

 

Mgmt

 

Voted

 

For

 

For

LHC Group, Inc.

 

LHCG

 

50187A107

 

06/09/2011

 

Elect Ted Hoyt

 

Mgmt

 

Voted

 

For

 

For

LHC Group, Inc.

 

LHCG

 

50187A107

 

06/09/2011

 

Elect George Lewis

 

Mgmt

 

Voted

 

For

 

For

LHC Group, Inc.

 

LHCG

 

50187A107

 

06/09/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

LHC Group, Inc.

 

LHCG

 

50187A107

 

06/09/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

LHC Group, Inc.

 

LHCG

 

50187A107

 

06/09/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2011

 

Elect Sidney DeBoer

 

Mgmt

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2011

 

Elect Thomas Becker

 

Mgmt

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2011

 

Elect Susan Cain

 

Mgmt

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2011

 

Elect Bryan DeBoer

 

Mgmt

 

Voted

 

Withhold

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2011

 

Elect William Young

 

Mgmt

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2011

 

Discretionary Support Services Variable Performance Compensation Plan

 

Mgmt

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2011

 

Amendment to the 2003 Stock Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

 



 

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Lithia Motors, Inc.

 

LAD

 

536797103

 

04/27/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Littelfuse, Inc.

 

LFUS

 

537008104

 

04/29/2011

 

Elect Tzau-Jin Chung

 

Mgmt

 

Voted

 

For

 

For

Littelfuse, Inc.

 

LFUS

 

537008104

 

04/29/2011

 

Elect John Driscoll

 

Mgmt

 

Voted

 

For

 

For

Littelfuse, Inc.

 

LFUS

 

537008104

 

04/29/2011

 

Elect Anthony Grillo

 

Mgmt

 

Voted

 

For

 

For

Littelfuse, Inc.

 

LFUS

 

537008104

 

04/29/2011

 

Elect Gordon Hunter

 

Mgmt

 

Voted

 

For

 

For

Littelfuse, Inc.

 

LFUS

 

537008104

 

04/29/2011

 

Elect John Major

 

Mgmt

 

Voted

 

For

 

For

Littelfuse, Inc.

 

LFUS

 

537008104

 

04/29/2011

 

Elect William Noglows

 

Mgmt

 

Voted

 

For

 

For

Littelfuse, Inc.

 

LFUS

 

537008104

 

04/29/2011

 

Elect Ronald Schubel

 

Mgmt

 

Voted

 

For

 

For

Littelfuse, Inc.

 

LFUS

 

537008104

 

04/29/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Littelfuse, Inc.

 

LFUS

 

537008104

 

04/29/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Littelfuse, Inc.

 

LFUS

 

537008104

 

04/29/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

LivePerson, Inc.

 

LPSN

 

538146101

 

06/16/2011

 

Elect Peter Block

 

Mgmt

 

Voted

 

For

 

For

LivePerson, Inc.

 

LPSN

 

538146101

 

06/16/2011

 

Elect David Vaskevitch

 

Mgmt

 

Voted

 

For

 

For

LivePerson, Inc.

 

LPSN

 

538146101

 

06/16/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

LivePerson, Inc.

 

LPSN

 

538146101

 

06/16/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

LivePerson, Inc.

 

LPSN

 

538146101

 

06/16/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Share Issuance for Acquisition

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Elect Gary Evans

 

Mgmt

 

Voted

 

Withhold

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Elect Ronald Ormand

 

Mgmt

 

Voted

 

Withhold

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Elect J. Raleigh Bailes, Sr.

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Elect Brad Bynum

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Elect Victor Carrillo

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Elect Gary Hall

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Elect Joe McClaugherty

 

Mgmt

 

Voted

 

Withhold

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Elect Steven Pfeifer

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Elect Jeff Swanson

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Increase of Authorized Common Stock

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Authorization/Increase of Preferred Stock

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Amendment to the Stock Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

04/29/2011

 

Right to Adjourn Meeting

 

Mgmt

 

Voted

 

For

 

For

 



 

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Adoption of Classified Board

 

Mgmt

 

Voted

 

Against

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Elect Wayne Hall

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Elect Brad Bynum

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Elect J. Raleigh Bailes, Sr.

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Elect Ronald Ormand

 

Mgmt

 

Voted

 

Withhold

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Elect Steven Pfeifer

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Elect Jeff Swanson

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Elect Gary Evans

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Elect Gary Hall

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Elect Joe McClaugherty

 

Mgmt

 

Voted

 

Withhold

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Increase of Authorized Common Stock

 

Mgmt

 

Voted

 

For

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Increase of Authorized Preferred Stock

 

Mgmt

 

Voted

 

Against

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Amendment to the 2006 Stock Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Magnum Hunter Resources Corporation

 

MHR

 

55973B102

 

10/27/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/03/2011

 

Elect Randolph Marten

 

Mgmt

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/03/2011

 

Elect Larry Hagness

 

Mgmt

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/03/2011

 

Elect Thomas Winkel

 

Mgmt

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/03/2011

 

Elect Jerry Bauer

 

Mgmt

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/03/2011

 

Elect Robert Demorest

 

Mgmt

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/03/2011

 

Elect G. Larry Owens

 

Mgmt

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/03/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/03/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Marten Transport, Ltd.

 

MRTN

 

573075108

 

05/03/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Maxwell Technologies Inc.

 

MXWL

 

577767106

 

05/11/2011

 

Elect Robert Guyett

 

Mgmt

 

Voted

 

For

 

For

Maxwell Technologies Inc.

 

MXWL

 

577767106

 

05/11/2011

 

Elect David Schramm

 

Mgmt

 

Voted

 

For

 

For

Maxwell Technologies Inc.

 

MXWL

 

577767106

 

05/11/2011

 

Elect Yon Jorden

 

Mgmt

 

Voted

 

For

 

For

Maxwell Technologies Inc.

 

MXWL

 

577767106

 

05/11/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Maxwell Technologies Inc.

 

MXWL

 

577767106

 

05/11/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Maxwell Technologies Inc.

 

MXWL

 

577767106

 

05/11/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Medidata Solutions, Inc.

 

MDSO

 

58471A105

 

05/31/2011

 

Elect Tarek Sherif

 

Mgmt

 

Voted

 

For

 

For

Medidata Solutions, Inc.

 

MDSO

 

58471A105

 

05/31/2011

 

Elect Glen de Vries

 

Mgmt

 

Voted

 

For

 

For

Medidata Solutions, Inc.

 

MDSO

 

58471A105

 

05/31/2011

 

Elect Carlos Dominguez

 

Mgmt

 

Voted

 

For

 

For

Medidata Solutions, Inc.

 

MDSO

 

58471A105

 

05/31/2011

 

Elect Neil Kurtz

 

Mgmt

 

Voted

 

For

 

For

 



 

Medidata Solutions, Inc.

 

MDSO

 

58471A105

 

05/31/2011

 

Elect George McCulloch

 

Mgmt

 

Voted

 

For

 

For

Medidata Solutions, Inc.

 

MDSO

 

58471A105

 

05/31/2011

 

Elect Lee Shapiro

 

Mgmt

 

Voted

 

For

 

For

Medidata Solutions, Inc.

 

MDSO

 

58471A105

 

05/31/2011

 

Elect Robert Taylor

 

Mgmt

 

Voted

 

For

 

For

Medidata Solutions, Inc.

 

MDSO

 

58471A105

 

05/31/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Medidata Solutions, Inc.

 

MDSO

 

58471A105

 

05/31/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Medidata Solutions, Inc.

 

MDSO

 

58471A105

 

05/31/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Elect Eyal Waldman

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Elect Dov Baharav

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Elect Glenda Dorchak

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Elect Irwin Federman

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Elect Thomas Weatherford

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

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

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Approval of the Grant of Restricted Stock Units to Eyal Waldman

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Approval of Amendment to the Articles of Association to Authorize the Board to Appoint Directors up to the Maximum Number

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Amendment to Director and Officer Indemnification Agreement

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Approval of Amendment to Indemnification Undertaking

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Approval of Director and Officer Liability Insurance

 

Mgmt

 

Voted

 

For

 

For

Mellanox Technologies, Ltd.

 

MLNX

 

M51363113

 

05/16/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Merge Healthcare Incorporated

 

MRGE

 

589499102

 

06/02/2011

 

Elect Dennis Brown

 

Mgmt

 

Voted

 

For

 

For

Merge Healthcare Incorporated

 

MRGE

 

589499102

 

06/02/2011

 

Elect Justin Dearborn

 

Mgmt

 

Voted

 

For

 

For

Merge Healthcare Incorporated

 

MRGE

 

589499102

 

06/02/2011

 

Elect Michael Ferro, Jr.

 

Mgmt

 

Voted

 

For

 

For

Merge Healthcare Incorporated

 

MRGE

 

589499102

 

06/02/2011

 

Elect Gregg Hartemayer

 

Mgmt

 

Voted

 

For

 

For

Merge Healthcare Incorporated

 

MRGE

 

589499102

 

06/02/2011

 

Elect Richard Reck

 

Mgmt

 

Voted

 

Withhold

 

For

Merge Healthcare Incorporated

 

MRGE

 

589499102

 

06/02/2011

 

Elect Neele Stearns, Jr.

 

Mgmt

 

Voted

 

For

 

For

Merge Healthcare Incorporated

 

MRGE

 

589499102

 

06/02/2011

 

Elect Jeff Surges

 

Mgmt

 

Voted

 

For

 

For

Merge Healthcare Incorporated

 

MRGE

 

589499102

 

06/02/2011

 

Amendment to the 2005 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

 



 

Merge Healthcare Incorporated

 

MRGE

 

589499102

 

06/02/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Merge Healthcare Incorporated

 

MRGE

 

589499102

 

06/02/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Merge Healthcare Incorporated

 

MRGE

 

589499102

 

06/02/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Microsemi Corporation

 

MSCC

 

595137100

 

01/19/2011

 

Elect James Peterson

 

Mgmt

 

Voted

 

For

 

For

Microsemi Corporation

 

MSCC

 

595137100

 

01/19/2011

 

Elect Dennis Leibel

 

Mgmt

 

Voted

 

For

 

For

Microsemi Corporation

 

MSCC

 

595137100

 

01/19/2011

 

Elect Thomas Anderson

 

Mgmt

 

Voted

 

For

 

For

Microsemi Corporation

 

MSCC

 

595137100

 

01/19/2011

 

Elect William Bendush

 

Mgmt

 

Voted

 

For

 

For

Microsemi Corporation

 

MSCC

 

595137100

 

01/19/2011

 

Elect William Healey

 

Mgmt

 

Voted

 

For

 

For

Microsemi Corporation

 

MSCC

 

595137100

 

01/19/2011

 

Elect Paul Folino

 

Mgmt

 

Voted

 

For

 

For

Microsemi Corporation

 

MSCC

 

595137100

 

01/19/2011

 

Elect Matthew Massengill

 

Mgmt

 

Voted

 

For

 

For

Microsemi Corporation

 

MSCC

 

595137100

 

01/19/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Monolithic Power Systems, Inc.

 

MPWR

 

609839105

 

06/16/2011

 

Elect Victor Lee

 

Mgmt

 

Voted

 

For

 

For

Monolithic Power Systems, Inc.

 

MPWR

 

609839105

 

06/16/2011

 

Elect Douglas McBurnie

 

Mgmt

 

Voted

 

Withhold

 

For

Monolithic Power Systems, Inc.

 

MPWR

 

609839105

 

06/16/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Monolithic Power Systems, Inc.

 

MPWR

 

609839105

 

06/16/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Monolithic Power Systems, Inc.

 

MPWR

 

609839105

 

06/16/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/10/2010

 

Elect Richard Berenson

 

Mgmt

 

Voted

 

For

 

For

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/10/2010

 

Elect Donald Glickman

 

Mgmt

 

Voted

 

Withhold

 

For

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/10/2010

 

Elect James Wilen

 

Mgmt

 

Voted

 

For

 

For

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/10/2010

 

Elect Elizabeth Wolszon

 

Mgmt

 

Voted

 

Withhold

 

For

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/10/2010

 

Elect Robert Mellor

 

Mgmt

 

Voted

 

For

 

For

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/10/2010

 

Amendment to the 2007 Stock Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Monro Muffler Brake, Inc.

 

MNRO

 

610236101

 

08/10/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Montpelier Re Holdings, Ltd.

 

MRH

 

G62185106

 

05/18/2011

 

Elect Clement Dwyer, Jr.

 

Mgmt

 

Voted

 

For

 

For

Montpelier Re Holdings, Ltd.

 

MRH

 

G62185106

 

05/18/2011

 

Elect Christopher Harris

 

Mgmt

 

Voted

 

For

 

For

Montpelier Re Holdings, Ltd.

 

MRH

 

G62185106

 

05/18/2011

 

Elect John Heller III

 

Mgmt

 

Voted

 

For

 

For

Montpelier Re Holdings, Ltd.

 

MRH

 

G62185106

 

05/18/2011

 

Elect Ian Winchester

 

Mgmt

 

Voted

 

For

 

For

Montpelier Re Holdings, Ltd.

 

MRH

 

G62185106

 

05/18/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Montpelier Re Holdings, Ltd.

 

MRH

 

G62185106

 

05/18/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Montpelier Re Holdings, Ltd.

 

MRH

 

G62185106

 

05/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Natus Medical Incorporated

 

BABY

 

639050103

 

06/02/2011

 

Elect Kenneth Ludlum

 

Mgmt

 

Voted

 

For

 

For

Natus Medical Incorporated

 

BABY

 

639050103

 

06/02/2011

 

Elect Mark Michael

 

Mgmt

 

Voted

 

For

 

For

Natus Medical Incorporated

 

BABY

 

639050103

 

06/02/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Natus Medical Incorporated

 

BABY

 

639050103

 

06/02/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

 



 

Natus Medical Incorporated

 

BABY

 

639050103

 

06/02/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Natus Medical Incorporated

 

BABY

 

639050103

 

06/02/2011

 

2011 Stock Awards Plan

 

Mgmt

 

Voted

 

For

 

For

Natus Medical Incorporated

 

BABY

 

639050103

 

06/02/2011

 

2011 Employee Stock Purchase Plan

 

Mgmt

 

Voted

 

For

 

For

Nektar Therapeutics

 

NKTR

 

640268108

 

06/14/2011

 

Elect Joseph Krivulka

 

Mgmt

 

Voted

 

For

 

For

Nektar Therapeutics

 

NKTR

 

640268108

 

06/14/2011

 

Elect Howard Robin

 

Mgmt

 

Voted

 

For

 

For

Nektar Therapeutics

 

NKTR

 

640268108

 

06/14/2011

 

Elect Dennis Winger

 

Mgmt

 

Voted

 

For

 

For

Nektar Therapeutics

 

NKTR

 

640268108

 

06/14/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Nektar Therapeutics

 

NKTR

 

640268108

 

06/14/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Nektar Therapeutics

 

NKTR

 

640268108

 

06/14/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Net 1 UEPS Technologies, Inc.

 

UEPS

 

64107N206

 

11/29/2010

 

Elect Serge Belamant

 

Mgmt

 

Voted

 

For

 

For

Net 1 UEPS Technologies, Inc.

 

UEPS

 

64107N206

 

11/29/2010

 

Elect Herman Kotze

 

Mgmt

 

Voted

 

Withhold

 

For

Net 1 UEPS Technologies, Inc.

 

UEPS

 

64107N206

 

11/29/2010

 

Elect Christopher Seabrooke

 

Mgmt

 

Voted

 

Withhold

 

For

Net 1 UEPS Technologies, Inc.

 

UEPS

 

64107N206

 

11/29/2010

 

Elect Antony Ball

 

Mgmt

 

Voted

 

For

 

For

Net 1 UEPS Technologies, Inc.

 

UEPS

 

64107N206

 

11/29/2010

 

Elect Alasdair Pein

 

Mgmt

 

Voted

 

For

 

For

Net 1 UEPS Technologies, Inc.

 

UEPS

 

64107N206

 

11/29/2010

 

Elect Paul Edwards

 

Mgmt

 

Voted

 

For

 

For

Net 1 UEPS Technologies, Inc.

 

UEPS

 

64107N206

 

11/29/2010

 

Elect Tom Tinsley

 

Mgmt

 

Voted

 

For

 

For

Net 1 UEPS Technologies, Inc.

 

UEPS

 

64107N206

 

11/29/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Neutral Tandem, Inc.

 

TNDM

 

64128B108

 

05/25/2011

 

Elect Rian Wren

 

Mgmt

 

Voted

 

Withhold

 

For

Neutral Tandem, Inc.

 

TNDM

 

64128B108

 

05/25/2011

 

Elect James Hynes

 

Mgmt

 

Voted

 

For

 

For

Neutral Tandem, Inc.

 

TNDM

 

64128B108

 

05/25/2011

 

Elect Peter Barris

 

Mgmt

 

Voted

 

For

 

For

Neutral Tandem, Inc.

 

TNDM

 

64128B108

 

05/25/2011

 

Elect Robert Hawk

 

Mgmt

 

Voted

 

Withhold

 

For

Neutral Tandem, Inc.

 

TNDM

 

64128B108

 

05/25/2011

 

Elect Lawrence Ingeneri

 

Mgmt

 

Voted

 

For

 

For

Neutral Tandem, Inc.

 

TNDM

 

64128B108

 

05/25/2011

 

Elect G. Edward Evans

 

Mgmt

 

Voted

 

For

 

For

Neutral Tandem, Inc.

 

TNDM

 

64128B108

 

05/25/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Neutral Tandem, Inc.

 

TNDM

 

64128B108

 

05/25/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Neutral Tandem, Inc.

 

TNDM

 

64128B108

 

05/25/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

2 Years

Newpark Resources, Inc.

 

NR

 

651718504

 

06/09/2011

 

Elect David Anderson

 

Mgmt

 

Voted

 

For

 

For

Newpark Resources, Inc.

 

NR

 

651718504

 

06/09/2011

 

Elect Jerry Box

 

Mgmt

 

Voted

 

For

 

For

Newpark Resources, Inc.

 

NR

 

651718504

 

06/09/2011

 

Elect George Finley

 

Mgmt

 

Voted

 

For

 

For

Newpark Resources, Inc.

 

NR

 

651718504

 

06/09/2011

 

Elect Paul Howes

 

Mgmt

 

Voted

 

For

 

For

Newpark Resources, Inc.

 

NR

 

651718504

 

06/09/2011

 

Elect James McFarland

 

Mgmt

 

Voted

 

For

 

For

Newpark Resources, Inc.

 

NR

 

651718504

 

06/09/2011

 

Elect Gary Warren

 

Mgmt

 

Voted

 

For

 

For

Newpark Resources, Inc.

 

NR

 

651718504

 

06/09/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Newpark Resources, Inc.

 

NR

 

651718504

 

06/09/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Newpark Resources, Inc.

 

NR

 

651718504

 

06/09/2011

 

Amendment to the 2003 Long Term Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Newpark Resources, Inc.

 

NR

 

651718504

 

06/09/2011

 

Amendment to the 2006 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Newpark Resources, Inc.

 

NR

 

651718504

 

06/09/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Newport Corporation

 

NEWP

 

651824104

 

05/17/2011

 

Elect Oleg Khaykin

 

Mgmt

 

Voted

 

For

 

For

Newport Corporation

 

NEWP

 

651824104

 

05/17/2011

 

Elect Peter Simone

 

Mgmt

 

Voted

 

Withhold

 

For

Newport Corporation

 

NEWP

 

651824104

 

05/17/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

 



 

Newport Corporation

 

NEWP

 

651824104

 

05/17/2011

 

2011 Stock Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Newport Corporation

 

NEWP

 

651824104

 

05/17/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Newport Corporation

 

NEWP

 

651824104

 

05/17/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

NIC Inc.

 

EGOV

 

62914B100

 

05/03/2011

 

Elect Harry Herington

 

Mgmt

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/03/2011

 

Elect Art Burtscher

 

Mgmt

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/03/2011

 

Elect Daniel Evans

 

Mgmt

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/03/2011

 

Elect Ross Hartley

 

Mgmt

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/03/2011

 

Elect Alexander Kemper

 

Mgmt

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/03/2011

 

Elect William Lyons

 

Mgmt

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/03/2011

 

Elect Pete Wilson

 

Mgmt

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/03/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

NIC Inc.

 

EGOV

 

62914B100

 

05/03/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

NIC Inc.

 

EGOV

 

62914B100

 

05/03/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

NORTH AMERICAN ENERGY PARTNERS INC.

 

NOA

 

656844107

 

09/23/2010

 

Election of Directors (Slate)

 

Mgmt

 

Voted

 

Withhold

 

For

NORTH AMERICAN ENERGY PARTNERS INC.

 

NOA

 

656844107

 

09/23/2010

 

Appointment of Auditor and Authority to Set Fees

 

Mgmt

 

Voted

 

For

 

For

Novatel Wireless, Inc.

 

NVTL

 

66987M604

 

06/23/2011

 

Elect Russel Gerns

 

Mgmt

 

Voted

 

For

 

For

Novatel Wireless, Inc.

 

NVTL

 

66987M604

 

06/23/2011

 

Elect David Werner

 

Mgmt

 

Voted

 

For

 

For

Novatel Wireless, Inc.

 

NVTL

 

66987M604

 

06/23/2011

 

Amendment to the 2000 Employee Stock Purchase Plan

 

Mgmt

 

Voted

 

For

 

For

Novatel Wireless, Inc.

 

NVTL

 

66987M604

 

06/23/2011

 

Amendment to the 2009 Omnibus Incentive Compensation Plan

 

Mgmt

 

Voted

 

Against

 

For

Novatel Wireless, Inc.

 

NVTL

 

66987M604

 

06/23/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Novatel Wireless, Inc.

 

NVTL

 

66987M604

 

06/23/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Novatel Wireless, Inc.

 

NVTL

 

66987M604

 

06/23/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/05/2010

 

Elect Terrence Glarner

 

Mgmt

 

Voted

 

For

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/05/2010

 

Elect Daniel Baker

 

Mgmt

 

Voted

 

For

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/05/2010

 

Elect James Hartman

 

Mgmt

 

Voted

 

For

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/05/2010

 

Elect Patricia Hollister

 

Mgmt

 

Voted

 

For

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/05/2010

 

Elect Robert Irish

 

Mgmt

 

Voted

 

For

 

For

NVE Corporation

 

NVEC

 

629445206

 

08/05/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

O2Micro International Ltd.

 

OIIM

 

67107W100

 

06/22/2011

 

Elect Sterling Du

 

Mgmt

 

Voted

 

Abstain

 

For

O2Micro International Ltd.

 

OIIM

 

67107W100

 

06/22/2011

 

Elect Chuan Chiung Kuo

 

Mgmt

 

Voted

 

Abstain

 

For

O2Micro International Ltd.

 

OIIM

 

67107W100

 

06/22/2011

 

Elect Teik Seng Tan

 

Mgmt

 

Voted

 

Abstain

 

For

O2Micro International Ltd.

 

OIIM

 

67107W100

 

06/22/2011

 

Accounts and Reports

 

Mgmt

 

Voted

 

Abstain

 

For

O2Micro International Ltd.

 

OIIM

 

67107W100

 

06/22/2011

 

Appointment of Auditor

 

Mgmt

 

Voted

 

Abstain

 

For

Oculus Innovative Sciences, Inc.

 

OCLS

 

67575P108

 

09/13/2010

 

Elect Gregg Alton

 

Mgmt

 

Voted

 

Withhold

 

For

Oculus Innovative Sciences, Inc.

 

OCLS

 

67575P108

 

09/13/2010

 

Elect Jay Birnbaum

 

Mgmt

 

Voted

 

For

 

For

Oculus Innovative Sciences, Inc.

 

OCLS

 

67575P108

 

09/13/2010

 

2010 Stock Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

 



 

Oculus Innovative Sciences, Inc.

 

OCLS

 

67575P108

 

09/13/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Oculus Innovative Sciences, Inc.

 

OCLS

 

67575P108

 

09/13/2010

 

Transaction of Other Business

 

Mgmt

 

Voted

 

Against

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Elect Earl Congdon

 

Mgmt

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Elect David Congdon

 

Mgmt

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Elect John Congdon

 

Mgmt

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Elect J. Paul Breitbach

 

Mgmt

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Elect John Congdon, Jr.

 

Mgmt

 

Voted

 

Withhold

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Elect Robert Culp III

 

Mgmt

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Elect John Kasarda

 

Mgmt

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Elect Leo Suggs

 

Mgmt

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Elect D. Michael Wray

 

Mgmt

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Shareholder Proposal Regarding Independent Board Chairman

 

ShrHoldr

 

Voted

 

For

 

Against

Old Dominion Freight Line, Inc.

 

ODFL

 

679580100

 

05/17/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Omnicell, Inc.

 

OMCL

 

68213N109

 

12/16/2010

 

Amendment to the 2009 Equity Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/26/2011

 

Elect N. Anthony Coles

 

Mgmt

 

Voted

 

For

 

For

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/26/2011

 

Elect Magnus Lundberg

 

Mgmt

 

Voted

 

For

 

For

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/26/2011

 

Elect William R. Ringo

 

Mgmt

 

Voted

 

For

 

For

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/26/2011

 

Increase of Authorized Common Stock

 

Mgmt

 

Voted

 

Against

 

For

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/26/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/26/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Onyx Pharmaceuticals, Inc.

 

ONXX

 

683399109

 

05/26/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

Against

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/02/2010

 

Elect P. Thomas Jenkins

 

Mgmt

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/02/2010

 

Elect John Shackleton

 

Mgmt

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/02/2010

 

Elect Randy Fowlie

 

Mgmt

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/02/2010

 

Elect Gail Hamilton

 

Mgmt

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/02/2010

 

Elect Brian Jackman

 

Mgmt

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/02/2010

 

Elect Stephen Sadler

 

Mgmt

 

Voted

 

Withhold

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/02/2010

 

Elect Michael Slaunwhite

 

Mgmt

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/02/2010

 

Elect Katharine Stevenson

 

Mgmt

 

Voted

 

Withhold

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/02/2010

 

Elect Deborah Weinstein

 

Mgmt

 

Voted

 

For

 

For

 



 

Open Text Corporation

 

OTC

 

683715106

 

12/02/2010

 

Appointment of Auditor and Authority to Set Fees

 

Mgmt

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/02/2010

 

Continuation of Shareholder Rights’ Plan

 

Mgmt

 

Voted

 

For

 

For

Open Text Corporation

 

OTC

 

683715106

 

12/02/2010

 

Amendments to By-laws

 

Mgmt

 

Voted

 

For

 

For

Oplink Communications, Inc.

 

OPLK

 

68375Q403

 

11/10/2010

 

Elect Joseph Liu

 

Mgmt

 

Voted

 

For

 

For

Oplink Communications, Inc.

 

OPLK

 

68375Q403

 

11/10/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

OYO Geospace Corporation

 

OYOG

 

671074102

 

02/24/2011

 

Elect Thomas L. Davis

 

Mgmt

 

Voted

 

For

 

For

OYO Geospace Corporation

 

OYOG

 

671074102

 

02/24/2011

 

Elect Richard C. White

 

Mgmt

 

Voted

 

For

 

For

OYO Geospace Corporation

 

OYOG

 

671074102

 

02/24/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

OYO Geospace Corporation

 

OYOG

 

671074102

 

02/24/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

OYO Geospace Corporation

 

OYOG

 

671074102

 

02/24/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Parametric Technology Corporation

 

PMTC

 

699173209

 

03/09/2011

 

Elect C. Richard Harrison

 

Mgmt

 

Voted

 

For

 

For

Parametric Technology Corporation

 

PMTC

 

699173209

 

03/09/2011

 

Amendment to the 2000 Equity Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Parametric Technology Corporation

 

PMTC

 

699173209

 

03/09/2011

 

Approval of Performance Goals Under the 2000 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Parametric Technology Corporation

 

PMTC

 

699173209

 

03/09/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Parametric Technology Corporation

 

PMTC

 

699173209

 

03/09/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Parametric Technology Corporation

 

PMTC

 

699173209

 

03/09/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

PAREXEL International Corporation

 

PRXL

 

699462107

 

12/09/2010

 

Elect A. Dana Callow, Jr.

 

Mgmt

 

Voted

 

For

 

For

PAREXEL International Corporation

 

PRXL

 

699462107

 

12/09/2010

 

Elect Christopher Lindop

 

Mgmt

 

Voted

 

For

 

For

PAREXEL International Corporation

 

PRXL

 

699462107

 

12/09/2010

 

Elect Josef von Rickenbach

 

Mgmt

 

Voted

 

For

 

For

PAREXEL International Corporation

 

PRXL

 

699462107

 

12/09/2010

 

2010 Stock Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

PAREXEL International Corporation

 

PRXL

 

699462107

 

12/09/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Penn Virginia Corporation

 

PVA

 

707882106

 

05/04/2011

 

Elect John Clarke

 

Mgmt

 

Voted

 

Withhold

 

For

Penn Virginia Corporation

 

PVA

 

707882106

 

05/04/2011

 

Elect Edward Cloues II

 

Mgmt

 

Voted

 

Withhold

 

For

Penn Virginia Corporation

 

PVA

 

707882106

 

05/04/2011

 

Elect Robert Garrett

 

Mgmt

 

Voted

 

For

 

For

Penn Virginia Corporation

 

PVA

 

707882106

 

05/04/2011

 

Elect Steven Krablin

 

Mgmt

 

Voted

 

Withhold

 

For

Penn Virginia Corporation

 

PVA

 

707882106

 

05/04/2011

 

Elect Marsha Perelman

 

Mgmt

 

Voted

 

Withhold

 

For

Penn Virginia Corporation

 

PVA

 

707882106

 

05/04/2011

 

Elect Philippe van Marcke de Lummen

 

Mgmt

 

Voted

 

For

 

For

Penn Virginia Corporation

 

PVA

 

707882106

 

05/04/2011

 

Elect H. Whitehead

 

Mgmt

 

Voted

 

For

 

For

 



 

Penn Virginia Corporation

 

PVA

 

707882106

 

05/04/2011

 

Elect Gary Wright

 

Mgmt

 

Voted

 

Withhold

 

For

Penn Virginia Corporation

 

PVA

 

707882106

 

05/04/2011

 

Amendment to the 1999 Employee Stock Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Penn Virginia Corporation

 

PVA

 

707882106

 

05/04/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Penn Virginia Corporation

 

PVA

 

707882106

 

05/04/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Perry Ellis International, Inc.

 

PERY

 

288853104

 

06/09/2011

 

Elect Joseph Natoli

 

Mgmt

 

Voted

 

For

 

For

Perry Ellis International, Inc.

 

PERY

 

288853104

 

06/09/2011

 

Elect Eduardo Sardina

 

Mgmt

 

Voted

 

For

 

For

Perry Ellis International, Inc.

 

PERY

 

288853104

 

06/09/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Perry Ellis International, Inc.

 

PERY

 

288853104

 

06/09/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Perry Ellis International, Inc.

 

PERY

 

288853104

 

06/09/2011

 

2011 Management Incentive Compensation Plan

 

Mgmt

 

Voted

 

For

 

For

Perry Ellis International, Inc.

 

PERY

 

288853104

 

06/09/2011

 

Amendment to the 2005 Long-Term Incentive Compensation Plan

 

Mgmt

 

Voted

 

For

 

For

Perry Ellis International, Inc.

 

PERY

 

288853104

 

06/09/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Petroleum Development Corporation

 

PETD

 

716578109

 

06/10/2011

 

Elect Joseph Casabona

 

Mgmt

 

Voted

 

For

 

For

Petroleum Development Corporation

 

PETD

 

716578109

 

06/10/2011

 

Elect David Parke

 

Mgmt

 

Voted

 

For

 

For

Petroleum Development Corporation

 

PETD

 

716578109

 

06/10/2011

 

Elect Jeffrey Swoveland

 

Mgmt

 

Voted

 

For

 

For

Petroleum Development Corporation

 

PETD

 

716578109

 

06/10/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Petroleum Development Corporation

 

PETD

 

716578109

 

06/10/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Petroleum Development Corporation

 

PETD

 

716578109

 

06/10/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/28/2011

 

Elect Claire Babrowski

 

Mgmt

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/28/2011

 

Elect John Burgoyne

 

Mgmt

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/28/2011

 

Elect Hamish Dodds

 

Mgmt

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/28/2011

 

Elect Michael Ferrari

 

Mgmt

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/28/2011

 

Elect Brendan Hoffman

 

Mgmt

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/28/2011

 

Elect Terry London

 

Mgmt

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/28/2011

 

Elect Alexander Smith

 

Mgmt

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/28/2011

 

Elect Cece Smith

 

Mgmt

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/28/2011

 

Reapproval of Performance Goals Under the 2006 Stock Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/28/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/28/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Pier 1 Imports, Inc.

 

PIR

 

720279108

 

06/28/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

PMC-Sierra, Inc.

 

PMCS

 

69344F106

 

05/05/2011

 

Elect Richard Belluzzo

 

Mgmt

 

Voted

 

For

 

For

PMC-Sierra, Inc.

 

PMCS

 

69344F106

 

05/05/2011

 

Elect James Diller

 

Mgmt

 

Voted

 

For

 

For

PMC-Sierra, Inc.

 

PMCS

 

69344F106

 

05/05/2011

 

Elect Michael Farese

 

Mgmt

 

Voted

 

For

 

For

PMC-Sierra, Inc.

 

PMCS

 

69344F106

 

05/05/2011

 

Elect Jonathan Judge

 

Mgmt

 

Voted

 

For

 

For

PMC-Sierra, Inc.

 

PMCS

 

69344F106

 

05/05/2011

 

Elect William Kurtz

 

Mgmt

 

Voted

 

For

 

For

PMC-Sierra, Inc.

 

PMCS

 

69344F106

 

05/05/2011

 

Elect Gregory Lang

 

Mgmt

 

Voted

 

For

 

For

 



 

PMC-Sierra, Inc.

 

PMCS

 

69344F106

 

05/05/2011

 

Elect Frank Marshall

 

Mgmt

 

Voted

 

For

 

For

PMC-Sierra, Inc.

 

PMCS

 

69344F106

 

05/05/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

PMC-Sierra, Inc.

 

PMCS

 

69344F106

 

05/05/2011

 

Elimination of Cumulative Voting

 

Mgmt

 

Voted

 

For

 

For

PMC-Sierra, Inc.

 

PMCS

 

69344F106

 

05/05/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

PMC-Sierra, Inc.

 

PMCS

 

69344F106

 

05/05/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Power-One, Inc.

 

PWER

 

73930R102

 

05/03/2011

 

Elect Kendall Bishop

 

Mgmt

 

Voted

 

For

 

For

Power-One, Inc.

 

PWER

 

73930R102

 

05/03/2011

 

Elect Jon Gacek

 

Mgmt

 

Voted

 

For

 

For

Power-One, Inc.

 

PWER

 

73930R102

 

05/03/2011

 

Elect Kambiz Hooshmand

 

Mgmt

 

Voted

 

For

 

For

Power-One, Inc.

 

PWER

 

73930R102

 

05/03/2011

 

Elect Mark Melliar-Smith

 

Mgmt

 

Voted

 

For

 

For

Power-One, Inc.

 

PWER

 

73930R102

 

05/03/2011

 

Elect Richard Swanson

 

Mgmt

 

Voted

 

For

 

For

Power-One, Inc.

 

PWER

 

73930R102

 

05/03/2011

 

Elect Richard Thompson

 

Mgmt

 

Voted

 

For

 

For

Power-One, Inc.

 

PWER

 

73930R102

 

05/03/2011

 

Elect Jay Walters

 

Mgmt

 

Voted

 

For

 

For

Power-One, Inc.

 

PWER

 

73930R102

 

05/03/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Power-One, Inc.

 

PWER

 

73930R102

 

05/03/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Power-One, Inc.

 

PWER

 

73930R102

 

05/03/2011

 

Amendment to the 2004 Stock Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Power-One, Inc.

 

PWER

 

73930R102

 

05/03/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Progress Software Corporation

 

PRGS

 

743312100

 

04/28/2011

 

Elect Barry Bycoff

 

Mgmt

 

Voted

 

For

 

For

Progress Software Corporation

 

PRGS

 

743312100

 

04/28/2011

 

Elect Ram Gupta

 

Mgmt

 

Voted

 

For

 

For

Progress Software Corporation

 

PRGS

 

743312100

 

04/28/2011

 

Elect Charles Kane

 

Mgmt

 

Voted

 

Withhold

 

For

Progress Software Corporation

 

PRGS

 

743312100

 

04/28/2011

 

Elect David Krall

 

Mgmt

 

Voted

 

For

 

For

Progress Software Corporation

 

PRGS

 

743312100

 

04/28/2011

 

Elect Michael Mark

 

Mgmt

 

Voted

 

For

 

For

Progress Software Corporation

 

PRGS

 

743312100

 

04/28/2011

 

Elect Richard Reidy

 

Mgmt

 

Voted

 

For

 

For

Progress Software Corporation

 

PRGS

 

743312100

 

04/28/2011

 

Increase of Authorized Common Stock

 

Mgmt

 

Voted

 

Against

 

For

Progress Software Corporation

 

PRGS

 

743312100

 

04/28/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Progress Software Corporation

 

PRGS

 

743312100

 

04/28/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Provident Financial Services, Inc.

 

PFS

 

74386T105

 

04/28/2011

 

Elect Laura Brooks

 

Mgmt

 

Voted

 

For

 

For

Provident Financial Services, Inc.

 

PFS

 

74386T105

 

04/28/2011

 

Elect Terence Gallagher

 

Mgmt

 

Voted

 

For

 

For

Provident Financial Services, Inc.

 

PFS

 

74386T105

 

04/28/2011

 

Elect Carlos Hernandez

 

Mgmt

 

Voted

 

For

 

For

Provident Financial Services, Inc.

 

PFS

 

74386T105

 

04/28/2011

 

Elect Katharine Laud

 

Mgmt

 

Voted

 

For

 

For

Provident Financial Services, Inc.

 

PFS

 

74386T105

 

04/28/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Provident Financial Services, Inc.

 

PFS

 

74386T105

 

04/28/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Provident Financial Services, Inc.

 

PFS

 

74386T105

 

04/28/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

QKL Stores Inc.

 

QKLS

 

74732Y105

 

05/27/2011

 

Elect Zhuangyi Wang

 

Mgmt

 

Voted

 

For

 

For

QKL Stores Inc.

 

QKLS

 

74732Y105

 

05/27/2011

 

Elect Alan Stewart

 

Mgmt

 

Voted

 

For

 

For

QKL Stores Inc.

 

QKLS

 

74732Y105

 

05/27/2011

 

Elect Gary Crook

 

Mgmt

 

Voted

 

Withhold

 

For

QKL Stores Inc.

 

QKLS

 

74732Y105

 

05/27/2011

 

Elect Zhiguo Jin

 

Mgmt

 

Voted

 

Withhold

 

For

 



 

QKL Stores Inc.

 

QKLS

 

74732Y105

 

05/27/2011

 

Elect Chaoying Li

 

Mgmt

 

Voted

 

Withhold

 

For

QKL Stores Inc.

 

QKLS

 

74732Y105

 

05/27/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Quality Systems, Inc.

 

QSII

 

747582104

 

08/11/2010

 

Elect Craig Barbarosh

 

Mgmt

 

Voted

 

For

 

For

Quality Systems, Inc.

 

QSII

 

747582104

 

08/11/2010

 

Elect Murray Brennan

 

Mgmt

 

Voted

 

For

 

For

Quality Systems, Inc.

 

QSII

 

747582104

 

08/11/2010

 

Elect George Bristol

 

Mgmt

 

Voted

 

For

 

For

Quality Systems, Inc.

 

QSII

 

747582104

 

08/11/2010

 

Elect Patrick Cline

 

Mgmt

 

Voted

 

For

 

For

Quality Systems, Inc.

 

QSII

 

747582104

 

08/11/2010

 

Elect Ahmed Hussein

 

Mgmt

 

Voted

 

For

 

For

Quality Systems, Inc.

 

QSII

 

747582104

 

08/11/2010

 

Elect Russell Pflueger

 

Mgmt

 

Voted

 

For

 

For

Quality Systems, Inc.

 

QSII

 

747582104

 

08/11/2010

 

Elect Steven Plochocki

 

Mgmt

 

Voted

 

For

 

For

Quality Systems, Inc.

 

QSII

 

747582104

 

08/11/2010

 

Elect Sheldon Razin

 

Mgmt

 

Voted

 

For

 

For

Quality Systems, Inc.

 

QSII

 

747582104

 

08/11/2010

 

Elect Maureen Spivak

 

Mgmt

 

Voted

 

For

 

For

Quality Systems, Inc.

 

QSII

 

747582104

 

08/11/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Radiant Systems, Inc.

 

RADS

 

75025N102

 

06/08/2011

 

Elect J. Alexander Douglas, Jr.

 

Mgmt

 

Voted

 

For

 

For

Radiant Systems, Inc.

 

RADS

 

75025N102

 

06/08/2011

 

Elect Phillip Hickey, Jr.

 

Mgmt

 

Voted

 

For

 

For

Radiant Systems, Inc.

 

RADS

 

75025N102

 

06/08/2011

 

Elect Michael Kay

 

Mgmt

 

Voted

 

Withhold

 

For

Radiant Systems, Inc.

 

RADS

 

75025N102

 

06/08/2011

 

Elect Nick Shreiber

 

Mgmt

 

Voted

 

For

 

For

Radiant Systems, Inc.

 

RADS

 

75025N102

 

06/08/2011

 

Amendment to the 2005 Long-Term Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Radiant Systems, Inc.

 

RADS

 

75025N102

 

06/08/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Radiant Systems, Inc.

 

RADS

 

75025N102

 

06/08/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Radiant Systems, Inc.

 

RADS

 

75025N102

 

06/08/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Radware Ltd.

 

RDWR

 

M81873107

 

10/05/2010

 

Elect Roy Zisapel

 

Mgmt

 

Voted

 

For

 

For

Radware Ltd.

 

RDWR

 

M81873107

 

10/05/2010

 

Elect Yair Tauman

 

Mgmt

 

Voted

 

For

 

For

Radware Ltd.

 

RDWR

 

M81873107

 

10/05/2010

 

Approve Annual Bonus Grant for CEO

 

Mgmt

 

Voted

 

For

 

For

Radware Ltd.

 

RDWR

 

M81873107

 

10/05/2010

 

Related Party Transactions

 

Mgmt

 

Voted

 

Against

 

For

Radware Ltd.

 

RDWR

 

M81873107

 

10/05/2010

 

Appointment of Auditor and Authority to Set Fees

 

Mgmt

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/12/2011

 

Elect Lance Shaner

 

Mgmt

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/12/2011

 

Elect Daniel Churay

 

Mgmt

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/12/2011

 

Elect John Lombardi

 

Mgmt

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/12/2011

 

Elect John Higbee

 

Mgmt

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/12/2011

 

Elect Eric Mattson

 

Mgmt

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/12/2011

 

Elect John Zak

 

Mgmt

 

Voted

 

Withhold

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/12/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/12/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Rex Energy Corporation

 

REXX

 

761565100

 

05/12/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Rock-Tenn Company

 

RKT

 

772739207

 

01/28/2011

 

Elect J. Powell Brown

 

Mgmt

 

Voted

 

For

 

For

Rock-Tenn Company

 

RKT

 

772739207

 

01/28/2011

 

Elect Robert Chapman

 

Mgmt

 

Voted

 

For

 

For

Rock-Tenn Company

 

RKT

 

772739207

 

01/28/2011

 

Elect Russell Currey

 

Mgmt

 

Voted

 

For

 

For

Rock-Tenn Company

 

RKT

 

772739207

 

01/28/2011

 

Elect G. Stephen Felker

 

Mgmt

 

Voted

 

For

 

For

Rock-Tenn Company

 

RKT

 

772739207

 

01/28/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Rock-Tenn Company

 

RKT

 

772739207

 

01/28/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Rock-Tenn Company

 

RKT

 

772739207

 

01/28/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Rofin-Sinar Technologies Inc.

 

RSTI

 

775043102

 

03/16/2011

 

Elect Peter Wirth

 

Mgmt

 

Voted

 

For

 

For

Rofin-Sinar Technologies Inc.

 

RSTI

 

775043102

 

03/16/2011

 

Elect Stephen Fantone

 

Mgmt

 

Voted

 

For

 

For

Rofin-Sinar Technologies Inc.

 

RSTI

 

775043102

 

03/16/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Rofin-Sinar Technologies Inc.

 

RSTI

 

775043102

 

03/16/2011

 

Amendment to the 2007 Incentive Stock Plan

 

Mgmt

 

Voted

 

For

 

For

Rofin-Sinar Technologies Inc.

 

RSTI

 

775043102

 

03/16/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

 



 

Rofin-Sinar Technologies Inc.

 

RSTI

 

775043102

 

03/16/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

2 Years

RTI International Metals, Inc.

 

RTI

 

74973W107

 

04/29/2011

 

Elect Daniel Booker

 

Mgmt

 

Voted

 

For

 

For

RTI International Metals, Inc.

 

RTI

 

74973W107

 

04/29/2011

 

Elect Ronald Gallatin

 

Mgmt

 

Voted

 

For

 

For

RTI International Metals, Inc.

 

RTI

 

74973W107

 

04/29/2011

 

Elect Charles Gedeon

 

Mgmt

 

Voted

 

For

 

For

RTI International Metals, Inc.

 

RTI

 

74973W107

 

04/29/2011

 

Elect Robert Hernandez

 

Mgmt

 

Voted

 

For

 

For

RTI International Metals, Inc.

 

RTI

 

74973W107

 

04/29/2011

 

Elect Dawne Hickton

 

Mgmt

 

Voted

 

For

 

For

RTI International Metals, Inc.

 

RTI

 

74973W107

 

04/29/2011

 

Elect Edith Holiday

 

Mgmt

 

Voted

 

For

 

For

RTI International Metals, Inc.

 

RTI

 

74973W107

 

04/29/2011

 

Elect Bryan Moss

 

Mgmt

 

Voted

 

For

 

For

RTI International Metals, Inc.

 

RTI

 

74973W107

 

04/29/2011

 

Elect James Williams

 

Mgmt

 

Voted

 

For

 

For

RTI International Metals, Inc.

 

RTI

 

74973W107

 

04/29/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

RTI International Metals, Inc.

 

RTI

 

74973W107

 

04/29/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

RTI International Metals, Inc.

 

RTI

 

74973W107

 

04/29/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/17/2011

 

Elect W. Marvin Rush

 

Mgmt

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/17/2011

 

Elect W. M. Rush

 

Mgmt

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/17/2011

 

Elect James Underwood

 

Mgmt

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/17/2011

 

Elect Harold Marshall

 

Mgmt

 

Voted

 

Withhold

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/17/2011

 

Elect Thomas Akin

 

Mgmt

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/17/2011

 

Elect Gerald Szczepanksi

 

Mgmt

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/17/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/17/2011

 

Amendment to the 2006 Non-Employee Director Stock Plan

 

Mgmt

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/17/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Rush Enterprises, Inc.

 

RUSHA

 

781846209

 

05/17/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/16/2011

 

Elect John Chappell

 

Mgmt

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/16/2011

 

Elect Thomas D’Alonzo

 

Mgmt

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/16/2011

 

Elect Richard Franco, Sr.

 

Mgmt

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/16/2011

 

Elect William Keane

 

Mgmt

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/16/2011

 

Elect Carolyn Logan

 

Mgmt

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/16/2011

 

Elect Mark Sirgo

 

Mgmt

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/16/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/16/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Salix Pharmaceuticals, Ltd.

 

SLXP

 

795435106

 

06/16/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

 



 

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

Elect Randy Dobbs

 

Mgmt

 

Voted

 

For

 

For

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

Elect Clyde Heintzelman

 

Mgmt

 

Voted

 

For

 

For

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

Elect Thomas McInerney

 

Mgmt

 

Voted

 

For

 

For

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

Elect James Ousley

 

Mgmt

 

Voted

 

For

 

For

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

Elect James Pellow

 

Mgmt

 

Voted

 

For

 

For

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

Elect David Peterschmidt

 

Mgmt

 

Voted

 

For

 

For

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

Elect Mercedes Walton

 

Mgmt

 

Voted

 

For

 

For

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

Elect Patrick Welsh

 

Mgmt

 

Voted

 

For

 

For

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

2011 Omnibus Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

2011 Employee Stock Purchase Plan

 

Mgmt

 

Voted

 

For

 

For

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

2 Years

SAVVIS, Inc.

 

SVVS

 

805423308

 

05/12/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Elect Clarence Schawk

 

Mgmt

 

Voted

 

Withhold

 

For

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Elect David Schawk

 

Mgmt

 

Voted

 

For

 

For

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Elect A. Alex Sarkisian

 

Mgmt

 

Voted

 

For

 

For

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Elect Leonard Caronia

 

Mgmt

 

Voted

 

For

 

For

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Elect Judith McCue

 

Mgmt

 

Voted

 

Withhold

 

For

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Elect Hollis Rademacher

 

Mgmt

 

Voted

 

Withhold

 

For

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Elect John McEnroe

 

Mgmt

 

Voted

 

Withhold

 

For

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Elect Michael O’Rourke

 

Mgmt

 

Voted

 

For

 

For

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Elect Stanley Logan

 

Mgmt

 

Voted

 

For

 

For

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Amendment to the 2006 Long-Term Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Schawk, Inc.

 

SGK

 

806373106

 

05/18/2011

 

Amendment to the Employee Stock Purchase Plan

 

Mgmt

 

Voted

 

For

 

For

Shutterfly, Inc.

 

SFLY

 

82568P304

 

05/25/2011

 

Elect Philip Marineau

 

Mgmt

 

Voted

 

For

 

For

Shutterfly, Inc.

 

SFLY

 

82568P304

 

05/25/2011

 

Elect Brian Swette

 

Mgmt

 

Voted

 

For

 

For

Shutterfly, Inc.

 

SFLY

 

82568P304

 

05/25/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Shutterfly, Inc.

 

SFLY

 

82568P304

 

05/25/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Shutterfly, Inc.

 

SFLY

 

82568P304

 

05/25/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Silgan Holdings Inc.

 

SLGN

 

827048109

 

05/27/2011

 

Elect D. Greg Horrigan

 

Mgmt

 

Voted

 

Withhold

 

For

Silgan Holdings Inc.

 

SLGN

 

827048109

 

05/27/2011

 

Elect John Alden

 

Mgmt

 

Voted

 

For

 

For

Silgan Holdings Inc.

 

SLGN

 

827048109

 

05/27/2011

 

Senior Executive Performance Plan

 

Mgmt

 

Voted

 

For

 

For

Silgan Holdings Inc.

 

SLGN

 

827048109

 

05/27/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Silgan Holdings Inc.

 

SLGN

 

827048109

 

05/27/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Silgan Holdings Inc.

 

SLGN

 

827048109

 

05/27/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Silicon Image, Inc.

 

SIMG

 

82705T102

 

05/18/2011

 

Elect William Raduchel

 

Mgmt

 

Voted

 

For

 

For

Silicon Image, Inc.

 

SIMG

 

82705T102

 

05/18/2011

 

Elect Camillo Martino

 

Mgmt

 

Voted

 

For

 

For

Silicon Image, Inc.

 

SIMG

 

82705T102

 

05/18/2011

 

Amendment to the 1999 Employee Stock Purchase Plan

 

Mgmt

 

Voted

 

For

 

For

Silicon Image, Inc.

 

SIMG

 

82705T102

 

05/18/2011

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

Mgmt

 

Voted

 

Against

 

For

Silicon Image, Inc.

 

SIMG

 

82705T102

 

05/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Silicon Image, Inc.

 

SIMG

 

82705T102

 

05/18/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Sirona Dental Systems, Inc.

 

SIRO

 

82966C103

 

02/23/2011

 

Elect William Hood

 

Mgmt

 

Voted

 

For

 

For

Sirona Dental Systems, Inc.

 

SIRO

 

82966C103

 

02/23/2011

 

Elect Thomas Jetter

 

Mgmt

 

Voted

 

For

 

For

 



 

Sirona Dental Systems, Inc.

 

SIRO

 

82966C103

 

02/23/2011

 

Elect Harry Kraemer, Jr.

 

Mgmt

 

Voted

 

Withhold

 

For

Sirona Dental Systems, Inc.

 

SIRO

 

82966C103

 

02/23/2011

 

Elect Jeffrey Slovin

 

Mgmt

 

Voted

 

For

 

For

Sirona Dental Systems, Inc.

 

SIRO

 

82966C103

 

02/23/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Sirona Dental Systems, Inc.

 

SIRO

 

82966C103

 

02/23/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Sirona Dental Systems, Inc.

 

SIRO

 

82966C103

 

02/23/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Smith Micro Software, Inc.

 

SMSI

 

832154108

 

06/23/2011

 

Elect William Smith, Jr.

 

Mgmt

 

Voted

 

For

 

For

Smith Micro Software, Inc.

 

SMSI

 

832154108

 

06/23/2011

 

Elect William Keiper

 

Mgmt

 

Voted

 

For

 

For

Smith Micro Software, Inc.

 

SMSI

 

832154108

 

06/23/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Smith Micro Software, Inc.

 

SMSI

 

832154108

 

06/23/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Smith Micro Software, Inc.

 

SMSI

 

832154108

 

06/23/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Smith Micro Software, Inc.

 

SMSI

 

832154108

 

06/23/2011

 

Transaction of Other Business

 

Mgmt

 

Voted

 

Against

 

For

Solera Holdings, Inc.

 

SLH

 

83421A104

 

11/10/2010

 

Elect Tony Aquila

 

Mgmt

 

Voted

 

For

 

For

Solera Holdings, Inc.

 

SLH

 

83421A104

 

11/10/2010

 

Elect Arthur Kingsbury

 

Mgmt

 

Voted

 

For

 

For

Solera Holdings, Inc.

 

SLH

 

83421A104

 

11/10/2010

 

Elect Jerrell Shelton

 

Mgmt

 

Voted

 

For

 

For

Solera Holdings, Inc.

 

SLH

 

83421A104

 

11/10/2010

 

Elect Kenneth Viellieu

 

Mgmt

 

Voted

 

For

 

For

Solera Holdings, Inc.

 

SLH

 

83421A104

 

11/10/2010

 

Elect Stuart Yarbrough

 

Mgmt

 

Voted

 

For

 

For

Solera Holdings, Inc.

 

SLH

 

83421A104

 

11/10/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Solutia Inc.

 

SOA

 

834376501

 

04/18/2011

 

Elect William Monahan

 

Mgmt

 

Voted

 

For

 

For

Solutia Inc.

 

SOA

 

834376501

 

04/18/2011

 

Elect Robert Peiser

 

Mgmt

 

Voted

 

For

 

For

Solutia Inc.

 

SOA

 

834376501

 

04/18/2011

 

Elect Jeffry Quinn

 

Mgmt

 

Voted

 

For

 

For

Solutia Inc.

 

SOA

 

834376501

 

04/18/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Solutia Inc.

 

SOA

 

834376501

 

04/18/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Solutia Inc.

 

SOA

 

834376501

 

04/18/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Stage Stores, Inc.

 

SSI

 

85254C305

 

06/09/2011

 

Elect Alan Barocas

 

Mgmt

 

Voted

 

For

 

For

Stage Stores, Inc.

 

SSI

 

85254C305

 

06/09/2011

 

Elect Michael Glazer

 

Mgmt

 

Voted

 

For

 

For

Stage Stores, Inc.

 

SSI

 

85254C305

 

06/09/2011

 

Elect Gabrielle Greene

 

Mgmt

 

Voted

 

For

 

For

Stage Stores, Inc.

 

SSI

 

85254C305

 

06/09/2011

 

Elect Andrew Hall

 

Mgmt

 

Voted

 

For

 

For

Stage Stores, Inc.

 

SSI

 

85254C305

 

06/09/2011

 

Elect Earl Hesterberg, Jr.

 

Mgmt

 

Voted

 

For

 

For

Stage Stores, Inc.

 

SSI

 

85254C305

 

06/09/2011

 

Elect William Montgoris

 

Mgmt

 

Voted

 

For

 

For

Stage Stores, Inc.

 

SSI

 

85254C305

 

06/09/2011

 

Elect David Schwartz

 

Mgmt

 

Voted

 

For

 

For

Stage Stores, Inc.

 

SSI

 

85254C305

 

06/09/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Stage Stores, Inc.

 

SSI

 

85254C305

 

06/09/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Stage Stores, Inc.

 

SSI

 

85254C305

 

06/09/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Stage Stores, Inc.

 

SSI

 

85254C305

 

06/09/2011

 

Amendment to the 2008 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/27/2011

 

Elect Edward Rosenfeld

 

Mgmt

 

Voted

 

For

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/27/2011

 

Elect John Madden

 

Mgmt

 

Voted

 

Withhold

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/27/2011

 

Elect Peter Migliorini

 

Mgmt

 

Voted

 

For

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/27/2011

 

Elect Richard Randall

 

Mgmt

 

Voted

 

For

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/27/2011

 

Elect Ravi Sachdev

 

Mgmt

 

Voted

 

For

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/27/2011

 

Elect Thomas Schwartz

 

Mgmt

 

Voted

 

For

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/27/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

 



 

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/27/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Steven Madden, Ltd.

 

SHOO

 

556269108

 

05/27/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Elect Bruce Beda

 

Mgmt

 

Voted

 

For

 

For

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Elect Frederick Hanser

 

Mgmt

 

Voted

 

For

 

For

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Elect Ronald Kruszewski

 

Mgmt

 

Voted

 

For

 

For

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Elect Thomas Mulroy

 

Mgmt

 

Voted

 

For

 

For

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Elect Thomas Weisel

 

Mgmt

 

Voted

 

For

 

For

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Elect Kelvin Westbrook

 

Mgmt

 

Voted

 

For

 

For

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Elect Alton Irby III

 

Mgmt

 

Voted

 

For

 

For

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Elect Michael Brown

 

Mgmt

 

Voted

 

For

 

For

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Elect Robert Grady

 

Mgmt

 

Voted

 

For

 

For

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Amendment to the 2001 Incentive Stock Plan

 

Mgmt

 

Voted

 

Against

 

For

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Stifel Financial Corp.

 

SF

 

860630102

 

06/27/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Stillwater Mining Company

 

SWC

 

86074Q102

 

05/03/2011

 

Elect Craig Fuller

 

Mgmt

 

Voted

 

Withhold

 

For

Stillwater Mining Company

 

SWC

 

86074Q102

 

05/03/2011

 

Elect Patrick James

 

Mgmt

 

Voted

 

For

 

For

Stillwater Mining Company

 

SWC

 

86074Q102

 

05/03/2011

 

Elect Steven Lucas

 

Mgmt

 

Voted

 

For

 

For

Stillwater Mining Company

 

SWC

 

86074Q102

 

05/03/2011

 

Elect Francis McAllister

 

Mgmt

 

Voted

 

For

 

For

Stillwater Mining Company

 

SWC

 

86074Q102

 

05/03/2011

 

Elect Michael Parrett

 

Mgmt

 

Voted

 

For

 

For

Stillwater Mining Company

 

SWC

 

86074Q102

 

05/03/2011

 

Elect Sheryl Pressler

 

Mgmt

 

Voted

 

For

 

For

Stillwater Mining Company

 

SWC

 

86074Q102

 

05/03/2011

 

Elect Michael Schiavone

 

Mgmt

 

Voted

 

For

 

For

Stillwater Mining Company

 

SWC

 

86074Q102

 

05/03/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Stillwater Mining Company

 

SWC

 

86074Q102

 

05/03/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Stillwater Mining Company

 

SWC

 

86074Q102

 

05/03/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Stillwater Mining Company

 

SWC

 

86074Q102

 

05/03/2011

 

Authorization of Preferred Stock

 

Mgmt

 

Voted

 

Against

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Elect Jay Amato

 

Mgmt

 

Voted

 

For

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Elect Steven Bromley

 

Mgmt

 

Voted

 

For

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Elect Douglas Greene

 

Mgmt

 

Voted

 

For

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Elect Victor Hepburn

 

Mgmt

 

Voted

 

For

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Elect Katrina Houde

 

Mgmt

 

Voted

 

For

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Elect Cyril Ing

 

Mgmt

 

Voted

 

For

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Elect Jeremy Kendall

 

Mgmt

 

Voted

 

For

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Elect Alan Murray

 

Mgmt

 

Voted

 

For

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Elect Allan Routh

 

Mgmt

 

Voted

 

For

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Amendment to the 2002 Stock Option Plan

 

Mgmt

 

Voted

 

For

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

SunOpta Inc.

 

STKL

 

8676EP108

 

05/19/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Supergen, Inc.

 

SUPG

 

868059106

 

06/16/2011

 

Acquisition

 

Mgmt

 

Voted

 

For

 

For

 



 

Supergen, Inc.

 

SUPG

 

868059106

 

06/16/2011

 

Right to Adjourn Meeting

 

Mgmt

 

Voted

 

For

 

For

Supergen, Inc.

 

SUPG

 

868059106

 

06/16/2011

 

Elect Charles Casamento

 

Mgmt

 

Voted

 

Withhold

 

For

Supergen, Inc.

 

SUPG

 

868059106

 

06/16/2011

 

Elect Thomas Girardi

 

Mgmt

 

Voted

 

For

 

For

Supergen, Inc.

 

SUPG

 

868059106

 

06/16/2011

 

Elect Allan Goldberg

 

Mgmt

 

Voted

 

For

 

For

Supergen, Inc.

 

SUPG

 

868059106

 

06/16/2011

 

Elect Walter Lack

 

Mgmt

 

Voted

 

Withhold

 

For

Supergen, Inc.

 

SUPG

 

868059106

 

06/16/2011

 

Elect James Manuso

 

Mgmt

 

Voted

 

For

 

For

Supergen, Inc.

 

SUPG

 

868059106

 

06/16/2011

 

Elect Michael Young

 

Mgmt

 

Voted

 

For

 

For

Supergen, Inc.

 

SUPG

 

868059106

 

06/16/2011

 

Amendment to the 2008 Employee Stock Purchase Plan

 

Mgmt

 

Voted

 

For

 

For

Supergen, Inc.

 

SUPG

 

868059106

 

06/16/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Supergen, Inc.

 

SUPG

 

868059106

 

06/16/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Supergen, Inc.

 

SUPG

 

868059106

 

06/16/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Swift Energy Company

 

SFY

 

870738101

 

05/10/2011

 

Elect Deanna Cannon

 

Mgmt

 

Voted

 

For

 

For

Swift Energy Company

 

SFY

 

870738101

 

05/10/2011

 

Elect Douglas Lanier

 

Mgmt

 

Voted

 

For

 

For

Swift Energy Company

 

SFY

 

870738101

 

05/10/2011

 

Amendment to the 2005 Stock Compensation Plan

 

Mgmt

 

Voted

 

Against

 

For

Swift Energy Company

 

SFY

 

870738101

 

05/10/2011

 

Increase of Authorized Common Stock

 

Mgmt

 

Voted

 

Against

 

For

Swift Energy Company

 

SFY

 

870738101

 

05/10/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Swift Energy Company

 

SFY

 

870738101

 

05/10/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Swift Energy Company

 

SFY

 

870738101

 

05/10/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Sykes Enterprises, Inc.

 

SYKE

 

871237103

 

05/19/2011

 

Elect H. Parks Helms

 

Mgmt

 

Voted

 

For

 

For

Sykes Enterprises, Inc.

 

SYKE

 

871237103

 

05/19/2011

 

Elect Linda McClintock-Greco

 

Mgmt

 

Voted

 

For

 

For

Sykes Enterprises, Inc.

 

SYKE

 

871237103

 

05/19/2011

 

Elect James Murray, Jr.

 

Mgmt

 

Voted

 

For

 

For

Sykes Enterprises, Inc.

 

SYKE

 

871237103

 

05/19/2011

 

Elect James MacLeod

 

Mgmt

 

Voted

 

For

 

For

Sykes Enterprises, Inc.

 

SYKE

 

871237103

 

05/19/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Sykes Enterprises, Inc.

 

SYKE

 

871237103

 

05/19/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Sykes Enterprises, Inc.

 

SYKE

 

871237103

 

05/19/2011

 

2011 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Sykes Enterprises, Inc.

 

SYKE

 

871237103

 

05/19/2011

 

Amendment to the 2011 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Sykes Enterprises, Inc.

 

SYKE

 

871237103

 

05/19/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Synovis Life Technologies, Inc.

 

SYNO

 

87162G105

 

03/03/2011

 

Elect William Kobi

 

Mgmt

 

Voted

 

For

 

For

Synovis Life Technologies, Inc.

 

SYNO

 

87162G105

 

03/03/2011

 

Elect Richard Kramp

 

Mgmt

 

Voted

 

For

 

For

Synovis Life Technologies, Inc.

 

SYNO

 

87162G105

 

03/03/2011

 

Elect Karen Larson

 

Mgmt

 

Voted

 

Withhold

 

For

Synovis Life Technologies, Inc.

 

SYNO

 

87162G105

 

03/03/2011

 

Elect Mark Palma

 

Mgmt

 

Voted

 

For

 

For

Synovis Life Technologies, Inc.

 

SYNO

 

87162G105

 

03/03/2011

 

Elect Richard Perkins

 

Mgmt

 

Voted

 

For

 

For

Synovis Life Technologies, Inc.

 

SYNO

 

87162G105

 

03/03/2011

 

Elect Timothy Scanlan

 

Mgmt

 

Voted

 

For

 

For

Synovis Life Technologies, Inc.

 

SYNO

 

87162G105

 

03/03/2011

 

Elect John Seaberg

 

Mgmt

 

Voted

 

For

 

For

Synovis Life Technologies, Inc.

 

SYNO

 

87162G105

 

03/03/2011

 

Elect Sven Wehrwein

 

Mgmt

 

Voted

 

For

 

For

Synovis Life Technologies, Inc.

 

SYNO

 

87162G105

 

03/03/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Synovis Life Technologies, Inc.

 

SYNO

 

87162G105

 

03/03/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Synovis Life Technologies, Inc.

 

SYNO

 

87162G105

 

03/03/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

 



 

TAL International Group, Inc.

 

TAL

 

874083108

 

04/26/2011

 

Elect Brian Sondey

 

Mgmt

 

Voted

 

For

 

For

TAL International Group, Inc.

 

TAL

 

874083108

 

04/26/2011

 

Elect Malcolm Baker

 

Mgmt

 

Voted

 

For

 

For

TAL International Group, Inc.

 

TAL

 

874083108

 

04/26/2011

 

Elect A. Richard Caputo, Jr.

 

Mgmt

 

Voted

 

For

 

For

TAL International Group, Inc.

 

TAL

 

874083108

 

04/26/2011

 

Elect Claude Germain

 

Mgmt

 

Voted

 

For

 

For

TAL International Group, Inc.

 

TAL

 

874083108

 

04/26/2011

 

Elect Brian Higgins

 

Mgmt

 

Voted

 

For

 

For

TAL International Group, Inc.

 

TAL

 

874083108

 

04/26/2011

 

Elect John Jordan II

 

Mgmt

 

Voted

 

For

 

For

TAL International Group, Inc.

 

TAL

 

874083108

 

04/26/2011

 

Elect Frederic Lindeberg

 

Mgmt

 

Voted

 

For

 

For

TAL International Group, Inc.

 

TAL

 

874083108

 

04/26/2011

 

Elect David Zalaznick

 

Mgmt

 

Voted

 

Withhold

 

For

TAL International Group, Inc.

 

TAL

 

874083108

 

04/26/2011

 

Elect Douglas Zych

 

Mgmt

 

Voted

 

For

 

For

TAL International Group, Inc.

 

TAL

 

874083108

 

04/26/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

TAL International Group, Inc.

 

TAL

 

874083108

 

04/26/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

TAL International Group, Inc.

 

TAL

 

874083108

 

04/26/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Teletech Holdings, Inc.

 

TTEC

 

879939106

 

05/26/2011

 

Elect Kenneth Tuchman

 

Mgmt

 

Voted

 

For

 

For

Teletech Holdings, Inc.

 

TTEC

 

879939106

 

05/26/2011

 

Elect James Barlett

 

Mgmt

 

Voted

 

For

 

For

Teletech Holdings, Inc.

 

TTEC

 

879939106

 

05/26/2011

 

Elect William Linnenbringer

 

Mgmt

 

Voted

 

For

 

For

Teletech Holdings, Inc.

 

TTEC

 

879939106

 

05/26/2011

 

Elect Ruth Lipper

 

Mgmt

 

Voted

 

Withhold

 

For

Teletech Holdings, Inc.

 

TTEC

 

879939106

 

05/26/2011

 

Elect Shrikant Mehta

 

Mgmt

 

Voted

 

For

 

For

Teletech Holdings, Inc.

 

TTEC

 

879939106

 

05/26/2011

 

Elect Anjan Mukherjee

 

Mgmt

 

Voted

 

For

 

For

Teletech Holdings, Inc.

 

TTEC

 

879939106

 

05/26/2011

 

Elect Robert Tarola

 

Mgmt

 

Voted

 

For

 

For

Teletech Holdings, Inc.

 

TTEC

 

879939106

 

05/26/2011

 

Elect Shirley Young

 

Mgmt

 

Voted

 

For

 

For

Teletech Holdings, Inc.

 

TTEC

 

879939106

 

05/26/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Teletech Holdings, Inc.

 

TTEC

 

879939106

 

05/26/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Teletech Holdings, Inc.

 

TTEC

 

879939106

 

05/26/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

The Advisory Board Company

 

ABCO

 

00762W107

 

09/10/2010

 

Elect Sanju Bansal

 

Mgmt

 

Voted

 

For

 

For

The Advisory Board Company

 

ABCO

 

00762W107

 

09/10/2010

 

Elect Peter Grua

 

Mgmt

 

Voted

 

Withhold

 

For

The Advisory Board Company

 

ABCO

 

00762W107

 

09/10/2010

 

Elect Kelt Kindick

 

Mgmt

 

Voted

 

Withhold

 

For

The Advisory Board Company

 

ABCO

 

00762W107

 

09/10/2010

 

Elect Robert Musslewhite

 

Mgmt

 

Voted

 

For

 

For

The Advisory Board Company

 

ABCO

 

00762W107

 

09/10/2010

 

Elect Mark Neaman

 

Mgmt

 

Voted

 

For

 

For

The Advisory Board Company

 

ABCO

 

00762W107

 

09/10/2010

 

Elect Leon Shapiro

 

Mgmt

 

Voted

 

Withhold

 

For

The Advisory Board Company

 

ABCO

 

00762W107

 

09/10/2010

 

Elect Frank Williams

 

Mgmt

 

Voted

 

For

 

For

The Advisory Board Company

 

ABCO

 

00762W107

 

09/10/2010

 

Elect LeAnne Zumwalt

 

Mgmt

 

Voted

 

For

 

For

The Advisory Board Company

 

ABCO

 

00762W107

 

09/10/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

 



 

The Dress Barn, Inc.

 

DBRN

 

261570105

 

12/17/2010

 

Reorganization

 

Mgmt

 

Voted

 

For

 

For

The Dress Barn, Inc.

 

DBRN

 

261570105

 

12/17/2010

 

Elect Elliot Jaffe

 

Mgmt

 

Voted

 

For

 

For

The Dress Barn, Inc.

 

DBRN

 

261570105

 

12/17/2010

 

Elect Michael Rayden

 

Mgmt

 

Voted

 

Withhold

 

For

The Dress Barn, Inc.

 

DBRN

 

261570105

 

12/17/2010

 

Amendment to the 2001 Stock Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

The Dress Barn, Inc.

 

DBRN

 

261570105

 

12/17/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

The Ensign Group, Inc.

 

ENSG

 

29358P101

 

05/26/2011

 

Elect Roy Christensen

 

Mgmt

 

Voted

 

For

 

For

The Ensign Group, Inc.

 

ENSG

 

29358P101

 

05/26/2011

 

Elect John Nackel

 

Mgmt

 

Voted

 

Withhold

 

For

The Ensign Group, Inc.

 

ENSG

 

29358P101

 

05/26/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

The Ensign Group, Inc.

 

ENSG

 

29358P101

 

05/26/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

The Ensign Group, Inc.

 

ENSG

 

29358P101

 

05/26/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

The Finish Line, Inc.

 

FINL

 

317923100

 

07/22/2010

 

Elect Stephen Goldsmith

 

Mgmt

 

Voted

 

For

 

For

The Finish Line, Inc.

 

FINL

 

317923100

 

07/22/2010

 

Elect Catherine Langham

 

Mgmt

 

Voted

 

For

 

For

The Finish Line, Inc.

 

FINL

 

317923100

 

07/22/2010

 

Elect Norman Gurwitz

 

Mgmt

 

Voted

 

For

 

For

The Finish Line, Inc.

 

FINL

 

317923100

 

07/22/2010

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Elect Jane Scaccetti

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Elect John Sweetwood

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Elect M. Shan Atkins

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Elect Robert Hotz

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Elect James Mitarotonda

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Elect Nick White

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Elect James Williams

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Elect Irvin Reid

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Elect Michael Odell

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Elect Max Lukens

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Employee Stock Purchase Plan

 

Mgmt

 

Voted

 

For

 

For

The Pep Boys-Manny, Moe & Jack

 

PBY

 

713278109

 

06/15/2011

 

Shareholder Proposal Regarding Right to Call a Special Meeting

 

ShrHoldr

 

Voted

 

Against

 

Against

The Warnaco Group, Inc.

 

WRC

 

934390402

 

05/11/2011

 

Elect David Bell

 

Mgmt

 

Voted

 

For

 

For

The Warnaco Group, Inc.

 

WRC

 

934390402

 

05/11/2011

 

Elect Robert Bowman

 

Mgmt

 

Voted

 

For

 

For

The Warnaco Group, Inc.

 

WRC

 

934390402

 

05/11/2011

 

Elect Richard Goeltz

 

Mgmt

 

Voted

 

Against

 

For

The Warnaco Group, Inc.

 

WRC

 

934390402

 

05/11/2011

 

Elect Joseph Gromek

 

Mgmt

 

Voted

 

For

 

For

The Warnaco Group, Inc.

 

WRC

 

934390402

 

05/11/2011

 

Elect Sheila Hopkins

 

Mgmt

 

Voted

 

For

 

For

The Warnaco Group, Inc.

 

WRC

 

934390402

 

05/11/2011

 

Elect Charles Perrin

 

Mgmt

 

Voted

 

For

 

For

The Warnaco Group, Inc.

 

WRC

 

934390402

 

05/11/2011

 

Elect Nancy Reardon

 

Mgmt

 

Voted

 

For

 

For

The Warnaco Group, Inc.

 

WRC

 

934390402

 

05/11/2011

 

Elect Donald Seeley

 

Mgmt

 

Voted

 

For

 

For

The Warnaco Group, Inc.

 

WRC

 

934390402

 

05/11/2011

 

Elect Cheryl Turpin

 

Mgmt

 

Voted

 

For

 

For

 



 

The Warnaco Group, Inc.

 

WRC

 

934390402

 

05/11/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

The Warnaco Group, Inc.

 

WRC

 

934390402

 

05/11/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

The Warnaco Group, Inc.

 

WRC

 

934390402

 

05/11/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Thompson Creek Metals Co. Inc.

 

TC

 

884768102

 

05/06/2011

 

Elect Denis Arsenault

 

Mgmt

 

Voted

 

Withhold

 

For

Thompson Creek Metals Co. Inc.

 

TC

 

884768102

 

05/06/2011

 

Elect Carol Banducci

 

Mgmt

 

Voted

 

For

 

For

Thompson Creek Metals Co. Inc.

 

TC

 

884768102

 

05/06/2011

 

Elect James Freer

 

Mgmt

 

Voted

 

For

 

For

Thompson Creek Metals Co. Inc.

 

TC

 

884768102

 

05/06/2011

 

Elect James Geyer

 

Mgmt

 

Voted

 

For

 

For

Thompson Creek Metals Co. Inc.

 

TC

 

884768102

 

05/06/2011

 

Elect Timothy Haddon

 

Mgmt

 

Voted

 

For

 

For

Thompson Creek Metals Co. Inc.

 

TC

 

884768102

 

05/06/2011

 

Elect Kevin Loughrey

 

Mgmt

 

Voted

 

For

 

For

Thompson Creek Metals Co. Inc.

 

TC

 

884768102

 

05/06/2011

 

Elect Thomas O’Neil

 

Mgmt

 

Voted

 

For

 

For

Thompson Creek Metals Co. Inc.

 

TC

 

884768102

 

05/06/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Thompson Creek Metals Co. Inc.

 

TC

 

884768102

 

05/06/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Thompson Creek Metals Co. Inc.

 

TC

 

884768102

 

05/06/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

TIBCO Software Inc.

 

TIBX

 

88632Q103

 

04/14/2011

 

Elect Vivek Ranadive

 

Mgmt

 

Voted

 

For

 

For

TIBCO Software Inc.

 

TIBX

 

88632Q103

 

04/14/2011

 

Elect Nanci Caldwell

 

Mgmt

 

Voted

 

For

 

For

TIBCO Software Inc.

 

TIBX

 

88632Q103

 

04/14/2011

 

Elect Eric Dunn

 

Mgmt

 

Voted

 

For

 

For

TIBCO Software Inc.

 

TIBX

 

88632Q103

 

04/14/2011

 

Elect Narendra Gupta

 

Mgmt

 

Voted

 

For

 

For

TIBCO Software Inc.

 

TIBX

 

88632Q103

 

04/14/2011

 

Elect Peter Job

 

Mgmt

 

Voted

 

For

 

For

TIBCO Software Inc.

 

TIBX

 

88632Q103

 

04/14/2011

 

Elect Philip Wood

 

Mgmt

 

Voted

 

For

 

For

TIBCO Software Inc.

 

TIBX

 

88632Q103

 

04/14/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

TIBCO Software Inc.

 

TIBX

 

88632Q103

 

04/14/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

TIBCO Software Inc.

 

TIBX

 

88632Q103

 

04/14/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Travelzoo Inc.

 

TZOO

 

89421Q106

 

06/02/2011

 

Elect Holger Bartel

 

Mgmt

 

Voted

 

For

 

For

Travelzoo Inc.

 

TZOO

 

89421Q106

 

06/02/2011

 

Elect Ralph Bartel

 

Mgmt

 

Voted

 

For

 

For

Travelzoo Inc.

 

TZOO

 

89421Q106

 

06/02/2011

 

Elect David Ehrlich

 

Mgmt

 

Voted

 

Withhold

 

For

Travelzoo Inc.

 

TZOO

 

89421Q106

 

06/02/2011

 

Elect Donovan Neale-May

 

Mgmt

 

Voted

 

For

 

For

Travelzoo Inc.

 

TZOO

 

89421Q106

 

06/02/2011

 

Elect Kelly Urso

 

Mgmt

 

Voted

 

For

 

For

Travelzoo Inc.

 

TZOO

 

89421Q106

 

06/02/2011

 

Approval of Stock Options

 

Mgmt

 

Voted

 

For

 

For

Travelzoo Inc.

 

TZOO

 

89421Q106

 

06/02/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Travelzoo Inc.

 

TZOO

 

89421Q106

 

06/02/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

TreeHouse Foods, Inc.

 

THS

 

89469A104

 

04/28/2011

 

Elect Ann Sardini

 

Mgmt

 

Voted

 

For

 

For

TreeHouse Foods, Inc.

 

THS

 

89469A104

 

04/28/2011

 

Elect Dennis O’Brien

 

Mgmt

 

Voted

 

For

 

For

TreeHouse Foods, Inc.

 

THS

 

89469A104

 

04/28/2011

 

Elect Sam Reed

 

Mgmt

 

Voted

 

For

 

For

TreeHouse Foods, Inc.

 

THS

 

89469A104

 

04/28/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

TreeHouse Foods, Inc.

 

THS

 

89469A104

 

04/28/2011

 

Right to Call a Special Meeting

 

Mgmt

 

Voted

 

For

 

For

TreeHouse Foods, Inc.

 

THS

 

89469A104

 

04/28/2011

 

Reduction of the Threshold Shareholder Vote Required to Remove a Director

 

Mgmt

 

Voted

 

For

 

For

TreeHouse Foods, Inc.

 

THS

 

89469A104

 

04/28/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

TreeHouse Foods, Inc.

 

THS

 

89469A104

 

04/28/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Trimas Corporation

 

TRS

 

896215209

 

05/10/2011

 

Elect Richard Gabrys

 

Mgmt

 

Voted

 

Withhold

 

For

 



 

Trimas Corporation

 

TRS

 

896215209

 

05/10/2011

 

Elect Eugene Miller

 

Mgmt

 

Voted

 

For

 

For

Trimas Corporation

 

TRS

 

896215209

 

05/10/2011

 

2011 Omnibus Incentive Compensation Plan

 

Mgmt

 

Voted

 

For

 

For

Trimas Corporation

 

TRS

 

896215209

 

05/10/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Trimas Corporation

 

TRS

 

896215209

 

05/10/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/11/2011

 

Elect Steven Cooper

 

Mgmt

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/11/2011

 

Elect Thomas McChesney

 

Mgmt

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/11/2011

 

Elect Gates McKibbin

 

Mgmt

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/11/2011

 

Elect Jeffrey Sakaguchi

 

Mgmt

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/11/2011

 

Elect Joseph Sambataro, Jr.

 

Mgmt

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/11/2011

 

Elect Bonnie Soodik

 

Mgmt

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/11/2011

 

Elect William Steele

 

Mgmt

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/11/2011

 

Elect Craig Tall

 

Mgmt

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/11/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/11/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/11/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

TrueBlue, Inc.

 

TBI

 

89785X101

 

05/11/2011

 

Transaction of Other Business

 

Mgmt

 

Voted

 

Against

 

For

U.S. Auto Parts Network, Inc.

 

PRTS

 

90343C100

 

06/02/2011

 

Elect Joshua Berman

 

Mgmt

 

Voted

 

For

 

For

U.S. Auto Parts Network, Inc.

 

PRTS

 

90343C100

 

06/02/2011

 

Elect Sol Khazani

 

Mgmt

 

Voted

 

Withhold

 

For

U.S. Auto Parts Network, Inc.

 

PRTS

 

90343C100

 

06/02/2011

 

Elect Robert Majteles

 

Mgmt

 

Voted

 

For

 

For

U.S. Auto Parts Network, Inc.

 

PRTS

 

90343C100

 

06/02/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

U.S. Auto Parts Network, Inc.

 

PRTS

 

90343C100

 

06/02/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

U.S. Auto Parts Network, Inc.

 

PRTS

 

90343C100

 

06/02/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Elect Daniel Arnold

 

Mgmt

 

Voted

 

For

 

For

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Elect Christopher Reading

 

Mgmt

 

Voted

 

For

 

For

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Elect Lawrance McAfee

 

Mgmt

 

Voted

 

Withhold

 

For

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Elect Jerald Pullins

 

Mgmt

 

Voted

 

For

 

For

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Elect Mark Brookner

 

Mgmt

 

Voted

 

For

 

For

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Elect Bruce Broussard

 

Mgmt

 

Voted

 

For

 

For

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Elect Harry Chapman

 

Mgmt

 

Voted

 

For

 

For

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Elect Bernard Harris, Jr.

 

Mgmt

 

Voted

 

Withhold

 

For

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Elect Marlin Johnston

 

Mgmt

 

Voted

 

For

 

For

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Elect Regg Swanson

 

Mgmt

 

Voted

 

For

 

For

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Elect Clayton Trier

 

Mgmt

 

Voted

 

For

 

For

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

 



 

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

U.S. Physical Therapy, Inc.

 

USPH

 

90337L108

 

05/17/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Ulta Salon, Cosmetics & Fragrance, Inc.

 

ULTA

 

90384S303

 

06/02/2011

 

Elect Dennis Eck

 

Mgmt

 

Voted

 

For

 

For

Ulta Salon, Cosmetics & Fragrance, Inc.

 

ULTA

 

90384S303

 

06/02/2011

 

Elect Charles Philippin

 

Mgmt

 

Voted

 

For

 

For

Ulta Salon, Cosmetics & Fragrance, Inc.

 

ULTA

 

90384S303

 

06/02/2011

 

Elect Kenneth Stevens

 

Mgmt

 

Voted

 

For

 

For

Ulta Salon, Cosmetics & Fragrance, Inc.

 

ULTA

 

90384S303

 

06/02/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Ulta Salon, Cosmetics & Fragrance, Inc.

 

ULTA

 

90384S303

 

06/02/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Ulta Salon, Cosmetics & Fragrance, Inc.

 

ULTA

 

90384S303

 

06/02/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Ulta Salon, Cosmetics & Fragrance, Inc.

 

ULTA

 

90384S303

 

06/02/2011

 

2011 Incentive Award Plan

 

Mgmt

 

Voted

 

Against

 

For

Ultimate Software Group Inc.

 

ULTI

 

90385D107

 

05/17/2011

 

Elect LeRoy Vander Putten

 

Mgmt

 

Voted

 

For

 

For

Ultimate Software Group Inc.

 

ULTI

 

90385D107

 

05/17/2011

 

Elect Robert Yanover

 

Mgmt

 

Voted

 

For

 

For

Ultimate Software Group Inc.

 

ULTI

 

90385D107

 

05/17/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Ultimate Software Group Inc.

 

ULTI

 

90385D107

 

05/17/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Ultimate Software Group Inc.

 

ULTI

 

90385D107

 

05/17/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Elect Raymond Davis

 

Mgmt

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Elect Peggy Fowler

 

Mgmt

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Elect Allyn Ford

 

Mgmt

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Elect Stephen Gambee

 

Mgmt

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Elect Jose Hermocillo

 

Mgmt

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Elect William Lansing

 

Mgmt

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Elect Luis Machuca

 

Mgmt

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Elect Diane Miller

 

Mgmt

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Elect Hilliard Terry III

 

Mgmt

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Elect Bryan Timm

 

Mgmt

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Elect Frank Whittaker

 

Mgmt

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

 



 

Umpqua Holdings Corporation

 

UMPQ

 

904214103

 

04/19/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Elect Joseph Anderson, Jr.

 

Mgmt

 

Voted

 

For

 

For

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Elect Patrick Brennan

 

Mgmt

 

Voted

 

For

 

For

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Elect Kenneth Darish

 

Mgmt

 

Voted

 

For

 

For

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Elect Walter Ku

 

Mgmt

 

Voted

 

For

 

For

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Elect Robert Recchia

 

Mgmt

 

Voted

 

Against

 

For

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Elect Thomas Reddin

 

Mgmt

 

Voted

 

For

 

For

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Elect Alan Schultz

 

Mgmt

 

Voted

 

For

 

For

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Elect Wallace Snyder

 

Mgmt

 

Voted

 

Against

 

For

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Elect Faith Whittlesey

 

Mgmt

 

Voted

 

For

 

For

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Amendment to the 2008 Omnibus Incentive Compensation Plan

 

Mgmt

 

Voted

 

Against

 

For

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Valassis Communications, Inc.

 

VCI

 

918866104

 

05/05/2011

 

Right to Adjourn Meeting

 

Mgmt

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/06/2011

 

Elect James Zarley

 

Mgmt

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/06/2011

 

Elect David Buzby

 

Mgmt

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/06/2011

 

Elect Martin Hart

 

Mgmt

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/06/2011

 

Elect Jeffrey Rayport

 

Mgmt

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/06/2011

 

Elect James Peters

 

Mgmt

 

Voted

 

Withhold

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/06/2011

 

Elect James Crouthamel

 

Mgmt

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/06/2011

 

Amendment to the 2002 Stock Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/06/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

ValueClick, Inc.

 

VCLK

 

92046N102

 

05/06/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

VistaPrint NV

 

VPRT

 

N93540107

 

06/30/2011

 

2011 Equity Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

VistaPrint NV

 

VPRT

 

N93540107

 

06/30/2011

 

Elect Katryn Blake

 

Mgmt

 

Voted

 

For

 

For

VistaPrint NV

 

VPRT

 

N93540107

 

06/30/2011

 

Elect Donald Nelson

 

Mgmt

 

Voted

 

For

 

For

VistaPrint NV

 

VPRT

 

N93540107

 

06/30/2011

 

Elect Nicholas Ruotolo

 

Mgmt

 

Voted

 

For

 

For

VistaPrint NV

 

VPRT

 

N93540107

 

06/30/2011

 

Elect Ernst Teunissen

 

Mgmt

 

Voted

 

For

 

For

Volterra Semiconductor Corporation

 

VLTR

 

928708106

 

04/22/2011

 

Elect Fu-Tai Liou

 

Mgmt

 

Voted

 

For

 

For

Volterra Semiconductor Corporation

 

VLTR

 

928708106

 

04/22/2011

 

Elect Edward Ross

 

Mgmt

 

Voted

 

For

 

For

Volterra Semiconductor Corporation

 

VLTR

 

928708106

 

04/22/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Volterra Semiconductor Corporation

 

VLTR

 

928708106

 

04/22/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

 



 

Volterra Semiconductor Corporation

 

VLTR

 

928708106

 

04/22/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

VSE Corporation

 

VSEC

 

918284100

 

05/03/2011

 

Elect Ralph Eberhart

 

Mgmt

 

Voted

 

For

 

For

VSE Corporation

 

VSEC

 

918284100

 

05/03/2011

 

Elect Maurice Gauthier

 

Mgmt

 

Voted

 

For

 

For

VSE Corporation

 

VSEC

 

918284100

 

05/03/2011

 

Elect Clifford Kendall

 

Mgmt

 

Voted

 

For

 

For

VSE Corporation

 

VSEC

 

918284100

 

05/03/2011

 

Elect Calvin Koonce

 

Mgmt

 

Voted

 

For

 

For

VSE Corporation

 

VSEC

 

918284100

 

05/03/2011

 

Elect James Lafond

 

Mgmt

 

Voted

 

For

 

For

VSE Corporation

 

VSEC

 

918284100

 

05/03/2011

 

Elect David Osnos

 

Mgmt

 

Voted

 

Withhold

 

For

VSE Corporation

 

VSEC

 

918284100

 

05/03/2011

 

Elect Jimmy Ross

 

Mgmt

 

Voted

 

For

 

For

VSE Corporation

 

VSEC

 

918284100

 

05/03/2011

 

Elect Bonnie Wachtel

 

Mgmt

 

Voted

 

For

 

For

VSE Corporation

 

VSEC

 

918284100

 

05/03/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

VSE Corporation

 

VSEC

 

918284100

 

05/03/2011

 

Amendment to the 2006 Restricted Stock Plan

 

Mgmt

 

Voted

 

For

 

For

VSE Corporation

 

VSEC

 

918284100

 

05/03/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

VSE Corporation

 

VSEC

 

918284100

 

05/03/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Wabash National Corporation

 

WNC

 

929566107

 

05/19/2011

 

Elect Richard Giromini

 

Mgmt

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/19/2011

 

Elect Martin Jischke

 

Mgmt

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/19/2011

 

Elect James Kelly

 

Mgmt

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/19/2011

 

Elect John Kunz

 

Mgmt

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/19/2011

 

Elect Larry Magee

 

Mgmt

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/19/2011

 

Elect Scott Sorensen

 

Mgmt

 

Voted

 

For

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/19/2011

 

2011 Omnibus Incentive Plan

 

Mgmt

 

Voted

 

Against

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/19/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Wabash National Corporation

 

WNC

 

929566107

 

05/19/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Wabash National Corporation

 

WNC

 

929566107

 

05/19/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Washington Federal, Inc.

 

WFSL

 

938824109

 

01/19/2011

 

Elect Anna Johnson

 

Mgmt

 

Voted

 

For

 

For

Washington Federal, Inc.

 

WFSL

 

938824109

 

01/19/2011

 

Elect Charles Richmond

 

Mgmt

 

Voted

 

For

 

For

Washington Federal, Inc.

 

WFSL

 

938824109

 

01/19/2011

 

2011 Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Washington Federal, Inc.

 

WFSL

 

938824109

 

01/19/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Washington Federal, Inc.

 

WFSL

 

938824109

 

01/19/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Werner Enterprises, Inc.

 

WERN

 

950755108

 

05/10/2011

 

Elect Gary Werner

 

Mgmt

 

Voted

 

For

 

For

Werner Enterprises, Inc.

 

WERN

 

950755108

 

05/10/2011

 

Elect Gregory Werner

 

Mgmt

 

Voted

 

For

 

For

Werner Enterprises, Inc.

 

WERN

 

950755108

 

05/10/2011

 

Elect Michael Steinbach

 

Mgmt

 

Voted

 

For

 

For

Werner Enterprises, Inc.

 

WERN

 

950755108

 

05/10/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Werner Enterprises, Inc.

 

WERN

 

950755108

 

05/10/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Werner Enterprises, Inc.

 

WERN

 

950755108

 

05/10/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/15/2010

 

Elect John Beaulieu

 

Mgmt

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/15/2010

 

Elect Warren Baker

 

Mgmt

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/15/2010

 

Elect M.A. (Jill) Bodkin

 

Mgmt

 

Voted

 

For

 

For

 



 

Westport Innovations Inc.

 

WPT

 

960908309

 

07/15/2010

 

Elect David Demers

 

Mgmt

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/15/2010

 

Elect Dezso Horvath

 

Mgmt

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/15/2010

 

Elect Sarah Liao Sau Tung

 

Mgmt

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/15/2010

 

Elect Albert Maringer

 

Mgmt

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/15/2010

 

Elect Gottfried Muench

 

Mgmt

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/15/2010

 

Appointment of Auditor and Authority to Set Fees

 

Mgmt

 

Voted

 

For

 

For

Westport Innovations Inc.

 

WPT

 

960908309

 

07/15/2010

 

Westport Omnibus Plan

 

Mgmt

 

Voted

 

Against

 

For

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Elect Laura Alber

 

Mgmt

 

Voted

 

For

 

For

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Elect Adrian Bellamy

 

Mgmt

 

Voted

 

Withhold

 

For

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Elect Patrick Connolly

 

Mgmt

 

Voted

 

For

 

For

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Elect Adrian Dillon

 

Mgmt

 

Voted

 

For

 

For

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Elect Sir Anthony Greener

 

Mgmt

 

Voted

 

For

 

For

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Elect Ted Hall

 

Mgmt

 

Voted

 

For

 

For

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Elect Michael Lynch

 

Mgmt

 

Voted

 

For

 

For

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Elect Sharon McCollam

 

Mgmt

 

Voted

 

Withhold

 

For

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Reincorporation from California to Delaware

 

Mgmt

 

Voted

 

For

 

For

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Amendment to the 2001 Long-Term Incentive Plan

 

Mgmt

 

Voted

 

For

 

For

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

Against

 

For

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Williams-Sonoma, Inc.

 

WSM

 

969904101

 

05/25/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Wright Express Corporation

 

WXS

 

98233Q105

 

05/20/2011

 

Elect Rowland Moriarty

 

Mgmt

 

Voted

 

For

 

For

Wright Express Corporation

 

WXS

 

98233Q105

 

05/20/2011

 

Elect Ronald Maheu

 

Mgmt

 

Voted

 

For

 

For

Wright Express Corporation

 

WXS

 

98233Q105

 

05/20/2011

 

Elect Michael Dubyak

 

Mgmt

 

Voted

 

For

 

For

Wright Express Corporation

 

WXS

 

98233Q105

 

05/20/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Wright Express Corporation

 

WXS

 

98233Q105

 

05/20/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

1 Year

Wright Express Corporation

 

WXS

 

98233Q105

 

05/20/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/08/2011

 

Elect Robert Hausmann

 

Mgmt

 

Voted

 

Withhold

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/08/2011

 

Elect James Marston

 

Mgmt

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/08/2011

 

Elect Maribess Miller

 

Mgmt

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/08/2011

 

Elect Antonio Sanchez III

 

Mgmt

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/08/2011

 

Elect Richard Spurr

 

Mgmt

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/08/2011

 

Ratification of Auditor

 

Mgmt

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/08/2011

 

Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

For

 

For

Zix Corporation

 

ZIXI

 

98974P100

 

06/08/2011

 

Frequency of Advisory Vote on Executive Compensation

 

Mgmt

 

Voted

 

1 Year

 

3 Years

Zix Corporation

 

ZIXI

 

98974P100

 

06/08/2011

 

Reincorporation from the State of Texas to the State of Delaware

 

Mgmt

 

Voted

 

For

 

For

 



 

Robeco Investment Management

 

================== ROBECO BOSTON PARTNERS ALL-CAP VALUE FUND ===================

 

 

ACCENTURE PLC                                                                  

 

Ticker:       CSA            Security ID:  G1151C101                            

Meeting Date: FEB 03, 2011   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     Reelect Charles H. Giancarlo as a       For       For          Management

      Director                                                                 

3     Reelect Dennis F. Hightower as a        For       For          Management

      Director                                                                 

4     Reelect Blythe J. McGarvie as a         For       For          Management

      Director                                                                 

5     Reelect Mark Moody-Stuart as a Director For       For          Management

6     Reelect Pierre Nanterme as a Director   For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

10    Authorize the Holding of the 2012 AGM   For       For          Management

      at a Location Outside Ireland                                            

11    Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                   

12    Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

 

 

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

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Evan G. Greenberg as Director     For       For          Management

1.2   Elect Leo F. Mullin as Director         For       For          Management

1.3   Elect Olivier Steimer as Director       For       For          Management

1.4   Elect Michael P. Connors as Director    For       For          Management

1.5   Elect Eugene B. Shanks, Jr as Director  For       For          Management

1.6   Elect John A. Krol as Director          For       For          Management

2.1   Approve Annual Report                   For       For          Management

2.2   Accept Statutory Financial Statements   For       For          Management

2.3   Accept Consolidated Financial           For       For          Management

      Statements                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5.2   Ratify Ratify PricewaterhouseCoopers    For       For          Management

      LLC as Independent Registered Public                                     

      Accounting Firm as Auditors                                              

5.3   Ratify BDO AG as Special Auditors       For       For          Management

6     Approve Dividend Distribution from      For       For          Management

      Legal Reserves                                                           

7     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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

 

ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 14, 2011   Meeting Type: Annual                               

Record Date:  NOV 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

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

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director R. Alan Hunter           For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ALLEGHANY CORPORATION                                                          

 

Ticker:       Y              Security ID:  017175100                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Rex D. Adams             For       For          Management

2     Elect Director  Weston M. Hicks         For       For          Management

3     Elect Director Jefferson W. Kirby       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

ALLEGHENY ENERGY, INC.                                                         

 

Ticker:       AYE            Security ID:  017361106                           

Meeting Date: SEP 14, 2010   Meeting Type: Special                             

Record Date:  JUL 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          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       For          Management

1.6   Elect Director Theodore J. Leonsis      For       For          Management

1.7   Director Jan Leschly                    For       For          Management

1.8   Director Richard C. Levin               For       For          Management

1.9   Director Richard A. McGinn              For       For          Management

1.10  Director Edward D. Miller               For       For          Management

1.11  Director Steven S. Reinemund            For       For          Management

1.12  Director Robert D. Walter               For       For          Management

1.13  Director Ronald A. Williams             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     Provide for Cumulative Voting           Against   For          Shareholder

6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

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

 

AMGEN INC.                                                                      

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

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

3     Elect Director Francois De Carbonnel    For       For          Management

4     Elect Director Vance D. Coffman         For       For          Management

5     Elect Director Rebecca M. Henderson     For       For          Management

6     Elect Director Frank C. Herringer       For       For          Management

7     Elect Director Gilbert S. Omenn         For       For          Management

8     Elect Director Judith C. Pelham         For       For          Management

9     Elect Director J. Paul Reason           For       For          Management

10    Elect Director Leonard D. Schaeffer     For       For          Management

11    Elect Director Kevin W. Sharer          For       For          Management

12    Elect Director Ronald D. Sugar          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

16    Provide Right to Act by Written Consent Against   For          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       For          Management

2     Elect Director Randolph M. Ferlic       For       For          Management

3     Elect Director A.D. Frazier, Jr.        For       For          Management

4     Elect Director John A. Kocur            For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

8     Increase Authorized Common Stock        For       For          Management

9     Increase Authorized Preferred Stock     For       For          Management

10    Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel W. Duval          For       For          Management

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Gail E. Hamilton         For       For          Management

1.4   Elect Director John N. Hanson           For       For          Management

1.5   Elect Director Richard S. Hill          For       Withhold     Management

1.6   Elect Director M.F. Keeth               For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

1.10  Elect Director Barry W. Perry           For       For          Management

1.11  Elect Director John C. Waddell          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

ASHFORD HOSPITALITY TRUST, INC.                                                

 

Ticker:       AHT            Security ID:  044103109                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie Bennett, Jr.      For       For          Management

1.2   Elect Director Monty J. Bennett         For       For          Management

1.3   Elect Director Benjamin J. Ansell       For       For          Management

1.4   Elect Director Thomas E. Callahan       For       For          Management

1.5   Elect Director Martin L. Edelman        For       For          Management

1.6   Elect Director W. Michael Murphy        For       For          Management

1.7   Elect Director Philip S. Payne          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 15, 2010   Meeting Type: Annual                              

Record Date:  OCT 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Crowley       For       For          Management

1.2   Elect Director Sue E. Gove              For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Robert R. Grusky         For       For          Management

1.5   Elect Director . R. Hyde, III           For       For          Management

1.6   Elect Director W. Andrew McKenna        For       For          Management

1.7   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.8   Elect Director Luis P. Nieto            For       For          Management

1.9   Elect Director William C. Rhodes, III   For       For          Management

1.10  Elect Director Theodore W. Ullyot       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

AVNET, INC.                                                                     

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 05, 2010   Meeting Type: Annual                              

Record Date:  SEP 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       Withhold     Management

1.3   Elect Director Ehud Houminer            For       Withhold     Management

1.4   Elect Director Frank R. Noonan          For       For          Management

1.5   Elect Director Ray M. Robinson          For       For          Management

1.6   Elect Director William H. Schumann III  For       For          Management

1.7   Elect Director William P. Sullivan      For       Withhold     Management

1.8   Elect Director Gary L. Tooker           For       Withhold     Management

1.9   Elect Director Roy Vallee               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

AXIS CAPITAL HOLDINGS LIMITED                                                  

 

Ticker:       AXS            Security ID:  G0692U109                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert L. Friedman as Director    For       For          Management

1.2   Elect Donald J. Greene as Director      For       For          Management

1.3   Elect Cheryl-Ann Lister as Director     For       For          Management

1.4   Elect Thomas C. Ramey as Director       For       For          Management

1.5   Elect Wilhelm Zeller as Director        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 Deloitte & Touche Ltd as         For       For          Management

      Auditors                                                                  

 

 

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

 

BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                            

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director George M. Smart          For       Withhold     Management

1.3   Elect Director Theodore M. Solso        For       Withhold     Management

1.4   Elect Director Staurt A. Taylor II      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                 

6     Reincorporate in Another State          Against   For          Shareholder

      [Delaware]                                                               

 

 

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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       For          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       For          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   For          Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

20    Report on Lobbying Expenses             Against   For          Shareholder

21    Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                  

22    Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                   

23    Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

24    Prohibit Certain Relocation Benefits to Against   For          Shareholder

      Senior Executives                                                        

 

 

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

 

BB&T CORPORATION                                                                

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 23, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Allison IV       For       For          Management

1.2   Elect Director Jennifer S. Banner       For       For          Management

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

1.4   Elect Director Anna R. Cablik           For       For          Management

1.5   Elect Director Ronald E. Deal           For       For          Management

1.6   Elect Director J. Littleton Glover, Jr. For       Withhold     Management

1.7   Elect Director Jane P. Helm             For       For          Management

1.8   Elect Director John P. Howe III         For       For          Management

1.9   Elect Director Kelly S. King            For       For          Management

1.10  Elect Director Valeria Lynch Lee        For       For          Management

1.11  Elect Director J. Holmes Morrison       For       For          Management

1.12  Elect Director Nido R. Qubein           For       For          Management

1.13  Elect Director Thomas E. Skains         For       For          Management

1.14  Elect Director Thomas N. Thompson       For       For          Management

1.15  Elect Director Stephen T. Williams      For       For          Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

6     Report on Political Contributions       Against   For          Shareholder

7     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: FEB 01, 2011   Meeting Type: Annual                               

Record Date:  DEC 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

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

1.3   Elect Director Edward F. Degraan        For       For          Management

1.4   Elect Director C.M. Fraser-Liggett      For       For          Management

1.5   Elect Director Christopher Jones        For       For          Management

1.6   Elect Director Marshall O. Larsen       For       For          Management

1.7   Elect Director Edward J. Ludwig         For       For          Management

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

1.9   Elect Director Gary A. Mecklenburg      For       For          Management

1.10  Elect Director Cathy E. Minehan         For       Withhold     Management

1.11  Elect Director James F. Orr             For       For          Management

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

1.13  Elect Director Bertram L. Scott         For       For          Management

1.14  Elect Director Alfred Sommer            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     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

6     Provide for Cumulative Voting           Against   For          Shareholder

 

 

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

 

CA, INC.                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: JUL 27, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Raymond J. Bromark       For       For          Management

2     Elect Director Gary J. Fernandes        For       For          Management

3     Elect Director Kay Koplovitz            For       For          Management

4     Elect Director Christopher B. Lofgren   For       For          Management

5     Elect Director William E. McCracken     For       For          Management

6     Elect Director Richard Sulpizio         For       For          Management

7     Elect Director Laura S. Unger           For       For          Management

8     Elect Director Arthur F. Weinbach       For       For          Management

9     Elect Director Renato (Ron) Zambonini   For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                     

12    Adopt Policy on Bonus Banking           Against   For          Shareholder

 

 

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

 

CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect C.M. Best, S.W. Laut, N.M.        For       For          Management

      Edwards, Keith A.J. MacPhail, T.W.                                       

      Faithfull, A.P. Markin, G.A. Filmon,                                     

      F.J. McKenna, C.L. Fong, J.S. Palmer,                                    

      G.D. Giffin, E.R. Smith, W.A. Gobert,                                    

      and D.A. Tuer as Directors                                                

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

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

1.10  Elect Director Allan P. Markin          For       For          Management

1.11  Elect Director Frank J. McKenna         For       For          Management

1.12  Elect Director James S. Palmer          For       For          Management

1.13  Elect Director Eldon R. Smith           For       For          Management

1.14  Elect Director David A. Tuer            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

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       For          Management

2     Elect Director Ann Fritz Hackett        For       For          Management

3     Elect Director Pierre E. Leroy          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 03, 2010   Meeting Type: Annual                              

Record Date:  SEP 07, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Colleen F. Arnold        For       For          Management

2     Elect Director George S. Barrett        For       For          Management

3     Elect Director Glenn A. Britt           For       For          Management

4     Elect Director Carrie S. Cox            For       For          Management

5     Elect Director Calvin Darden            For       For          Management

6     Elect Director Bruce L. Downey          For       For          Management

7     Elect Director John F. Finn             For       For          Management

8     Elect Director Gregory B. Kenny         For       For          Management

9     Elect Director James J. Mongan          For       For          Management

10    Elect Director Richard C. Notebaert     For       For          Management

11    Elect Director David W. Raisbeck        For       For          Management

12    Elect Director Jean G. Spaulding        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

15    Performance-Based Equity Awards         Against   For          Shareholder

16    Require Independent Board Chairman      Against   For          Shareholder

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

      Special Meetings                                                         

 

 

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

 

CEC ENTERTAINMENT, INC.                                                        

 

Ticker:       CEC            Security ID:  125137109                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tommy Franks             For       For          Management

1.2   Elect Director Cynthia Pharr Lee        For       For          Management

1.3   Elect Director Raymond E. Wooldridge    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

 

 

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

 

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       For          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   For          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   For          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                                                       

 

 

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

 

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   For          Shareholder

23    Report on Restoring Trust and           Against   For          Shareholder

      Confidence in the Financial System                                       

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

      Special Meetings                                                         

25    Require Audit Committee Review and      Against   For          Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

 

 

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

 

COLONY FINANCIAL, INC.                                                          

 

Ticker:       CLNY           Security ID:  19624R106                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Richard B. Saltzman      For       For          Management

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

1.4   Elect Director John A. Somers           For       Withhold     Management

1.5   Elect Director John L. Steffens         For       Withhold     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   Three     One Year     Management

                                              Years                            

 

 

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

 

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       For          Management

4     Elect Director Christopher J. Coughlin  For       For          Management

5     Elect Director Timothy M. Donahue       For       For          Management

6     Elect Director Kathy J. Herbert         For       For          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                            

 

 

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

 

DEL MONTE FOODS COMPANY                                                        

 

Ticker:       DLM            Security ID:  24522P103                           

Meeting Date: SEP 23, 2010   Meeting Type: Annual                               

Record Date:  JUL 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Victor L. Lund           For       For          Management

2     Elect Director Joe L. Morgan            For       For          Management

3     Elect Director David R. Williams        For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Ratify Auditors                         For       For          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       For          Management

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

4     Elect Director P.T. Francis             For       For          Management

5     Elect Director K.C. Graham              For       For          Management

6     Elect Director R.A. Livingston          For       For          Management

7     Elect Director R.K. Lochridge           For       For          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       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Fred D. Anderson         For       For          Management

2     Elect Director Edward W. Barnholt       For       For          Management

3     Elect Director Scott D. Cook            For       For          Management

4     Elect Director John J. Donahoe          For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

7     Ratify Auditors                         For       For          Management

8     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       ERTS           Security ID:  285512109                            

Meeting Date: AUG 05, 2010   Meeting Type: Annual                              

Record Date:  JUN 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leonard S. Coleman       For       Against      Management

2     Elect Director Jeffrey T. Huber         For       For          Management

3     Elect Director Gary M. Kusin            For       For          Management

4     Elect Director Geraldine B. Laybourne   For       Against      Management

5     Elect Director Gregory B. Maffei        For       For          Management

6     Elect Director Vivek Paul               For       For          Management

7     Elect Director Lawrence F. Probst III   For       For          Management

8     Elect Director John S. Riccitiello      For       For          Management

9     Elect Director Richard A. Simonson      For       For          Management

10    Elect Director Linda J. Srere           For       Against      Management

11    Amend Omnibus Stock Plan                For       Against      Management

12    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

13    Ratify Auditors                         For       For          Management

 

 

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

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director Frank G. Wisner          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

11    Pro-Rata Vesting on Equity Plans        Against   For          Shareholder

12    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Robert D. Daleo          For       For          Management

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

4     Elect Director L. Phillip Humann        For       For          Management

5     Elect Director Siri S. Marshall         For       For          Management

6     Elect Director Mark B. Templeton        For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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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

 

 

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FIRST SOUTHERN BANCORP, INC.                                                   

 

Ticker:       FSOF           Security ID:  33644N102                           

Meeting Date: JAN 25, 2011   Meeting Type: Annual                              

Record Date:  NOV 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Herbert Boydstun, Jr. For       Did Not Vote Management

1.2   Elect Director Robert G. Cox            For       Did Not Vote Management

1.3   Elect Director Sidney W. Lassen         For       Did Not Vote Management

1.4   Elect Director William C. O'Malley      For       Did Not Vote Management

1.5   Elect Director Brian J. Sherr           For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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FIRST SOUTHERN BANCORP, INC.                                                   

 

Ticker:       FSOF           Security ID:  33644N508                           

Meeting Date: JAN 25, 2011   Meeting Type: Annual                               

Record Date:  NOV 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Herbert Boydstun, Jr. For       Did Not Vote Management

1.2   Elect Director Robert G. Cox            For       Did Not Vote Management

1.3   Elect Director Sidney W. Lassen         For       Did Not Vote Management

1.4   Elect Director William C. O'Malley      For       Did Not Vote Management

1.5   Elect Director Brian J. Sherr           For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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FLAGSTONE REINSURANCE HOLDINGS, S.A.                                           

 

Ticker:       FSR            Security ID:  L3466T104                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Black               For       For          Management

1.2   Elect Director Thomas Dickson           For       For          Management

1.3   Elect Director Jan Spiering             For       For          Management

1.4   Elect Director Wray T. Thorn            For       For          Management

2     Elect Subsidiary Directors              For       For          Management

3     Approve Deloitte & Touche as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

4     Approve the Appointments of Deloitte    For       For          Management

      S.A. as Auditors                                                         

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     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

8     Accept Financial Statements for FY 2010 For       For          Management

9     Approve Allocation of Income for FY     For       For          Management

      2010                                                                     

10    Approve Discharge of Directors          For       For          Management

11    Approve Dividends                       For       For          Management

12    Amend Stock Ownership Limitations       For       Against      Management

13    Amend Articles of Incorporation         For       For          Management

 

 

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HARTE-HANKS, INC.                                                              

 

Ticker:       HHS            Security ID:  416196103                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Houston H. Harte         For       For          Management

1.2   Elect Director Judy C. Odom             For       For          Management

1.3   Elect Director Karen A. Puckett         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert O. Carr           For       For          Management

1.2   Elect Director Marc J. Ostro            For       For          Management

1.3   Elect Director George F. Raymond        For       For          Management

1.4   Elect Director Mitchell L. Hollin       For       For          Management

1.5   Elect Director Jonathan J. Palmer       For       For          Management

1.6   Elect Director Richard W. Vague         For       For          Management

1.7   Elect Director Robert H. Niehaus        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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HERBALIFE LTD.                                                                 

 

Ticker:       HLF            Security ID:  G4412G101                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael O. Johnson       For       For          Management

1.2   Elect Director John Tartol              For       For          Management

1.3   Elect Director Carole Black             For       For          Management

1.4   Elect Director Michael J. Levitt        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve 2:1 Stock Split                 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

7     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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HERCULES TECHNOLOGY GROWTH CAPITAL, INC.                                       

 

Ticker:       HTGC           Security ID:  427096508                            

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert P. Badavas        For       For          Management

2     Elect Director Joseph W. Chow           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

6     Approve Sale of Common Stock Below Net  For       For          Management

      Asset Value                                                              

7     Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                           

8     Amend Omnibus Stock Plan                For       Against      Management

 

 

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HEWITT ASSOCIATES, INC.                                                         

 

Ticker:       HEW            Security ID:  42822Q100                           

Meeting Date: SEP 20, 2010   Meeting Type: Special                             

Record Date:  AUG 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director M. L. Andreessen         For       For          Management

2     Elect Director L. Apotheker             For       For          Management

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

4     Elect Director S.M. Baldauf             For       Against      Management

5     Elect Director S. Banerji               For       For          Management

6     Elect Director R.L. Gupta               For       For          Management

7     Elect Director J.H. Hammergren          For       For          Management

8     Elect Director R.J. Lane                For       For          Management

9     Elect Director  G.M. Reiner             For       For          Management

10    Elect Director P.F. Russo               For       For          Management

11    Elect Director D. Senequier             For       For          Management

12    Elect Director G.K. Thompson            For       Against      Management

13    Elect Director M.C. Whitman             For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

17    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

18    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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HSN, INC.                                                                      

 

Ticker:       HSNI           Security ID:  404303109                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Blatt         For       Withhold     Management

1.2   Elect Director P. Bousquet-Chavanne     For       For          Management

1.3   Elect Director Michael C. Boyd          For       For          Management

1.4   Elect Director William Costello         For       For          Management

1.5   Elect Director James M. Follo           For       For          Management

1.6   Elect Director Mindy Grossman           For       For          Management

1.7   Elect Director Stephanie Kugelman       For       For          Management

1.8   Elect Director Arthur C. Martinez       For       For          Management

1.9   Elect Director Thomas J. McInerney      For       For          Management

1.10  Elect Director John B. Morse            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director W. Roy Dunbar            For       For          Management

3     Elect Director Kurt J. Hilzinger        For       For          Management

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

5     Elect Director Michael B. McCallister   For       For          Management

6     Elect Director William J. McDonald      For       For          Management

7     Elect Director William E. Mitchell      For       For          Management

8     Elect Director David B. Nash            For       For          Management

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

10    Elect Director Marissa T. Peterson      For       For          Management

11    Ratify Auditors                         For       For          Management

12    Approve Omnibus Stock Plan              For       Against      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

 

 

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

 

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       For          Management

1.7   Elect Director Bryan Lourd              For       For          Management

1.8   Elect Director Arthur C. Martinez       For       For          Management

1.9   Elect Director David Rosenblatt         For       For          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       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan Crown              For       For          Management

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

3     Elect Director Robert C. McCormack      For       Against      Management

4     Elect Director Robert S. Morrison       For       For          Management

5     Elect Director James A. Skinner         For       For          Management

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

7     Elect Director David B. Speer           For       For          Management

8     Elect Director Pamela B. Strobel        For       For          Management

9     Elect Director Kevin M. Warren          For       For          Management

10    Elect Director Anre D. Williams         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    Approve Executive Incentive Bonus Plan  For       For          Management

15    Amend Omnibus Stock Plan                For       Against      Management

 

 

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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       For          Management

3     Elect Director Jared L. Cohon           For       For          Management

4     Elect Director Gary D. Forsee           For       For          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       For          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       For          Management

12    Approve Executive Incentive Scheme      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    Authorize Market Purchase               For       For          Management

16    Ratify Auditors                         For       For          Management

 

 

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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       For          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       For          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       For          Management

12    Elect Director L. H. Zambrano           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Report on Political Contributions       Against   For          Shareholder

18    Report on Lobbying Expenses             Against   For          Shareholder

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                               

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Cullen          For       For          Management

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

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

5     Elect Director Susan L. Lindquist       For       For          Management

6     Elect Director Anne M. Mulcahy          For       For          Management

7     Elect Director Leo F. Mullin            For       For          Management

8     Elect Director William D. Perez         For       For          Management

9     Elect Director Charles Prince           For       For          Management

10    Elect Director David Satcher            For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder

      Price Increases                                                           

16    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Applicant's                                      

      Health Status                                                            

17    Adopt Animal-Free Training Methods      Against   Against      Shareholder

 

 

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

 

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       For          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       For          Management

10    Elect Director Lee R. Raymond           For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named 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

 

 

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KOHL'S CORPORATION                                                             

 

Ticker:       KSS            Security ID:  500255104                            

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For       For          Management

2     Elect Director Steven A. Burd           For       For          Management

3     Elect Director John F. Herma            For       For          Management

4     Elect Director Dale E. Jones            For       For          Management

5     Elect Director William S. Kellogg       For       For          Management

6     Elect Director Kevin Mansell            For       For          Management

7     Elect Director Frank V. Sica            For       For          Management

8     Elect Director Peter M. Sommerhauser    For       For          Management

9     Elect Director Stephanie A. Streeter    For       For          Management

10    Elect Director Nina G. Vaca             For       For          Management

11    Elect Director Stephen E. Watson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Director Elections                                           

14    Reduce Supermajority Vote Requirement   For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

18    Provide Right to Act by Written Consent Against   Against      Shareholder

19    Adopt Policy on Succession Planning     Against   For          Shareholder

 

 

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

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 13, 2011   Meeting Type: Annual                              

Record Date:  FEB 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Theron I. Gilliam        For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

1.5   Elect Director R. Kirk Landon           For       For          Management

1.6   Elect Director Sidney Lapidus           For       For          Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Donna E. Shalala         For       For          Management

1.9   Elect Director Jeffrey Sonnenfeld       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 Bylaw Provisions Dealing with     For       For          Management

      Officers and Positions Held                                               

5     Amend Bylaws                            For       Against      Management

6     Ratify Auditors                         For       For          Management

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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

 

LOEWS CORPORATION                                                              

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ann E. Berman            For       For          Management

2     Elect Director Joseph L. Bower          For       For          Management

3     Elect Director Charles M. Diker         For       For          Management

4     Elect Director Jacob A. Frenkel         For       For          Management

5     Elect Director Paul J. Fribourg         For       For          Management

6     Elect Director Walter L. Harris         For       Against      Management

7     Elect Director Philip A. Laskawy        For       For          Management

8     Elect Director Ken Miller               For       For          Management

9     Elect Director Gloria R. Scott          For       For          Management

10    Elect Director Andrew H. Tisch          For       For          Management

11    Elect Director James S. Tisch           For       For          Management

12    Elect Director Jonathan M. Tisch        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

16    Provide for Cumulative Voting           Against   For          Shareholder

 

 

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

 

MAGNA INTERNATIONAL INC.                                                       

 

Ticker:       MG             Security ID:  559222401                           

Meeting Date: JUL 23, 2010   Meeting Type: Special                             

Record Date:  MAY 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan Arrangement: Dual Class    For       For          Management

      Collapse                                                                  

 

 

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

 

MAIDEN HOLDINGS LTD.                                                           

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director      For       For          Management

1.2   Elect Simcha G. Lyons as Director       For       For          Management

1.3   Elect Raymond M. Neff as Director       For       For          Management

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

1.5   Elect Steven H. Nigro as Director       For       For          Management

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

      Maiden Insurance Company, Ltd.                                           

2.2   Elect John Marshaleck as Director of    For       For          Management

      Maiden Insurance Company, Ltd.                                           

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

      Maiden Insurance Company, Ltd.                                           

2.4   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company, Ltd.                                        

3.1   Elect Patrick J. Haveron as Director of For       For          Management

      Maiden Global Holdings, Ltd.                                             

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

      Maiden Global Holdings, Ltd.                                             

3.3   Elect John Marshaleck as Director of    For       For          Management

      Maiden Global Holdings, Ltd.                                              

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

      Maiden Global Holdings, Ltd.                                             

3.5   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

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

      the Company, and Arthur Morris and                                       

      Company as Auditors of Maiden Insurance                                  

      Company, Ltd.                                                            

 

 

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MANPOWER GROUP                                                                 

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cari M. Dominguez        For       For          Management

1.2   Elect Director Roberto Mendoza          For       For          Management

1.3   Elect Director Elizabeth P. Sartain     For       For          Management

1.4   Elect Director Edward J. Zore           For       For          Management

1.5   Elect Director William Downe            For       For          Management

1.6   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                      

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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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       For          Management

5     Elect Director Dominic Ng               For       For          Management

6     Elect Director Vasant M. Prabhu         For       For          Management

7     Elect Director Andrea L. Rich           For       For          Management

8     Elect Director Dean A. Scarborough      For       For          Management

9     Elect Director Christopher A. Sinclair  For       For          Management

10    Elect Director G. Craig Sullivan        For       For          Management

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

15    Ratify Auditors                         For       For          Management

 

 

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MATTHEWS INTERNATIONAL CORPORATION                                             

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 17, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Neubert        For       For          Management

1.2   Elect Director Gregory S. Babe          For       For          Management

1.3   Elect Director Martin Schlatter         For       For          Management

1.4   Elect Director John D. Turner           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 28, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby III        For       Against      Management

5     Elect Director M. Christine Jacobs      For       Against      Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       Against      Management

8     Elect Director Edward A. Mueller        For       Against      Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Amend Omnibus Stock Plan                For       Against      Management

11    Amend Executive Incentive Bonus Plan    For       For          Management

12    Ratify Auditors                         For       For          Management

13    Stock Retention/Holding Period          Against   For          Shareholder

14    Report on Pay Disparity                 Against   For          Shareholder

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: DEC 16, 2010   Meeting Type: Annual                              

Record Date:  OCT 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven R. Appleton       For       For          Management

2     Elect Director Teruaki Aoki             For       Against      Management

3     Elect Director James W. Bagley          For       For          Management

4     Elect Director Robert L. Bailey         For       For          Management

5     Elect Director Mercedes Johnson         For       For          Management

6     Elect Director Lawrence N. Mondry       For       Against      Management

7     Elect Director Robert E. Switz          For       For          Management

8     Amend Omnibus Stock Plan                For       Against      Management

9     Ratify Auditors                         For       For          Management

 

 

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

 

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                                                           

 

 

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

 

MONSTER WORLDWIDE, INC.                                                        

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                               

Record Date:  APR 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Salvatore Iannuzzi       For       For          Management

2     Elect Director John Gaulding            For       For          Management

3     Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

4     Elect Director Cynthia P. McCague       For       For          Management

5     Elect Director Jeffrey F. Rayport       For       For          Management

6     Elect Director Roberto Tunioli          For       For          Management

7     Elect Director Timothy T. Yates         For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Omnibus Stock Plan                For       Against      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

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                               

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roy J. Bostock           For       For          Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Howard J. Davies         For       For          Management

4     Elect Director James P. Gorman          For       For          Management

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

6     Elect Director C. Robert Kidder         For       For          Management

7     Elect Director John J. Mack             For       For          Management

8     Elect Director Donald T. Nicolaisen     For       For          Management

9     Elect Director Hutham S. Olayan         For       For          Management

10    Elect Director James. W. Owens          For       For          Management

11    Elect Director O. Griffith Sexton       For       For          Management

12    Elect Director Masaaki Tanaka           For       For          Management

13    Elect Director Laura D. Tyson           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Omnibus Stock Plan                For       Against      Management

16    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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

 

NOBLE ENERGY, INC.                                                              

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey L. Berenson      For       For          Management

2     Elect Director Michael A. Cawley        For       For          Management

3     Elect Director Edward F. Cox            For       For          Management

4     Elect Director Charles D. Davidson      For       For          Management

5     Elect Director Thomas J. Edelman        For       For          Management

6     Elect Director Eric P. Grubman          For       For          Management

7     Elect Director Kirby L. Hedrick         For       For          Management

8     Elect Director Scott D. Urban           For       For          Management

9     Elect Director William T. Van Kleef     For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

13    Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

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       For          Management

2     Elect Director Howard I. Atkins         For       For          Management

3     Elect Director Stephen I. Chazen        For       For          Management

4     Elect Director Edward P. Djerejian      For       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       Against      Management

9     Elect Director Avedick B. Poladian      For       For          Management

10    Elect Director Rodolfo Segovia          For       Against      Management

11    Elect Director Aziz D. Syriani          For       Against      Management

12    Elect Director Rosemary Tomich          For       Against      Management

13    Elect Director Walter L. Weisman        For       Against      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   None      One Year     Management

17    Review Political Expenditures and       Against   For          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       Against      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   For          Shareholder

 

 

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

 

PARKER-HANNIFIN CORPORATION                                                    

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 27, 2010   Meeting Type: Annual                              

Record Date:  AUG 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Bohn           For       For          Management

1.2   Elect Director Linda S. Harty           For       For          Management

1.3   Elect Director William E. Kassling      For       For          Management

1.4   Elect Director Robert J. Kohlhepp       For       For          Management

1.5   Elect Director Klaus-Peter Muller       For       For          Management

1.6   Elect Director Candy M. Obourn          For       For          Management

1.7   Elect Director Joseph M. Scaminace      For       For          Management

1.8   Elect Director Wolfgang R. Schmitt      For       For          Management

1.9   Elect Director Ake Svensson             For       For          Management

1.10  Elect Director Markos I. Tambakeras     For       For          Management

1.11  Elect Director James L. Wainscott       For       For          Management

1.12  Elect Director Donald E. Washkewicz     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

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

 

 

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

 

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       For          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       For          Management

5     Elect Director R.L. Hunt                For       For          Management

6     Elect Director A. Ibarguen              For       For          Management

7     Elect Director A.C. Martinez            For       For          Management

8     Elect Director I.K. Nooyi               For       For          Management

9     Elect Director S.P. Rockefeller         For       For          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       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

15    Ratify Auditors                         For       For          Management

16    Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

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

      Special Meetings                                                         

18    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

PETROBAKKEN ENERGY LTD.                                                         

 

Ticker:       PBN            Security ID:  71645A109                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian S. Brown             For       For          Management

1.2   Elect Director E. Craig Lothian         For       For          Management

1.3   Elect Director Corey C. Ruttan          For       For          Management

1.4   Elect Director John D. Wright           For       For          Management

1.5   Elect Director Martin Hislop            For       For          Management

1.6   Elect Director Kenneth R. McKinnon      For       For          Management

1.7   Elect Director Dan Themig               For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

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       For          Management

5     Elect Director Frances D. Fergusson     For       For          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       For          Management

9     Elect Director George A. Lorch          For       For          Management

10    Elect Director John P. Mascotte         For       For          Management

11    Elect Director Suzanne Nora Johnson     For       For          Management

12    Elect Director Ian C. Read              For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    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   For          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       Against      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   For          Shareholder

 

 

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

 

REGIS CORPORATION                                                               

 

Ticker:       RGS            Security ID:  758932107                           

Meeting Date: OCT 28, 2010   Meeting Type: Annual                              

Record Date:  AUG 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf F. Bjelland         For       For          Management

1.2   Elect Director Joseph L. Conner         For       For          Management

1.3   Elect Director Paul D. Finkelstein      For       For          Management

1.4   Elect Director Van Zandt Hawn           For       For          Management

1.5   Elect Director Susan S. Hoyt            For       For          Management

1.6   Elect Director David B. Kunin           For       For          Management

1.7   Elect Director Stephen E. Watson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Implement MacBride Principles           Against   For          Shareholder

 

 

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RENT-A-CENTER, INC.                                                             

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark E. Speese           For       For          Management

2     Elect Director Jeffery M. Jackson       For       For          Management

3     Elect Director Leonard H. Roberts       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSB           Security ID:  780259206                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Linda Stuntz as Director          For       For          Management

4     Re-elect Josef Ackermann as Director    For       For          Management

5     Re-elect Malcolm Brinded as Director    For       For          Management

6     Elect Guy Elliott as Director           For       For          Management

7     Re-elect Simon Henry as Director        For       For          Management

8     Re-elect Charles Holliday as Director   For       For          Management

9     Re-elect Lord Kerr of Kinlochard as     For       For          Management

      Director                                                                  

10    Elect Gerard Kleisterlee as Director    For       For          Management

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

      Director                                                                 

12    Re-elect Jorma Ollila as Director       For       For          Management

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

      Director                                                                 

14    Re-elect Peter Voser as Director        For       For          Management

15    Re-elect Hans Wijers as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                   

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase               For       For          Management

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

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SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ann Torre Bates          For       For          Management

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

3     Elect Director Diane Suitt Gilleland    For       For          Management

4     Elect Director Earl A. Goode            For       For          Management

5     Elect Director Ronald F. Hunt           For       For          Management

6     Elect Director Albert L. Lord           For       For          Management

7     Elect Director Michael E. Martin        For       For          Management

8     Elect Director Barry A. Munitz          For       For          Management

9     Elect Director Howard H. Newman         For       For          Management

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

11    Elect Director Frank C. Puleo           For       For          Management

12    Elect Director Wolfgang Schoellkopf     For       For          Management

13    Elect Director Steven L. Shapiro        For       For          Management

14    Elect Director J. Terry Strange         For       For          Management

15    Elect Director Anthony P. Terracciano   For       For          Management

16    Elect Director Barry L. Williams        For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

19    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       Withhold     Management

1.2   Elect Director Ivor Evans               For       For          Management

1.3   Elect Director Paul Fulchino            For       Withhold     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       Withhold     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       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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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                            

 

 

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STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                               

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director K. Burnes                For       For          Management

2     Elect Director P. Coym                  For       For          Management

3     Elect Director P. De Saint-Aignan       For       For          Management

4     Elect Director A. Fawcett               For       For          Management

5     Elect Director D. Gruber                For       For          Management

6     Elect Director L. Hill                  For       For          Management

7     Elect Director J. Hooley                For       For          Management

8     Elect Director R. Kaplan                For       For          Management

9     Elect Director C. LaMantia              For       For          Management

10    Elect Director R. Sergel                For       For          Management

11    Elect Director R. Skates                For       For          Management

12    Elect Director G. Summe                 For       For          Management

13    Elect Director R. Weissman              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    Approve Executive Incentive Bonus Plan  For       For          Management

17    Ratify Auditors                         For       For          Management

18    Report on Political Contributions       Against   For          Shareholder

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: SEP 20, 2010   Meeting Type: Annual                              

Record Date:  JUL 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen M. Bennett       For       For          Management

2     Elect Director Michael A. Brown         For       For          Management

3     Elect Director William T. Coleman, III  For       For          Management

4     Elect Director Frank E. Dangeard        For       For          Management

5     Elect Director Geraldine B. Laybourne   For       For          Management

6     Elect Director David L. Mahoney         For       For          Management

7     Elect Director Robert S. Miller         For       For          Management

8     Elect Director Enrique Salem            For       For          Management

9     Elect Director Daniel H. Schulman       For       For          Management

10    Elect Director John W. Thompson         For       For          Management

11    Elect Director V. Paul Unruh            For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roxanne S. Austin        For       For          Management

2     Elect Director Calvin Darden            For       For          Management

3     Elect Director Mary N. Dillon           For       For          Management

4     Elect Director James A. Johnson         For       For          Management

5     Elect Director Mary E. Minnick          For       For          Management

6     Elect Director Anne M. Mulcahy          For       For          Management

7     Elect Director Derica W. Rice           For       For          Management

8     Elect Director Stephen W. Sanger        For       For          Management

9     Elect Director Gregg W. Steinhafel      For       For          Management

10    Elect Director John G. Stumpf           For       For          Management

11    Elect Director Solomon D. Trujillo      For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       Against      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    Adopt Compensation Benchmarking Policy  Against   For          Shareholder

17    Report on Electronics Recycling and     Against   For          Shareholder

      Preventing E-Waste Export                                                

 

 

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TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert M. Dutkowsky      For       For          Management

2     Elect Director  Jeffery P. Howells      For       For          Management

3     Elect Director Savio W. Tung            For       For          Management

4     Elect Director David M. Upton           For       For          Management

5     Ratify Auditors                         For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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TERRENO REALTY CORPORATION                                                     

 

Ticker:       TRNO           Security ID:  88146M101                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                               

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael A. Coke          For       For          Management

1.3   Elect Director LeRoy E. Carlson         For       For          Management

1.4   Elect Director Peter J. Merlone         For       For          Management

1.5   Elect Director Douglas M. Pasquale      For       For          Management

1.6   Elect Director Dennis Polk              For       For          Management

2     Advisory Vote to Ratify Named 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

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                               

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director D.A. Carp                For       For          Management

3     Elect Director C.S. Cox                 For       For          Management

4     Elect Director S.P. MacMillan           For       For          Management

5     Elect Director P.H. Patsley             For       For          Management

6     Elect Director R.E. Sanchez             For       For          Management

7     Elect Director W.R. Sanders             For       For          Management

8     Elect Director R.J. Simmons             For       For          Management

9     Elect Director R.K. Templeton           For       For          Management

10    Elect Director C.T. Whitman             For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

13    Ratify Auditors                         For       For          Management

 

 

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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       For          Management

3     Elect Director Wendell J. Knox          For       For          Management

4     Elect Director Robert J. Murray         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

7     Ratify Auditors                         For       For          Management

 

 

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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 PANTRY, INC.                                                               

 

Ticker:       PTRY           Security ID:  698657103                           

Meeting Date: MAR 15, 2011   Meeting Type: Annual                              

Record Date:  JAN 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance M. Marks        For       For          Management

1.2   Elect Director Robert F. Bernstock      For       For          Management

1.3   Elect Director Paul L. Brunswick        For       For          Management

1.4   Elect Director Wilfred A. Finnegan      For       For          Management

1.5   Elect Director Edwin J. Holman          For       For          Management

1.6   Elect Director Terry L. McElroy         For       For          Management

1.7   Elect Director Mark D. Miles            For       For          Management

1.8   Elect Director Bryan E. Monkhouse       For       For          Management

1.9   Elect Director Thomas M. Murnane        For       For          Management

1.10  Elect Director Maria C. Richter         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan L. Beller           For       For          Management

2     Elect Director John H. Dasburg          For       For          Management

3     Elect Director Janet M. Dolan           For       For          Management

4     Elect Director Kenneth M. Duberstein    For       For          Management

5     Elect Director Jay S. Fishman           For       For          Management

6     Elect Director Lawrence G. Graev        For       For          Management

7     Elect Director Patricia L. Higgins      For       For          Management

8     Elect Director Thomas R. Hodgson        For       For          Management

9     Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                       

10    Elect Director Donald J. Shepard        For       For          Management

11    Elect Director Laurie J. Thomsen        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   Three     One Year     Management

                                              Years                            

 

 

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THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hikmet Ersek             For       For          Management

2     Elect Director Jack M. Greenberg        For       For          Management

3     Elect Director Linda Fayne Levinson     For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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THL CREDIT, INC.                                                               

 

Ticker:       TCRD           Security ID:  872438106                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                               

Record Date:  MAY 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David K. Downes          For       For          Management

1.2   Elect Director Nancy Hawthorne          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                          

 

 

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TOWER INTERNATIONAL, INC.                                                      

 

Ticker:       TOWR           Security ID:  891826109                           

Meeting Date: JUN 17, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Donovan           For       For          Management

1.2   Elect Director Jonathan Gallen          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

5     Elect Director Frank E. English, Jr.    For       For          Management

 

 

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

 

TOWERS WATSON & CO.                                                            

 

Ticker:       TW             Security ID:  891894107                           

Meeting Date: SEP 09, 2010   Meeting Type: Special                             

Record Date:  JUL 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Five Percent Share Conversion                                  

      Provision                                                                

 

 

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

 

TOWERS WATSON & CO.                                                            

 

Ticker:       TW             Security ID:  891894107                           

Meeting Date: NOV 12, 2010   Meeting Type: Annual                              

Record Date:  SEP 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John J. Gabarro          For       For          Management

2     Elect Director Victor F. Ganzi          For       For          Management

3     Elect Director John J. Haley            For       For          Management

4     Elect Director Mark V. Mactas           For       For          Management

5     Elect Director Mark Maselli             For       For          Management

6     Elect Director Gail E. McKee            For       For          Management

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

8     Elect Director Linda D. Rabbitt         For       For          Management

9     Elect Director Gilbert T. Ray           For       For          Management

10    Elect Director Paul Thomas              For       For          Management

11    Elect Director Wilhelm Zeller           For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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TYCO ELECTRONICS LTD.                                                           

 

Ticker:       TEL            Security ID:  H8912P106                           

Meeting Date: MAR 09, 2011   Meeting Type: Annual                              

Record Date:  FEB 17, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Pierre Brondeau as Director     For       For          Management

2     Reelect Juergen Gromer as Director      For       For          Management

3     Reelect Robert Hernandez as Director    For       For          Management

4     Reelect Thomas Lynch as Director        For       For          Management

5     Reelect Daniel Phelan as Director       For       For          Management

6     Reelect Frederic Poses as Director      For       For          Management

7     Reelect Lawrence Smith as Director      For       For          Management

8     Reelect Paula Sneed as Director         For       For          Management

9     Reelect David Steiner as Director       For       For          Management

10    Reelect John Van Scoter as Director     For       For          Management

11    Accept Annual Report for Fiscal         For       For          Management

      2009/2010                                                                

12    Accept Statutory Financial Statements   For       For          Management

      for Fiscal 2010/2011                                                     

13    Accept Consolidated Financial           For       For          Management

      Statements for Fiscal 2010/2011                                          

14    Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

15    Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2010/2011                                      

16    Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors for Fiscal 2010/2011                                            

17    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditor for Fiscal 2010/2011                                     

18    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

20    Approve Ordinary Cash Dividend          For       For          Management

21    Change Company Name to TE Connectivity  For       For          Management

      Ltd                                                                      

22    Amend Articles to Renew Authorized      For       For          Management

      Share Capital                                                            

23    Approve  Reduction in Share Capital     For       For          Management

24    Authorize Repurchase of up to USD 800   For       Against      Management

      million of Share Capital                                                 

25    Adjourn Meeting                         For       Against      Management

 

 

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

 

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       For          Management

3.4   Reelect Brian Duperreault as Director   For       For          Management

3.5   Reelect Bruce Gordon as Director        For       For          Management

3.6   Reelect Rajiv L. Gupta as Director      For       For          Management

3.7   Reelect John Krol as Director           For       For          Management

3.8   Reelect Brendan O'Neill as Director     For       For          Management

3.9   Reelect Dinesh Paliwal as Director      For       For          Management

3.10  Reelect William Stavropoulos as         For       For          Management

      Director                                                                 

3.11  Reelect Sandra Wijnberg as Director     For       For          Management

3.12  Reelect R. David Yost as Director       For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 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                            

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: MAY 23, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Richard T. Burke         For       For          Management

3     Elect Director Robert J. Darretta       For       For          Management

4     Elect Director Stephen J. Hemsley       For       For          Management

5     Elect Director Michele J. Hooper        For       For          Management

6     Elect Director Rodger A. Lawson         For       For          Management

7     Elect Director Douglas W. Leatherdale   For       For          Management

8     Elect Director Glenn M. Renwick         For       For          Management

9     Elect Director Kenneth I. Shine         For       For          Management

10    Elect Director Gail R. Wilensky         For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

13    Approve Omnibus Stock Plan              For       Against      Management

14    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

15    Ratify Auditors                         For       For          Management

 

 

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UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jon S. Fossel            For       For          Management

2     Elect Director Gloria C. Larson         For       For          Management

3     Elect Director William J. Ryan          For       For          Management

4     Elect Director Thomas R. Watjen         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 Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

8     Ratify Auditors                         For       For          Management

 

 

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

 

VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew J. Grayson       For       For          Management

1.2   Elect Director Jean-Marie Nessi         For       For          Management

1.3   Elect Director Mandakini Puri           For       For          Management

2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management

      Director                                                                 

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

      Director                                                                  

2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management

      Director                                                                 

2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management

      Director                                                                 

2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management

      Director                                                                 

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

      Subsidiary Director                                                      

2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management

      Director                                                                  

2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management

      Director                                                                 

2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management

      Subsidiary Director                                                      

2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management

      Director                                                                  

2.14  Elect Andrew Downey as Subsidiary       For       For          Management

      Director                                                                 

2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management

      Director                                                                 

2.16  Elect Jonathan D. Ewington as           For       For          Management

      Subsidiary Director                                                       

2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management

      Director                                                                 

2.18  Elect Michael Greene as Subsidiary      For       For          Management

      Director                                                                 

2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management

      Director                                                                 

2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management

      Director                                                                 

2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management

      Director                                                                  

2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management

      Director                                                                 

2.23  Elect Gillian S. Langford as Subsidiary For       For          Management

      Director                                                                 

2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management

      Director                                                                  

2.25  Elect Paul J. Miller as Subsidiary      For       For          Management

      Director                                                                 

2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management

      Director                                                                 

2.27  Elect Julian G. Ross as Subsidiary      For       For          Management

      Director                                                                 

2.28  Elect Rafael Saer as Subsidiary         For       For          Management

      Director                                                                 

2.29  Elect James E. Skinner as Subsidiary    For       For          Management

      Director                                                                 

2.30  Elect Verner G. Southey as Subsidiary   For       For          Management

      Director                                                                 

2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management

      Director                                                                 

2.32  Elect Conan M. Ward as Subsidiary       For       For          Management

      Director                                                                  

2.33  Elect Lixin Zeng as Subsidiary Director 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 PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                          

 

 

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VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  92857W209                           

Meeting Date: JUL 27, 2010   Meeting Type: Annual                              

Record Date:  JUN 04, 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

 

 

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

 

WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

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

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Steven S Reinemund       For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

19    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Gender Identity                                   

20    Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

22    Require Suppliers to Produce            Against   Against      Shareholder

      Sustainability Reports                                                   

23    Report on Climate Change Business Risks Against   Against      Shareholder

 

 

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

 

WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela F. Braly          For       For          Management

1.2   Elect Director Warren Y. Jobe           For       For          Management

1.3   Elect Director William G. Mays          For       For          Management

1.4   Elect Director William J. Ryan          For       For          Management

2     Ratify Auditors                         For       For          Management

3a    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Vote Requirement                                              

3b    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Removal of Directors                                         

3c    Opt Out of State's Control Share        For       For          Management

      Acquisition Law                                                          

3d    Amend Articles of Incorporation to      For       For          Management

      Remove Certain Obsolete Provisions                                       

3e    Amend Articles of Incorporation to      For       For          Management

      Remove Other Obsolete Provisions and                                     

      Make Conforming Changes                                                  

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     Feasibility Study for Converting to     Against   Against      Shareholder

      Nonprofit Status                                                         

7     Reincorporate in Another State [from    Against   For          Shareholder

      Indiana to Delaware]                                                      

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

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       Against      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   For          Shareholder

      Special Meetings                                                          

19    Provide for Cumulative Voting           Against   For          Shareholder

20    Require Independent Board Chairman      Against   For          Shareholder

21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder

      Compensation                                                             

22    Require Audit Committee Review and      Against   For          Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

 

 

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

 

WHITE MOUNTAINS INSURANCE GROUP, LTD.                                          

 

Ticker:       WTM            Security ID:  G9618E107                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Raymond Barrette as Director      For       For          Management

1.2   Elect Yves Brouillette as Director      For       For          Management

1.3   Elect John D. Gillespie as Director     For       For          Management

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

      Sirius International Insurance                                           

      Corporation                                                               

2.2   Elect Eivor A. Pettersson as Director   For       For          Management

      for Sirius International Insurance                                       

      Corporation                                                              

2.3   Elect Goran Thorstensson as Director    For       For          Management

      for Sirius International Insurance                                       

      Corporation                                                              

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

      Sirius International Insurance                                           

      Corporation                                                              

3.1   Elect Christine H. Repasy as Director   For       For          Management

      for Scandinavian Reinsurance Company                                     

      Ltd.                                                                     

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

      Scandinavian Reinsurance Company Ltd.                                    

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

      Scandinavian Reinsurance Company Ltd.                                     

4.1   Elect Jeffrey W. Davis as Director for  For       For          Management

      White Mountains Re Bermuda Ltd.                                          

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

      White Mountains Re Bermuda Ltd.                                          

4.3   Elect Christine H. Repasy as Director   For       For          Management

      for White Mountains Re Bermuda Ltd.                                      

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

      White Mountains Re Bermuda Ltd.                                          

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

      White Mountains Re Bermuda Ltd.                                          

5.1   Elect Raymond Barrette as Director for  For       For          Management

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                            

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

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                            

5.3   Elect  Jennifer L. Pitts as Director    For       For          Management

      for White Mountains Life Reinsurance                                     

      (Bermuda) Ltd.                                                            

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

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                            

6.1   Elect Christine H. Repasy as Director   For       For          Management

      for White Shoals Re Ltd.                                                 

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

      White Shoals Re Ltd.                                                     

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

      White Shoals Re Ltd.                                                     

7.1   Elect Raymond Barrette as Director for  For       For          Management

      Any New Non-U.S. Operating Subsidiary                                    

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

      New Non-U.S. Operating Subsidiary                                        

7.3   Elect Jennifer L. Pitts as Director for For       For          Management

      Any New Non-U.S. Operating Subsidiary                                    

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

      Any New Non-U.S. Operating Subsidiary                                    

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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

WRIGHT EXPRESS CORPORATION                                                     

 

Ticker:       WXS            Security ID:  98233Q105                            

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rowland T. Moriarty      For       For          Management

1.2   Elect Director Ronald T. Maheu          For       For          Management

1.3   Elect Director Michael E. Dubyak        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

 

 

 

 

=============== ROBECO BOSTON PARTNERS LONG/SHORT RESEARCH FUND ================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Linda G. Alvarado        For       For          Management

2     Elect Director George W. Buckley        For       For          Management

3     Elect Director Vance D. Coffman         For       For          Management

4     Elect Director Michael L. Eskew         For       For          Management

5     Elect Director W. James Farrell         For       For          Management

6     Elect Director Herbert L. Henkel        For       For          Management

7     Elect Director Edward M. Liddy          For       For          Management

8     Elect Director Robert S. Morrison       For       For          Management

9     Elect Director Aulana L. Peters         For       For          Management

10    Elect Director Robert J. Ulrich         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 Political Contributions       Against   For          Shareholder

 

 

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

 

ACCENTURE PLC                                                                  

 

Ticker:       CSA            Security ID:  G1151C101                           

Meeting Date: FEB 03, 2011   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     Reelect Charles H. Giancarlo as a       For       For          Management

      Director                                                                  

3     Reelect Dennis F. Hightower as a        For       For          Management

      Director                                                                 

4     Reelect Blythe J. McGarvie as a         For       For          Management

      Director                                                                 

5     Reelect Mark Moody-Stuart as a Director For       For          Management

6     Reelect Pierre Nanterme as a Director   For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

10    Authorize the Holding of the 2012 AGM   For       For          Management

      at a Location Outside Ireland                                            

11    Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

12    Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                            

 

 

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

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                               

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Evan G. Greenberg as Director     For       For          Management

1.2   Elect Leo F. Mullin as Director         For       For          Management

1.3   Elect Olivier Steimer as Director       For       For          Management

1.4   Elect Michael P. Connors as Director    For       For          Management

1.5   Elect Eugene B. Shanks, Jr as Director  For       For          Management

1.6   Elect John A. Krol as Director          For       For          Management

2.1   Approve Annual Report                   For       For          Management

2.2   Accept Statutory Financial Statements   For       For          Management

2.3   Accept Consolidated Financial           For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5.2   Ratify Ratify PricewaterhouseCoopers    For       For          Management

      LLC as Independent Registered Public                                     

      Accounting Firm as Auditors                                              

5.3   Ratify BDO AG as Special Auditors       For       For          Management

6     Approve Dividend Distribution from      For       For          Management

      Legal Reserves                                                           

7     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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


 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Philippe G.H. Capron     For       Against      Management

2     Elect Director Robert J. Corti          For       Against      Management

3     Elect Director Frederic R. Crepin       For       Against      Management

4     Elect Director Lucian Grainge           For       Against      Management

5     Elect Director Brian G. Kelly           For       Against      Management

6     Elect Director Robert A. Kotick         For       Against      Management

7     Elect Director Jean-Bernard Levy        For       Against      Management

8     Elect Director Robert J. Morgado        For       Against      Management

9     Elect Director Stephane Roussel         For       Against      Management

10    Elect Director Richard Sarnoff          For       Against      Management

11    Elect Director Regis Turrini            For       Against      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

 

 

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ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2011   Meeting Type: Annual                              

Record Date:  NOV 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon D. Harnett        For       For          Management

1.2   Elect Director Robert F. McCullough     For       For          Management

1.3   Elect Director Neil Williams            For       For          Management

1.4   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ALBEMARLE CORPORATION                                                           

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.2   Elect Director William H. Hernandez     For       For          Management

1.3   Elect Director R. William Ide III       For       For          Management

1.4   Elect Director Richard L. Morrill       For       For          Management

1.5   Elect Director Jim W. Nokes             For       For          Management

1.6   Elect Director Barry W. Perry           For       For          Management

1.7   Elect Director Mark C. Rohr             For       For          Management

1.8   Elect Director John Sherman, Jr.        For       For          Management

1.9   Elect Director Harriett Tee Taggart     For       For          Management

1.10  Elect Director Anne Marie Whittemore    For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

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

                                              Years                            

 

 

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ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director E. Linn Draper, Jr.      For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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AMDOCS LIMITED                                                                 

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: JAN 26, 2011   Meeting Type: Annual                              

Record Date:  NOV 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

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

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

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

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

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

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

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

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

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

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

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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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       For          Management

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

4     Elect Director Linda A. Goodspeed       For       For          Management

5     Elect Director Thomas E. Hoaglin        For       For          Management

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

      Officers' Compensation                                                   

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

 

 

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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       For          Management

1.6   Elect Director Theodore J. Leonsis      For       For          Management

1.7   Director Jan Leschly                    For       For          Management

1.8   Director Richard C. Levin               For       For          Management

1.9   Director Richard A. McGinn              For       For          Management

1.10  Director Edward D. Miller               For       For          Management

1.11  Director Steven S. Reinemund            For       For          Management

1.12  Director Robert D. Walter               For       For          Management

1.13  Director Ronald A. Williams             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     Provide for Cumulative Voting           Against   For          Shareholder

6     Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

 

 

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AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David Baltimore          For       For          Management

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

3     Elect Director Francois De Carbonnel    For       For          Management

4     Elect Director Vance D. Coffman         For       For          Management

5     Elect Director Rebecca M. Henderson     For       For          Management

6     Elect Director Frank C. Herringer       For       For          Management

7     Elect Director Gilbert S. Omenn         For       For          Management

8     Elect Director Judith C. Pelham         For       For          Management

9     Elect Director J. Paul Reason           For       For          Management

10    Elect Director Leonard D. Schaeffer     For       For          Management

11    Elect Director Kevin W. Sharer          For       For          Management

12    Elect Director Ronald D. Sugar          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

16    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 08, 2011   Meeting Type: Annual                              

Record Date:  JAN 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ray Stata                For       For          Management

2     Elect Director Jerald G. Fishman        For       For          Management

3     Elect Director James A. Champy          For       For          Management

4     Elect Director John L. Doyle            For       For          Management

5     Elect Director John C. Hodgson          For       For          Management

6     Elect Director Yves-Andre Istel         For       For          Management

7     Elect Director Neil Novich              For       For          Management

8     Elect Director F. Grant Saviers         For       For          Management

9     Elect Director Paul J. Severino         For       For          Management

10    Elect Director Kenton J. Sicchitano     For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

13    Ratify Auditors                         For       For          Management

 

 

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ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       BUD            Security ID:  03524A108                            

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

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Change Date of Annual Meeting           For       For          Management

A2    Amend Articles Re: Variable             For       Against      Management

      Remuneration                                                             

A3a   Approve Condition Precedent             For       For          Management

A3b   Amend Article 24 Re: Shareholder Rights For       For          Management

      Act                                                                      

A3c   Amend Article 25 Re: Shareholder Rights For       For          Management

      Act                                                                      

A3d   Amend Article 26bis Re: Shareholder     For       For          Management

      Rights Act                                                                

A3e   Amend Article 28 Re: Shareholder Rights For       For          Management

      Act                                                                      

A3f   Amend Article 30 Re: Shareholder Rights For       For          Management

      Act                                                                      

A3g   Delete Article36bis                     For       For          Management

A4a   Receive Special Board Report            None      None         Management

A4b   Receive Special Auditor Report          None      None         Management

A4c   Eliminate Preemptive Rights Re: Item    For       Against      Management

      A4d                                                                       

A4d   Approve Issuance of Stock Options for   For       Against      Management

      Board Members                                                            

A4e   Amend Articles to Reflect Changes in    For       Against      Management

      Capital                                                                  

A4f   Approve Deviation from Belgian Company  For       Against      Management

      Law Provision Re: Stock Options to                                       

      Independent Directors                                                    

A4g   Authorize Implementation of Approved    For       Against      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       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 0.80 per Share                                                       

B5    Approve Discharge of Directors          For       For          Management

B6    Approve Discharge of Auditors           For       For          Management

B7    Receive Information on Resignation of   None      None         Management

      Arnoud de Pret, Jean-Luc Dehaene, and                                     

      August Busch IV as Director                                              

B8a   Elect Stefan Descheemaecker as Director For       Against      Management

B8b   Elect Paul Cornet de Ways Ruartas       For       Against      Management

      Director                                                                 

B8c   Reelect Kees Storm as Independent       For       For          Management

      Director                                                                 

B8d   Reelect Peter Harf as Independent       For       For          Management

      Director                                                                 

B8e   Elect Olivier Goudet as Independent     For       For          Management

      Director                                                                  

B9a   Approve Remuneration Report             For       Against      Management

B9b   Approve Omnibus Stock Plan              For       Against      Management

B10a  Approve Change-of-Control Clause Re :   For       For          Management

      Updated EMTN Program                                                     

B10b  Approve Change-of-Control Clause Re :   For       For          Management

      US Dollar Notes                                                           

B10c  Approve Change-of-Control Clause Re :   For       For          Management

      Notes Issued under Anheuser-Busch                                        

      InBev's Shelf Registration Statement                                      

B10d  Approve Change-of-Control Clause Re :   For       For          Management

      CAD Dollar Notes                                                         

C1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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ANN INC.                                                                        

 

Ticker:       ANN            Security ID:  035623107                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dale W. Hilpert          For       For          Management

2     Elect Director Ronald W. Hovsepian      For       For          Management

3     Elect Director Linda A. Huett           For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

6     Ratify Auditors                         For       For          Management

 

 

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ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                            

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel W. Duval          For       For          Management

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Gail E. Hamilton         For       For          Management

1.4   Elect Director John N. Hanson           For       For          Management

1.5   Elect Director Richard S. Hill          For       Withhold     Management

1.6   Elect Director M.F. Keeth               For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

1.10  Elect Director Barry W. Perry           For       For          Management

1.11  Elect Director John C. Waddell          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juanita T. James         For       For          Management

1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management

1.3   Elect Director Eugene S. Katz           For       For          Management

1.4   Elect Director Craig T. Monaghan        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

BALL CORPORATION                                                                

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director George M. Smart          For       Withhold     Management

1.3   Elect Director Theodore M. Solso        For       Withhold     Management

1.4   Elect Director Staurt A. Taylor II      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Submit Shareholder Rights Plan (Poison  Against   For          Shareholder

      Pill) to Shareholder Vote                                                

6     Reincorporate in Another State          Against   For          Shareholder

      [Delaware]                                                                

 

 

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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       For          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       For          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   For          Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                           

20    Report on Lobbying Expenses             Against   For          Shareholder

21    Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                   

22    Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                   

23    Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

24    Prohibit Certain Relocation Benefits to Against   For          Shareholder

      Senior Executives                                                        

 

 

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BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  06738E204                           

Meeting Date: APR 27, 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     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

 

 

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BAYER AG                                                                        

 

Ticker:       BAYN           Security ID:  072730302                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                      

 

#     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                                                 

 

 

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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       For          Management

2     Elect Director Ann Fritz Hackett        For       For          Management

3     Elect Director Pierre E. Leroy          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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CE FRANKLIN LTD.                                                                

 

Ticker:       CFT            Security ID:  125151100                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert McClinton, Michael J.C.    For       Withhold     Management

      Hogan, John J. Kennedy, Kjell-Erik                                       

      Oestdahl, Bradley J. Thomson, Keith S.                                   

      Turnbull and Michael S. West as                                          

      Directors                                                                

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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CENTERSTATE BANKS, INC.                                                        

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director John C. Corbett          For       For          Management

1.5   Elect Director Bryan W. Judge           For       For          Management

1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management

1.7   Elect Director Rulon D. Munns           For       For          Management

1.8   Elect Director G. Tierso Nunez, II      For       For          Management

1.9   Elect Director Thomas E. Oakley         For       For          Management

1.10  Elect Director Ernest S. Pinner         For       For          Management

1.11  Elect Director J. Thomas Rocker         For       For          Management

1.12  Elect Director Gail Gregg-Strimenos     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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CENTURY CASINOS, INC.                                                          

 

Ticker:       CNTY           Security ID:  156492100                            

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Hoetzinger         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CGI GROUP INC                                                                  

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: JAN 26, 2011   Meeting Type: Annual                              

Record Date:  DEC 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claude Boivin            For       For          Management

1.2   Elect Director Bernard Bourigeaud       For       For          Management

1.3   Elect Director Jean Brassard            For       For          Management

1.4   Elect Director Robert Chevrier          For       For          Management

1.5   Elect Director Dominic D'Alessandro     For       For          Management

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

1.7   Elect Director Paule Dore               For       For          Management

1.8   Elect Director Richard B. Evans         For       For          Management

1.9   Elect Director Serge Godin              For       For          Management

1.10  Elect Director Andre Imbeau             For       For          Management

1.11  Elect Director Gilles Labbe             For       For          Management

1.12  Elect Director Eileen A. Mercier        For       For          Management

1.13  Elect Director Michael E. Roach         For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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CHICAGO BRIDGE & IRON COMPANY N.V.                                             

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gary L. Neale to Supervisory      For       For          Management

      Board                                                                     

2     Elect J. Charles Jennett to Supervisory For       For          Management

      Board                                                                    

3     Elect Larry D. McVay to Supervisory     For       For          Management

      Board                                                                    

4     Elect Marsha C. Williams to Supervisory For       For          Management

      Board                                                                     

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     Approve Financial Statements, Discuss   For       For          Management

      Statutory Reports, and Approve                                            

      Publication of Information in English                                    

8     Approve Discharge of Management Board   For       For          Management

9     Approve Discharge of Supervisory Board  For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Ratify Ernst & Young LLP as Auditors    For       For          Management

12    Grant Board Authority to Issue Shares   For       For          Management

 

 

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CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven P. Rosenberg      For       For          Management

1.2   Elect Director Enrique F. Senior        For       For          Management

1.3   Elect Director Donald G. Soderquist     For       For          Management

1.4   Elect Director Roger T. Staubach        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram II       For       For          Management

1.6   Elect Director Donna A. James           For       For          Management

1.7   Elect Director Thomas H. Johnson        For       For          Management

1.8   Elect Director Suzanne B. Labarge       For       For          Management

1.9   Elect Director Veronique Morali         For       For          Management

1.10  Elect Director Garry Watts              For       For          Management

1.11  Elect Director Curtis R. Welling        For       For          Management

1.12  Elect Director Phoebe A. Wood           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

5     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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COOPER INDUSTRIES PLC                                                          

 

Ticker:       CBE            Security ID:  G24140108                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Linda A. Hill as Director         For       For          Management

2     Elect James J. Postl as Director        For       For          Management

3     Elect Mark S. Thompson as Director      For       For          Management

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize the Audit Committee to Fix                                     

      Their Remuneration                                                       

6     Approve 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   Three     One Year     Management

                                              Years                            

9     Authorize Share Repurchase by any       For       For          Management

      Subsidiary of the Company                                                

10    Authorize the Reissue Price Range of    For       For          Management

      Treasury Shares                                                          

 

 

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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       For          Management

4     Elect Director Christopher J. Coughlin  For       For          Management

5     Elect Director Timothy M. Donahue       For       For          Management

6     Elect Director Kathy J. Herbert         For       For          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                            

 

 

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CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Arnold W. Donald         For       For          Management

1.4   Elect Director William G. Little        For       For          Management

1.5   Elect Director Hans J. Loliger          For       For          Management

1.6   Elect Director James H. Miller          For       For          Management

1.7   Elect Director Josef M. Muller          For       For          Management

1.8   Elect Director Thomas A. Ralph          For       For          Management

1.9   Elect Director Hugues du Rouret         For       For          Management

1.10  Elect Director Jim L. Turner            For       For          Management

1.11  Elect Director William S. Urkiel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     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

 

 

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

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                               

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edwin M. Banks           For       For          Management

2     Elect Director C. David Brown II        For       For          Management

3     Elect Director David W. Dorman          For       For          Management

4     Elect Director Anne M. Finucane         For       For          Management

5     Elect Director Kristen Gibney Williams  For       For          Management

6     Elect Director Marian L. Heard          For       For          Management

7     Elect Director Larry J. Merlo           For       For          Management

8     Elect Director Jean-Pierre Millon       For       For          Management

9     Elect Director Terrence Murray          For       For          Management

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

11    Elect Director Richard J. Swift         For       For          Management

12    Elect Director Tony L. White            For       For          Management

13    Ratify Auditors                         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    Report on Political Contributions       Against   For          Shareholder

17    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CYTEC INDUSTRIES INC.                                                           

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Anthony G. Fernandes     For       For          Management

2     Elect Director Jerry R. Satrum          For       For          Management

3     Elect Director Raymond P. Sharpe        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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DAVITA INC.                                                                    

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 06, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pamela M. Arway          For       For          Management

2     Elect Director Charles G. Berg          For       For          Management

3     Elect Director Willard W. Brittain, Jr. For       For          Management

4     Elect Director Carol Anthony Davidson   For       For          Management

5     Elect Director Paul J. Diaz             For       For          Management

6     Elect Director Peter T. Grauer          For       For          Management

7     Elect Director John M. Nehra            For       For          Management

8     Elect Director William L. Roper         For       For          Management

9     Elect Director Kent J. Thiry            For       For          Management

10    Elect Director Roger J. Valine          For       For          Management

11    Amend Omnibus Stock Plan                For       Against      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    Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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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       For          Management

      Officers' Compensation                                                    

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

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 07, 2011   Meeting Type: Annual                              

Record Date:  FEB 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey S. Aronin        For       For          Management

2     Elect Director Mary K. Bush             For       For          Management

3     Elect Director Gregory C. Case          For       For          Management

4     Elect Director Robert M. Devlin         For       For          Management

5     Elect Director Cynthia A. Glassman      For       For          Management

6     Elect Director Richard H. Lenny         For       For          Management

7     Elect Director Thomas G. Maheras        For       For          Management

8     Elect Director Michael H. Moskow        For       For          Management

9     Elect Director David W. Nelms           For       For          Management

10    Elect Director E. Follin Smith          For       For          Management

11    Elect Director Lawrence A.Weinbach      For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

14    Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

15    Ratify Auditors                         For       For          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       For          Management

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

4     Elect Director P.T. Francis             For       For          Management

5     Elect Director K.C. Graham              For       For          Management

6     Elect Director R.A. Livingston          For       For          Management

7     Elect Director R.K. Lochridge           For       For          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       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Fred D. Anderson         For       For          Management

2     Elect Director Edward W. Barnholt       For       For          Management

3     Elect Director Scott D. Cook            For       For          Management

4     Elect Director John J. Donahoe          For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

7     Ratify Auditors                         For       For          Management

8     Reduce Supermajority Vote Requirement   Against   For          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       Against      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

 

 

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

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                            

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director Frank G. Wisner          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

11    Pro-Rata Vesting on Equity Plans        Against   For          Shareholder

12    Report on Political Contributions       Against   For          Shareholder

 

 

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EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director Robert D. Daleo          For       For          Management

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

4     Elect Director L. Phillip Humann        For       For          Management

5     Elect Director Siri S. Marshall         For       For          Management

6     Elect Director Mark B. Templeton        For       For          Management

7     Ratify Auditors                         For       For          Management

8     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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FAMILY DOLLAR STORES, INC.                                                     

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  NOV 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For          Management

1.7   Elect Director George R. Mahoney, Jr.   For       For          Management

1.8   Elect Director James G. Martin          For       For          Management

1.9   Elect Director Harvey Morgan            For       For          Management

1.10  Elect Director Dale C. Pond             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.3   Elect Director Emerson L. Brumback      For       For          Management

1.4   Elect Director James P. Hackett         For       For          Management

1.5   Elect Director Gary R. Heminger         For       For          Management

1.6   Elect Director Jewell D. Hoover         For       For          Management

1.7   Elect Director William M. Isaac         For       For          Management

1.8   Elect Director Kevin T. Kabat           For       For          Management

1.9   Elect Director Mitchel D. Livingston    For       For          Management

1.10  Elect Director Hendrik G. Meijer        For       For          Management

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

1.12  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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FIRSTENERGY CORP.                                                              

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       Withhold     Management

1.2   Elect Director Anthony J. Alexander     For       Withhold     Management

1.3   Elect Director Michael J. Anderson      For       Withhold     Management

1.4   Elect Director Carol A. Cartwright      For       Withhold     Management

1.5   Elect Director William T. Cottle        For       Withhold     Management

1.6   Elect Director Robert B. Heisler, Jr.   For       Withhold     Management

1.7   Elect DirectorJulia L. Johnson          For       For          Management

1.8   Elect DirectorTed J. Kleisner           For       For          Management

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

1.10  Elect Director Catherine A. Rein        For       Withhold     Management

1.11  Elect Director George M. Smart          For       Withhold     Management

1.12  Elect Director Wes M. Taylor            For       Withhold     Management

1.13  Elect Director Jesse T. Williams, Sr.   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   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 Coal Combustion Waste Hazard  Against   For          Shareholder

      and Risk Mitigation Efforts                                              

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Report on Financial Risks of Coal       Against   For          Shareholder

      Reliance                                                                 

 

 

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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       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Murray           For       Withhold     Management

1.2   Elect Director Edward A. LeBlanc        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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GLOBE SPECIALTY METALS, INC.                                                    

 

Ticker:       GSM            Security ID:  37954N206                           

Meeting Date: DEC 06, 2010   Meeting Type: Annual                              

Record Date:  OCT 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Thomas A. Danjczek       For       For          Management

1.3   Elect Director Stuart E. Eizenstat      For       For          Management

1.4   Elect Director Alan Kestenbaum          For       For          Management

1.5   Elect Director Franklin L. Lavin        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Andrea Botta          For       Withhold     Management

1.2   Elect Director Kevin R. Burns           For       Withhold     Management

1.3   Elect Director Kevin J. Conway          For       Withhold     Management

1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management

1.5   Elect Director David W. Scheible        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Other Business                          For       Against      Management

 

 

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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       For          Management

1.2   Elect Director Maurice Marciano         For       For          Management

1.3   Elect Director Alex Yemenidjian         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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HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director M. L. Andreessen         For       For          Management

2     Elect Director L. Apotheker             For       For          Management

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

4     Elect Director S.M. Baldauf             For       Against      Management

5     Elect Director S. Banerji               For       For          Management

6     Elect Director R.L. Gupta               For       For          Management

7     Elect Director J.H. Hammergren          For       For          Management

8     Elect Director R.J. Lane                For       For          Management

9     Elect Director  G.M. Reiner             For       For          Management

10    Elect Director P.F. Russo               For       For          Management

11    Elect Director D. Senequier             For       For          Management

12    Elect Director G.K. Thompson            For       Against      Management

13    Elect Director M.C. Whitman             For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

17    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

18    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 02, 2011   Meeting Type: Annual                              

Record Date:  JAN 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Cumming          For       Withhold     Management

1.2   Elect Director Robert A. Cascella       For       For          Management

1.3   Elect Director Glenn P. Muir            For       For          Management

1.4   Elect Director Sally W. Crawford        For       For          Management

1.5   Elect Director David R. Lavance, Jr.    For       For          Management

1.6   Elect Director Nancy L. Leaming         For       For          Management

1.7   Elect Director Lawrence M. Levy         For       For          Management

1.8   Elect Director Elaine S. Ullian         For       For          Management

1.9   Elect Director Wayne Wilson             For       For          Management

2     Advisory Vote to Ratify Named 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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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Gordon M. Bethune        For       For          Management

2     Elect Director Kevin Burke              For       For          Management

3     Elect Director Jaime Chico Pardo        For       For          Management

4     Elect Director David M. Cote            For       For          Management

5     Elect Director D. Scott Davis           For       For          Management

6     Elect Director Linnet F. Deily          For       For          Management

7     Elect Director Judd Gregg               For       For          Management

8     Elect Director Clive R. Hollick         For       For          Management

9     Elect Director George Paz               For       For          Management

10    Elect Director Bradley T. Sheares       For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

14    Approve Omnibus Stock Plan              For       Against      Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Provide Right to Act by Written Consent Against   For          Shareholder

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

      Special Meetings                                                         

 

 

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HOSPIRA, INC.                                                                  

 

Ticker:       HSP            Security ID:  441060100                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Irving W. Bailey, II     For       For          Management

2     Elect Director F. Michael Ball          For       For          Management

3     Elect Director Jacque J. Sokolov        For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

      to Remove Directors for Cause                                            

5     Reduce Supermajority Vote Requirement   For       For          Management

      for By-law Amendments                                                     

6     Reduce Supermajority Vote Requirement   For       For          Management

      for Certificate of Incorporation                                         

      Amendments                                                               

7     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

9     Ratify Auditors                         For       For          Management

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director W. Roy Dunbar            For       For          Management

3     Elect Director Kurt J. Hilzinger        For       For          Management

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

5     Elect Director Michael B. McCallister   For       For          Management

6     Elect Director William J. McDonald      For       For          Management

7     Elect Director William E. Mitchell      For       For          Management

8     Elect Director David B. Nash            For       For          Management

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

10    Elect Director Marissa T. Peterson      For       For          Management

11    Ratify Auditors                         For       For          Management

12    Approve Omnibus Stock Plan              For       Against      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

 

 

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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       For          Management

1.7   Elect Director Bryan Lourd              For       For          Management

1.8   Elect Director Arthur C. Martinez       For       For          Management

1.9   Elect Director David Rosenblatt         For       For          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       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan Crown              For       For          Management

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

3     Elect Director Robert C. McCormack      For       Against      Management

4     Elect Director Robert S. Morrison       For       For          Management

5     Elect Director James A. Skinner         For       For          Management

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

7     Elect Director David B. Speer           For       For          Management

8     Elect Director Pamela B. Strobel        For       For          Management

9     Elect Director Kevin M. Warren          For       For          Management

10    Elect Director Anre D. Williams         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    Approve Executive Incentive Bonus Plan  For       For          Management

15    Amend Omnibus Stock Plan                For       Against      Management

 

 

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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       For          Management

3     Elect Director Jared L. Cohon           For       For          Management

4     Elect Director Gary D. Forsee           For       For          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       For          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       For          Management

12    Approve Executive Incentive Scheme      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    Authorize Market Purchase               For       For          Management

16    Ratify Auditors                         For       For          Management

 

 

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INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                               

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Howard I. Atkins         For       For          Management

2     Elect Director Leslie Stone Heisz       For       For          Management

3     Elect Director John R. Ingram           For       For          Management

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

5     Elect Director Dale R. Laurance         For       For          Management

6     Elect Director Linda Fayne Levinson     For       For          Management

7     Elect Director Scott A. McGregor        For       For          Management

8     Elect Director Michael T. Smith         For       For          Management

9     Elect Director Gregory M.E. Spierkel    For       For          Management

10    Elect Director Joe B. Wyatt             For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

13    Amend Omnibus Stock Plan                For       Against      Management

14    Ratify Auditors                         For       For          Management

 

 

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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       For          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       For          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       For          Management

12    Elect Director L. H. Zambrano           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Report on Political Contributions       Against   For          Shareholder

18    Report on Lobbying Expenses             Against   For          Shareholder

 

 

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ITT CORPORATION                                                                

 

Ticker:       ITT            Security ID:  450911102                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Loranger       For       For          Management

1.2   Elect Director Curtis J. Crawford       For       For          Management

1.3   Elect Director Christina A. Gold        For       For          Management

1.4   Elect Director Ralph F. Hake            For       For          Management

1.5   Elect Director John J. Hamre            For       For          Management

1.6   Elect Director Paul J. Kern             For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Surya N. Mohapatra       For       For          Management

1.9   Elect Director Linda S. Sanford         For       For          Management

1.10  Elect Director Markos I. Tambakeras     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

7     Amend Human Rights Policies             Against   For          Shareholder

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Cullen          For       For          Management

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

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

5     Elect Director Susan L. Lindquist       For       For          Management

6     Elect Director Anne M. Mulcahy          For       For          Management

7     Elect Director Leo F. Mullin            For       For          Management

8     Elect Director William D. Perez         For       For          Management

9     Elect Director Charles Prince           For       For          Management

10    Elect Director David Satcher            For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

15    Adopt Policy to Restrain Pharmaceutical Against   Against      Shareholder

     Price Increases                                                          

16    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Applicant's                                      

      Health Status                                                            

17    Adopt Animal-Free Training Methods      Against   Against      Shareholder

 

 

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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       For          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       For          Management

10    Elect Director Lee R. Raymond           For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named 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

 

 

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KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Boneparth          For       For          Management

2     Elect Director Steven A. Burd           For       For          Management

3     Elect Director John F. Herma            For       For          Management

4     Elect Director Dale E. Jones            For       For          Management

5     Elect Director William S. Kellogg       For       For          Management

6     Elect Director Kevin Mansell            For       For          Management

7     Elect Director Frank V. Sica            For       For          Management

8     Elect Director Peter M. Sommerhauser    For       For          Management

9     Elect Director Stephanie A. Streeter    For       For          Management

10    Elect Director Nina G. Vaca             For       For          Management

11    Elect Director Stephen E. Watson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Director Elections                                           

14    Reduce Supermajority Vote Requirement   For       For          Management

15    Amend Executive Incentive Bonus Plan    For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

18    Provide Right to Act by Written Consent Against   Against      Shareholder

19    Adopt Policy on Succession Planning     Against   For          Shareholder

 

 

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LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 13, 2011   Meeting Type: Annual                              

Record Date:  FEB 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       For          Management

1.3   Elect Director Theron I. Gilliam        For       For          Management

1.4   Elect Director Sherrill W. Hudson       For       For          Management

1.5   Elect Director R. Kirk Landon           For       For          Management

1.6   Elect Director Sidney Lapidus           For       For          Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Donna E. Shalala         For       For          Management

1.9   Elect Director Jeffrey Sonnenfeld       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 Bylaw Provisions Dealing with     For       For          Management

      Officers and Positions Held                                              

5     Amend Bylaws                            For       Against      Management

6     Ratify Auditors                         For       For          Management

7     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       LINTA          Security ID:  53071M708                           

Meeting Date: MAY 23, 2011   Meeting Type: Special                             

Record Date:  APR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Restructuring Plan of Liberty   For       For          Management

      Capital Tracking Stock                                                    

2     Approve Restructuring Plan of Liberty   For       For          Management

      Starz Tracking Stock                                                     

 

 

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LINCARE HOLDINGS INC.                                                          

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 09, 2011   Meeting Type: Annual                               

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.P. Byrnes              For       For          Management

1.2   Elect Director S.H. Altman              For       For          Management

1.3   Elect Director C.B. Black               For       For          Management

1.4   Elect Director A.P. Bryant              For       For          Management

1.5   Elect Director F.D. Byrne               For       For          Management

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

1.7   Elect Director E.M. Zane                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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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Chung               For       For          Management

1.2   Elect Director John P. Driscoll         For       For          Management

1.3   Elect Director Anthony Grillo           For       For          Management

1.4   Elect Director Gordon Hunter            For       For          Management

1.5   Elect Director John E. Major            For       For          Management

1.6   Elect Director William P. Noglows       For       For          Management

1.7   Elect Director Ronald L. Schubel        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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LOCKHEED MARTIN CORPORATION                                                     

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Nolan D. Archibald       For       For          Management

2     Elect Director Rosalind G. Brewer       For       For          Management

3     Elect Director David B. Burritt         For       For          Management

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

5     Elect Director Thomas J. Falk           For       For          Management

6     Elect Director Gwendolyn S. King        For       For          Management

7     Elect Director James M. Loy             For       For          Management

8     Elect Director Douglas H. McCorkindale  For       For          Management

9     Elect Director Joseph W. Ralston        For       For          Management

10    Elect Director Anne Stevens             For       For          Management

11    Elect Director Robert J. Stevens        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       Against      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    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dianne Neal Blixt        For       For          Management

1.2   Elect Director David E. R. Dangoor      For       For          Management

1.3   Elect Director Murray S. Kessler        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

5     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

6     Report on Political Contributions       Against   For          Shareholder

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Leonard L. Berry         For       For          Management

1.4   Elect Director Peter C. Browning        For       For          Management

1.5   Elect Director Dawn E. Hudson           For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Richard K. Lochridge     For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Stephen F. Page          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

7     Include Sustainability as a Performance Against   Against      Shareholder

      Measure for Senior Executive                                             

      Compensation                                                              

8     Report on Political Contributions       Against   For          Shareholder

 

 

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MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Deirdre P. Connelly      For       For          Management

1.3   Elect Director Meyer Feldberg           For       For          Management

1.4   Elect Director Sara Levinson            For       For          Management

1.5   Elect Director Terry J. Lundgren        For       For          Management

1.6   Elect Director Joseph Neubauer          For       For          Management

1.7   Elect Director Joseph A. Pichler        For       For          Management

1.8   Elect Director Joyce M. Roche           For       For          Management

1.9   Elect Director Craig E. Weatherup       For       For          Management

1.10  Elect Director Marna C. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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MAIDEN HOLDINGS LTD.                                                            

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director      For       For          Management

1.2   Elect Simcha G. Lyons as Director       For       For          Management

1.3   Elect Raymond M. Neff as Director       For       For          Management

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

1.5   Elect Steven H. Nigro as Director       For       For          Management

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

      Maiden Insurance Company, Ltd.                                           

2.2   Elect John Marshaleck as Director of    For       For          Management

      Maiden Insurance Company, Ltd.                                           

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

      Maiden Insurance Company, Ltd.                                           

2.4   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company, Ltd.                                        

3.1   Elect Patrick J. Haveron as Director of For       For          Management

      Maiden Global Holdings, Ltd.                                              

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

      Maiden Global Holdings, Ltd.                                             

3.3   Elect John Marshaleck as Director of    For       For          Management

      Maiden Global Holdings, Ltd.                                             

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

      Maiden Global Holdings, Ltd.                                              

3.5   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

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

      the Company, and Arthur Morris and                                       

      Company as Auditors of Maiden Insurance                                  

      Company, Ltd.                                                             

 

 

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MANPOWER GROUP                                                                 

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cari M. Dominguez        For       For          Management

1.2   Elect Director Roberto Mendoza          For       For          Management

1.3   Elect Director Elizabeth P. Sartain     For       For          Management

1.4   Elect Director Edward J. Zore           For       For          Management

1.5   Elect Director William Downe            For       For          Management

1.6   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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MONSTER WORLDWIDE, INC.                                                        

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Salvatore Iannuzzi       For       For          Management

2     Elect Director John Gaulding            For       For          Management

3     Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                      

4     Elect Director Cynthia P. McCague       For       For          Management

5     Elect Director Jeffrey F. Rayport       For       For          Management

6     Elect Director Roberto Tunioli          For       For          Management

7     Elect Director Timothy T. Yates         For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Omnibus Stock Plan                For       Against      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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MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert R. Glauber        For       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     Require Independent Board Chairman      Against   For          Shareholder

6     Elect Director Jorge A. Bermudez        For       For          Management

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roy J. Bostock           For       For          Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Howard J. Davies         For       For          Management

4     Elect Director James P. Gorman          For       For          Management

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

6     Elect Director C. Robert Kidder         For       For          Management

7     Elect Director John J. Mack             For       For          Management

8     Elect Director Donald T. Nicolaisen     For       For          Management

9     Elect Director Hutham S. Olayan         For       For          Management

10    Elect Director James. W. Owens          For       For          Management

11    Elect Director O. Griffith Sexton       For       For          Management

12    Elect Director Masaaki Tanaka           For       For          Management

13    Elect Director Laura D. Tyson           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Omnibus Stock Plan                For       Against      Management

16    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey L. Berenson      For       For          Management

2     Elect Director Michael A. Cawley        For       For          Management

3     Elect Director Edward F. Cox            For       For          Management

4     Elect Director Charles D. Davidson      For       For          Management

5     Elect Director Thomas J. Edelman        For       For          Management

6     Elect Director Eric P. Grubman          For       For          Management

7     Elect Director Kirby L. Hedrick         For       For          Management

8     Elect Director Scott D. Urban           For       For          Management

9     Elect Director William T. Van Kleef     For       For          Management

10    Ratify Auditors                         For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

13    Amend Omnibus Stock Plan                For       For          Management

 

 

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NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Phyllis J. Campbell      For       For          Management

2     Elect Director Michelle M. Ebanks       For       For          Management

3     Elect Director Enrique Hernandez, Jr.   For       For          Management

4     Elect Director Robert G. Miller         For       For          Management

5     Elect Director Blake W. Nordstrom       For       For          Management

6     Elect Director Erik B. Nordstrom        For       For          Management

7     Elect Director Peter E. Nordstrom       For       For          Management

8     Elect Director Philip G. Satre          For       For          Management

9     Elect Director Felicia D. Thornton      For       For          Management

10    Elect Director B. Kevin Turner          For       For          Management

11    Elect Director Robert D. Walter         For       For          Management

12    Elect Director Alison A. Winter         For       For          Management

13    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

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

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Wesley G. Bush           For       For          Management

2     Elect Director Lewis W. Coleman         For       For          Management

3     Elect Director Victor H. Fazio          For       For          Management

4     Elect Director Donald E. Felsinger      For       For          Management

5     Elect Director Stephen E. Frank         For       For          Management

6     Elect Director Bruce S. Gordon          For       For          Management

7     Elect Director Madeleine Kleiner        For       For          Management

8     Elect Director Karl J. Krapek           For       For          Management

9     Elect Director Richard B. Myers         For       For          Management

10    Elect Director Aulana L. Peters         For       For          Management

11    Elect Director Kevin W. Sharer          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       Against      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    Provide for Cumulative Voting           Against   For          Shareholder

17    Report on Political Contributions       Against   For          Shareholder

18    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 22, 2011   Meeting Type: Annual                              

Record Date:  JAN 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.20 per Share                                           

4     Approve Remuneration System             For       Against      Management

5a    Reelect Ann Fudge as Director           For       For          Management

5b    Reelect Pierre Landolt as Director      For       For          Management

5c    Reelect Ulrich Lehner as Director       For       For          Management

5d    Elect Enrico Vanni as Director          For       For          Management

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

7     Additional And/or Counter-proposals     For       Against      Management

      Presented At The Meeting                                                 

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: APR 08, 2011   Meeting Type: Special                             

Record Date:  FEB 25, 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.                                    

2     Additional And/or Counter-proposals     For       Against      Management

      Presented At The Meeting                                                  

 

 

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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       For          Management

2     Elect Director Howard I. Atkins         For       For          Management

3     Elect Director Stephen I. Chazen        For       For          Management

4     Elect Director Edward P. Djerejian      For       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       Against      Management

9     Elect Director Avedick B. Poladian      For       For          Management

10    Elect Director Rodolfo Segovia          For       Against      Management

11    Elect Director Aziz D. Syriani          For       Against      Management

12    Elect Director Rosemary Tomich          For       Against      Management

13    Elect Director Walter L. Weisman        For       Against      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   None      One Year     Management

17    Review Political Expenditures and       Against   For          Shareholder

      Processes                                                                

18    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                             

 

 

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OMNICARE, INC.                                                                  

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John G. Figueroa         For       For          Management

2     Elect Director Steven J. Heyer          For       For          Management

3     Elect Director Andrea R. Lindell        For       For          Management

4     Elect Director James D. Shelton         For       For          Management

5     Elect Director Amy Wallman              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

8     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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ORIENTAL FINANCIAL GROUP INC.                                                  

 

Ticker:       OFG            Security ID:  68618W100                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josen Rossi              For       For          Management

1.2   Elect Director Juan C. Aguayo           For       For          Management

1.3   Elect Director Pablo I. Altieri         For       For          Management

1.4   Elect Director Francisco Arrivi         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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PETROBAKKEN ENERGY LTD.                                                         

 

Ticker:       PBN            Security ID:  71645A109                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian S. Brown             For       For          Management

1.2   Elect Director E. Craig Lothian         For       For          Management

1.3   Elect Director Corey C. Ruttan          For       For          Management

1.4   Elect Director John D. Wright           For       For          Management

1.5   Elect Director Martin Hislop            For       For          Management

1.6   Elect Director Kenneth R. McKinnon      For       For          Management

1.7   Elect Director Dan Themig               For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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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       For          Management

5     Elect Director Frances D. Fergusson     For       For          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       For          Management

9     Elect Director George A. Lorch          For       For          Management

10    Elect Director John P. Mascotte         For       For          Management

11    Elect Director Suzanne Nora Johnson     For       For          Management

12    Elect Director Ian C. Read              For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    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   For          Shareholder

      Special Meetings                                                         

22    Report on Animal Testing and Plans for  Against   Against      Shareholder

      Reduction                                                                

 

 

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POPULAR, INC.                                                                  

 

Ticker:       BPOP           Security ID:  733174106                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Maria Luisa Ferre        For       For          Management

2     Elect Director C. Kim Goodwin           For       For          Management

3     Elect Director William J. Teuber Jr.    For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Ratify Auditors                         For       For          Management

 

 

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QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                               

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William F. Buehler       For       For          Management

2     Elect Director Daniel C. Stanzione      For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 24, 2011   Meeting Type: Annual                              

Record Date:  DEC 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shelley G. Broader       For       For          Management

1.2   Elect Director Francis S. Godbold       For       For          Management

1.3   Elect Director H.W. Habermeyer, Jr.     For       For          Management

1.4   Elect Director Chet Helck               For       For          Management

1.5   Elect Director Thomas A. James          For       For          Management

1.6   Elect Director Gordon L. Johnson        For       For          Management

1.7   Elect Director Paul C. Reilly           For       For          Management

1.8   Elect Director Robert P. Saltzman       For       For          Management

1.9   Elect Director Hardwick Simmons         For       For          Management

1.10  Elect Director Susan N. Story           For       For          Management

2     Ratify Auditors                         For       For          Management

3     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   One Year  One Year     Management

 

 

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RAYTHEON COMPANY                                                                

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Vernon E. Clark          For       For          Management

2     Elect Director John M. Deutch           For       For          Management

3     Elect Director Stephen J. Hadley        For       For          Management

4     Elect Director Frederic M. Poses        For       For          Management

5     Elect Director Michael C. Ruettgers     For       For          Management

6     Elect Director Ronald L. Skates         For       For          Management

7     Elect Director William R. Spivey        For       For          Management

8     Elect Director Linda G. Stuntz          For       Against      Management

9     Elect Director William H. Swanson       For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

12    Ratify Auditors                         For       For          Management

13    Provide Right to Act by Written Consent Against   For          Shareholder

14    Stock Retention/Holding Period          Against   For          Shareholder

15    Report on Lobbying Contributions and    Against   For          Shareholder

      Expenses                                                                 

16    Submit SERP to Shareholder Vote         Against   For          Shareholder

 

 

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RIGNET, INC.                                                                   

 

Ticker:       RNET           Security ID:  766582100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Browning        For       For          Management

1.2   Elect Director Charles L. Davis         For       For          Management

1.3   Elect Director Thomas M. Matthews       For       For          Management

1.4   Elect Director Kevin Neveu              For       For          Management

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

1.6   Elect Director Keith Olsen              For       For          Management

1.7   Elect Director Mark B. Slaughter        For       For          Management

1.8   Elect Director Ditlef de Vibe           For       For          Management

1.9   Elect Director Brent K. Whittington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Edward W. Gibbons        For       For          Management

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

1.4   Elect Director Barbara J. Novogradac    For       For          Management

1.5   Elect Director Robert J. Pace           For       For          Management

1.6   Elect Director Frederick A. Richman     For       For          Management

1.7   Elect Director M. Keith Waddell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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ROCK-TENN COMPANY                                                              

 

Ticker:       RKT            Security ID:  772739207                           

Meeting Date: MAY 27, 2011   Meeting Type: Special                             

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                               

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Beckler       For       For          Management

1.2   Elect Director Matthew D. Fitzgerald    For       For          Management

1.3   Elect Director Philip L. Frederickson   For       For          Management

1.4   Elect Director D. Henry Houston         For       For          Management

1.5   Elect Director Randy L. Limbacher       For       For          Management

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

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

2     Advisory Vote to Ratify Named 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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ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSB           Security ID:  780259206                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Linda Stuntz as Director          For       For          Management

4     Re-elect Josef Ackermann as Director    For       For          Management

5     Re-elect Malcolm Brinded as Director    For       For          Management

6     Elect Guy Elliott as Director           For       For          Management

7     Re-elect Simon Henry as Director        For       For          Management

8     Re-elect Charles Holliday as Director   For       For          Management

9     Re-elect Lord Kerr of Kinlochard as     For       For          Management

      Director                                                                 

10    Elect Gerard Kleisterlee as Director    For       For          Management

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

      Director                                                                 

12    Re-elect Jorma Ollila as Director       For       For          Management

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

      Director                                                                 

14    Re-elect Peter Voser as Director        For       For          Management

15    Re-elect Hans Wijers as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                   

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase               For       For          Management

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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SHENANDOAH TELECOMMUNICATIONS COMPANY                                          

 

Ticker:       SHEN           Security ID:  82312B106                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas C. Arthur        For       For          Management

1.2   Elect Director Tracy Fitzsimmons        For       For          Management

1.3   Elect Director John W. Flora            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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SIEMENS AG                                                                     

 

Ticker:       SIE            Security ID:  826197501                            

Meeting Date: JAN 25, 2011   Meeting Type: Annual                              

Record Date:  DEC 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Supervisory Board Report,       None      None         Management

      Corporate Governance Report,                                             

      Remuneration Report, and Compliance                                      

      Report for Fiscal 2009/2010                                              

      (Non-Voting)                                                             

2     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009/2010                                   

      (Non-Voting)                                                             

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.70 per Share                                           

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2009/2010                                                     

5     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009/2010                                                     

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                  

7     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2010/2011 and for the                                         

      Inspection of the Abbreviated Financial                                   

      Statements for the First Half of Fiscal                                  

      2010/2011                                                                

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

9     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

10    Approve Creation of EUR 90 Million Pool For       For          Management

      of Capital to Guarantee Conversion                                       

      Rights for Issuance of Shares to                                         

      Employees                                                                

11    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

12    Approve Affiliation Agreements with     For       For          Management

      Siemens Finance GmbH                                                     

13    Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of EUR 15                                        

      Billion; Approve Creation of EUR 270                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

14    Amend Corporate Purpose                 Against   Against      Shareholder

 

 

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SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ann Torre Bates          For       For          Management

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

3     Elect Director Diane Suitt Gilleland    For       For          Management

4     Elect Director Earl A. Goode            For       For          Management

5     Elect Director Ronald F. Hunt           For       For          Management

6     Elect Director Albert L. Lord           For       For          Management

7     Elect Director Michael E. Martin        For       For          Management

8     Elect Director Barry A. Munitz          For       For          Management

9     Elect Director Howard H. Newman         For       For          Management

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

11    Elect Director Frank C. Puleo           For       For          Management

12    Elect Director Wolfgang Schoellkopf     For       For          Management

13    Elect Director Steven L. Shapiro        For       For          Management

14    Elect Director J. Terry Strange         For       For          Management

15    Elect Director Anthony P. Terracciano   For       For          Management

16    Elect Director Barry L. Williams        For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

19    Ratify Auditors                         For       For          Management

 

 

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SOLUTIA INC.                                                                    

 

Ticker:       SOA            Security ID:  834376501                           

Meeting Date: APR 18, 2011   Meeting Type: Annual                              

Record Date:  FEB 24, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Monahan       For       For          Management

1.2   Elect Director Robert A. Peiser         For       For          Management

1.3   Elect Director Jeffry N. Quinn          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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SPARTECH CORPORATION                                                           

 

Ticker:       SEH            Security ID:  847220209                           

Meeting Date: MAR 17, 2011   Meeting Type: Annual                              

Record Date:  JAN 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph B. Andy            For       For          Management

1.2   Elect Director Lloyd E. Campbell        For       For          Management

1.3   Elect Director Edward J. Dineen         For       For          Management

1.4   Elect Director Victoria M. Holt         For       For          Management

1.5   Elect Director Walter J. Klein          For       For          Management

1.6   Elect Director Pamela F. Lenehan        For       For          Management

1.7   Elect Director Jackson W. Robinson      For       For          Management

1.8   Elect Director Craig A. Wolfanger       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     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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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                            

 

 

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STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                               

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director K. Burnes                For       For          Management

2     Elect Director P. Coym                  For       For          Management

3     Elect Director P. De Saint-Aignan       For       For          Management

4     Elect Director A. Fawcett               For       For          Management

5     Elect Director D. Gruber                For       For          Management

6     Elect Director L. Hill                  For       For          Management

7     Elect Director J. Hooley                For       For          Management

8     Elect Director R. Kaplan                For       For          Management

9     Elect Director C. LaMantia              For       For          Management

10    Elect Director R. Sergel                For       For          Management

11    Elect Director R. Skates                For       For          Management

12    Elect Director G. Summe                 For       For          Management

13    Elect Director R. Weissman              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    Approve Executive Incentive Bonus Plan  For       For          Management

17    Ratify Auditors                         For       For          Management

18    Report on Political Contributions       Against   For          Shareholder

 

 

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STMICROELECTRONICS NV                                                          

 

Ticker:       STM            Security ID:  861012102                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

4a    Approve Financial Statements            For       For          Management

4b    Approve Dividends of USD 0.40 Per Share For       For          Management

4c    Approve Discharge of Management Board   For       For          Management

4d    Approve Discharge of Supervisory Board  For       For          Management

5     Reelect Carlo Bozotto to Executive      For       For          Management

      Board                                                                     

6     Approve Stock Award to CEO              For       Against      Management

7a    Reelect Didier Lombard to Supervisory   For       Against      Management

      Board                                                                     

7b    Reelect Tom de Waard to Supervisory     For       Against      Management

      Board                                                                    

7c    Reelect Bruno Steve to Supervisory      For       Against      Management

      Board                                                                    

7d    Reelect Jean d'Arthuys to Supervisory   For       Against      Management

      Board                                                                    

7e    Reelect Jean-Georges Malcor to          For       For          Management

      Supervisory Board                                                        

7f    Reelect Alessandro Rivera to            For       Against      Management

      Supervisory Board                                                         

8     Ratify PwC as Auditors                  For       For          Management

9     Approve Three-Year Stock-Based          For       Against      Management

      Compensation Plan for Members of                                         

      Supervisory Board                                                        

10    Grant Supervisory Board Authority to    For       Against      Management

      Issue Shares Up To 10 Percent of Issued                                   

      Capital Plus Additional 15 Percent in                                    

      Case of Takeover/Merger and                                              

      Restricting/Excluding Preemptive Rights                                   

11    Authorize Repurchase of Shares          For       For          Management

12    Allow Questions                         None      None         Management

13    Close Meeting                           None      None         Management

 

 

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STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard E. Cox, Jr.       For       For          Management

1.2   Elect Director Srikant M. Datar         For       For          Management

1.3   Elect Director Roch Doliveux            For       For          Management

1.4   Elect Director Louise L. Francesconi    For       For          Management

1.5   Elect Director Allan C. Golston         For       For          Management

1.6   Elect Director Howard L. Lance          For       For          Management

1.7   Elect Director Stephen P. MacMillan     For       For          Management

1.8   Elect Director William U. Parfet        For       For          Management

1.9   Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Restricted Stock Plan           For       Against      Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

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

      Special Meetings                                                         

 

 

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

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roxanne S. Austin        For       For          Management

2     Elect Director Calvin Darden            For       For          Management

3     Elect Director Mary N. Dillon           For       For          Management

4     Elect Director James A. Johnson         For       For          Management

5     Elect Director Mary E. Minnick          For       For          Management

6     Elect Director Anne M. Mulcahy          For       For          Management

7     Elect Director Derica W. Rice           For       For          Management

8     Elect Director Stephen W. Sanger        For       For          Management

9     Elect Director Gregg W. Steinhafel      For       For          Management

10    Elect Director John G. Stumpf           For       For          Management

11    Elect Director Solomon D. Trujillo      For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       Against      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    Adopt Compensation Benchmarking Policy  Against   For          Shareholder

17    Report on Electronics Recycling and     Against   For          Shareholder

      Preventing E-Waste Export                                                

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Elect Director D.A. Carp                For       For          Management

3     Elect Director C.S. Cox                 For       For          Management

4     Elect Director S.P. MacMillan           For       For          Management

5     Elect Director P.H. Patsley             For       For          Management

6     Elect Director R.E. Sanchez             For       For          Management

7     Elect Director W.R. Sanders             For       For          Management

8     Elect Director R.J. Simmons             For       For          Management

9     Elect Director R.K. Templeton           For       For          Management

10    Elect Director C.T. Whitman             For       For          Management

11    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

13    Ratify Auditors                         For       For          Management

 

 

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THE GAP, INC.                                                                  

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Domenico De Sole         For       For          Management

1.3   Elect Director Robert J. Fisher         For       For          Management

1.4   Elect Director William S. Fisher        For       For          Management

1.5   Elect Director Bob L. Martin            For       For          Management

1.6   Elect Director Jorge P. Montoya         For       For          Management

1.7   Elect Director Glenn K. Murphy          For       For          Management

1.8   Elect Director Mayo A. Shattuck III     For       For          Management

1.9   Elect Director Katherine Tsang          For       For          Management

1.10  Elect Director Kneeland C. Youngblood   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

 

 

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

 

THE GOODYEAR TIRE & RUBBER COMPANY                                             

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 12, 2011   Meeting Type: Annual                              

Record Date:  FEB 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James C. Boland          For       For          Management

2     Elect Director James A. Firestone       For       For          Management

3     Elect Director Werner Geissler          For       For          Management

4     Elect Director Peter S. Hellman         For       For          Management

5     Elect Director Richard J. Kramer        For       For          Management

6     Elect Director W. Alan Mccollough       For       For          Management

7     Elect Director Rodney O Neal            For       For          Management

8     Elect Director Shirley D. Peterson      For       For          Management

9     Elect Director Stephanie A. Streeter    For       For          Management

10    Elect Director G. Craig Sullivan        For       For          Management

11    Elect Director Thomas H. Weidemeyer     For       For          Management

12    Elect Director Michael R. Wessel        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

 

 

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

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director F. Duane Ackerman        For       For          Management

2     Elect Director Francis S. Blake         For       For          Management

3     Elect Director Ari Bousbib              For       For          Management

4     Elect Director Gregory D. Brenneman     For       For          Management

5     Elect Director J. Frank Brown           For       For          Management

6     Elect Director Albert P. Carey          For       For          Management

7     Elect Director Armando Codina           For       For          Management

8     Elect Director Bonnie G. Hill           For       For          Management

9     Elect Director Karen L. Katen           For       For          Management

10    Elect Director Ronald L. Sargent        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

14    Provide Right to Act by Written Consent For       For          Management

15    Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                   

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

      Special Meetings                                                         

17    Prepare Employment Diversity Report     Against   For          Shareholder

18    Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

 

 

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

 

THE MCGRAW-HILL COMPANIES, INC.                                                

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                               

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Pedro Aspe               For       For          Management

2     Elect Director Winfried Bischoff        For       For          Management

3     Elect Director Douglas N. Daft          For       For          Management

4     Elect Director William D. Green         For       For          Management

5     Elect Director Linda Koch Lorimer       For       For          Management

6     Elect Director Harold McGraw III        For       For          Management

7     Elect Director  Robert P. McGraw        For       For          Management

8     Elect Director Hilda Ochoa-Brillembourg For       For          Management

9     Elect Director Michael Rake             For       For          Management

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

11    Elect Director Kurt L. Schmoke          For       For          Management

12    Elect Director Sidney Taurel            For       For          Management

13    Provide Right to Call Special Meeting   For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

16    Ratify Auditors                         For       For          Management

17    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                          

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  FEB 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard O. Berndt        For       For          Management

2     Elect Director Charles E. Bunch         For       For          Management

3     Elect Director Paul W. Chellgren        For       For          Management

4     Elect Director Kay Coles James          For       For          Management

5     Elect Director Richard B. Kelson        For       Against      Management

6     Elect Director Bruce C. Lindsay         For       For          Management

7     Elect Director Anthony A. Massaro       For       For          Management

8     Elect Director Jane G. Pepper           For       For          Management

9     Elect Director James E. Rohr            For       For          Management

10    Elect Director Donald J. Shepard        For       For          Management

11    Elect Director Lorene K. Steffes        For       For          Management

12    Elect Director Dennis F. Strigl         For       For          Management

13    Elect Director Thomas J. Usher          For       For          Management

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

15    Elect Director Helge H. Wehmeier        For       For          Management

16    Ratify Auditors                         For       For          Management

17    Amend Omnibus Stock 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

 

 

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

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Alan L. Beller           For       For          Management

2     Elect Director John H. Dasburg          For       For          Management

3     Elect Director Janet M. Dolan           For       For          Management

4     Elect Director Kenneth M. Duberstein    For       For          Management

5     Elect Director Jay S. Fishman           For       For          Management

6     Elect Director Lawrence G. Graev        For       For          Management

7     Elect Director Patricia L. Higgins      For       For          Management

8     Elect Director Thomas R. Hodgson        For       For          Management

9     Elect Director Cleve L. Killingsworth,  For       For          Management

      Jr.                                                                      

10    Elect Director Donald J. Shepard        For       For          Management

11    Elect Director Laurie J. Thomsen        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   Three     One Year     Management

                                              Years                            

 

 

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

 

THE WESTERN UNION COMPANY                                                      

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hikmet Ersek             For       For          Management

2     Elect Director Jack M. Greenberg        For       For          Management

3     Elect Director Linda Fayne Levinson     For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Lynch          For       For          Management

2     Elect Director William G. Parrett       For       For          Management

3     Elect Director Michael E. Porter        For       For          Management

4     Elect Director Scott M. Sperling        For       For          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       For          Management

1.3   Elect Director Dean Jernigan            For       For          Management

1.4   Elect Director Ronald B. Kalich, Sr.    For       For          Management

1.5   Elect Director Kenneth R. Masterson     For       For          Management

1.6   Elect Director Dominic J. Pileggi       For       For          Management

1.7   Elect Director Jean-Paul Richard        For       For          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       For          Management

      Officers' Compensation                                                    

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

 

 

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

 

TIME WARNER CABLE INC.                                                          

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carole Black             For       For          Management

2     Elect Director Glenn A. Britt           For       For          Management

3     Elect Director Thomas H. Castro         For       For          Management

4     Elect Director David C. Chang           For       For          Management

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

6     Elect Director Peter R. Haje            For       For          Management

7     Elect Director Donna A. James           For       For          Management

8     Elect Director Don Logan                For       For          Management

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

10    Elect Director Wayne H. Pace            For       For          Management

11    Elect Director Edward D. Shirley        For       For          Management

12    Elect Director John E. Sununu           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve 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   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       For          Management

3     Elect Director Jeffrey L. Bewkes        For       For          Management

4     Elect Director Stephen F. Bollenbach    For       For          Management

5     Elect Director Frank J. Caufield        For       For          Management

6     Elect Director Robert C. Clark          For       For          Management

7     Elect Director Mathias Dopfner          For       For          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       For          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       For          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

 

 

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

 

TORCHMARK CORPORATION                                                          

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark S. McAndrew         For       For          Management

2     Elect Director Sam R. Perry             For       For          Management

3     Elect Director Lamar C. Smith           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       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

 

 

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

 

TRIMAS CORPORATION                                                              

 

Ticker:       TRS            Security ID:  896215209                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Gabrys        For       For          Management

1.2   Elect Director Eugene A. Miller         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

TRW AUTOMOTIVE HOLDINGS CORP.                                                  

 

Ticker:       TRW            Security ID:  87264S106                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francois J. Castaing     For       For          Management

1.2   Elect Director Michael R. Gambrell      For       For          Management

1.3   Elect Director Paul H. O'neill          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                             

 

 

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

 

TYCO ELECTRONICS LTD.                                                          

 

Ticker:       TEL            Security ID:  H8912P106                            

Meeting Date: MAR 09, 2011   Meeting Type: Annual                              

Record Date:  FEB 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Pierre Brondeau as Director     For       For          Management

2     Reelect Juergen Gromer as Director      For       For          Management

3     Reelect Robert Hernandez as Director    For       For          Management

4     Reelect Thomas Lynch as Director        For       For          Management

5     Reelect Daniel Phelan as Director       For       For          Management

6     Reelect Frederic Poses as Director      For       For          Management

7     Reelect Lawrence Smith as Director      For       For          Management

8     Reelect Paula Sneed as Director         For       For          Management

9     Reelect David Steiner as Director       For       For          Management

10    Reelect John Van Scoter as Director     For       For          Management

11    Accept Annual Report for Fiscal         For       For          Management

      2009/2010                                                                

12    Accept Statutory Financial Statements   For       For          Management

      for Fiscal 2010/2011                                                     

13    Accept Consolidated Financial           For       For          Management

      Statements for Fiscal 2010/2011                                           

14    Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

15    Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2010/2011                                     

16    Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors for Fiscal 2010/2011                                            

17    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditor for Fiscal 2010/2011                                     

18    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

20    Approve Ordinary Cash Dividend          For       For          Management

21    Change Company Name to TE Connectivity  For       For          Management

      Ltd                                                                      

22    Amend Articles to Renew Authorized      For       For          Management

      Share Capital                                                            

23    Approve  Reduction in Share Capital     For       For          Management

24    Authorize Repurchase of up to USD 800   For       Against      Management

      million of Share Capital                                                 

25    Adjourn Meeting                         For       Against      Management

 

 

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


 

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       For          Management

3.4   Reelect Brian Duperreault as Director   For       For          Management

3.5   Reelect Bruce Gordon as Director        For       For          Management

3.6   Reelect Rajiv L. Gupta as Director      For       For          Management

3.7   Reelect John Krol as Director           For       For          Management

3.8   Reelect Brendan O'Neill as Director     For       For          Management

3.9   Reelect Dinesh Paliwal as Director      For       For          Management

3.10  Reelect William Stavropoulos as         For       For          Management

      Director                                                                 

3.11  Reelect Sandra Wijnberg as Director     For       For          Management

3.12  Reelect R. David Yost as Director       For       For          Management

4a    Ratify Deloitte AG as Auditors          For       For          Management

4b    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 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 NV                                                                    

 

Ticker:       UN             Security ID:  904784709                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

4     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                            

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

      of Directors                                                              

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

      Directors                                                                

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

      Directors                                                                

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

      Directors                                                                 

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

      Directors                                                                

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

      Directors                                                                

11    Reelect H. Nyasulu to Board of          For       For          Management

      Directors                                                                

12    Reelect M. Rifkind to Board of          For       For          Management

      Directors                                                                

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

      Directors                                                                 

14    Reelect M. Treschow to Board of         For       For          Management

      Directors                                                                

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

      Directors                                                                

16    Elect S. Bharti Mittal to Board of      For       For          Management

      Directors                                                                 

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Approve Authorization to Cancel         For       For          Management

      Ordinary Shares                                                          

19    Grant Board Authority to Issue Shares   For       For          Management

      Up To10 Percent of Issued Capital Plus                                   

      Additional 10 Percent in Case of                                         

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

20    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

21    Allow Questions and Close Meeting       None      None         Management

 

 

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VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew J. Grayson       For       For          Management

1.2   Elect Director Jean-Marie Nessi         For       For          Management

1.3   Elect Director Mandakini Puri           For       For          Management

2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management

      Director                                                                 

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

      Director                                                                  

2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management

      Director                                                                 

2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management

      Director                                                                 

2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management

      Director                                                                 

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

      Subsidiary Director                                                      

2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management

      Director                                                                  

2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management

      Director                                                                 

2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management

      Subsidiary Director                                                      

2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management

      Director                                                                  

2.14  Elect Andrew Downey as Subsidiary       For       For          Management

      Director                                                                 

2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management

      Director                                                                 

2.16  Elect Jonathan D. Ewington as           For       For          Management

      Subsidiary Director                                                      

2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management

      Director                                                                 

2.18  Elect Michael Greene as Subsidiary      For       For          Management

      Director                                                                  

2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management

      Director                                                                 

2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management

      Director                                                                 

2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management

      Director                                                                  

2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management

      Director                                                                 

2.23  Elect Gillian S. Langford as Subsidiary For       For          Management

      Director                                                                 

2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management

      Director                                                                  

2.25  Elect Paul J. Miller as Subsidiary      For       For          Management

      Director                                                                 

2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management

      Director                                                                 

2.27  Elect Julian G. Ross as Subsidiary      For       For          Management

      Director                                                                 

2.28  Elect Rafael Saer as Subsidiary         For       For          Management

      Director                                                                 

2.29  Elect James E. Skinner as Subsidiary    For       For          Management

      Director                                                                  

2.30  Elect Verner G. Southey as Subsidiary   For       For          Management

      Director                                                                 

2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management

      Director                                                                 

2.32  Elect Conan M. Ward as Subsidiary       For       For          Management

      Director                                                                  

2.33  Elect Lixin Zeng as Subsidiary Director 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 PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                          

 

 

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

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

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

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Steven S Reinemund       For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

19    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Gender Identity                                  

20    Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

22    Require Suppliers to Produce            Against   Against      Shareholder

      Sustainability Reports                                                   

23    Report on Climate Change Business Risks Against   Against      Shareholder

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 12, 2011   Meeting Type: Annual                               

Record Date:  NOV 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David J. Brailer         For       For          Management

2     Elect Director Steven A. Davis          For       For          Management

3     Elect Director William C. Foote         For       For          Management

4     Elect Director Mark P. Frissora         For       For          Management

5     Elect Director Ginger L. Graham         For       For          Management

6     Elect Director Alan G. McNally          For       For          Management

7     Elect Director Nancy M. Schlichting     For       For          Management

8     Elect Director David Y. Schwartz        For       For          Management

9     Elect Director Alejandro Silva          For       For          Management

10    Elect Director James A. Skinner         For       For          Management

11    Elect Director Gregory D. Wasson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Articles of Incorporation to      For       For          Management

      Revise the Purpose Clause                                                 

14    Reduce Supermajority Vote Requirement   For       For          Management

15    Rescind Fair Price Provision            For       For          Management

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

      Special Meetings                                                         

17    Performance-Based Equity Awards         Against   For          Shareholder

 

 

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

 

WELLPOINT, INC.                                                                

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angela F. Braly          For       For          Management

1.2   Elect Director Warren Y. Jobe           For       For          Management

1.3   Elect Director William G. Mays          For       For          Management

1.4   Elect Director William J. Ryan          For       For          Management

2     Ratify Auditors                         For       For          Management

3a    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Vote Requirement                                             

3b    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to Removal of Directors                                         

3c    Opt Out of State's Control Share        For       For          Management

      Acquisition Law                                                           

3d    Amend Articles of Incorporation to      For       For          Management

      Remove Certain Obsolete Provisions                                       

3e    Amend Articles of Incorporation to      For       For          Management

      Remove Other Obsolete Provisions and                                     

      Make Conforming Changes                                                  

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     Feasibility Study for Converting to     Against   Against      Shareholder

      Nonprofit Status                                                         

7     Reincorporate in Another State [from    Against   For          Shareholder

      Indiana to Delaware]                                                     

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

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       Against      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   For          Shareholder

      Special Meetings                                                         

19    Provide for Cumulative Voting           Against   For          Shareholder

20    Require Independent Board Chairman      Against   For          Shareholder

21    Advisory Vote to Ratify Directors'      Against   Against      Shareholder

      Compensation                                                              

22    Require Audit Committee Review and      Against   For          Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                          

 

 

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

 

WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Miles Jr.      For       For          Management

1.2   Elect Director John K. Morgan           For       For          Management

1.3   Elect Director James L. Singleton       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

 

 

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

 

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       For          Management

      California to Delaware]                                                  

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

WINDSTREAM CORP.                                                               

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol B. Armitage        For       For          Management

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

3     Elect Director Dennis E. Foster         For       For          Management

4     Elect Director Francis X. Frantz        For       For          Management

5     Elect Director Jeffery R. Gardner       For       For          Management

6     Elect Director Jeffrey T. Hinson        For       For          Management

7     Elect Director Judy K. Jones            For       For          Management

8     Elect Director William A. Montgomery    For       For          Management

9     Elect Director Alan L. Wells            For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

12    Ratify Auditors                         For       For          Management

13    Provide for Cumulative Voting           Against   For          Shareholder

14    Report on Political Contributions       Against   For          Shareholder

 

 

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

 

XEROX CORPORATION                                                               

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Glenn A. Britt           For       For          Management

2     Elect Director Ursula M. Burns          For       For          Management

3     Elect Director Richard J. Harrington    For       For          Management

4     Elect Director William Curt Hunter      For       For          Management

5     Elect Director Robert J. Keegan         For       For          Management

6     Elect Director Robert A. McDonald       For       For          Management

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

8     Elect Director Charles Prince           For       For          Management

9     Elect Director Ann N. Reese             For       For          Management

10    Elect Director Mary Agnes Wilderotter   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

 

 

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

 

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                                                                  

 

 

 

 

================ ROBECO BOSTON PARTNERS LONG/SHORT EQUITY FUND ================

 

 

ACCELRYS, INC.                                                                 

 

Ticker:       ACCL           Security ID:  00430U103                           

Meeting Date: SEP 15, 2010   Meeting Type: Annual                              

Record Date:  JUL 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Coleman          For       Withhold     Management

1.2   Elect Director Ricardo B. Levy          For       Withhold     Management

1.3   Elect Director Chris van Ingen          For       For          Management

1.4   Elect Director Bruce Pasternack         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Evan G. Greenberg as Director     For       For          Management

1.2   Elect Leo F. Mullin as Director         For       For          Management

1.3   Elect Olivier Steimer as Director       For       For          Management

1.4   Elect Michael P. Connors as Director    For       For          Management

1.5   Elect Eugene B. Shanks, Jr as Director  For       For          Management

1.6   Elect John A. Krol as Director          For       For          Management

2.1   Approve Annual Report                   For       For          Management

2.2   Accept Statutory Financial Statements   For       For          Management

2.3   Accept Consolidated Financial           For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5.2   Ratify Ratify PricewaterhouseCoopers    For       For          Management

      LLC as Independent Registered Public                                     

      Accounting Firm as Auditors                                              

5.3   Ratify BDO AG as Special Auditors       For       For          Management

6     Approve Dividend Distribution from      For       For          Management

      Legal Reserves                                                           

7     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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

 

ADPT CORPORATION                                                                

 

Ticker:       ADPT           Security ID:  00101B103                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon S. Castor            For       For          Management

1.2   Elect Director Jack L. Howard           For       For          Management

1.3   Elect Director Warren G. Lichtenstein   For       For          Management

1.4   Elect Director John Mutch               For       For          Management

1.5   Elect Director John J. Quicke           For       For          Management

1.6   Elect Director Lawrence J. Ruisi        For       For          Management

2     Grant Board of Directors the Discretion For       For          Management

      to Effect a Reverse Stock Split                                          

      Followed by a Forward Stock Split                                        

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

 

 

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

 

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.                                    

 

Ticker:       AEA            Security ID:  00739W107                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Robert H. Chapman, III   For       For          Management

1.3   Elect Director Tony S. Colletti         For       For          Management

1.4   Elect Director Kenneth E. Compton       For       For          Management

1.5   Elect Director Gardner G. Courson       For       For          Management

1.6   Elect Director Anthony T. Grant         For       For          Management

1.7   Elect Director Thomas E. Hannah         For       For          Management

1.8   Elect Director Donovan A. Langford, III For       For          Management

1.9   Elect Director J. Patrick O'Shaughnessy For       For          Management

1.10  Elect Director W. Olin Nisbet           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                            

 

 

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

 

AEP INDUSTRIES INC.                                                            

 

Ticker:       AEPI           Security ID:  001031103                           

Meeting Date: APR 12, 2011   Meeting Type: Annual                              

Record Date:  FEB 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Avia             For       For          Management

1.2   Elect Director Lawrence R. Noll         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                            

 

 

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

 

AFC ENTERPRISES, INC.                                                          

 

Ticker:       AFCE           Security ID:  00104Q107                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Krishnan Anand           For       For          Management

1.2   Elect Director Victor Arias, Jr.        For       For          Management

1.3   Elect Director Cheryl A. Bachelder      For       For          Management

1.4   Elect Director Carolyn Hogan Byrd       For       For          Management

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

1.6   Elect Director John F. Hoffner          For       For          Management

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

1.8   Elect Director Kelvin J. Pennington     For       For          Management

2     Ratify Auditors                         For       For          Management

3     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

 

 

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

 

AFFYMETRIX, INC.                                                               

 

Ticker:       AFFX           Security ID:  00826T108                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stephen P.A. Fodor,      For       For          Management

      Ph.D.                                                                    

2     Elect Director Kevin M. King            For       For          Management

3     Elect Director Nelson C. Chan           For       For          Management

4     Elect Director John D. Diekman, Ph.D.   For       For          Management

5     Elect Director Gary S. Guthart, Ph.D.   For       For          Management

6     Elect Director Jami Dover Nachtsheim    For       For          Management

7     Elect Director Robert H. Trice, Ph.D.   For       For          Management

8     Elect Director Robert P. Wayman         For       For          Management

9     Ratify Auditors                         For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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

 

ALLIED HEALTHCARE INTERNATIONAL INC.                                           

 

Ticker:       AHCI           Security ID:  01923A109                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander (Sandy) Young  For       For          Management

1.2   Elect Director Sophia Corona            For       For          Management

1.3   Elect Director Mark Hanley              For       For          Management

1.4   Elect Director Wayne Palladino          For       For          Management

1.5   Elect Director Jeffrey S. Peris         For       For          Management

1.6   Elect Director Raymond J. Playford      For       For          Management

1.7   Elect Director Ann Thornburg            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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ALPHA PRO TECH, LTD.                                                           

 

Ticker:       APT            Security ID:  020772109                            

Meeting Date: JUN 06, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon Hoffman          For       Withhold     Management

1.2   Elect Director Alexander W. Millar      For       Withhold     Management

1.3   Elect Director Danny Montgomery         For       Withhold     Management

1.4   Elect Director John Ritota              For       For          Management

1.5   Elect Director Russell Manock           For       For          Management

1.6   Elect Director David B. Anderson        For       Withhold     Management

1.7   Elect Director David R. Garcia          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ALTERRA CAPITAL HOLDINGS LIMITED                                                

 

Ticker:       ALTE           Security ID:  G0229R108                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Willis T. King, Jr. as Alterra    For       For          Management

      Capital Director                                                          

1b    Elect James H. MacNaughton as Alterra   For       For          Management

      Capital Director                                                         

1c    Elect Stephan F. Newhouse as Alterra    For       For          Management

      Capital Director                                                         

1d    Elect Andrew H. Rush as Alterra Capital For       For          Management

      Director                                                                 

2     Approve KPMG as Auditors and Authorize  For       Against      Management

      Board to Fix Their Remuneration                                          

3     Amend Bylaws of Alterra Capital         For       For          Management

      Holdings Limited                                                         

4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management

4b    Amend Bylaws of Alterra Agency Limited  For       For          Management

4c    Amend Bylaws of Alterra Holdings        For       For          Management

      Limited                                                                  

4d    Amend Bylaws of New Point III Limited   For       For          Management

4e    Amend Bylaws of New Point Re III        For       For          Management

      Limited                                                                  

5a    Elect W. Marston Becker as Alterra      For       For          Management

      Bermuda Limited Director                                                  

5b    Elect John R. Berger as Alterra Bermuda For       For          Management

      Limited Director                                                         

5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management

      Limited Director                                                         

5d    Elect Peter A. Minton as Alterra        For       For          Management

      Bermuda Limited Director                                                 

5e    Elect Joseph W. Roberts as Alterra      For       For          Management

      Bermuda Limited Director                                                 

5f    Elect Peter A. Minton as Alterra Agency For       For          Management

      Limited Director                                                         

5g    Elect Joseph W. Roberts as Alterra      For       For          Management

      Agency Limited Director                                                  

5h    Elect Peter A. Minton as New Point III  For       For          Management

      Limited Director                                                         

5i    Elect Joseph W. Roberts as New Point    For       For          Management

      III Limited Director                                                      

5j    Elect Peter A. Minton as New Point Re   For       For          Management

      III Limited Director                                                     

5k    Elect Joseph W. Roberts as New Point Re For       For          Management

      III Limited Director                                                     

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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AMDOCS LIMITED                                                                  

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: JAN 26, 2011   Meeting Type: Annual                              

Record Date:  NOV 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

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

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

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

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

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

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

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

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

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

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

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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AMERICAN COMMERCIAL LINES INC.                                                 

 

Ticker:       ACLI           Security ID:  025195405                           

Meeting Date: DEC 14, 2010   Meeting Type: Special                             

Record Date:  OCT 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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AMSURG CORP.                                                                    

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry D. Herr            For       For          Management

1.2   Elect Director Christopher A. Holden    For       For          Management

1.3   Elect Director Kevin P. Lavender        For       For          Management

1.4   Elect Director Ken P. McDonald          For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       BUD            Security ID:  03524A108                           

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

Record Date:  MAR 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Change Date of Annual Meeting           For       For          Management

A2    Amend Articles Re: Variable             For       Against      Management

      Remuneration                                                             

A3a   Approve Condition Precedent             For       For          Management

A3b   Amend Article 24 Re: Shareholder Rights For       For          Management

      Act                                                                      

A3c   Amend Article 25 Re: Shareholder Rights For       For          Management

      Act                                                                      

A3d   Amend Article 26bis Re: Shareholder     For       For          Management

      Rights Act                                                                

A3e   Amend Article 28 Re: Shareholder Rights For       For          Management

      Act                                                                      

A3f   Amend Article 30 Re: Shareholder Rights For       For          Management

      Act                                                                      

A3g   Delete Article36bis                     For       For          Management

A4a   Receive Special Board Report            None      None         Management

A4b   Receive Special Auditor Report          None      None         Management

A4c   Eliminate Preemptive Rights Re: Item    For       Against      Management

      A4d                                                                      

A4d   Approve Issuance of Stock Options for   For       Against      Management

      Board Members                                                            

A4e   Amend Articles to Reflect Changes in    For       Against      Management

      Capital                                                                   

A4f   Approve Deviation from Belgian Company  For       Against      Management

      Law Provision Re: Stock Options to                                       

      Independent Directors                                                     

A4g   Authorize Implementation of Approved    For       Against      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       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 0.80 per Share                                                       

B5    Approve Discharge of Directors          For       For          Management

B6    Approve Discharge of Auditors           For       For          Management

B7    Receive Information on Resignation of   None      None         Management

      Arnoud de Pret, Jean-Luc Dehaene, and                                    

      August Busch IV as Director                                               

B8a   Elect Stefan Descheemaecker as Director For       Against      Management

B8b   Elect Paul Cornet de Ways Ruartas       For       Against      Management

      Director                                                                  

B8c   Reelect Kees Storm as Independent       For       For          Management

      Director                                                                 

B8d   Reelect Peter Harf as Independent       For       For          Management

      Director                                                                 

B8e   Elect Olivier Goudet as Independent     For       For          Management

      Director                                                                 

B9a   Approve Remuneration Report             For       Against      Management

B9b   Approve Omnibus Stock Plan              For       Against      Management

B10a  Approve Change-of-Control Clause Re :   For       For          Management

      Updated EMTN Program                                                     

B10b  Approve Change-of-Control Clause Re :   For       For          Management

      US Dollar Notes                                                          

B10c  Approve Change-of-Control Clause Re :   For       For          Management

      Notes Issued under Anheuser-Busch                                        

      InBev's Shelf Registration Statement                                     

B10d  Approve Change-of-Control Clause Re :   For       For          Management

      CAD Dollar Notes                                                         

C1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                        

      Documents/Formalities at Trade Registry                                  

 

 

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

 

ANIKA THERAPEUTICS, INC.                                                        

 

Ticker:       ANIK           Security ID:  035255108                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. Wheeler        For       For          Management

1.2   Elect Director Charles H. Sherwood      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

ASBURY AUTOMOTIVE GROUP, INC.                                                   

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juanita T. James         For       For          Management

1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management

1.3   Elect Director Eugene S. Katz           For       For          Management

1.4   Elect Director Craig T. Monaghan        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 05, 2010   Meeting Type: Annual                              

Record Date:  SEP 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       Withhold     Management

1.3   Elect Director Ehud Houminer            For       Withhold     Management

1.4   Elect Director Frank R. Noonan          For       For          Management

1.5   Elect Director Ray M. Robinson          For       For          Management

1.6   Elect Director William H. Schumann III  For       For          Management

1.7   Elect Director William P. Sullivan      For       Withhold     Management

1.8   Elect Director Gary L. Tooker           For       Withhold     Management

1.9   Elect Director Roy Vallee               For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

BALTIC TRADING LTD                                                              

 

Ticker:       BALT           Security ID:  Y0553W103                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter C. Georgiopoulos   For       Withhold     Management

1.2   Elect Director Basil G. Mavroleon       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

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       For          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       For          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   For          Shareholder

      Report on Controls Related to Loans,                                      

      Foreclosure and Securitizations                                          

20    Report on Lobbying Expenses             Against   For          Shareholder

21    Report on Collateral in Derivatives     Against   For          Shareholder

      Trading                                                                  

22    Restore or Provide for Cumulative       Against   For          Shareholder

      Voting                                                                   

23    Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

24    Prohibit Certain Relocation Benefits to Against   For          Shareholder

      Senior Executives                                                        

 

 

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

 

BANK OF COMMERCE HOLDINGS                                                      

 

Ticker:       BOCH           Security ID:  06424J103                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Orin N. Bennett          For       For          Management

1.2   Elect Director Gary Burks               For       For          Management

1.3   Elect Director Russell L. Duclos        For       Withhold     Management

1.4   Elect Director Kenneth R. Gifford, Jr.  For       For          Management

1.5   Elect Director Jon Halfhide             For       For          Management

1.6   Elect Director Patrick J. Moty          For       For          Management

1.7   Elect Director David H. Scott           For       For          Management

1.8   Elect Director Lyle L. Tullis           For       For          Management

1.9   Elect Director Joseph Gibson            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

BANKFINANCIAL CORPORATION                                                      

 

Ticker:       BFIN           Security ID:  06643P104                           

Meeting Date: JUN 28, 2011   Meeting Type: Annual                              

Record Date:  MAY 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director F. Morgan Gasior         For       For          Management

1.2   Elect Director Joseph A. Schudt         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

 

 

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

 

BARRETT BUSINESS SERVICES, INC.                                                

 

Ticker:       BBSI           Security ID:  068463108                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                               

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Carley         For       For          Management

1.2   Elect Director Michael L. Elich         For       For          Management

1.3   Elect Director James B. Hicks           For       For          Management

1.4   Elect Director Roger L. Johnson         For       For          Management

1.5   Elect Director Jon L. Justesen          For       For          Management

1.6   Elect Director Anthony Meeker           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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


 

BEACON FEDERAL BANCORP, INC.                                                   

 

Ticker:       BFED           Security ID:  073582108                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ross J. Prossner         For       For          Management

1.2   Elect Director Edward H. Butler         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BENIHANA, INC.                                                                  

 

Ticker:       BNHNA          Security ID:  082047200                           

Meeting Date: SEP 28, 2010   Meeting Type: Annual                              

Record Date:  AUG 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Stockinger    For       For          Management

1.2   Elect Director Michael W. Kata          For       For          Management

1.3   Elect Director Lewis Jaffe              For       For          Management

1.4   Elect Director Darwin C. Dornbush       For       For          Management

1.5   Elect Director Adam L. Gray             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BIOCLINICA, INC.                                                               

 

Ticker:       BIOC           Security ID:  09071B100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Berg, Ph.D.   For       For          Management

1.2   Elect Director Martin M. Coyne          For       For          Management

1.3   Elect Director E. Martin Davidoff       For       For          Management

1.4   Elect Director David E. Nowicki         For       For          Management

1.5   Elect Director Marcella LoCastro        For       For          Management

1.6   Elect Director Adeoye Y. Olukotun, M.D. For       For          Management

1.7   Elect Director Wallace P. Parker, Jr.   For       For          Management

1.8   Elect Director John P. Repko            For       For          Management

1.9   Elect Director Mark L. Weinstein        For       For          Management

2     Adopt Shareholder Rights Plan (Poison   For       Against      Management

      Pill)                                                                    

3     Ratify Auditors                         For       For          Management

 

 

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

 

BIOLASE TECHNOLOGY, INC.                                                       

 

Ticker:       BLTI           Security ID:  090911108                            

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Federico Pignatelli      For       For          Management

2     Elect Director Alex K. Arrow            For       For          Management

3     Elect Director Norman J. Nemoy          For       For          Management

4     Elect Director Gregory E. Lichtwardt    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: AUG 04, 2010   Meeting Type: Annual                              

Record Date:  JUN 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Stephen J. Cannon        For       For          Management

1.3   Elect Director William E. Chiles        For       For          Management

1.4   Elect Director Michael A. Flick         For       For          Management

1.5   Elect Director Ian A. Godden            For       For          Management

1.6   Elect Director Thomas C. Knudson        For       For          Management

1.7   Elect Director John M. May              For       For          Management

1.8   Elect Director Bruce H. Stover          For       For          Management

1.9   Elect Director Ken C. Tamblyn           For       For          Management

1.10  Elect Director William P. Wyatt         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel P. Bell, III      For       For          Management

1.3   Elect Director Hugh M. Brown            For       For          Management

1.4   Elect Director J. Powell Brown          For       For          Management

1.5   Elect Director Bradley Currey, Jr.      For       For          Management

1.6   Elect Director Theodore J. Hoepner      For       For          Management

1.7   Elect Director Toni Jennings            For       For          Management

1.8   Elect Director Timothy R.M. Main        For       For          Management

1.9   Elect Director Wendell S. Reilly        For       For          Management

1.10  Elect Director John R. Riedman          For       For          Management

1.11  Elect Director Chilton D. Varner        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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BRUNSWICK CORPORATION                                                          

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Cambria W. Dunaway       For       For          Management

2     Elect Director Dustan E. McCoy          For       For          Management

3     Elect Director Ralph C. Stayer          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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CANADIAN NATURAL RESOURCES LIMITED                                              

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect C.M. Best, S.W. Laut, N.M.        For       For          Management

      Edwards, Keith A.J. MacPhail, T.W.                                       

      Faithfull, A.P. Markin, G.A. Filmon,                                     

      F.J. McKenna, C.L. Fong, J.S. Palmer,                                    

      G.D. Giffin, E.R. Smith, W.A. Gobert,                                    

      and D.A. Tuer as Directors                                               

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

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

1.10  Elect Director Allan P. Markin          For       For          Management

1.11  Elect Director Frank J. McKenna         For       For          Management

1.12  Elect Director James S. Palmer          For       For          Management

1.13  Elect Director Eldon R. Smith           For       For          Management

1.14  Elect Director David A. Tuer            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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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       For          Management

2     Elect Director Ann Fritz Hackett        For       For          Management

3     Elect Director Pierre E. Leroy          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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CAPITALSOURCE INC.                                                             

 

Ticker:       CSE            Security ID:  14055X102                            

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick W. Eubank, II  For       For          Management

1.2   Elect Director Timothy M. Hurd          For       For          Management

1.3   Elect Director Steven A. Museles        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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CAPITOL FEDERAL FINANCIAL, INC.                                                

 

Ticker:       CFFN           Security ID:  14057J101                           

Meeting Date: FEB 22, 2011   Meeting Type: Annual                              

Record Date:  JAN 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Johnson       For       For          Management

1.2   Elect Director Michael T. McCoy         For       For          Management

1.3   Elect Director Marilyn S. Ward          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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CENOVUS ENERGY INC.                                                            

 

Ticker:       CVE            Security ID:  15135U109                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ralph S. Cunningham as Director   For       For          Management

1.2   Elect Patrick D. Daniel as Director     For       For          Management

1.3   Elect Ian W. Delaney as Director        For       For          Management

1.4   Elect Brian C. Ferguson as Director     For       For          Management

1.5   Elect Michael A. Grandin as Director    For       For          Management

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

1.7   Elect Charles M. Rampacek as Director   For       For          Management

1.8   Elect Colin Taylor as Director          For       For          Management

1.9   Elect Wayne G. Thomson as Director      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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CENTURY CASINOS, INC.                                                          

 

Ticker:       CNTY           Security ID:  156492100                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Hoetzinger         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CHARMING SHOPPES, INC.                                                          

 

Ticker:       CHRS           Security ID:  161133103                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect  Director Michael C. Appel        For       For          Management

1.3   Elect  Director Richard W. Bennet, III  For       For          Management

1.4   Elect  Director Michael J. Blitzer      For       For          Management

1.5   Elect  Director Michael Goldstein       For       For          Management

1.6   Elect  Director Katherine M. Hudson     For       For          Management

1.7   Elect  Director Bruce J. Klatsky        For       For          Management

1.8   Elect  Director Paula A. Price          For       For          Management

1.9   Elect  Director Anthony M. Romano       For       For          Management

1.10  Elect  Director Alan Rosskamm           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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CHASE CORPORATION                                                              

 

Ticker:       CCF            Security ID:  16150R104                           

Meeting Date: JAN 19, 2011   Meeting Type: Annual                              

Record Date:  NOV 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam P. Chase            For       Withhold     Management

1.2   Elect Director Peter R. Chase           For       Withhold     Management

1.3   Elect Director Mary Claire Chase        For       Withhold     Management

1.4   Elect Director J. Brooks Fenno          For       For          Management

1.5   Elect Director Lewis P. Gack            For       For          Management

1.6   Elect Director George M. Hughes         For       Withhold     Management

1.7   Elect Director Ronald Levy              For       For          Management

1.8   Elect Director Thomas Wroe, Jr.         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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   For          Shareholder

23    Report on Restoring Trust and           Against   For          Shareholder

      Confidence in the Financial System                                       

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

      Special Meetings                                                          

25    Require Audit Committee Review and      Against   For          Shareholder

      Report on Controls Related to Loans,                                     

      Foreclosure and Securitizations                                           

 

 

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

 

CITIZENS REPUBLIC BANCORP, INC.                                                

 

Ticker:       CRBC           Security ID:  174420109                            

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth A. Ardisana     For       For          Management

1.2   Elect Director George J. Butvilas       For       For          Management

1.3   Elect Director Robert S. Cubbin         For       For          Management

1.4   Elect Director Richard J. Dolinski      For       For          Management

1.5   Elect Director Gary J. Hurand           For       For          Management

1.6   Elect Director Benjamin W. Laird        For       For          Management

1.7   Elect Director Stephen J. Lazaroff      For       For          Management

1.8   Elect Director Cathleen H. Nash         For       For          Management

1.9   Elect Director Kendall B. Williams      For       For          Management

1.10  Elect Director James L. Wolohan         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Approve Reverse Stock Split             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

COACH, INC.                                                                     

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 03, 2010   Meeting Type: Annual                              

Record Date:  SEP 07, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lew Frankfort            For       For          Management

1.2   Elect Director Susan Kropf              For       For          Management

1.3   Elect Director Gary Loveman             For       For          Management

1.4   Elect Director Ivan Menezes             For       For          Management

1.5   Elect Director Irene Miller             For       For          Management

1.6   Elect Director Michael Murphy           For       For          Management

1.7   Elect Director Jide Zeitlin             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Adopt Policy on Ending Use of Animal    Against   Against      Shareholder

      Fur in Products                                                          

 

 

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

 

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

 

Ticker:       KOFL           Security ID:  191241108                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of CEO, Directors        For       For          Management

      Opinion on CEO Report; Approve Audit                                     

      and Corporate Practices Committee                                        

      Report; and Present Financial                                             

      Statements in Accordance With Article                                    

      172 of Corporate Law                                                     

2     Approve Report on the Company's Tax     For       For          Management

      Obligations                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends of MXN 2.36 Per Share                                          

4     Set Maximum Nominal Amount of Share     For       For          Management

      Repurchase Reserve at MXN 400 Million                                    

5     Elect Directors and Secretaries; Verify For       Against      Management

      Director's Independence Classification                                   

      as Per New Mexican Securities Law;                                       

      Approve Their Respective Remuneration                                    

6     Elect Members of Audit Committee,       For       Against      Management

      Financing and Planning Committee, and                                    

      Corporate Practices Committee; Elect                                     

      Chairman of the Committees and Fix                                        

      their Respective Remuneration                                            

7     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

8     Approve Minutes of Meeting              For       For          Management

 

 

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

 

COLEMAN CABLE, INC.                                                            

 

Ticker:       CCIX           Security ID:  193459302                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shmuel D. Levinson       For       For          Management

1.2   Elect Director Harmon S. Spolan         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     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       Against      Management

 

 

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

 

COMPUWARE CORPORATION                                                          

 

Ticker:       CPWR           Security ID:  205638109                           

Meeting Date: AUG 24, 2010   Meeting Type: Annual                              

Record Date:  JUN 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis W. Archer         For       Withhold     Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director William O. Grabe         For       Withhold     Management

1.4   Elect Director William R. Halling       For       For          Management

1.5   Elect Director Peter Karmanos, Jr.      For       For          Management

1.6   Elect Director Faye Alexander Nelson    For       For          Management

1.7   Elect Director Glenda D. Price          For       For          Management

1.8   Elect Director Robert C. Paul           For       For          Management

1.9   Elect Director W. James Prowse          For       For          Management

1.10  Elect Director G. Scott Romney          For       For          Management

1.11  Elect Director Ralph J. Szygenda        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CONCURRENT COMPUTER CORPORATION                                                

 

Ticker:       CCUR           Security ID:  206710402                           

Meeting Date: OCT 26, 2010   Meeting Type: Annual                              

Record Date:  AUG 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Blackmon         For       For          Management

1.2   Elect Director Larry L. Enterline       For       For          Management

1.3   Elect Director C. Shelton James         For       For          Management

1.4   Elect Director Dan Mondor               For       For          Management

1.5   Elect Director Steve G. Nussrallah      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CONCURRENT COMPUTER CORPORATION                                                 

 

Ticker:       CCUR           Security ID:  206710402                           

Meeting Date: JUN 29, 2011   Meeting Type: Special                             

Record Date:  MAY 26, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reduce Authorized Common and Preferred  For       For          Management

      Stock                                                                     

2     Adjourn Meeting                         For       For          Management

 

 

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

 

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       Against      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

 

 

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

 

COWEN GROUP, INC.                                                              

 

Ticker:       COWN           Security ID:  223622101                           

Meeting Date: JUN 15, 2011   Meeting Type: Special                              

Record Date:  MAY 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CRA INTERNATIONAL, INC.                                                        

 

Ticker:       CRAI           Security ID:  12618T105                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rowland T. Moriarty      For       For          Management

1.2   Elect Director William F. Concannon     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

 

 

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

 

CROSS COUNTRY HEALTHCARE, INC.                                                 

 

Ticker:       CCRN           Security ID:  227483104                            

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Boshart        For       For          Management

1.2   Elect Director Emil Hensel              For       For          Management

1.3   Elect Director W. Larry Cash            For       For          Management

1.4   Elect Director Thomas C. Dircks         For       For          Management

1.5   Elect Director Gale Fitzgerald          For       For          Management

1.6   Elect Director Joseph Trunfio           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

 

 

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

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald H. Cooper         For       For          Management

1.2   Elect Director John L. M. Hugh          For       For          Management

1.3   Elect Director Bernard W. Reznicek      For       For          Management

1.4   Elect Director Donald V. Smith          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 Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

7     Ratify Auditors                         For       For          Management

 

 

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

 

CVS CAREMARK CORPORATION                                                       

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edwin M. Banks           For       For          Management

2     Elect Director C. David Brown II        For       For          Management

3     Elect Director David W. Dorman          For       For          Management

4     Elect Director Anne M. Finucane         For       For          Management

5     Elect Director Kristen Gibney Williams  For       For          Management

6     Elect Director Marian L. Heard          For       For          Management

7     Elect Director Larry J. Merlo           For       For          Management

8     Elect Director Jean-Pierre Millon       For       For          Management

9     Elect Director Terrence Murray          For       For          Management

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

11    Elect Director Richard J. Swift         For       For          Management

12    Elect Director Tony L. White            For       For          Management

13    Ratify Auditors                         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    Report on Political Contributions       Against   For          Shareholder

17    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                               

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Anthony G. Fernandes     For       For          Management

2     Elect Director Jerry R. Satrum          For       For          Management

3     Elect Director Raymond P. Sharpe        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  NOV 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald R. Horton         For       For          Management

2     Elect Director Bradley S. Anderson      For       For          Management

3     Elect Director Michael R. Buchanan      For       For          Management

4     Elect Director Michael W. Hewatt        For       For          Management

5     Elect Director Bob G. Scott             For       For          Management

6     Elect Director Donald J. Tomnitz        For       For          Management

7     Amend Omnibus Stock Plan                For       For          Management

8     Ratify Auditors                         For       For          Management

9     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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DESTINATION MATERNITY CORPORATION                                               

 

Ticker:       DEST           Security ID:  25065D100                           

Meeting Date: FEB 25, 2011   Meeting Type: Annual                              

Record Date:  JAN 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect Director Barry Erdos              For       For          Management

1.3   Elect Director Joseph A. Goldblum       For       For          Management

1.4   Elect Director Edward M. Krell          For       For          Management

1.5   Elect Director Melissa Payner-Gregor    For       For          Management

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

1.7   Elect Director B. Allen Weinstein       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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DHT HOLDINGS INC                                                               

 

Ticker:       DHT            Security ID:  Y2065G105                            

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  MAY 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Einar Michael Steimler   For       For          Management

1.2   Elect Director Robert N. Cowen          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young AS as Auditors     For       For          Management

 

 

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DIGI INTERNATIONAL INC.                                                         

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  NOV 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management

1.2   Elect Director Bradley J. Williams      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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DISH NETWORK CORPORATION                                                        

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Defranco           For       Withhold     Management

1.2   Elect Director Cantey Ergen             For       Withhold     Management

1.3   Elect Director Charles W. Ergen         For       Withhold     Management

1.4   Elect Director Steven R. Goodbarn       For       For          Management

1.5   Elect Director Gary S. Howard           For       For          Management

1.6   Elect Director David K. Moskowitz       For       Withhold     Management

1.7   Elect Director Tom A. Ortolf            For       For          Management

1.8   Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Adopt a Recapitalization Plan           Against   For          Shareholder

6     Other Business                          For       Against      Management

 

 

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DRAGONWAVE INC                                                                 

 

Ticker:       DWI            Security ID:  26144M103                            

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  MAY 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerry Spencer            For       For          Management

1.2   Elect Director Peter Allen              For       For          Management

1.3   Elect Director Jean-Paul Cossart        For       For          Management

1.4   Elect Director Russell Frederick        For       For          Management

1.5   Elect Director Claude Haw               For       For          Management

1.6   Elect Director Thomas Manley            For       For          Management

1.7   Elect Director Terry Matthews           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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

 

DUCOMMUN INCORPORATED                                                          

 

Ticker:       DCO            Security ID:  264147109                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph C. Berenato       For       For          Management

1.2   Elect Director Robert D. Paulson        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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ENNIS, INC.                                                                    

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUN 30, 2011   Meeting Type: Annual                              

Record Date:  MAY 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank D. Bracken         For       For          Management

1.2   Elect Director Keith S. Walters         For       For          Management

1.3   Elect Director Irshad Ahmad             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

6     Other Business                          For       Against      Management

 

 

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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       For          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                                                              

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director Frank G. Wisner          For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

11    Pro-Rata Vesting on Equity Plans        Against   For          Shareholder

12    Report on Political Contributions       Against   For          Shareholder

 

 

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ESSA BANCORP, INC.                                                             

 

Ticker:       ESSA           Security ID:  29667D104                           

Meeting Date: MAR 03, 2011   Meeting Type: Annual                              

Record Date:  JAN 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Henning        For       For          Management

1.2   Elect Director Frederick E. Kutteroff   For       For          Management

1.3   Elect Director  Elizabeth B. Weekes     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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FAIRFAX FINANCIAL HOLDINGS LIMITED                                             

 

Ticker:       FFH            Security ID:  303901102                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                               

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony F. Griffiths     For       For          Management

1.2   Elect Director Robert J. Gunn           For       For          Management

1.3   Elect Director Alan D. Horn             For       For          Management

1.4   Elect Director Timothy R. Price         For       For          Management

1.5   Elect Director Brandon W. Sweitzer      For       For          Management

1.6   Elect Director V. Prem Watsa            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

FBR CAPITAL MARKETS CORPORATION                                                

 

Ticker:       FBCM           Security ID:  30247C301                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reena Aggarwal           For       For          Management

1.2   Elect Director Eric F. Billings         For       For          Management

1.3   Elect Director Richard J. Hendrix       For       For          Management

1.4   Elect Director Thomas J. Hynes, Jr.     For       For          Management

1.5   Elect Director Adam J. Klein            For       For          Management

1.6   Elect Director Richard A. Kraemer       For       For          Management

1.7   Elect Director Ralph S. Michael, III    For       For          Management

1.8   Elect Director Thomas S. Murphy, Jr.    For       Withhold     Management

1.9   Elect Director Arthur J. Reimers        For       For          Management

2     Change Company Name                     For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 27, 2010   Meeting Type: Annual                              

Record Date:  AUG 02, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James L. Barksdale       For       For          Management

2     Elect Director John A. Edwardson        For       For          Management

3     Elect Director J.R. Hyde, III           For       For          Management

4     Elect Director Shirley A. Jackson       For       For          Management

5     Elect Director Steven R. Loranger       For       For          Management

6     Elect Director Gary W. Loveman          For       For          Management

7     Elect Director Susan C. Schwab          For       For          Management

8     Elect Director Frederick W. Smith       For       For          Management

9     Elect Director Joshua I. Smith          For       For          Management

10    Elect Director David P. Steiner         For       For          Management

11    Elect Director Paul S. Walsh            For       For          Management

12    Approve Omnibus Stock Plan              For       Against      Management

13    Ratify Auditors                         For       For          Management

14    Require Independent Board Chairman      Against   For          Shareholder

15    Provide Right to Act by Written Consent Against   For          Shareholder

16    Adopt Policy on Succession Planning     Against   For          Shareholder

 

 

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

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Foley, II     For       For          Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management

1.3   Elect Director Thomas M. Hagerty        For       For          Management

1.4   Elect Director Peter O. Shea, Jr.       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve 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

 

 

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

 

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

 

 

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FIRST CALIFORNIA FINANCIAL GROUP, INC.                                         

 

Ticker:       FCAL           Security ID:  319395109                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                               

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Aldridge      For       For          Management

1.2   Elect Director Donald E. Benson         For       For          Management

1.3   Elect Director John W. Birchfield       For       For          Management

1.4   Elect Director Joseph N. Cohen          For       For          Management

1.5   Elect Director Robert E. Gipson         For       Withhold     Management

1.6   Elect Director Antoinette T. Hubenette  For       For          Management

1.7   Elect Director C.G. Kum                 For       For          Management

1.8   Elect Director Thomas Tignino           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

FIRST PLACE FINANCIAL CORP.                                                     

 

Ticker:       FPFC           Security ID:  33610T109                           

Meeting Date: OCT 28, 2010   Meeting Type: Annual                              

Record Date:  SEP 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Gary Bitonte          For       For          Management

1.2   Elect Director Earl T. Kissell          For       For          Management

1.3   Elect Director E. Jeffrey Rossi         For       For          Management

1.4   Elect Director William A. Russell       For       For          Management

1.5   Elect Director Robert L. Wagmiller      For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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

 

FIRST SOUTHERN BANCORP, INC.                                                   

 

Ticker:       FSOF           Security ID:  33644N102                           

Meeting Date: JAN 25, 2011   Meeting Type: Annual                              

Record Date:  NOV 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Herbert Boydstun, Jr. For       Did Not Vote Management

1.2   Elect Director Robert G. Cox            For       Did Not Vote Management

1.3   Elect Director Sidney W. Lassen         For       Did Not Vote Management

1.4   Elect Director William C. O'Malley      For       Did Not Vote Management

1.5   Elect Director Brian J. Sherr           For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

FIRST SOUTHERN BANCORP, INC.                                                   

 

Ticker:       FSOF           Security ID:  33644N508                           

Meeting Date: JAN 25, 2011   Meeting Type: Annual                               

Record Date:  NOV 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Herbert Boydstun, Jr. For       Did Not Vote Management

1.2   Elect Director Robert G. Cox            For       Did Not Vote Management

1.3   Elect Director Sidney W. Lassen         For       Did Not Vote Management

1.4   Elect Director William C. O'Malley      For       Did Not Vote Management

1.5   Elect Director Brian J. Sherr           For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

FLUSHING FINANCIAL CORPORATION                                                 

 

Ticker:       FFIC           Security ID:  343873105                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Hegarty       For       Withhold     Management

1.2   Elect Director John J. McCabe           For       Withhold     Management

1.3   Elect Director Donna M. O'Brien         For       For          Management

1.4   Elect Director Michael J. Russo         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

 

 

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

 

GENERAL CABLE CORPORATION                                                      

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Kenny         For       For          Management

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

1.3   Elect Director Patrick M. Prevost       For       For          Management

1.4   Elect Director Robert L. Smialek        For       For          Management

1.5   Elect Director John E. Welsh, 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   One Year  One Year     Management

 

 

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

 

GLOBAL POWER EQUIPMENT GROUP INC.                                               

 

Ticker:       GLPW           Security ID:  37941P306                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Keller          For       For          Management

1.2   Elect Director Charles Macaluso         For       For          Management

1.3   Elect Director Carl Bartoli             For       For          Management

1.4   Elect Director Terence J. Cryan         For       For          Management

1.5   Elect Director Eugene I. Davis          For       For          Management

1.6   Elect Director Frank E. Williams, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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

 

GRIFFON CORPORATION                                                            

 

Ticker:       GFF            Security ID:  398433102                           

Meeting Date: FEB 03, 2011   Meeting Type: Annual                               

Record Date:  DEC 06, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bertrand M. Bell         For       For          Management

1.2   Elect Director Robert G. Harrison       For       For          Management

1.3   Elect Director Ronald J. Kramer         For       For          Management

1.4   Elect Director Martin S. Sussman        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

GSI GROUP INC.                                                                 

 

Ticker:       GSIG           Security ID:  36191C205                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John A. Roush as Director         For       For          Management

1.2   Elect Stephen W. Bershad as Director    For       For          Management

1.3   Elect Eugene I. Davis as Director       For       For          Management

1.4   Elect Dennis J. Fortino as Director     For       For          Management

1.5   Elect K. Peter Heiland as Director      For       For          Management

1.6   Elect Ira J. Lamel as Director          For       For          Management

1.7   Elect Byron O. Pond as Director         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

HARDINGE INC.                                                                  

 

Ticker:       HDNG           Security ID:  412324303                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Burke          For       For          Management

1.2   Elect Director J. Philip Hunter         For       For          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   None      One Year     Management

 

 

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

 

HAYNES INTERNATIONAL, INC.                                                      

 

Ticker:       HAYN           Security ID:  420877201                           

Meeting Date: FEB 28, 2011   Meeting Type: Annual                              

Record Date:  JAN 13, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Bohan            For       For          Management

1.2   Elect Director Donald C. Campion        For       For          Management

1.3   Elect Director Mark M. Comerford        For       For          Management

1.4   Elect Director John C. Corey            For       For          Management

1.5   Elect Director Robert H. Getz           For       For          Management

1.6   Elect Director Timothy J. McCarthy      For       For          Management

1.7   Elect Director William P. Wall          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

 

 

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HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director M. L. Andreessen         For       For          Management

2     Elect Director L. Apotheker             For       For          Management

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

4     Elect Director S.M. Baldauf             For       Against      Management

5     Elect Director S. Banerji               For       For          Management

6     Elect Director R.L. Gupta               For       For          Management

7     Elect Director J.H. Hammergren          For       For          Management

8     Elect Director R.J. Lane                For       For          Management

9     Elect Director  G.M. Reiner             For       For          Management

10    Elect Director P.F. Russo               For       For          Management

11    Elect Director D. Senequier             For       For          Management

12    Elect Director G.K. Thompson            For       Against      Management

13    Elect Director M.C. Whitman             For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

17    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

18    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

HF FINANCIAL CORP.                                                             

 

Ticker:       HFFC           Security ID:  404172108                           

Meeting Date: NOV 17, 2010   Meeting Type: Annual                              

Record Date:  SEP 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles T. Day           For       For          Management

1.2   Elect Director Robert L. Hanson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HOOKER FURNITURE CORPORATION                                                   

 

Ticker:       HOFT           Security ID:  439038100                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                               

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director W. Christopher Beeler,   For       For          Management

      Jr.                                                                      

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

1.4   Elect Director E. Larry Ryder           For       For          Management

1.5   Elect Director Mark F. Schreiber        For       For          Management

1.6   Elect Director David G. Sweet           For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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

 

HOOPER HOLMES, INC.                                                             

 

Ticker:       HH             Security ID:  439104100                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ransom J. Parker         For       For          Management

1.2   Elect Director Elaine L. Rigolosi       For       For          Management

1.3   Elect Director Thomas A. Watford        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

HOPFED BANCORP, INC.                                                           

 

Ticker:       HFBC           Security ID:  439734104                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilbert E. Lee           For       Withhold     Management

1.2   Elect Director Harry J. Dempsey         For       Withhold     Management

1.3   Elect Director Clay Smith               For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

HUDSON CITY BANCORP, INC.                                                       

 

Ticker:       HCBK           Security ID:  443683107                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ronald E. Hermance, Jr.  For       For          Management

2     Elect Director William G. Bardel        For       For          Management

3     Elect Director Scott A. Belair          For       For          Management

4     Elect Director Cornelius E. Golding     For       For          Management

5     Ratify Auditors                         For       For          Management

6     Approve Omnibus Stock Plan              For       For          Management

7     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

9     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

HUDSON HIGHLAND GROUP, INC.                                                     

 

Ticker:       HHGP           Security ID:  443792106                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Dubner         For       For          Management

1.2   Elect Director Jennifer Laing           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

 

 

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

 

HURCO COMPANIES, INC.                                                           

 

Ticker:       HURC           Security ID:  447324104                           

Meeting Date: MAR 17, 2011   Meeting Type: Annual                              

Record Date:  JAN 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Cooper        For       For          Management

1.2   Elect Director Robert W. Cruickshank    For       For          Management

1.3   Elect Director Michael Doar             For       For          Management

1.4   Elect Director Philip James             For       For          Management

1.5   Elect Director Michael P. Mazza         For       For          Management

1.6   Elect Director Richard T. Niner         For       For          Management

1.7   Elect Director Charlie Rentschler       For       For          Management

1.8   Elect Director Janaki Sivanesan         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

 

 

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

 

IMRIS INC.                                                                      

 

Ticker:       IM             Security ID:  45322N105                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. David Graves          For       For          Management

1.2   Elect Director Robert Burgess           For       For          Management

1.3   Elect Director Robert Courteau          For       For          Management

1.4   Elect Director Carey Diamond            For       For          Management

1.5   Elect Director William Fraser           For       For          Management

1.6   Elect Director Blaine Hobson            For       For          Management

1.7   Elect Director David Leslie             For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

INFOSPACE, INC.                                                                 

 

Ticker:       INSP           Security ID:  45678T300                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jules Haimovitz          For       For          Management

1.2   Elect Director Elizabeth J. Huebner     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

 

 

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

 

INNOVATIVE SOLUTIONS AND SUPPORT, INC.                                         

 

Ticker:       ISSC           Security ID:  45769N105                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  JAN 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Mionis         For       For          Management

1.2   Elect Director Glen R. Bressner         For       For          Management

1.3   Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

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

                                              Years                            

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Ratify Auditors                         For       For          Management

 

 

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

 

INVESTORS TITLE COMPANY                                                        

 

Ticker:       ITIC           Security ID:  461804106                            

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Morris Fine           For       For          Management

1.2   Elect Director Richard M. Hutson, II    For       For          Management

1.3   Elect Director R. Horace Johnson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          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       For          Management

10    Elect Director Lee R. Raymond           For       For          Management

11    Elect Director William C. Weldon        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named 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

 

 

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

 

KENDLE INTERNATIONAL INC.                                                      

 

Ticker:       KNDL           Security ID:  48880L107                            

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Candace Kendle           For       Withhold     Management

1.2   Elect Director Christopher C. Bergen    For       Withhold     Management

1.3   Elect Director Robert R. Buck           For       Withhold     Management

1.4   Elect Director G. Steven Geis           For       Withhold     Management

1.5   Elect Director Donald C. Harrison       For       Withhold     Management

1.6   Elect Director Timothy E. Johnson       For       Withhold     Management

1.7   Elect Director Timothy M. Mooney        For       Withhold     Management

1.8   Elect Director Frederick A. Russ        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

KENNETH COLE PRODUCTIONS, INC.                                                 

 

Ticker:       KCP            Security ID:  193294105                            

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth D. Cole          For       For          Management

1.2   Elect Director Michael J. Blitzer       For       For          Management

1.3   Elect Director Martin E. Franklin       For       Withhold     Management

1.4   Elect Director Robert C. Grayson        For       For          Management

1.5   Elect Director Denis F. Kelly           For       For          Management

1.6   Elect Director Philip R. Peller         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

 

 

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

 

KKR FINANCIAL HOLDINGS LLC                                                      

 

Ticker:       KFN            Security ID:  48248A306                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tracy L. Collins         For       For          Management

1.2   Elect Director Vincent Paul Finigan     For       For          Management

1.3   Elect Director Paul M. Hazen            For       For          Management

1.4   Elect Director R. Glenn Hubbard         For       For          Management

1.5   Elect Director Ross J. Kari             For       For          Management

1.6   Elect Director Ely L. Licht             For       For          Management

1.7   Elect Director Deborah H. McAneny       For       For          Management

1.8   Elect Director Scott C. Nuttall         For       For          Management

1.9   Elect Director Scott A. Ryles           For       For          Management

1.10  Elect Director William C. Sonneborn     For       For          Management

1.11  Elect Director Willy R. Strothotte      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LECG CORPORATION                                                               

 

Ticker:       XPRT           Security ID:  523234102                           

Meeting Date: DEC 02, 2010   Meeting Type: Annual                              

Record Date:  OCT 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Ruth M. Richardson       For       For          Management

1.3   Elect Director Michael E. Dunn          For       For          Management

1.4   Elect Director Christopher S. Gaffney   For       For          Management

1.5   Elect Director Steve M. Samek           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LIBBEY INC.                                                                    

 

Ticker:       LBY            Security ID:  529898108                            

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Foley         For       For          Management

1.2   Elect Director Deborah G. Miller        For       For          Management

1.3   Elect Director Terence P. Stewart       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

 

 

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

 

LINCARE HOLDINGS INC.                                                           

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 09, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.P. Byrnes              For       For          Management

1.2   Elect Director S.H. Altman              For       For          Management

1.3   Elect Director C.B. Black               For       For          Management

1.4   Elect Director A.P. Bryant              For       For          Management

1.5   Elect Director F.D. Byrne               For       For          Management

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

1.7   Elect Director E.M. Zane                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

 

 

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

 

LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas Becker            For       For          Management

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director William J. Young         For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

LOEWS CORPORATION                                                              

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ann E. Berman            For       For          Management

2     Elect Director Joseph L. Bower          For       For          Management

3     Elect Director Charles M. Diker         For       For          Management

4     Elect Director Jacob A. Frenkel         For       For          Management

5     Elect Director Paul J. Fribourg         For       For          Management

6     Elect Director Walter L. Harris         For       Against      Management

7     Elect Director Philip A. Laskawy        For       For          Management

8     Elect Director Ken Miller               For       For          Management

9     Elect Director Gloria R. Scott          For       For          Management

10    Elect Director Andrew H. Tisch          For       For          Management

11    Elect Director James S. Tisch           For       For          Management

12    Elect Director Jonathan M. Tisch        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

16    Provide for Cumulative Voting           Against   For          Shareholder

 

 

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

 

LORILLARD, INC.                                                                 

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dianne Neal Blixt        For       For          Management

1.2   Elect Director David E. R. Dangoor      For       For          Management

1.3   Elect Director Murray S. Kessler        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

5     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

6     Report on Political Contributions       Against   For          Shareholder

 

 

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


 

MAGNA INTERNATIONAL INC.                                                       

 

Ticker:       MG             Security ID:  559222401                           

Meeting Date: JUL 23, 2010   Meeting Type: Special                             

Record Date:  MAY 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan Arrangement: Dual Class    For       For          Management

      Collapse                                                                  

 

 

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

 

MAIDEN HOLDINGS LTD.                                                           

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director      For       For          Management

1.2   Elect Simcha G. Lyons as Director       For       For          Management

1.3   Elect Raymond M. Neff as Director       For       For          Management

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

1.5   Elect Steven H. Nigro as Director       For       For          Management

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

      Maiden Insurance Company, Ltd.                                           

2.2   Elect John Marshaleck as Director of    For       For          Management

      Maiden Insurance Company, Ltd.                                           

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

      Maiden Insurance Company, Ltd.                                           

2.4   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company, Ltd.                                        

3.1   Elect Patrick J. Haveron as Director of For       For          Management

      Maiden Global Holdings, Ltd.                                             

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

      Maiden Global Holdings, Ltd.                                             

3.3   Elect John Marshaleck as Director of    For       For          Management

      Maiden Global Holdings, Ltd.                                              

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

      Maiden Global Holdings, Ltd.                                             

3.5   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

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

      the Company, and Arthur Morris and                                       

      Company as Auditors of Maiden Insurance                                  

      Company, Ltd.                                                            

 

 

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

 

MARINEMAX, INC.                                                                

 

Ticker:       HZO            Security ID:  567908108                           

Meeting Date: JAN 19, 2011   Meeting Type: Annual                              

Record Date:  NOV 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael H. McLamb        For       For          Management

2     Elect Director Russell J. Knittel       For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

MATTHEWS INTERNATIONAL CORPORATION                                              

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 17, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Neubert        For       For          Management

1.2   Elect Director Gregory S. Babe          For       For          Management

1.3   Elect Director Martin Schlatter         For       For          Management

1.4   Elect Director John D. Turner           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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MEDIFAST INC.                                                                  

 

Ticker:       MED            Security ID:  58470H101                           

Meeting Date: OCT 08, 2010   Meeting Type: Annual                              

Record Date:  AUG 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charles P. Connolly      For       For          Management

2     Elect Director Jason L. Groves          For       For          Management

3     Elect Director Bradley T. MacDonald     For       For          Management

4     Elect Director John P. McDaniel         For       For          Management

5     Elect Director Donald F. Reilly         For       For          Management

6     Elect Director Harvey C. Barnum         For       For          Management

7     Elect Director Jerry D. Reece           For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Articles Bylaws                   For       Against      Management

 

 

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MICHAEL BAKER CORPORATION                                                      

 

Ticker:       BKR            Security ID:  057149106                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert N. Bontempo       For       Withhold     Management

1.2   Elect Director Nicholas P Constantakis  For       Withhold     Management

1.3   Elect Director Mark E. Kaplan           For       Withhold     Management

1.4   Elect Director Robert H. Foglesong      For       Withhold     Management

1.5   Elect Director Bradley L. Mallory       For       Withhold     Management

1.6   Elect Director John E. Murray, Jr.      For       Withhold     Management

1.7   Elect Director Pamela S. Pierce         For       Withhold     Management

1.8   Elect Director Richard L. Shaw          For       Withhold     Management

1.9   Elect Director David N. Wormley         For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: DEC 16, 2010   Meeting Type: Annual                              

Record Date:  OCT 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven R. Appleton       For       For          Management

2     Elect Director Teruaki Aoki             For       Against      Management

3     Elect Director James W. Bagley          For       For          Management

4     Elect Director Robert L. Bailey         For       For          Management

5     Elect Director Mercedes Johnson         For       For          Management

6     Elect Director Lawrence N. Mondry       For       Against      Management

7     Elect Director Robert E. Switz          For       For          Management

8     Amend Omnibus Stock Plan                For       Against      Management

9     Ratify Auditors                         For       For          Management

 

 

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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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MIDAS, INC.                                                                    

 

Ticker:       MDS            Security ID:  595626102                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                               

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Bindley        For       Withhold     Management

1.2   Elect Director Robert R. Schoeberl      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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MILLER INDUSTRIES, INC.                                                        

 

Ticker:       MLR            Security ID:  600551204                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Ashford, III For       Withhold     Management

1.2   Elect Director Jeffrey I. Badgley       For       For          Management

1.3   Elect Director A. Russell Chandler, III For       Withhold     Management

1.4   Elect Director William G. Miller        For       For          Management

1.5   Elect Director Richard H. Roberts       For       Withhold     Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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MIPS TECHNOLOGIES, INC.                                                         

 

Ticker:       MIPS           Security ID:  604567107                           

Meeting Date: NOV 11, 2010   Meeting Type: Annual                              

Record Date:  SEP 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth L. Coleman       For       For          Management

1.2   Elect Director William M. Kelly         For       For          Management

1.3   Elect Director Sandeep Vij              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MITCHAM INDUSTRIES, INC.                                                       

 

Ticker:       MIND           Security ID:  606501104                           

Meeting Date: JUL 27, 2010   Meeting Type: Annual                              

Record Date:  MAY 28, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Peter H. Blum            For       For          Management

1.3   Elect Director Robert P. Capps          For       For          Management

1.4   Elect Director R. Dean Lewis            For       For          Management

1.5   Elect Director John F. Schwalbe         For       For          Management

1.6   Elect Director Robert J. Albers         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen A. Smith Bogart    For       For          Management

1.2   Elect Director John F. Fiedler          For       For          Management

1.3   Elect Director Richard C. Ill           For       For          Management

1.4   Elect Director Jeffrey S. Lorberbaum    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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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roy J. Bostock           For       For          Management

2     Elect Director Erskine B. Bowles        For       For          Management

3     Elect Director Howard J. Davies         For       For          Management

4     Elect Director James P. Gorman          For       For          Management

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

6     Elect Director C. Robert Kidder         For       For          Management

7     Elect Director John J. Mack             For       For          Management

8     Elect Director Donald T. Nicolaisen     For       For          Management

9     Elect Director Hutham S. Olayan         For       For          Management

10    Elect Director James. W. Owens          For       For          Management

11    Elect Director O. Griffith Sexton       For       For          Management

12    Elect Director Masaaki Tanaka           For       For          Management

13    Elect Director Laura D. Tyson           For       For          Management

14    Ratify Auditors                         For       For          Management

15    Amend Omnibus Stock Plan                For       Against      Management

16    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

 

 

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MULTI-COLOR CORPORATION                                                        

 

Ticker:       LABL           Security ID:  625383104                           

Meeting Date: AUG 11, 2010   Meeting Type: Annual                               

Record Date:  JUN 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Charles B. Connolly      For       For          Management

1.3   Elect Director Lorrence T. Kellar       For       For          Management

1.4   Elect Director Roger A. Keller          For       For          Management

1.5   Elect Director Thomas M. Mohr           For       For          Management

1.6   Elect Director Nigel A. Vinecombe       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: APR 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Goodyear      For       For          Management

1.2   Elect Director Stephan A. James         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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NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: FEB 18, 2011   Meeting Type: Annual                              

Record Date:  JAN 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman C. Chambers       For       For          Management

1.2   Elect Director Kathleen J. Affeldt      For       For          Management

1.3   Elect Director Nathan K. Sleeper        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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NEW HAMPSHIRE THRIFT BANCSHARES, INC.                                          

 

Ticker:       NHTB           Security ID:  644722100                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard C. Cashman       For       For          Management

1.2   Elect Director Stephen W. Ensign        For       For          Management

1.3   Elect Director Michael T. Putziger      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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NICHOLAS FINANCIAL INC.                                                        

 

Ticker:       NICK           Security ID:  65373J209                           

Meeting Date: AUG 11, 2010   Meeting Type: Annual                              

Record Date:  JUL 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter L. Vosotas         For       For          Management

1.2   Elect Director Ralph T. Finkenbrink     For       For          Management

2     Ratify Dixon Hughes PLLC as Auditors    For       For          Management

3     Other Business                          For       Against      Management

 

 

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NOVAMED, INC.                                                                  

 

Ticker:       NOVA           Security ID:  66986W207                           

Meeting Date: MAY 04, 2011   Meeting Type: Special                             

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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OCEANFIRST FINANCIAL CORP.                                                     

 

Ticker:       OCFC           Security ID:  675234108                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph J. Burke          For       For          Management

1.2   Elect Director Angelo Catania           For       For          Management

1.3   Elect Director John R. Garbarino        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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OMNIAMERICAN BANCORP, INC.                                                     

 

Ticker:       OABC           Security ID:  68216R107                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                               

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Carter               For       For          Management

1.2   Elect Director Joan Anthony             For       For          Management

1.3   Elect Director Norman G. Carroll        For       For          Management

1.4   Elect Director Patrick D. Conley        For       For          Management

1.5   Elect Director Wesley R. Turner         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     Approve Omnibus Stock Plan              For       Against      Management

 

 

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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       Against      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   For          Shareholder

 

 

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ORIENTAL FINANCIAL GROUP INC.                                                  

 

Ticker:       OFG            Security ID:  68618W100                            

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Josen Rossi              For       For          Management

1.2   Elect Director Juan C. Aguayo           For       For          Management

1.3   Elect Director Pablo I. Altieri         For       For          Management

1.4   Elect Director Francisco Arrivi         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

 

 

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

 

ORITANI FINANCIAL CORP.                                                        

 

Ticker:       ORIT           Security ID:  68633D103                           

Meeting Date: NOV 23, 2010   Meeting Type: Annual                              

Record Date:  OCT 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Antonaccio      For       For          Management

1.2   Elect Director Kevin J. Lynch           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen A. Dahlberg     For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director J. Robert Hall           For       For          Management

1.4   Elect Director Richard C. Ill           For       For          Management

1.5   Elect Director Ronald J. Naples         For       For          Management

1.6   Elect Director Dante C. Parrini         For       For          Management

1.7   Elect Director Richard L. Smoot         For       For          Management

1.8   Elect Director Lee C. Stewart           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                            

 

 

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

 

PARTNERRE LTD.                                                                 

 

Ticker:       PRE            Security ID:  G6852T105                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                               

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Judith Hanratty as Director       For       For          Management

1.2   Elect Costas Miranthis as Director      For       For          Management

1.3   Elect Remy Sautter as Director          For       For          Management

1.4   Elect Jurgen Zech as Director           For       For          Management

2     Approve Deloitte & Touche Ltd as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

PENN MILLERS HOLDING CORPORATION                                               

 

Ticker:       PMIC           Security ID:  707561106                            

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heather M. Acker         For       For          Management

1.2   Elect Director Dorrance R. Belin        For       For          Management

1.3   Elect Director Kim E. Michelstein       For       For          Management

1.4   Elect Director E. Lee Beard             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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

 

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       For          Management

5     Elect Director Frances D. Fergusson     For       For          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       For          Management

9     Elect Director George A. Lorch          For       For          Management

10    Elect Director John P. Mascotte         For       For          Management

11    Elect Director Suzanne Nora Johnson     For       For          Management

12    Elect Director Ian C. Read              For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    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   For          Shareholder

      Special Meetings                                                         

22    Report on Animal Testing and Plans for  Against   Against      Shareholder

      Reduction                                                                

 

 

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

 

PHOTRONICS, INC.                                                                

 

Ticker:       PLAB           Security ID:  719405102                           

Meeting Date: APR 01, 2011   Meeting Type: Annual                              

Record Date:  FEB 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. Fiederowicz    For       For          Management

1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management

1.3   Elect Director Constantine S.           For       For          Management

      Macricostas                                                              

1.4   Elect Director George Macricostas       For       For          Management

1.5   Elect Director Mitchell G. Tyson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

6     Other Business                          For       Against      Management

 

 

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POLO RALPH LAUREN CORPORATION                                                  

 

Ticker:       RL             Security ID:  731572103                           

Meeting Date: AUG 05, 2010   Meeting Type: Annual                              

Record Date:  JUN 21, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr     For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Steven P. Murphy         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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PULSE ELECTRONICS CORP                                                         

 

Ticker:       PULS           Security ID:  74586W106                            

Meeting Date: MAY 18, 2011   Meeting Type: Proxy Contest                       

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

2.1   Elect Director Mark Melliar-Smith       For       For          Management

2.2   Elect Director Howard C. Deck           For       For          Management

2.3   Elect Director Ralph E. Faison          For       For          Management

2.4   Elect Director Juston C. Choi           For       For          Management

2.5   Elect Director Steven G. Crane          For       For          Management

2.6   Elect Director Lawrence P. Reinhold     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

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1     Adopt Plurality Voting for Contested    For       Did Not Vote Management

      Election of Directors                                                     

2.1   Elect Director Timothy E. Brog          For       Did Not Vote Shareholder

2.2   Elect Director James Dennedy            For       Did Not Vote Shareholder

3     Advisory Vote to Ratify Named Executive None      Did Not Vote Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   None      Did Not Vote Management

 

 

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PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Cheryl W. Grise          For       For          Management

1.3   Elect Director Patrick J. O'Leary       For       For          Management

1.4   Elect Director Thomas M. Schoewe        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     Require Independent Board Chairman      Against   For          Shareholder

6     Performance-Based Equity Awards         Against   For          Shareholder

7     Provide for Cumulative Voting           Against   For          Shareholder

 

 

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

 

REIS, INC.                                                                     

 

Ticker:       REIS           Security ID:  75936P105                            

Meeting Date: NOV 17, 2010   Meeting Type: Annual                              

Record Date:  SEP 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Clarke Jr.     For       For          Management

1.2   Elect Director Michael J. Del Giudice   For       For          Management

1.3   Elect Director Byron C. Vielehr         For       For          Management

1.4   Elect Director Edward Lowenthal         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

REIS, INC.                                                                      

 

Ticker:       REIS           Security ID:  75936P105                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd Lynford            For       For          Management

1.2   Elect Director M. Christian Mitchell    For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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RENAISSANCERE HOLDINGS LTD.                                                    

 

Ticker:       RNR            Security ID:  G7496G103                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Bushnell        For       For          Management

1.2   Elect Director James L. Gibbons         For       For          Management

1.3   Elect Director Jean D. Hamilton         For       For          Management

1.4   Elect Director Anthony M. Santomero     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 Ernst & Young Ltd. as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

REPUBLIC AIRWAYS HOLDINGS INC.                                                 

 

Ticker:       RJET           Security ID:  760276105                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                               

Record Date:  APR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryan K. Bedford         For       For          Management

1.2   Elect Director Lawrence J. Cohen        For       For          Management

1.3   Elect Director Neal S. Cohen            For       For          Management

1.4   Elect Director Douglas J. Lambert       For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

1.6   Elect Director Richard P. Schifter      For       For          Management

1.7   Elect Director David N. Siegel          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

 

 

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

 

RICHARDSON ELECTRONICS, LTD.                                                   

 

Ticker:       RELL           Security ID:  763165107                           

Meeting Date: OCT 05, 2010   Meeting Type: Annual                              

Record Date:  AUG 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Richardson     For       For          Management

1.2   Elect Director Scott Hodes              For       For          Management

1.3   Elect Director Ad Ketelaars             For       For          Management

1.4   Elect Director John R. Peterson         For       For          Management

1.5   Elect Director Harold L. Purkey         For       For          Management

1.6   Elect Director Samuel Rubinovitz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RIMAGE CORPORATION                                                             

 

Ticker:       RIMG           Security ID:  766721104                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherman L. Black         For       For          Management

1.2   Elect Director Lawrence M. Benveniste   For       For          Management

1.3   Elect Director Philip D. Hotchkiss      For       For          Management

1.4   Elect Director Thomas F. Madison        For       For          Management

1.5   Elect Director Steven M. Quist          For       For          Management

1.6   Elect Director James L. Reissner        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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

 

ROTECH HEALTHCARE INC.                                                         

 

Ticker:       ROHI           Security ID:  778669101                           

Meeting Date: JUN 24, 2011   Meeting Type: Annual                              

Record Date:  APR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur J. Reimers        For       Against      Management

2     Elect Director Philip L. Carter         For       For          Management

3     Elect Director James H. Bloem           For       For          Management

4     Elect Director Edward L. Kuntz          For       For          Management

5     Elect Director Arthur Siegel            For       For          Management

6     Ratify Auditors                         For       For          Management

7     Other Business                          For       Against      Management

 

 

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

 

RRSAT GLOBAL COMMUNICATIONS NETWORK LTD.                                       

 

Ticker:       RRST           Security ID:  M8183P102                            

Meeting Date: JUL 27, 2010   Meeting Type: Annual                              

Record Date:  JUN 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Gilad Ramot as Director           None      Withhold     Management

1.2   Elect David Rivel as Director           None      For          Management

1.3   Elect Amit Ben-Yehuda as Director       None      For          Management

1.4   Elect Dan Levinson as Director          None      For          Management

1.5   Elect Alexander Milner as Director      None      For          Management

1.6   Elect Ron Oren as Director              None      For          Management

1.7   Elect Guy Vaadia as Director            None      For          Management

2     Appoint Yigal Berman as Observer and    For       For          Management

      Approve His Compensation                                                 

2a    Indicate Personal Interest in Proposed  None      Against      Management

      Agenda Item                                                              

3     Amend Terms of Compensation of          For       For          Management

      Executive Director                                                        

3a    Indicate Personal Interest in Proposed  None      Against      Management

      Agenda Item                                                              

4     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

 

 

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

 

SAGA COMMUNICATIONS, INC.                                                       

 

Ticker:       SGA            Security ID:  786598300                           

Meeting Date: MAY 09, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Edward K. Christian      For       Withhold     Management

1.3   Elect Director David B. Stephens        For       For          Management

1.4   Elect Director Gary Stevens             For       For          Management

1.5   Elect Director W. Russell Withers, 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   Three     One Year     Management

                                              Years                            

 

 

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

 

SL INDUSTRIES, INC.                                                             

 

Ticker:       SLI            Security ID:  784413106                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  MAY 02, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Kassan           For       For          Management

1.2   Elect Director Mark E. Schwarz          For       Withhold     Management

1.3   Elect Director Avrum Gray               For       For          Management

1.4   Elect Director James A. Risher          For       For          Management

1.5   Elect Director Warren G. Lichtenstein   For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ann Torre Bates          For       For          Management

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

3     Elect Director Diane Suitt Gilleland    For       For          Management

4     Elect Director Earl A. Goode            For       For          Management

5     Elect Director Ronald F. Hunt           For       For          Management

6     Elect Director Albert L. Lord           For       For          Management

7     Elect Director Michael E. Martin        For       For          Management

8     Elect Director Barry A. Munitz          For       For          Management

9     Elect Director Howard H. Newman         For       For          Management

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

11    Elect Director Frank C. Puleo           For       For          Management

12    Elect Director Wolfgang Schoellkopf     For       For          Management

13    Elect Director Steven L. Shapiro        For       For          Management

14    Elect Director J. Terry Strange         For       For          Management

15    Elect Director Anthony P. Terracciano   For       For          Management

16    Elect Director Barry L. Williams        For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

19    Ratify Auditors                         For       For          Management

 

 

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

 

SMURFIT-STONE CONTAINER CORPORATION                                            

 

Ticker:       SSCC           Security ID:  83272A104                           

Meeting Date: MAY 27, 2011   Meeting Type: Special                             

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

SPARTECH CORPORATION                                                            

 

Ticker:       SEH            Security ID:  847220209                           

Meeting Date: MAR 17, 2011   Meeting Type: Annual                              

Record Date:  JAN 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph B. Andy            For       For          Management

1.2   Elect Director Lloyd E. Campbell        For       For          Management

1.3   Elect Director Edward J. Dineen         For       For          Management

1.4   Elect Director Victoria M. Holt         For       For          Management

1.5   Elect Director Walter J. Klein          For       For          Management

1.6   Elect Director Pamela F. Lenehan        For       For          Management

1.7   Elect Director Jackson W. Robinson      For       For          Management

1.8   Elect Director Craig A. Wolfanger       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     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

SPRINT NEXTEL CORPORATION                                                       

 

Ticker:       S              Security ID:  852061100                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director Robert R. Bennett     For       For          Management

2     Election Director Gordon M. Bethune     For       For          Management

3     Election Director Larry C. Glasscock    For       For          Management

4     Election Director James H. Hance, Jr.   For       For          Management

5     Election Director Daniel R. Hesse       For       For          Management

6     Election Director V. Janet Hill         For       For          Management

7     Election Director Frank Ianna           For       For          Management

8     Election Director Sven-Christer Nilsson For       For          Management

9     Election Director William R. Nuti       For       For          Management

10    Election Director Rodney O' Neal        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 Political Contributions       Against   For          Shareholder

15    Stock Retention/Holding Period          Against   For          Shareholder

16    Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

STEINER LEISURE LTD.                                                           

 

Ticker:       STNR           Security ID:  P8744Y102                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                               

Record Date:  APR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Leonard I. Fluxman as Director    For       For          Management

1.2   Elect Michele Steiner Warshaw as        For       For          Management

      Director                                                                 

1.3   Elect Steven J. Preston as Director     For       For          Management

2     Ratify  Ernst & Young LLP as 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                            

 

 

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

 

STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       Withhold     Management

1.2   Elect Director Robert L. Clarke         For       Withhold     Management

1.3   Elect Director E. Douglas Hodo          For       Withhold     Management

1.4   Elect Director Laurie C. Moore          For       Withhold     Management

1.5   Elect Director W. Arthur Porter         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

 

 

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

 

SUREWEST COMMUNICATIONS                                                        

 

Ticker:       SURW           Security ID:  868733106                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirk C. Doyle            For       For          Management

1.2   Elect Director Guy R. Gibson            For       For          Management

1.3   Elect Director Robert D. Kittredge      For       For          Management

1.4   Elect Director Steven C. Oldham         For       For          Management

1.5   Elect Director John R. Roberts, III     For       For          Management

1.6   Elect Director Timothy D. Taron         For       For          Management

1.7   Elect Director Roger J. Valine          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

 

 

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

 

SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Parks Helms           For       For          Management

1.2   Elect Director Linda McClintock-Greco   For       For          Management

1.3   Elect Director James K. Murray, Jr.     For       For          Management

1.4   Elect Director James S. MacLeod         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       Against      Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

SYNERGETICS USA, INC.                                                          

 

Ticker:       SURG           Security ID:  87160G107                            

Meeting Date: DEC 16, 2010   Meeting Type: Annual                              

Record Date:  NOV 05, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence C. Cardinale    For       For          Management

1.2   Elect Director Guy R. Guarch            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TECHE HOLDING COMPANY                                                          

 

Ticker:       TSH            Security ID:  878330109                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  DEC 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Coon Biggs          For       Withhold     Management

1.2   Elect Director J. L. Chauvin            For       Withhold     Management

1.3   Elect Director Thomas F. Kramer         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TECHE HOLDING COMPANY                                                          

 

Ticker:       TSH            Security ID:  878330109                           

Meeting Date: MAY 25, 2011   Meeting Type: Special                             

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

TELULAR CORPORATION                                                             

 

Ticker:       WRLS           Security ID:  87970T208                           

Meeting Date: FEB 01, 2011   Meeting Type: Annual                              

Record Date:  DEC 06, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry J. Ford            For       For          Management

1.2   Elect Director Lawrence S. Barker       For       For          Management

1.3   Elect Director Joseph A. Beatty         For       For          Management

1.4   Elect Director Betsy J. Bernard         For       For          Management

1.5   Elect Director Brian J. Clucas          For       For          Management

1.6   Elect Director Jeffrey Jacobowitz       For       For          Management

1.7   Elect Director M. Brian McCarthy        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

6     Ratify Auditors                         For       For          Management

 

 

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

 

TFS FINANCIAL CORPORATION                                                      

 

Ticker:       TFSL           Security ID:  87240R107                            

Meeting Date: FEB 24, 2011   Meeting Type: Annual                              

Record Date:  DEC 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Mulligan      For       For          Management

1.2   Elect Director Paul W. Stefanik         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE DRESS BARN, INC.                                                           

 

Ticker:       ASNA           Security ID:  261570105                           

Meeting Date: DEC 17, 2010   Meeting Type: Annual                              

Record Date:  OCT 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Formation of Holding Company    For       For          Management

2.1   Elect Director Elliot S. Jaffe          For       For          Management

2.2   Elect Director Michael W. Rayden        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd C. Blankfein       For       For          Management

2     Elect Director John H. Bryan            For       For          Management

3     Elect Director Gary D. Cohn             For       For          Management

4     Elect Director Claes Dahlback           For       For          Management

5     Elect Director Stephen Friedman         For       For          Management

6     Elect Director William W. George        For       For          Management

7     Elect Director James A. Johnson         For       For          Management

8     Elect Director Lois D. Juliber          For       For          Management

9     Elect Director Lakshmi N. Mittal        For       For          Management

10    Elect Director James J. Schiro          For       For          Management

11    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

13    Ratify Auditors                         For       For          Management

14    Provide for Cumulative Voting           Against   For          Shareholder

15    Amend Bylaws-- Call Special Meetings    Against   For          Shareholder

16    Stock Retention/Holding Period          Against   For          Shareholder

17    Review Executive Compensation           Against   For          Shareholder

18    Report on Climate Change Business Risks Against   Against      Shareholder

19    Report on Political Contributions       Against   Against      Shareholder

 

 

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THE HACKETT GROUP, INC.                                                        

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: JUN 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Harris           For       For          Management

1.2   Elect Director Edwin A. Huston          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

5     Ratify Auditors                         For       For          Management

 

 

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THERAGENICS CORPORATION                                                         

 

Ticker:       TGX            Security ID:  883375107                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Herndon          For       For          Management

1.2   Elect Director Peter A. A. Saunders     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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THERMADYNE HOLDINGS CORPORATION                                                

 

Ticker:       THMD           Security ID:  883435307                           

Meeting Date: DEC 02, 2010   Meeting Type: Special                             

Record Date:  OCT 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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TIER TECHNOLOGIES, INC.                                                        

 

Ticker:       TIER           Security ID:  88650Q100                           

Meeting Date: APR 07, 2011   Meeting Type: Annual                               

Record Date:  FEB 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles W. Berger        For       For          Management

1.2   Elect Director Morgan P. Guenther       For       For          Management

1.3   Elect Director James C. Hale            For       For          Management

1.4   Elect Director Alex P. Hart             For       For          Management

1.5   Elect Director Philip G. Heasley        For       For          Management

1.6   Elect Director David A. Poe             For       For          Management

1.7   Elect Director Zachary F. Sadek         For       For          Management

1.8   Elect Director Katherine A. Schipper    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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TOLL BROTHERS, INC.                                                             

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 16, 2011   Meeting Type: Annual                              

Record Date:  JAN 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Bruce E. Toll            For       For          Management

1.3   Elect Director Christine N. Garvey      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of 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                            

 

 

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TYCO ELECTRONICS LTD.                                                          

 

Ticker:       TEL            Security ID:  H8912P106                           

Meeting Date: MAR 09, 2011   Meeting Type: Annual                              

Record Date:  FEB 17, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Pierre Brondeau as Director     For       For          Management

2     Reelect Juergen Gromer as Director      For       For          Management

3     Reelect Robert Hernandez as Director    For       For          Management

4     Reelect Thomas Lynch as Director        For       For          Management

5     Reelect Daniel Phelan as Director       For       For          Management

6     Reelect Frederic Poses as Director      For       For          Management

7     Reelect Lawrence Smith as Director      For       For          Management

8     Reelect Paula Sneed as Director         For       For          Management

9     Reelect David Steiner as Director       For       For          Management

10    Reelect John Van Scoter as Director     For       For          Management

11    Accept Annual Report for Fiscal         For       For          Management

      2009/2010                                                                

12    Accept Statutory Financial Statements   For       For          Management

      for Fiscal 2010/2011                                                     

13    Accept Consolidated Financial           For       For          Management

      Statements for Fiscal 2010/2011                                          

14    Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

15    Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal 2010/2011                                     

16    Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors for Fiscal 2010/2011                                            

17    Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditor for Fiscal 2010/2011                                      

18    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

20    Approve Ordinary Cash Dividend          For       For          Management

21    Change Company Name to TE Connectivity  For       For          Management

      Ltd                                                                      

22    Amend Articles to Renew Authorized      For       For          Management

      Share Capital                                                            

23    Approve  Reduction in Share Capital     For       For          Management

24    Authorize Repurchase of up to USD 800   For       Against      Management

      million of Share Capital                                                 

25    Adjourn Meeting                         For       Against      Management

 

 

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UNITED BANCSHARES, INC.                                                        

 

Ticker:       UBOH           Security ID:  909458101                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Benroth        For       For          Management

1.2   Elect Director Robert L. Dillhoff       For       For          Management

1.3   Elect Director James N. Reynolds        For       For          Management

1.4   Elect Director H. Edward Rigel          For       For          Management

1.5   Elect Director David P. Roach           For       For          Management

1.6   Elect Director  R. Steven Unverferth    For       For          Management

1.7   Elect Director Daniel W. Schutt         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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UNIVEST CORPORATION OF PENNSYLVANIA                                            

 

Ticker:       UVSP           Security ID:  915271100                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marvin A. Anders         For       For          Management

1.2   Elect Director R. Lee Delp              For       For          Management

1.3   Elect Director H. Ray Mininger          For       For          Management

1.4   Elect Director P.G. Shelly              For       For          Management

1.5   Elect Director D.C. Clemens             For       For          Management

1.6   Elect Director K. Leon Moyer            For       For          Management

1.7   Elect Director M.K. Zook                For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                            

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew J. Grayson       For       For          Management

1.2   Elect Director Jean-Marie Nessi         For       For          Management

1.3   Elect Director Mandakini Puri           For       For          Management

2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management

      Director                                                                 

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

      Director                                                                  

2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management

      Director                                                                 

2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management

      Director                                                                 

2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management

      Director                                                                  

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

      Subsidiary Director                                                      

2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management

      Director                                                                 

2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management

      Director                                                                 

2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management

      Subsidiary Director                                                      

2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management

      Director                                                                 

2.14  Elect Andrew Downey as Subsidiary       For       For          Management

      Director                                                                 

2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management

      Director                                                                 

2.16  Elect Jonathan D. Ewington as           For       For          Management

      Subsidiary Director                                                       

2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management

      Director                                                                 

2.18  Elect Michael Greene as Subsidiary      For       For          Management

      Director                                                                 

2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management

      Director                                                                  

2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management

      Director                                                                 

2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management

      Director                                                                 

2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management

      Director                                                                 

2.23  Elect Gillian S. Langford as Subsidiary For       For          Management

      Director                                                                 

2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management

      Director                                                                  

2.25  Elect Paul J. Miller as Subsidiary      For       For          Management

      Director                                                                 

2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management

      Director                                                                 

2.27  Elect Julian G. Ross as Subsidiary      For       For          Management

      Director                                                                  

2.28  Elect Rafael Saer as Subsidiary         For       For          Management

      Director                                                                 

2.29  Elect James E. Skinner as Subsidiary    For       For          Management

      Director                                                                 

2.30  Elect Verner G. Southey as Subsidiary   For       For          Management

      Director                                                                  

2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management

      Director                                                                 

2.32  Elect Conan M. Ward as Subsidiary       For       For          Management

      Director                                                                 

2.33  Elect Lixin Zeng as Subsidiary Director 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 PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                          

 

 

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

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juan Ernesto de Bedout   For       For          Management

1.2   Elect Director Ursula O. Fairbairn      For       For          Management

1.3   Elect Director Eric C Wiseman           For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

 

 

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

 

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       For          Management

2     Elect Director Paul B. Dykstra          For       For          Management

3     Elect Director Robert C. Krueger        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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VIRTUSA CORPORATION                                                             

 

Ticker:       VRTU           Security ID:  92827P102                           

Meeting Date: SEP 08, 2010   Meeting Type: Annual                              

Record Date:  JUL 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kris Canekeratne         For       For          Management

1.2   Elect Director Ronald T. Maheu          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

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

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       For          Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Steven S Reinemund       For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       For          Management

16    Ratify Auditors                         For       For          Management

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

19    Amend EEO Policy to Prohibit            Against   For          Shareholder

      Discrimination based on Gender Identity                                  

20    Report on Political Contributions       Against   For          Shareholder

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

      Special Meetings                                                         

22    Require Suppliers to Produce            Against   Against      Shareholder

      Sustainability Reports                                                   

23    Report on Climate Change Business Risks Against   Against      Shareholder

 

 

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WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 12, 2011   Meeting Type: Annual                               

Record Date:  NOV 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David J. Brailer         For       For          Management

2     Elect Director Steven A. Davis          For       For          Management

3     Elect Director William C. Foote         For       For          Management

4     Elect Director Mark P. Frissora         For       For          Management

5     Elect Director Ginger L. Graham         For       For          Management

6     Elect Director Alan G. McNally          For       For          Management

7     Elect Director Nancy M. Schlichting     For       For          Management

8     Elect Director David Y. Schwartz        For       For          Management

9     Elect Director Alejandro Silva          For       For          Management

10    Elect Director James A. Skinner         For       For          Management

11    Elect Director Gregory D. Wasson        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Articles of Incorporation to      For       For          Management

      Revise the Purpose Clause                                                 

14    Reduce Supermajority Vote Requirement   For       For          Management

15    Rescind Fair Price Provision            For       For          Management

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

      Special Meetings                                                         

17    Performance-Based Equity Awards         Against   For          Shareholder

 

 

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WATERFURNACE RENEWABLE ENERGY INC.                                             

 

Ticker:       WFI            Security ID:  9415EQ108                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Thomas F. Huntington, James R.    For       Withhold     Management

      Shields, Timothy E. Shields, Thomas C.                                   

      Dawson, J. David Day, Charles R. Diltz,                                  

      and Geoffrey W.J. Pottow as Directors                                    

2     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

WEST COAST BANCORP                                                             

 

Ticker:       WCBOD          Security ID:  952145100                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                               

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd D. Ankeny          For       For          Management

1.2   Elect Director Shmuel Levinson          For       For          Management

1.3   Elect Director Duane C. McDougall       For       For          Management

1.4   Elect Director Steven J. Oliva          For       For          Management

1.5   Elect Director John T. Pietrzak         For       For          Management

1.6   Elect Director Steven N. Spence         For       For          Management

1.7   Elect Director Robert D. Sznewajs       For       For          Management

1.8   Elect Director Nancy A. Wilgenbusch     For       For          Management

2     Approve Reverse Stock Split             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

 

 

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WHITE MOUNTAINS INSURANCE GROUP, LTD.                                          

 

Ticker:       WTM            Security ID:  G9618E107                            

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Raymond Barrette as Director      For       For          Management

1.2   Elect Yves Brouillette as Director      For       For          Management

1.3   Elect John D. Gillespie as Director     For       For          Management

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

      Sirius International Insurance                                           

      Corporation                                                              

2.2   Elect Eivor A. Pettersson as Director   For       For          Management

      for Sirius International Insurance                                       

      Corporation                                                              

2.3   Elect Goran Thorstensson as Director    For       For          Management

      for Sirius International Insurance                                       

      Corporation                                                              

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

      Sirius International Insurance                                           

      Corporation                                                              

3.1   Elect Christine H. Repasy as Director   For       For          Management

      for Scandinavian Reinsurance Company                                     

      Ltd.                                                                     

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

      Scandinavian Reinsurance Company Ltd.                                    

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

      Scandinavian Reinsurance Company Ltd.                                     

4.1   Elect Jeffrey W. Davis as Director for  For       For          Management

      White Mountains Re Bermuda Ltd.                                          

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

      White Mountains Re Bermuda Ltd.                                          

4.3   Elect Christine H. Repasy as Director   For       For          Management

      for White Mountains Re Bermuda Ltd.                                      

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

      White Mountains Re Bermuda Ltd.                                          

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

      White Mountains Re Bermuda Ltd.                                          

5.1   Elect Raymond Barrette as Director for  For       For          Management

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                            

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

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                            

5.3   Elect  Jennifer L. Pitts as Director    For       For          Management

      for White Mountains Life Reinsurance                                     

      (Bermuda) Ltd.                                                            

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

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                           

6.1   Elect Christine H. Repasy as Director   For       For          Management

      for White Shoals Re Ltd.                                                 

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

      White Shoals Re Ltd.                                                     

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

      White Shoals Re Ltd.                                                     

7.1   Elect Raymond Barrette as Director for  For       For          Management

      Any New Non-U.S. Operating Subsidiary                                    

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

      New Non-U.S. Operating Subsidiary                                         

7.3   Elect Jennifer L. Pitts as Director for For       For          Management

      Any New Non-U.S. Operating Subsidiary                                    

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

      Any New Non-U.S. Operating Subsidiary                                    

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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Glenn A. Britt           For       For          Management

2     Elect Director Ursula M. Burns          For       For          Management

3     Elect Director Richard J. Harrington    For       For          Management

4     Elect Director William Curt Hunter      For       For          Management

5     Elect Director Robert J. Keegan         For       For          Management

6     Elect Director Robert A. McDonald       For       For          Management

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

8     Elect Director Charles Prince           For       For          Management

9     Elect Director Ann N. Reese             For       For          Management

10    Elect Director Mary Agnes Wilderotter   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

 

 

 

 

================ ROBECO BOSTON PARTNERS SMALL CAP VALUE FUND II ================

 

 

ABM INDUSTRIES INCORPORATED                                                    

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 08, 2011   Meeting Type: Annual                              

Record Date:  JAN 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan T. Bane              For       For          Management

1.2   Elect Director Anthony G. Fernandes     For       For          Management

1.3   Elect Director Maryellen C. Herringer   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

 

 

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ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 14, 2011   Meeting Type: Annual                              

Record Date:  NOV 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

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

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director William K. Hall          For       For          Management

1.6   Elect Director R. Alan Hunter           For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2011   Meeting Type: Annual                               

Record Date:  NOV 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon D. Harnett        For       For          Management

1.2   Elect Director Robert F. McCullough     For       For          Management

1.3   Elect Director Neil Williams            For       For          Management

1.4   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ADDUS HOMECARE CORPORATION                                                     

 

Ticker:       ADUS           Security ID:  006739106                           

Meeting Date: JUL 07, 2010   Meeting Type: Annual                              

Record Date:  MAY 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Heaney           For       For          Management

1.2   Elect Director  Simon A. Bachleda       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ADDUS HOMECARE CORPORATION                                                     

 

Ticker:       ADUS           Security ID:  006739106                            

Meeting Date: JUN 22, 2011   Meeting Type: Annual                              

Record Date:  APR 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Andrew Wright, III    For       For          Management

1.2   Elect Director Stephen I. Geringer      For       For          Management

1.3   Elect Director Wayne B. Lowell          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ALLIANCE ONE INTERNATIONAL, INC.                                               

 

Ticker:       AOI            Security ID:  018772103                           

Meeting Date: AUG 12, 2010   Meeting Type: Annual                              

Record Date:  JUN 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Harrison       For       For          Management

1.2   Elect Director B. Clyde Preslar         For       For          Management

1.3   Elect Director Norman A. Scher          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ALTERRA CAPITAL HOLDINGS LTD                                                    

 

Ticker:       ALTE           Security ID:  G0229R108                           

Meeting Date: AUG 03, 2010   Meeting Type: Annual                              

Record Date:  JUN 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Gordon F. Cheesbrough as Director For       For          Management

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

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

1d    Elect Meryl D. Hartzband                For       For          Management

2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management

      Auditors                                                                 

3     Elect W. Marston Becker as Director of  For       For          Management

      Alterra Insurance Limited                                                

4     Ratify the Appointment of KPMG,         For       For          Management

      Hamilton, Bermuda as Auditors of                                         

      Alterra Insurance Limited                                                

5a    Elect W. Marston Becker as Director of  For       For          Management

      New Point III Limited                                                    

5b    Elect John R. Berger as Director of New For       For          Management

      Point III Limited                                                         

5c    Elect Andrew Cook as Director of New    For       For          Management

      Point III Limited                                                        

6a    Elect W. Marston Becker as Director of  For       For          Management

      New Point Re III Limited                                                 

6b    Elect John R. Berger as Director of New For       For          Management

      Point Re III Limited                                                      

6c    Elect Andrew Cook as Director of New    For       For          Management

      Point Re III Limited                                                     

7a    Elect W. Marston Becker as Director of  For       For          Management

      Alterra Agency Limited                                                   

7b    Elect John R. Berger as Director of     For       For          Management

      Alterra Agency Limited                                                   

7c    Elect Andrew Cook as Director of        For       For          Management

      Alterra Agency Limited                                                   

8     Change Company Name of Alterra          For       For          Management

      Insurance Limited to Alterra Bermuda                                     

      Limited                                                                  

 

 

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AMERIS BANCORP                                                                  

 

Ticker:       ABCB           Security ID:  03076K108                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Raymond Fulp          For       For          Management

1.2   Elect Director Robert P. Lynch          For       For          Management

1.3   Elect Director Brooks Sheldon           For       For          Management

1.4   Elect Director R. Dale Ezzell           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Increase Authorized Common Stock        For       Against      Management

 

 

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AMERISAFE, INC.                                                                

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director C. Allen Bradley, Jr.    For       For          Management

2     Elect Director Austin P. Young, III     For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                            

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry D. Herr            For       For          Management

1.2   Elect Director Christopher A. Holden    For       For          Management

1.3   Elect Director Kevin P. Lavender        For       For          Management

1.4   Elect Director Ken P. McDonald          For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

5     Ratify Auditors                         For       For          Management

 

 

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ANWORTH MORTGAGE ASSET CORPORATION                                              

 

Ticker:       ANH            Security ID:  037347101                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lloyd McAdams            For       For          Management

2     Elect Director Lee A. Ault, III         For       For          Management

3     Elect Director Charles H. Black         For       For          Management

4     Elect Director Joe E. Davis             For       For          Management

5     Elect Director Robert C. Davis          For       For          Management

6     Elect Director Joseph E. McAdams        For       For          Management

7     Approve Externalization Proposal        For       For          Management

8     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

10    Ratify Auditors                         For       For          Management

 

 

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APOLLO INVESTMENT CORPORATION                                                  

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: AUG 03, 2010   Meeting Type: Annual                              

Record Date:  JUN 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elliot Stein, Jr         For       For          Management

1.2   Elect Director Bradley J. Wechsler      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Sale of Common Shares Below Net For       For          Management

      Asset Value                                                              

 

 

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

 

ARKANSAS BEST CORPORATION                                                       

 

Ticker:       ABFS           Security ID:  040790107                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 22, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       For          Management

1.2   Elect Director Frank Edelstein          For       For          Management

1.3   Elect Director William M. Legg          For       For          Management

1.4   Elect Director Judy R. McReynolds       For       For          Management

1.5   Elect Director Robert A. Young 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   One Year  One Year     Management

 

 

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

 

ASBURY AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Juanita T. James         For       For          Management

1.2   Elect Director Vernon E. Jordan, Jr.    For       For          Management

1.3   Elect Director Eugene S. Katz           For       For          Management

1.4   Elect Director Craig T. Monaghan        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

ASSET ACCEPTANCE CAPITAL CORP.                                                 

 

Ticker:       AACC           Security ID:  04543P100                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrence D. Daniels      For       Withhold     Management

1.2   Elect Director Rion B. Needs            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                            

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 08, 2011   Meeting Type: Annual                               

Record Date:  DEC 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

2.1   Elect Director Robert R. Buck           For       For          Management

2.2   Elect Director Paul M. Isabella         For       For          Management

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

2.4   Elect Director James J. Gaffney         For       For          Management

2.5   Elect Director Peter M. Gotsch          For       For          Management

2.6   Elect Director Andrew R. Logie          For       For          Management

2.7   Elect Director Stuart A. Randle         For       For          Management

2.8   Elect Director Wilson B. Sexton         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                            

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Judy L. Brown            For       Withhold     Management

1.4   Elect Director Bryan C. Cressey         For       For          Management

1.5   Elect Director Glenn Kalnasy            For       For          Management

1.6   Elect Director Mary S. Mcleod           For       For          Management

1.7   Elect Director George Minnich           For       Withhold     Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director Bernard G. Rethore       For       Withhold     Management

1.10  Elect Director John S. Stroup           For       For          Management

1.11  Elect Director Dean Yoost               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     Approve Omnibus Stock Plan              For       Against      Management

 

 

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BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                            

Meeting Date: AUG 04, 2010   Meeting Type: Annual                              

Record Date:  JUN 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Stephen J. Cannon        For       For          Management

1.3   Elect Director William E. Chiles        For       For          Management

1.4   Elect Director Michael A. Flick         For       For          Management

1.5   Elect Director Ian A. Godden            For       For          Management

1.6   Elect Director Thomas C. Knudson        For       For          Management

1.7   Elect Director John M. May              For       For          Management

1.8   Elect Director Bruce H. Stover          For       For          Management

1.9   Elect Director Ken C. Tamblyn           For       For          Management

1.10  Elect Director William P. Wyatt         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 18, 2011   Meeting Type: Annual                               

Record Date:  NOV 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Joseph R. Martin         For       For          Management

1.3   Elect Director John K. McGillicuddy     For       For          Management

1.4   Elect Director Krishna G. Palepu        For       For          Management

1.5   Elect Director C.s. Park                For       For          Management

1.6   Elect Director Kirk P. Pond             For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BROWN SHOE COMPANY, INC.                                                       

 

Ticker:       BWS            Security ID:  115736100                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Fromm          For       For          Management

1.2   Elect Director Steven W. Korn           For       For          Management

1.3   Elect Director Patricia G. McGinnis     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

 

 

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

 

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       For          Management

1.3   Elect Director Ronald S. Beard          For       For          Management

1.4   Elect Director John C. Cushman, III     For       For          Management

1.5   Elect Director Yotaro Kobayashi         For       For          Management

1.6   Elect Director John F. Lundgren         For       For          Management

1.7   Elect Director Adebayo O. Ogunlesi      For       For          Management

1.8   Elect Director Richard L. Rosenfield    For       For          Management

1.9   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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

 

CAPSTEAD MORTGAGE CORPORATION                                                   

 

Ticker:       CMO            Security ID:  14067E506                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  FEB 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Biegler             For       For          Management

1.2   Elect Director Andrew F. Jacobs         For       For          Management

1.3   Elect Director Gary Keiser              For       For          Management

1.4   Elect Director Paul M. Low              For       For          Management

1.5   Elect Director Christopher W. Mahowald  For       For          Management

1.6   Elect Director Michael G. O'Neil        For       For          Management

1.7   Elect Director Mark S. Whiting          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

CBIZ, INC.                                                                     

 

Ticker:       CBZ            Security ID:  124805102                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph S. DiMartino      For       For          Management

2     Elect Director Richard C. Rochon        For       For          Management

3     Elect Director Donald V. Weir           For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

7     Amend Omnibus Stock Plan                For       Against      Management

8     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

9     Authorize New Class of Preferred Stock  For       Against      Management

10    Other Business                          For       Against      Management

 

 

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

 

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       For          Management

1.2   Elect Director Richard A. Gephardt      For       For          Management

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

 

 

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

 

CENTERSTATE BANKS, INC.                                                        

 

Ticker:       CSFL           Security ID:  15201P109                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Bingham         For       For          Management

1.2   Elect Director G. Robert Blanchard, Jr. For       For          Management

1.3   Elect Director C. Dennis Carlton        For       For          Management

1.4   Elect Director John C. Corbett          For       For          Management

1.5   Elect Director Bryan W. Judge           For       For          Management

1.6   Elect Director Samuel L. Lupfer, IV     For       For          Management

1.7   Elect Director Rulon D. Munns           For       For          Management

1.8   Elect Director G. Tierso Nunez, II      For       For          Management

1.9   Elect Director Thomas E. Oakley         For       For          Management

1.10  Elect Director Ernest S. Pinner         For       For          Management

1.11  Elect Director J. Thomas Rocker         For       For          Management

1.12  Elect Director Gail Gregg-Strimenos     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

 

 

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

 

CHARMING SHOPPES, INC.                                                         

 

Ticker:       CHRS           Security ID:  161133103                           

Meeting Date: JUN 16, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnaud Ajdler            For       For          Management

1.2   Elect  Director Michael C. Appel        For       For          Management

1.3   Elect  Director Richard W. Bennet, III  For       For          Management

1.4   Elect  Director Michael J. Blitzer      For       For          Management

1.5   Elect  Director Michael Goldstein       For       For          Management

1.6   Elect  Director Katherine M. Hudson     For       For          Management

1.7   Elect  Director Bruce J. Klatsky        For       For          Management

1.8   Elect  Director Paula A. Price          For       For          Management

1.9   Elect  Director Anthony M. Romano       For       For          Management

1.10  Elect  Director Alan Rosskamm           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

 

 

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

 

CHATHAM LODGING TRUST                                                           

 

Ticker:       CLDT           Security ID:  16208T102                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Fisher        For       For          Management

1.2   Elect Director Miles Berger             For       For          Management

1.3   Elect Director Thomas J. Crocker        For       For          Management

1.4   Elect Director Jack P. DeBoer           For       For          Management

1.5   Elect Director Glen R. Gilbert          For       For          Management

1.6   Elect Director C. Gerald Goldsmith      For       For          Management

1.7   Elect Director Robert Perlmutter        For       For          Management

1.8   Elect Director Rolf E. Ruhfus           For       For          Management

1.9   Elect Director Joel F. Zemans           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

CIBER, INC.                                                                    

 

Ticker:       CBR            Security ID:  17163B102                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen S. Kurtz         For       For          Management

1.2   Elect Director Kurt J. Lauk             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       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CITIZENS REPUBLIC BANCORP, INC.                                                

 

Ticker:       CRBC           Security ID:  174420109                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth A. Ardisana     For       For          Management

1.2   Elect Director George J. Butvilas       For       For          Management

1.3   Elect Director Robert S. Cubbin         For       For          Management

1.4   Elect Director Richard J. Dolinski      For       For          Management

1.5   Elect Director Gary J. Hurand           For       For          Management

1.6   Elect Director Benjamin W. Laird        For       For          Management

1.7   Elect Director Stephen J. Lazaroff      For       For          Management

1.8   Elect Director Cathleen H. Nash         For       For          Management

1.9   Elect Director Kendall B. Williams      For       For          Management

1.10  Elect Director James L. Wolohan         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Approve Reverse Stock Split             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CNA SURETY CORPORATION                                                         

 

Ticker:       SUR            Security ID:  12612L108                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip H. Britt          For       For          Management

1.2   Elect Director Anthony S. Cleberg       For       For          Management

1.3   Elect Director David B. Edelson         For       Withhold     Management

1.4   Elect Director D. Craig Mense           For       Withhold     Management

1.5   Elect Director Robert A. Tinstman       For       For          Management

1.6   Elect Director John F. Welch            For       Withhold     Management

1.7   Elect Director Peter W. Wilson          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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COHERENT, INC.                                                                  

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: MAR 31, 2011   Meeting Type: Annual                              

Record Date:  FEB 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Susan James              For       For          Management

1.3   Elect Director L. William Krause        For       For          Management

1.4   Elect Director Garry Rogerson           For       For          Management

1.5   Elect Director Lawrence Tomlinson       For       For          Management

1.6   Elect Director Sandeep Vij              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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COLONY FINANCIAL, INC.                                                         

 

Ticker:       CLNY           Security ID:  19624R106                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                               

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Richard B. Saltzman      For       For          Management

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

1.4   Elect Director John A. Somers           For       Withhold     Management

1.5   Elect Director John L. Steffens         For       Withhold     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   Three     One Year     Management

                                              Years                            

 

 

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

 

COLUMBIA BANKING SYSTEM, INC.                                                  

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Melanie J. Dressel       For       For          Management

2     Elect Director John P. Folsom           For       For          Management

3     Elect Director Frederick M. Goldberg    For       For          Management

4     Elect Director Thomas M. Hulbert        For       For          Management

5     Elect Director Thomas L. Matson, Sr.    For       For          Management

6     Elect Director Daniel C. Regis          For       For          Management

7     Elect Director Donald H. Rodman         For       For          Management

8     Elect Director William T. Weyerhaeuser  For       For          Management

9     Elect Director James M. Will            For       For          Management

10    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

12    Ratify Auditors                         For       For          Management

 

 

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

 

CONMED CORPORATION                                                             

 

Ticker:       CNMD           Security ID:  207410101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene R. Corasanti      For       For          Management

1.2   Elect Director Joseph J. Corasanti      For       For          Management

1.3   Elect Director Bruce F. Daniels         For       For          Management

1.4   Elect Director Jo Ann Golden            For       For          Management

1.5   Elect Director Stephen M. Mandia        For       For          Management

1.6   Elect Director Stuart J. Schwartz       For       For          Management

1.7   Elect Director Mark E. Tryniski         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

 

 

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

 

COWEN GROUP, INC.                                                              

 

Ticker:       COWN           Security ID:  223622101                           

Meeting Date: JUN 15, 2011   Meeting Type: Special                             

Record Date:  MAY 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CYPRESS SHARPRIDGE INVESTMENTS, INC.                                           

 

Ticker:       CYS            Security ID:  23281A307                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Grant           For       For          Management

1.2   Elect Director Douglas Crocker, II      For       For          Management

1.3   Elect Director Jeffrey P. Hughes        For       For          Management

1.4   Elect Director Stephen P. Jonas         For       For          Management

1.5   Elect Director Raymond A.               For       For          Management

      Redlingshafer, Jr.                                                       

1.6   Elect Director James A. Stern           For       For          Management

1.7   Elect Director David A. Tyson, Ph.D.    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DOLE FOOD COMPANY, INC.                                                        

 

Ticker:       DOLE           Security ID:  256603101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine L. Chao           For       For          Management

1.2   Elect Director Sherry Lansing           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                            

 

 

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

 

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       Against      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

 

 

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

 

EARTHLINK, INC.                                                                

 

Ticker:       ELNK           Security ID:  270321102                            

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Declassify the Board of Directors       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3.1   Elect Director Susan D. Bowick          For       For          Management

3.2   Elect Director Nathaniel A. Davis       For       For          Management

3.3   Elect Director Marce Fuller             For       For          Management

3.4   Elect Director Rolla P. Huff            For       For          Management

3.5   Elect Director David A. Koretz          For       For          Management

3.6   Elect Director Thomas E. Wheeler        For       For          Management

3.7   Elect Director M. Wayne Wisehart        For       For          Management

3.8   Elect Director Nathaniel A. Davis       For       For          Management

3.9   Elect Director Rolla P. Huff            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     Approve Omnibus Stock Plan              For       Against      Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                   

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       For          Management

1.7   Elect Director Fred Rosenzweig          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                             

5     Ratify Auditors                         For       For          Management

 

 

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

 

ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 22, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Craig            For       For          Management

1.2   Elect Director Howard I. Hoffen         For       For          Management

1.3   Elect Director Joseph C. Muscari        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ENNIS, INC.                                                                    

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUN 30, 2011   Meeting Type: Annual                              

Record Date:  MAY 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank D. Bracken         For       For          Management

1.2   Elect Director Keith S. Walters         For       For          Management

1.3   Elect Director Irshad Ahmad             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

                                              Years                            

6     Other Business                          For       Against      Management

 

 

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

 

FBR CAPITAL MARKETS CORPORATION                                                

 

Ticker:       FBCM           Security ID:  30247C301                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reena Aggarwal           For       For          Management

1.2   Elect Director Eric F. Billings         For       For          Management

1.3   Elect Director Richard J. Hendrix       For       For          Management

1.4   Elect Director Thomas J. Hynes, Jr.     For       For          Management

1.5   Elect Director Adam J. Klein            For       For          Management

1.6   Elect Director Richard A. Kraemer       For       For          Management

1.7   Elect Director Ralph S. Michael, III    For       For          Management

1.8   Elect Director Thomas S. Murphy, Jr.    For       Withhold     Management

1.9   Elect Director Arthur J. Reimers        For       For          Management

2     Change Company Name                     For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

6     Ratify Auditors                         For       For          Management

 

 

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

 

FIFTH STREET FINANCE CORP.                                                     

 

Ticker:       FSC            Security ID:  31678A103                           

Meeting Date: MAR 25, 2011   Meeting Type: Annual                              

Record Date:  JAN 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Brian S. Dunn            For       For          Management

2     Elect Director Byron J. Haney           For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Issuance of Warrants            For       Against      Management

 

 

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

 

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 CITIZENS BANCSHARES, INC.                                                

 

Ticker:       FCNCA          Security ID:  31946M103                           

Meeting Date: APR 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Alexander, Jr.   For       For          Management

1.2   Elect Director Carmen Holding Ames      For       For          Management

1.3   Elect Director Victor E. Bell III       For       For          Management

1.4   Elect Director George H. Broadrick      For       For          Management

1.5   Elect Director Hope Holding Connell     For       For          Management

1.6   Elect Director Hubert M. Craig III      For       For          Management

1.7   Elect Director H. Lee Durham, Jr.       For       For          Management

1.8   Elect Director Daniel L. Heavner        For       For          Management

1.9   Elect Director Frank B. Holding         For       For          Management

1.10  Elect Director Frank B. Holding, Jr.    For       For          Management

1.11  Elect Director Lucius S. Jones          For       For          Management

1.12  Elect Director Robert E. Mason IV       For       For          Management

1.13  Elect Director Robert T. Newcomb        For       For          Management

1.14  Elect Director James M. Parker          For       For          Management

1.15  Elect Director Ralph K. Shelton         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

 

 

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

 

FLAGSTONE REINSURANCE HOLDINGS, S.A.                                           

 

Ticker:       FSR            Security ID:  L3466T104                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Black               For       For          Management

1.2   Elect Director Thomas Dickson           For       For          Management

1.3   Elect Director Jan Spiering             For       For          Management

1.4   Elect Director Wray T. Thorn            For       For          Management

2     Elect Subsidiary Directors              For       For          Management

3     Approve Deloitte & Touche as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Approve the Appointments of Deloitte    For       For          Management

      S.A. as Auditors                                                         

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     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

8     Accept Financial Statements for FY 2010 For       For          Management

9     Approve Allocation of Income for FY     For       For          Management

      2010                                                                     

10    Approve Discharge of Directors          For       For          Management

11    Approve Dividends                       For       For          Management

12    Amend Stock Ownership Limitations       For       Against      Management

13    Amend Articles of Incorporation         For       For          Management

 

 

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

 

FRANKLIN COVEY CO.                                                             

 

Ticker:       FC             Security ID:  353469109                            

Meeting Date: JAN 14, 2011   Meeting Type: Annual                              

Record Date:  NOV 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clayton M. Christensen   For       For          Management

1.2   Elect Director Stephen R. Covey         For       For          Management

1.3   Elect Director Robert H. Daines         For       Withhold     Management

1.4   Elect Director E.J. "Jake" Garn         For       For          Management

1.5   Elect Director Dennis G. Heiner         For       Withhold     Management

1.6   Elect Director Donald J. McNamara       For       For          Management

1.7   Elect Director Joel C. Peterson         For       For          Management

1.8   Elect Director E. Kay Stepp             For       Withhold     Management

1.9   Elect Director Robert A. Whitman        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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


 

FRESH DEL MONTE PRODUCE INC.                                                   

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Michael J. Berthelot as Director  For       For          Management

1b    Elect Madeleine L. Champion as Director For       For          Management

1c    Elect Elias K. Hebeka as Director       For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                                

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Dividends                       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   Three     One Year     Management

                                              Years                            

 

 

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

 

FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark H. Berey            For       For          Management

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

1.3   Elect Director Gerard E. Holthaus       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

G&K SERVICES, INC.                                                              

 

Ticker:       GKSR           Security ID:  361268105                           

Meeting Date: NOV 04, 2010   Meeting Type: Annual                              

Record Date:  SEP 07, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Bronson          For       For          Management

1.2   Elect Director Wayne M. Fortun          For       For          Management

1.3   Elect Director Ernest J. Mrozek         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Murray           For       Withhold     Management

1.2   Elect Director Edward A. LeBlanc        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

 

 

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

 

GLADSTONE CAPITAL CORPORATION                                                  

 

Ticker:       GLAD           Security ID:  376535100                           

Meeting Date: FEB 17, 2011   Meeting Type: Annual                               

Record Date:  DEC 06, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michela English          For       For          Management

2     Elect Director Anthony Parker           For       For          Management

3     Elect Director George Stelljes III      For       For          Management

4     Approve Sale of Common Shares Below Net For       For          Management

      Asset Value                                                              

5     Ratify Auditors                         For       For          Management

 

 

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GLADSTONE COMMERCIAL CORPORATION                                               

 

Ticker:       GOOD           Security ID:  376536108                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michela A. English       For       For          Management

1.2   Elect Director Anthony W. Parker        For       For          Management

1.3   Elect Director George Stelljes III      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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GLOBAL INDEMNITY PLC                                                           

 

Ticker:       GBLI           Security ID:  G39319101                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                               

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Saul A. Fox              For       Against      Management

2     Elect Director James W. Crystal         For       Against      Management

3     Elect Director Larry A. Frakes          For       For          Management

4     Elect Director Seth J. Gersch           For       For          Management

5     Elect Director Mary R. Hennessy         For       Against      Management

6     Elect Director James R. Kroner          For       Against      Management

7     Elect Director Chad A. Leat             For       Against      Management

8     Elect Director Michael J. Marchio       For       Against      Management

9     Authorize Share Repurchase Program      For       For          Management

10    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

11    Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

12    Elect Alan Bossin as Director of Wind   For       For          Management

      River Reinsurance Company, LTD                                           

13    Elect Larry A. Frakes as Director of    For       For          Management

      Wind River Reinsurance Company, LTD                                      

14    Elect Troy W. Santora as Director of    For       For          Management

      Wind River Reinsurance Company, LTD                                       

15    Elect Janita Burke as Alternate         For       For          Management

      Director of Wind River Reinsurance                                       

      Company, LTD                                                             

16    Ratify PricewaterhouseCoopers as        For       Against      Management

      Auditors for Wind River Reinsurance                                      

      Company, LTD                                                             

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

19    Change Location of Annual Meeting       For       For          Management

 

 

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GLOBE SPECIALTY METALS, INC.                                                    

 

Ticker:       GSM            Security ID:  37954N206                           

Meeting Date: DEC 06, 2010   Meeting Type: Annual                              

Record Date:  OCT 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Thomas A. Danjczek       For       For          Management

1.3   Elect Director Stuart E. Eizenstat      For       For          Management

1.4   Elect Director Alan Kestenbaum          For       For          Management

1.5   Elect Director Franklin L. Lavin        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director G. Andrea Botta          For       Withhold     Management

1.2   Elect Director Kevin R. Burns           For       Withhold     Management

1.3   Elect Director Kevin J. Conway          For       Withhold     Management

1.4   Elect Director Jeffrey H. Coors         For       Withhold     Management

1.5   Elect Director David W. Scheible        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Other Business                          For       Against      Management

 

 

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GRIFFON CORPORATION                                                             

 

Ticker:       GFF            Security ID:  398433102                           

Meeting Date: FEB 03, 2011   Meeting Type: Annual                              

Record Date:  DEC 06, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bertrand M. Bell         For       For          Management

1.2   Elect Director Robert G. Harrison       For       For          Management

1.3   Elect Director Ronald J. Kramer         For       For          Management

1.4   Elect Director Martin S. Sussman        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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GROUP 1 AUTOMOTIVE, INC.                                                       

 

Ticker:       GPI            Security ID:  398905109                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis E. Lataif          For       For          Management

1.2   Elect Director Stephen D. Quinn         For       For          Management

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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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

 

 

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HANGER ORTHOPEDIC GROUP, INC.                                                  

 

Ticker:       HGR            Security ID:  41043F208                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 17, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. Cooper         For       For          Management

1.2   Elect Director Cynthia L. Feldmann      For       For          Management

1.3   Elect Director Eric A. Green            For       For          Management

1.4   Elect Director Stephen E. Hare          For       For          Management

1.5   Elect Director Issac Kaufman            For       For          Management

1.6   Elect Director Thomas F. Kirk           For       For          Management

1.7   Elect Director Peter J. Nelf            For       For          Management

1.8   Elect Director Bennett Rosenthal        For       For          Management

1.9   Elect Director Ivan R. Sabel            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     Eliminate Class of Common Stock         For       For          Management

5     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

6     Amend Certificate of Incorporation to   For       For          Management

      Remove Duplicative Provisions and Make                                   

      Other Changes                                                             

7     Ratify Auditors                         For       For          Management

 

 

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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                            

 

 

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HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert O. Carr           For       For          Management

1.2   Elect Director Marc J. Ostro            For       For          Management

1.3   Elect Director George F. Raymond        For       For          Management

1.4   Elect Director Mitchell L. Hollin       For       For          Management

1.5   Elect Director Jonathan J. Palmer       For       For          Management

1.6   Elect Director Richard W. Vague         For       For          Management

1.7   Elect Director Robert H. Niehaus        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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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

 

 

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HELIX ENERGY SOLUTIONS GROUP, INC.                                             

 

Ticker:       HLX            Security ID:  42330P107                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                               

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nancy K. Quinn           For       For          Management

1.2   Elect Director William L. Transier      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                            

 

 

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

 

HERITAGE FINANCIAL CORPORATION                                                 

 

Ticker:       HFWA           Security ID:  42722X106                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daryl D. Jensen          For       For          Management

1.2   Elect Director Jeffrey S. Lyon          For       For          Management

1.3   Elect Director Donald V. Rhodes         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

5     Declassify the Board of Directors       For       For          Management

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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HILLENBRAND, INC.                                                              

 

Ticker:       HI             Security ID:  431571108                           

Meeting Date: FEB 23, 2011   Meeting Type: Annual                              

Record Date:  DEC 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth A. Camp          For       For          Management

1.2   Elect Director Edward B. Cloues, II     For       Withhold     Management

1.3   Elect Director W August Hillenbrand     For       For          Management

1.4   Elect Director Thomas H. Johnson        For       For          Management

1.5   Elect Director Neil S. Novich           For       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

5     Other Business                          For       Against      Management

 

 

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

 

HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                            

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary H. Futrell          For       For          Management

2     Elect Director Stephen J. Hasenmiller   For       For          Management

3     Elect Director Peter H. Heckman         For       For          Management

4     Elect Director Ronald J. Helow          For       For          Management

5     Elect Director Gabriel L. Shaheen       For       For          Management

6     Elect Director Roger J. Steinbecker     For       For          Management

7     Elect Director Robert Stricker          For       For          Management

8     Elect Director Charles R. Wright        For       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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IMATION CORP.                                                                  

 

Ticker:       IMN            Security ID:  45245A107                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  MAR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Berg            For       For          Management

1.2   Elect Director Raymond Leung            For       For          Management

1.3   Elect Director Trudy A. Rautio          For       For          Management

1.4   Elect Director Mark E. Lucas            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       For          Management

      Officers' Compensation                                                   

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

 

 

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INFINITY PROPERTY AND CASUALTY CORPORATION                                     

 

Ticker:       IPCC           Security ID:  45665Q103                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 29, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Teresa A. Canida         For       For          Management

1.2   Elect Director Jorge G. Castro          For       For          Management

1.3   Elect Director James R. Gober           For       For          Management

1.4   Elect Director Harold E. Layman         For       For          Management

1.5   Elect Director Drayton Nabers, Jr.      For       For          Management

1.6   Elect Director Samuel J. Simon          For       For          Management

1.7   Elect Director Roger Smith              For       For          Management

1.8   Elect Director William Stancil Starnes  For       For          Management

1.9   Elect Director Gregory C. Thomas        For       For          Management

1.10  Elect Director Samuel J. Weinhoff       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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INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry A. Gunning         For       For          Management

1.2   Elect Director Robertson C. Jones       For       For          Management

1.3   Elect Director Kenneth T. Lamneck       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

 

 

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INSITUFORM TECHNOLOGIES, INC.                                                  

 

Ticker:       INSU           Security ID:  457667103                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Joseph Burgess        For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director Stephanie A. Cuskley     For       For          Management

1.4   Elect Director John P. Dubinsky         For       For          Management

1.5   Elect Director Charles R. Gordon        For       For          Management

1.6   Elect Director Juanita H. Hinshaw       For       For          Management

1.7   Elect Director M. Richard Smith         For       For          Management

1.8   Elect Director Alfred L. Woods          For       For          Management

2     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

3     Approve 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

 

 

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JMP GROUP INC.                                                                 

 

Ticker:       JMP            Security ID:  46629U107                           

Meeting Date: JUN 06, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Jolson         For       For          Management

1.2   Elect Director Craig R. Johnson         For       For          Management

1.3   Elect Director Mark L. Lehmann          For       For          Management

1.4   Elect Director Carter D. Mack           For       For          Management

1.5   Elect Director Glenn H. Tongue          For       For          Management

1.6   Elect Director Kenneth M. Karmin        For       For          Management

1.7   Elect Director H. Mark Lunenburg        For       For          Management

1.8   Elect DirectorDavid M. DiPietro         For       For          Management

1.9   Elect Director Jonathan M. Orszag       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     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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KAR AUCTION SERVICES INC                                                       

 

Ticker:       KAR            Security ID:  48238T109                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Ament           For       Withhold     Management

1.2   Elect Director Thomas J. Carella        For       Withhold     Management

1.3   Elect Director Brian T. Clingen         For       Withhold     Management

1.4   Elect Director Michael B. Goldberg      For       Withhold     Management

1.5   Elect Director Robert M. Finlayson      For       For          Management

1.6   Elect Director Peter R. Formanek        For       For          Management

1.7   Elect Director James P. Hallett         For       Withhold     Management

1.8   Elect Director Peter H. Kamin           For       Withhold     Management

1.9   Elect Director Sanjeev K. Mehra         For       Withhold     Management

1.10  Elect Director Church M. Moore          For       Withhold     Management

1.11  Elect Director Thomas C. O'brien        For       Withhold     Management

1.12  Elect Director Gregory P. Spivy         For       Withhold     Management

1.13  Elect Director Jonathan P. Ward         For       For          Management

2     Ratify Auditors                         For       For          Management

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                            

 

 

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

 

KINDRED HEALTHCARE, INC.                                                       

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Elect Director Edward L. Kuntz          For       For          Management

3     Elect Director Joel Ackerman            For       For          Management

4     Elect Director Ann C. Berzin            For       For          Management

5     Elect Director Jonathan D. Blum         For       For          Management

6     Elect Director Thomas P. Cooper         For       For          Management

7     Elect Director Paul J. Diaz             For       For          Management

8     Elect Director  Isaac Kaufman           For       For          Management

9     Elect Director Frederick J. Kleisner    For       For          Management

10    Elect Director Eddy J. Rogers, Jr.      For       For          Management

11    Elect Director Phyllis R. Yale          For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

15    Approve Omnibus Stock Plan              For       Against      Management

16    Adjourn Meeting                         For       For          Management

 

 

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KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       KCG            Security ID:  499005106                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William L. Bolster       For       For          Management

1.2   Elect Director Thomas M. Joyce          For       For          Management

1.3   Elect Director James W. Lewis           For       For          Management

1.4   Elect Director Thomas C. Lockburner     For       For          Management

1.5   Elect Director James T. Milde           For       For          Management

1.6   Elect Director Christopher C. Quick     For       For          Management

1.7   Elect Director Laurie M. Shahon         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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KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Cogan          For       For          Management

1.2   Elect Director Stephen F. Fisher        For       For          Management

1.3   Elect Director Sarah E. Nash            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey C. Crowe         For       For          Management

1.2   Elect Director David G. Bannister       For       For          Management

1.3   Elect Director Michael A. Henning       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     Approve Omnibus Stock Plan              For       Against      Management

 

 

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LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith G. Myers           For       For          Management

1.2   Elect Director Ted W. Hoyt              For       For          Management

1.3   Elect Director George A. Lewis          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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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       For          Management

1.2   Elect Director Richard H. Evans         For       For          Management

1.3   Elect Director Michael P. Haley         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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LIVE NATION ENTERTAINMENT, INC.                                                 

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: DEC 02, 2010   Meeting Type: Annual                              

Record Date:  OCT 18, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving L. Azoff          For       Withhold     Management

1.2   Elect Director Mark Carleton            For       Withhold     Management

1.3   Elect Director Jonathan F. Miller       For       Withhold     Management

1.4   Elect Director Michael Rapino           For       Withhold     Management

1.5   Elect Director Mark S. Shapiro          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Dolgen          For       For          Management

1.2   Elect Director Robert Ted Enloe, III    For       For          Management

1.3   Elect Director Jeffrey T. Hinson        For       For          Management

1.4   Elect Director James S. Kahan           For       For          Management

2     Approve Issuance of Shares for a        For       Against      Management

      Private Placement                                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

7     Ratify Auditors                         For       For          Management

 

 

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LSI INDUSTRIES, INC.                                                           

 

Ticker:       LYTS           Security ID:  50216C108                           

Meeting Date: NOV 18, 2010   Meeting Type: Annual                              

Record Date:  SEP 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary P. Kreider          For       Withhold     Management

1.2   Elect Director Dennis B. Meyer          For       Withhold     Management

1.3   Elect Director Wilfred T. O'Gara        For       Withhold     Management

1.4   Elect Director Robert J. Ready          For       Withhold     Management

1.5   Elect Director Mark A. Serrianne        For       Withhold     Management

1.6   Elect Director James P. Sferra          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Deferred Compensation Plan        For       For          Management

 

 

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MAIDEN HOLDINGS LTD.                                                           

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director      For       For          Management

1.2   Elect Simcha G. Lyons as Director       For       For          Management

1.3   Elect Raymond M. Neff as Director       For       For          Management

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

1.5   Elect Steven H. Nigro as Director       For       For          Management

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

      Maiden Insurance Company, Ltd.                                           

2.2   Elect John Marshaleck as Director of    For       For          Management

      Maiden Insurance Company, Ltd.                                           

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

      Maiden Insurance Company, Ltd.                                            

2.4   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company, Ltd.                                        

3.1   Elect Patrick J. Haveron as Director of For       For          Management

      Maiden Global Holdings, Ltd.                                             

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

      Maiden Global Holdings, Ltd.                                              

3.3   Elect John Marshaleck as Director of    For       For          Management

      Maiden Global Holdings, Ltd.                                             

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

      Maiden Global Holdings, Ltd.                                             

3.5   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

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

      the Company, and Arthur Morris and                                       

      Company as Auditors of Maiden Insurance                                  

      Company, Ltd.                                                            

 

 

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MATTHEWS INTERNATIONAL CORPORATION                                              

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 17, 2011   Meeting Type: Annual                              

Record Date:  DEC 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Neubert        For       For          Management

1.2   Elect Director Gregory S. Babe          For       For          Management

1.3   Elect Director Martin Schlatter         For       For          Management

1.4   Elect Director John D. Turner           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 18, 2011   Meeting Type: Annual                              

Record Date:  JAN 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Russell A. Beliveau      For       For          Management

1.2   Elect Director John J. Haley            For       Withhold     Management

1.3   Elect Director Marilyn R. Seymann       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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MEDICAL ACTION INDUSTRIES INC.                                                 

 

Ticker:       MDCI           Security ID:  58449L100                           

Meeting Date: AUG 12, 2010   Meeting Type: Annual                              

Record Date:  JUN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Meringolo        For       For          Management

1.2   Elect Director Kenneth R. Newsome       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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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       For          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       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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MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.2   Elect Director Daniel P. Kearney        For       For          Management

1.3   Elect Director Donald T. Nicolaisen     For       For          Management

2     Elect Director Mark M. Zandi            For       For          Management

3     Elect Director Bruce L. Koepfgen        For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

7     Approve Omnibus Stock Plan              For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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MONMOUTH REAL ESTATE INVESTMENT CORP.                                           

 

Ticker:       MNR            Security ID:  609720107                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neal Herstik             For       For          Management

1.2   Elect Director Matthew I. Hirsch        For       Withhold     Management

1.3   Elect Director Stephen B. Wolgin        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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MONSTER WORLDWIDE, INC.                                                        

 

Ticker:       MWW            Security ID:  611742107                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Salvatore Iannuzzi       For       For          Management

2     Elect Director John Gaulding            For       For          Management

3     Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

4     Elect Director Cynthia P. McCague       For       For          Management

5     Elect Director Jeffrey F. Rayport       For       For          Management

6     Elect Director Roberto Tunioli          For       For          Management

7     Elect Director Timothy T. Yates         For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Omnibus Stock Plan                For       Against      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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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       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          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       For          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       For          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

 

 

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MUELLER WATER PRODUCTS, INC.                                                   

 

Ticker:       MWA            Security ID:  624758108                           

Meeting Date: JAN 26, 2011   Meeting Type: Annual                              

Record Date:  NOV 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald N. Boyce          For       For          Management

1.2   Elect Director Howard L. Clark, Jr.     For       For          Management

1.3   Elect Director Shirley C. Franklin      For       For          Management

1.4   Elect Director Gregory E. Hyland        For       For          Management

1.5   Elect Director Jerry W. Kolb            For       For          Management

1.6   Elect Director Joseph B. Leonard        For       For          Management

1.7   Elect Director Mark J. O'Brien          For       For          Management

1.8   Elect Director Bernard G. Rethore       For       For          Management

1.9   Elect Director Neil A. Springer         For       For          Management

1.10  Elect Director Lydia W. Thomas          For       For          Management

1.11  Elect Director Michael T. Tokarz        For       For          Management

2     Advisory Vote to Ratify Named 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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NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: APR 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Goodyear      For       For          Management

1.2   Elect Director Stephan A. James         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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NELNET, INC.                                                                   

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael S. Dunlap        For       For          Management

2     Elect Director Stephen F. Butterfield   For       For          Management

3     Elect Director James P. Abel            For       For          Management

4     Elect Director Kathleen A. Farrell      For       For          Management

5     Elect Director Thomas E. Henning        For       For          Management

6     Elect Director Brian J. O'Connor        For       For          Management

7     Elect Director Kimberly K. Rath         For       For          Management

8     Elect Director Michael D. Reardon       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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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

 

 

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NEUTRAL TANDEM, INC.                                                            

 

Ticker:       TNDM           Security ID:  64128B108                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rian J. Wren             For       For          Management

1.2   Elect Director James P. Hynes           For       For          Management

1.3   Elect Director Peter J. Barris          For       For          Management

1.4   Elect Director Robert C. Hawk           For       For          Management

1.5   Elect Director Lawrence M. Ingeneri     For       For          Management

1.6   Elect Director G. Edward Evans          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

 

 

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NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

1.2   Elect Director M. Truman Hunt           For       For          Management

1.3   Elect Director Patricia A. Negron       For       For          Management

1.4   Elect Director Sandra N. Tillotson      For       For          Management

1.5   Elect Director Daniel W. Campbell       For       For          Management

1.6   Elect Director Andrew D. Lipman         For       For          Management

1.7   Elect Director Thomas R. Pisano         For       For          Management

1.8   Elect Director David D. Ussery          For       For          Management

1.9   Elect Director E.J. Garn                For       For          Management

1.10  Elect Director Steven J. Lund           For       For          Management

1.11  Elect Director Blake M. Roney           For       For          Management

2     Advisory Vote to Ratify Named Executive For       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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OCWEN FINANCIAL CORPORATION                                                    

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Ronald J. Korn           For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director David B. Reiner          For       For          Management

1.6   Elect Director Robert A. Salcetti       For       For          Management

1.7   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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

 

ODYSSEY HEALTHCARE, INC.                                                       

 

Ticker:       ODSY           Security ID:  67611V101                            

Meeting Date: AUG 09, 2010   Meeting Type: Special                             

Record Date:  JUL 02, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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OLIN CORPORATION                                                                

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gray G. Benoist          For       For          Management

1.2   Elect Director Richard M. Rompala       For       For          Management

1.3   Elect Director Joseph D. Rupp           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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OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                               

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Marshall Acuff, Jr.   For       For          Management

1.2   Elect Director J. Alfred Broaddus, Jr.  For       For          Management

1.3   Elect Director Richard E. Fogg          For       For          Management

1.4   Elect Director John W. Gerdelman        For       For          Management

1.5   Elect Director Lemuel E. Lewis          For       For          Management

1.6   Elect Director G. Gilmer Minor, III     For       For          Management

1.7   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.8   Elect Director Peter S. Redding         For       For          Management

1.9   Elect Director James E. Rogers          For       For          Management

1.10  Elect Director Robert C. Sledd          For       For          Management

1.11  Elect Director Craig R. Smith           For       For          Management

1.12  Director Anne Marie Whittemore          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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PARK STERLING BANK                                                             

 

Ticker:       PSTB           Security ID:  70086W109                           

Meeting Date: NOV 23, 2010   Meeting Type: Special                             

Record Date:  OCT 04, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Formation of Holding Company    For       For          Management

2     Approve Stock Option Plan               For       For          Management

3     Approve Non-Employee Director Stock     For       For          Management

      Option Plan                                                              

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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PARK STERLING CORPORATION                                                      

 

Ticker:       PSTB           Security ID:  70086Y105                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter C. Ayers, Jr.     For       Withhold     Management

1.2   Elect Director Jean E. Davis            For       For          Management

1.3   Elect Director Jeffrey S. Kane          For       For          Management

1.4   Elect Director Leslie M. (Bud) Baker,   For       For          Management

      Jr.                                                                      

1.5   Elect Director Larry W. Carroll         For       For          Management

1.6   Elect Director James C. Cherry          For       For          Management

1.7   Elect Director Thomas B. Henson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PHARMERICA CORPORATION                                                         

 

Ticker:       PMC            Security ID:  71714F104                           

Meeting Date: JUN 10, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

1.2   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.3   Elect Director Frank E. Collins         For       For          Management

1.4   Elect Director Thomas P. Mac Mahon      For       For          Management

1.5   Elect Director Marjorie W. Dorr         For       For          Management

1.6   Elect Director Thomas P. Gerrity        For       For          Management

1.7   Elect Director Robert A. Oakley         For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

 

 

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PHH CORPORATION                                                                

 

Ticker:       PHH            Security ID:  693320202                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  MAR 23, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Brinkley        For       For          Management

1.2   Elect Director Jerome J. Selitto        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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PLATINUM UNDERWRITERS HOLDINGS, LTD.                                           

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                               

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Dan R. Carmichael as Director     For       For          Management

1.2   Elect A. John Hass as Director          For       For          Management

1.3   Elect Antony P.D. Lancaster as Director For       For          Management

1.4   Elect Edmund R. Megna as Director       For       For          Management

1.5   Elect Michael D. Price as Director      For       For          Management

1.6   Elect James P. Slattery as Director     For       For          Management

1.7   Elect Christopher J. Steffen as         For       For          Management

      Director                                                                 

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify KPMG as Auditors                 For       For          Management

 

 

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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       For          Management

1.4   Elect Director Robert R. Nordhaus       For       For          Management

1.5   Elect Director Manuel T. Pacheco        For       For          Management

1.6   Elect Director Bonnie S. Reitz          For       For          Management

1.7   Elect Director Donald K. Schwanz        For       For          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       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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PROASSURANCE CORPORATION                                                       

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lucian F. Bloodworth     For       For          Management

1.2   Elect Director Robert E. Flowers        For       For          Management

1.3   Elect Director Ann F. Putallaz          For       For          Management

1.4   Elect Director Drayton Nabers, 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

 

 

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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

 

 

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PSYCHIATRIC SOLUTIONS, INC.                                                    

 

Ticker:       PSYS           Security ID:  74439H108                           

Meeting Date: OCT 05, 2010   Meeting Type: Special                              

Record Date:  AUG 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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REGIS CORPORATION                                                              

 

Ticker:       RGS            Security ID:  758932107                           

Meeting Date: OCT 28, 2010   Meeting Type: Annual                              

Record Date:  AUG 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf F. Bjelland         For       For          Management

1.2   Elect Director Joseph L. Conner         For       For          Management

1.3   Elect Director Paul D. Finkelstein      For       For          Management

1.4   Elect Director Van Zandt Hawn           For       For          Management

1.5   Elect Director Susan S. Hoyt            For       For          Management

1.6   Elect Director David B. Kunin           For       For          Management

1.7   Elect Director Stephen E. Watson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Implement MacBride Principles           Against   For          Shareholder

 

 

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REHABCARE GROUP, INC.                                                          

 

Ticker:       RHB            Security ID:  759148109                           

Meeting Date: MAY 26, 2011   Meeting Type: Special                              

Record Date:  APR 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mark E. Speese           For       For          Management

2     Elect Director Jeffery M. Jackson       For       For          Management

3     Elect Director Leonard H. Roberts       For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

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

 

 

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RES-CARE, INC.                                                                  

 

Ticker:       RSCR           Security ID:  760943100                           

Meeting Date: DEC 17, 2010   Meeting Type: Special                             

Record Date:  NOV 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

 

 

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ROFIN-SINAR TECHNOLOGIES INC.                                                  

 

Ticker:       RSTI           Security ID:  775043102                           

Meeting Date: MAR 16, 2011   Meeting Type: Annual                              

Record Date:  JAN 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Wirth              For       For          Management

1.2   Elect Director Stephen D. Fantone       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   Two Years One Year     Management

 

 

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ROSETTA RESOURCES INC.                                                         

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                               

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Beckler       For       For          Management

1.2   Elect Director Matthew D. Fitzgerald    For       For          Management

1.3   Elect Director Philip L. Frederickson   For       For          Management

1.4   Elect Director D. Henry Houston         For       For          Management

1.5   Elect Director Randy L. Limbacher       For       For          Management

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

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

2     Advisory Vote to Ratify Named 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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SAFETY INSURANCE GROUP, INC.                                                    

 

Ticker:       SAFT           Security ID:  78648T100                           

Meeting Date: MAY 20, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David F. Brussard        For       For          Management

1.2   Elect Director A. Richard Caputo, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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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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SCHOOL SPECIALTY, INC.                                                         

 

Ticker:       SCHS           Security ID:  807863105                           

Meeting Date: AUG 17, 2010   Meeting Type: Annual                              

Record Date:  JUL 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Jacqueline Dout       For       For          Management

1.2   Elect Director Terry L. Lay             For       For          Management

1.3   Elect Director Herbert A. Trucksess,    For       For          Management

      III                                                                      

2     Ratify Auditors                         For       For          Management

 

 

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SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                         

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire L. Arnold         For       For          Management

1.2   Elect Director Robert F. McCullough     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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SELECT MEDICAL HOLDINGS CORPORATION                                            

 

Ticker:       SEM            Security ID:  81619Q105                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryan C. Cressey         For       For          Management

1.2   Elect Director Robert A. Ortenzio       For       For          Management

1.3   Elect Director Leopold Swergold         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     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Ratify Auditors                         For       For          Management

 

 

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SENSIENT TECHNOLOGIES CORPORATION                                              

 

Ticker:       SXT            Security ID:  81725T100                            

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hank Brown               For       For          Management

1.2   Elect Director Fergus M. Clydesdale     For       For          Management

1.3   Elect Director James A. D. Croft        For       For          Management

1.4   Elect Director William V. Hickey        For       For          Management

1.5   Elect Director Kenneth P. Manning       For       For          Management

1.6   Elect Director Peter M. Salmon          For       For          Management

1.7   Elect Director Elaine R. Wedral         For       For          Management

1.8   Elect Director Essie Whitelaw           For       For          Management

2     Advisory Vote to Ratify Named 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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SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                            

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Ryan           For       For          Management

1.2   Elect Director Malcolm Gillis           For       For          Management

1.3   Elect Director Clifton H. Morris, Jr.   For       For          Management

1.4   Elect Director W. Blair Waltrip         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Director Compensation Plan        For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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SFN GROUP, INC.                                                                

 

Ticker:       SFN            Security ID:  784153108                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Forese          For       For          Management

1.2   Elect Director Lawrence E. Gillespie,   For       For          Management

      Sr.                                                                       

1.3   Elect Director J. Ian Morrison          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

 

 

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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       For          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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SKILLED HEALTHCARE GROUP, INC.                                                  

 

Ticker:       SKH            Security ID:  83066R107                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Bernard Puckett       For       For          Management

1.2   Elect Director Glenn S. Schafer         For       For          Management

1.3   Elect Director William C. Scott         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       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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SPARTECH CORPORATION                                                           

 

Ticker:       SEH            Security ID:  847220209                           

Meeting Date: MAR 17, 2011   Meeting Type: Annual                              

Record Date:  JAN 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph B. Andy            For       For          Management

1.2   Elect Director Lloyd E. Campbell        For       For          Management

1.3   Elect Director Edward J. Dineen         For       For          Management

1.4   Elect Director Victoria M. Holt         For       For          Management

1.5   Elect Director Walter J. Klein          For       For          Management

1.6   Elect Director Pamela F. Lenehan        For       For          Management

1.7   Elect Director Jackson W. Robinson      For       For          Management

1.8   Elect Director Craig A. Wolfanger       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     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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STATE AUTO FINANCIAL CORPORATION                                               

 

Ticker:       STFC           Security ID:  855707105                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. D'Antoni        For       For          Management

1.2   Elect Director David R. Meuse           For       For          Management

1.3   Elect Director S. Elaine Roberts        For       For          Management

1.4   Elect Director Eileen A. Mallesch       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

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

 

 

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STEINER LEISURE LTD.                                                            

 

Ticker:       STNR           Security ID:  P8744Y102                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Leonard I. Fluxman as Director    For       For          Management

1.2   Elect Michele Steiner Warshaw as        For       For          Management

      Director                                                                 

1.3   Elect Steven J. Preston as Director     For       For          Management

2     Ratify  Ernst & Young LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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STEINWAY MUSICAL INSTRUMENTS, INC.                                             

 

Ticker:       LVB            Security ID:  858495104                           

Meeting Date: JUN 24, 2011   Meeting Type: Annual                              

Record Date:  MAY 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kyle R. Kirkland         For       Withhold     Management

1.2   Elect Director Dana D. Messina          For       Withhold     Management

1.3   Elect Director Thomas Kurrer            For       Withhold     Management

1.4   Elect Director John M. Stoner, Jr.      For       Withhold     Management

1.5   Elect Director Edward Kim               For       For          Management

1.6   Elect Director Jong Sup Kim             For       For          Management

1.7   Elect Director Don Kwon                 For       For          Management

1.8   Elect Director David Lockwood           For       For          Management

1.9   Elect Director Michael T. Sweeney       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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STEVEN MADDEN, LTD.                                                             

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 27, 2011   Meeting Type: Annual                              

Record Date:  APR 05, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R Rosenfeld       For       For          Management

1.2   Elect Director John L Madden            For       For          Management

1.3   Elect Director Peter Migliorini         For       For          Management

1.4   Elect Director Richard P Randall        For       For          Management

1.5   Elect Director Ravi Sachdev             For       For          Management

1.6   Elect Director Thomas H Schwartz        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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STEWART INFORMATION SERVICES CORPORATION                                       

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Catherine A. Allen       For       Withhold     Management

1.2   Elect Director Robert L. Clarke         For       Withhold     Management

1.3   Elect Director E. Douglas Hodo          For       Withhold     Management

1.4   Elect Director Laurie C. Moore          For       Withhold     Management

1.5   Elect Director W. Arthur Porter         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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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       For          Management

1.3   Elect Director David M. Clapper         For       For          Management

1.4   Elect Director Roger F. Dunbar          For       For          Management

1.5   Elect Director Joel P. Friedman         For       For          Management

1.6   Elect Director G. Felda Hardymon        For       For          Management

1.7   Elect Director Alex W. Hart             For       For          Management

1.8   Elect Director C. Richard Kramlich      For       For          Management

1.9   Elect Director Lata Krishnan            For       For          Management

1.10  Elect Director Kate D. Mitchell         For       For          Management

1.11  Elect Director John F. Robinson         For       For          Management

1.12  Elect Director Kyung H. Yoon            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          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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SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Parks Helms           For       For          Management

1.2   Elect Director Linda McClintock-Greco   For       For          Management

1.3   Elect Director James K. Murray, Jr.     For       For          Management

1.4   Elect Director James S. MacLeod         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       Against      Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Ratify Auditors                         For       For          Management

 

 

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SYMETRA FINANCIAL CORPORATION                                                  

 

Ticker:       SYA            Security ID:  87151Q106                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                               

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter S. Burgess         For       For          Management

1.2   Elect Director Robert R. Lusardi        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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SYMMETRY MEDICAL INC.                                                          

 

Ticker:       SMA            Security ID:  871546206                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Sullivan       For       For          Management

1.2   Elect Director Francis T. Nusspickel    For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                             

4     Ratify Auditors                         For       For          Management

 

 

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SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 21, 2011   Meeting Type: Annual                              

Record Date:  FEB 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Matthew Miau             For       For          Management

1.5   Elect Director Gregory Quesnel          For       For          Management

1.6   Elect Director James Van Horne          For       For          Management

1.7   Elect Director Duane Zitzner            For       For          Management

1.8   Elect Director Andrea Zulberti          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

5     Ratify Auditors                         For       For          Management

 

 

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TEMPUR-PEDIC INTERNATIONAL INC.                                                 

 

Ticker:       TPX            Security ID:  88023U101                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Evelyn S. Dilsaver       For       For          Management

2     Elect Director Frank Doyle              For       For          Management

3     Elect Director John A. Heil             For       For          Management

4     Elect Director Peter K. Hoffman         For       For          Management

5     Elect Director Paul Judge               For       For          Management

6     Elect Director Nancy F. Koehn           For       For          Management

7     Elect Director Christopher A. Masto     For       For          Management

8     Elect Director P. Andrews Mclane        For       For          Management

9     Elect Director Mark Sarvary             For       For          Management

10    Elect Director Robert B. Trussell, Jr.  For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James W. Bagley          For       For          Management

2     Elect Director Michael A. Bradley       For       For          Management

3     Elect Director Albert Carnesale         For       For          Management

4     Elect Director Daniel W. Christman      For       For          Management

5     Elect Director Edwin J. Gillis          For       For          Management

6     Elect Director Timothy E. Guertin       For       For          Management

7     Elect Director Paul J. Tufano           For       For          Management

8     Elect Director Roy A. Vallee            For       For          Management

9     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

11    Amend Omnibus Stock Plan                For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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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       For          Management

2.1   Elect Director Marc C. Breslawsky       For       For          Management

2.2   Elect Director Michael T. Dan           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

 

 

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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       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

 

 

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THE DOLAN COMPANY                                                              

 

Ticker:       DM             Security ID:  25659P402                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Kingsbury      For       For          Management

1.2   Elect Director Lauren Rich Fine         For       For          Management

1.3   Elect Director Gary H. Stern            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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THE DRESS BARN, INC.                                                           

 

Ticker:       ASNA           Security ID:  261570105                            

Meeting Date: DEC 17, 2010   Meeting Type: Annual                              

Record Date:  OCT 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Formation of Holding Company    For       For          Management

2.1   Elect Director Elliot S. Jaffe          For       For          Management

2.2   Elect Director Michael W. Rayden        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 22, 2010   Meeting Type: Annual                              

Record Date:  MAY 21, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Goldsmith        For       For          Management

1.2   Elect Director Catherine A. Langham     For       For          Management

1.3   Elect Director Norman H. Gurwitz        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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THE GEO GROUP, INC.                                                            

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Norman A. Carlson        For       For          Management

1.3   Elect Director Anne N. Foreman          For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director Christopher C. Wheeler   For       For          Management

1.6   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

5     Other Business                          For       Against      Management

 

 

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

 

THE KNOT, INC.                                                                  

 

Ticker:       KNOT           Security ID:  499184109                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Liu                For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Change Company Name                     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                            

 

 

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

 

THE MEN'S WEARHOUSE, INC.                                                      

 

Ticker:       MW             Security ID:  587118100                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Zimmer            For       For          Management

1.2   Elect Director David H. Edwab           For       For          Management

1.3   Elect Director Rinaldo S. Brutoco       For       For          Management

1.4   Elect Director Michael L. Ray           For       For          Management

1.5   Elect Director Sheldon I. Stein         For       For          Management

1.6   Elect Director Deepak Chopra            For       For          Management

1.7   Elect Director William B. Sechrest      For       For          Management

1.8   Elect Director Larry R. Katzen          For       For          Management

1.9   Elect Director Grace Nichols            For       For          Management

1.10  Elect Director Douglas S. Ewert         For       For          Management

2     Amend Omnibus Stock Plan                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     Ratify Auditors                         For       For          Management

 

 

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

 

THE NAVIGATORS GROUP, INC.                                                     

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. J. Mervyn Blakeney    For       For          Management

1.2   Elect Director Terence N. Deeks         For       For          Management

1.3   Elect Director W. Thomas Forrester      For       For          Management

1.4   Elect Director Stanley A. Galanski      For       For          Management

1.5   Elect Director Geoffrey E. Johnson      For       For          Management

1.6   Elect Director John F. Kirby            For       For          Management

1.7   Elect Director Robert V. Mendelsohn     For       For          Management

1.8   Elect Director Marjorie D. Raines       For       For          Management

1.9   Elect Director Janice C. Tomlinson      For       For          Management

1.10  Elect Director Marc M. Tract            For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Ratify Auditors                         For       For          Management

 

 

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

 

THE STUDENT LOAN CORPORATION                                                   

 

Ticker:       STU            Security ID:  863902102                           

Meeting Date: DEC 16, 2010   Meeting Type: Special                             

Record Date:  NOV 01, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company Assets          For       For          Management

2     Approve Merger Agreement                For       For          Management

 

 

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TOWER INTERNATIONAL, INC.                                                      

 

Ticker:       TOWR           Security ID:  891826109                            

Meeting Date: JUN 17, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis Donovan           For       For          Management

1.2   Elect Director Jonathan Gallen          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

5     Elect Director Frank E. English, Jr.    For       For          Management

 

 

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

 

TOWERS WATSON & CO.                                                            

 

Ticker:       TW             Security ID:  891894107                           

Meeting Date: SEP 09, 2010   Meeting Type: Special                             

Record Date:  JUL 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Five Percent Share Conversion                                  

      Provision                                                                 

 

 

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

 

TUTOR PERINI CORPORATION                                                       

 

Ticker:       TPC            Security ID:  901109108                            

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marilyn A. Alexander     For       For          Management

1.2   Elect Director Peter Arkley             For       For          Management

1.3   Elect Director Raymond R. Oneglia       For       For          Management

1.4   Elect Director Donald D. Snyder         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

TWO HARBORS INVESTMENT CORP.                                                   

 

Ticker:       TWO            Security ID:  90187B101                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Ein              For       For          Management

1.2   Elect Director William W. Johnson       For       For          Management

1.3   Elect Director Stephen G. Kasnet        For       For          Management

1.4   Elect Director Peter Niculescu          For       For          Management

1.5   Elect Director W. Reid Sanders          For       For          Management

1.6   Elect Director Thomas Siering           For       For          Management

1.7   Elect Director Brian C. Taylor          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

U.S. PHYSICAL THERAPY, INC.                                                    

 

Ticker:       USPH           Security ID:  90337L108                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel C. Arnold         For       For          Management

1.2   Elect Director Christopher J. Reading   For       For          Management

1.3   Elect Director Lawrance W. McAfee       For       For          Management

1.4   Elect Director Jerald L. Pullins        For       For          Management

1.5   Elect Director Mark J. Brookner         For       For          Management

1.6   Elect Director Bruce D. Broussard       For       For          Management

1.7   Elect Director Harry S. Chapman         For       For          Management

1.8   Elect Director Bernard A. Harris, Jr.   For       For          Management

1.9   Elect Director Marlin W. Johnston       For       For          Management

1.10  Elect Director Reginald E. Swanson      For       For          Management

1.11  Elect Director Clayton K. Trier         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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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jenne K. Britell         For       For          Management

2     Elect Director Jose B. Alvarez          For       For          Management

3     Elect Director Howard L. Clark, Jr.     For       For          Management

4     Elect Director Bobby J. Griffin         For       For          Management

5     Elect Director Michael J. Kneeland      For       For          Management

6     Elect Director Singleton B. McAllister  For       For          Management

7     Elect Director Brian D. McAuley         For       For          Management

8     Elect Director John S. McKinney         For       For          Management

9     Elect Director Jason D. Papastavrou     For       For          Management

10    Elect Director Filippo Passerini        For       For          Management

11    Elect Director Keith Wimbush            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

 

 

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

 

UNITEK GLOBAL SERVICES, INC.                                                   

 

Ticker:       UNTK           Security ID:  91324T302                           

Meeting Date: JUN 07, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Giacalone          For       For          Management

1.2   Elect Director Peter Brodsky            For       For          Management

1.3   Elect Director Robert F. Stott          For       Withhold     Management

1.4   Elect Director C. Scott Hisey           For       For          Management

1.5   Elect Director Joseph Colonnetta        For       For          Management

1.6   Elect Director Richard Siber            For       Withhold     Management

1.7   Elect Director Michael Montelongo       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

UNIVERSAL CORPORATION                                                          

 

Ticker:       UVV            Security ID:  913456109                           

Meeting Date: AUG 03, 2010   Meeting Type: Annual                              

Record Date:  JUN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chester A. Crocker       For       For          Management

1.2   Elect Director Charles H. Foster, Jr.   For       For          Management

1.3   Elect Director Thomas H. Johnson        For       For          Management

1.4   Elect Director Jeremiah J. Sheehan      For       For          Management

 

 

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

 

UTI WORLDWIDE INC.                                                             

 

Ticker:       UTIW           Security ID:  G87210103                           

Meeting Date: JUN 13, 2011   Meeting Type: Annual                              

Record Date:  MAY 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Eric W. Kirchner as a Director    For       For          Management

1.2   Elect Leon J. Level as a Director       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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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VERIGY LIMITED                                                                 

 

Ticker:       VRGY           Security ID:  Y93691106                           

Meeting Date: JUN 17, 2011   Meeting Type: Court                               

Record Date:  MAY 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

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       For          Management

2     Elect Director Paul B. Dykstra          For       For          Management

3     Elect Director Robert C. Krueger        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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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       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Ratify Auditors                         For       For          Management

 

 

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WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Miles Jr.      For       For          Management

1.2   Elect Director John K. Morgan           For       For          Management

1.3   Elect Director James L. Singleton       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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WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: JUN 10, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul H. Stebbins         For       For          Management

1.2   Elect Director Michael J. Kasbar        For       For          Management

1.3   Elect Director Ken Bakshi               For       For          Management

1.4   Elect Director Richard A. Kassar        For       For          Management

1.5   Elect Director Myles Klein              For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director J. Thomas Presby         For       For          Management

1.8   Elect Director Stephen K. Roddenberry   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

 


 

===================== ROBECO WPG SMALL/MICRO CAP VALUE FUND =====================

 

ACCURAY INCORPORATED                                                           

 

Ticker:       ARAY           Security ID:  004397105                           

Meeting Date: NOV 19, 2010   Meeting Type: Annual                              

Record Date:  SEP 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. Weiss          For       For          Management

1.2   Elect Director Peter Fine               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AEGEAN MARINE PETROLEUM NETWORK INC                                            

 

Ticker:       ANW            Security ID:  Y0017S102                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Peter C. Georgiopoulos as         For       Withhold     Management

      Director                                                                 

1.2   Elect John P. Tavlarios as Director     For       Withhold     Management

1.3   Elect Spyridon Fokas as Director        For       Withhold     Management

2     Ratify Deloitte Hadjipavlou Sofianos &  For       For          Management

      Cambanis S.A. as Auditors                                                

 

 

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AIR TRANSPORT SERVICES GROUP, INC.                                             

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Carey           For       For          Management

1.2   Elect Director John D. Geary            For       For          Management

1.3   Elect Director J. Christopher Teets     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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ALLIANCE ONE INTERNATIONAL, INC.                                               

 

Ticker:       AOI            Security ID:  018772103                            

Meeting Date: AUG 12, 2010   Meeting Type: Annual                              

Record Date:  JUN 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Harrison       For       For          Management

1.2   Elect Director B. Clyde Preslar         For       For          Management

1.3   Elect Director Norman A. Scher          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ALTERRA CAPITAL HOLDINGS LIMITED                                               

 

Ticker:       ALTE           Security ID:  G0229R108                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Willis T. King, Jr. as Alterra    For       For          Management

      Capital Director                                                         

1b    Elect James H. MacNaughton as Alterra   For       For          Management

      Capital Director                                                         

1c    Elect Stephan F. Newhouse as Alterra    For       For          Management

      Capital Director                                                          

1d    Elect Andrew H. Rush as Alterra Capital For       For          Management

      Director                                                                 

2     Approve KPMG as Auditors and Authorize  For       Against      Management

      Board to Fix Their Remuneration                                          

3     Amend Bylaws of Alterra Capital         For       For          Management

      Holdings Limited                                                          

4a    Amend Bylaws of Alterra Bermuda Limited For       For          Management

4b    Amend Bylaws of Alterra Agency Limited  For       For          Management

4c    Amend Bylaws of Alterra Holdings        For       For          Management

      Limited                                                                  

4d    Amend Bylaws of New Point III Limited   For       For          Management

4e    Amend Bylaws of New Point Re III        For       For          Management

      Limited                                                                   

5a    Elect W. Marston Becker as Alterra      For       For          Management

      Bermuda Limited Director                                                 

5b    Elect John R. Berger as Alterra Bermuda For       For          Management

      Limited Director                                                         

5c    Elect D. Andrew Cook as Alterra Bermuda For       For          Management

      Limited Director                                                          

5d    Elect Peter A. Minton as Alterra        For       For          Management

      Bermuda Limited Director                                                 

5e    Elect Joseph W. Roberts as Alterra      For       For          Management

      Bermuda Limited Director                                                 

5f    Elect Peter A. Minton as Alterra Agency For       For          Management

      Limited Director                                                          

5g    Elect Joseph W. Roberts as Alterra      For       For          Management

      Agency Limited Director                                                  

5h    Elect Peter A. Minton as New Point III  For       For          Management

      Limited Director                                                         

5i    Elect Joseph W. Roberts as New Point    For       For          Management

      III Limited Director                                                     

5j    Elect Peter A. Minton as New Point Re   For       For          Management

      III Limited Director                                                     

5k    Elect Joseph W. Roberts as New Point Re For       For          Management

      III Limited Director                                                      

6     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

 

 

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ALTERRA CAPITAL HOLDINGS LTD                                                   

 

Ticker:       ALTE           Security ID:  G0229R108                           

Meeting Date: AUG 03, 2010   Meeting Type: Annual                              

Record Date:  JUN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Gordon F. Cheesbrough as Director For       For          Management

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

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

1d    Elect Meryl D. Hartzband                For       For          Management

2     Ratify KPMG, Hamilton, Bermuda as       For       For          Management

      Auditors                                                                 

3     Elect W. Marston Becker as Director of  For       For          Management

      Alterra Insurance Limited                                                

4     Ratify the Appointment of KPMG,         For       For          Management

      Hamilton, Bermuda as Auditors of                                         

      Alterra Insurance Limited                                                

5a    Elect W. Marston Becker as Director of  For       For          Management

      New Point III Limited                                                     

5b    Elect John R. Berger as Director of New For       For          Management

      Point III Limited                                                        

5c    Elect Andrew Cook as Director of New    For       For          Management

      Point III Limited                                                        

6a    Elect W. Marston Becker as Director of  For       For          Management

      New Point Re III Limited                                                  

6b    Elect John R. Berger as Director of New For       For          Management

      Point Re III Limited                                                     

6c    Elect Andrew Cook as Director of New    For       For          Management

      Point Re III Limited                                                     

7a    Elect W. Marston Becker as Director of  For       For          Management

      Alterra Agency Limited                                                   

7b    Elect John R. Berger as Director of     For       For          Management

      Alterra Agency Limited                                                   

7c    Elect Andrew Cook as Director of        For       For          Management

      Alterra Agency Limited                                                   

8     Change Company Name of Alterra          For       For          Management

      Insurance Limited to Alterra Bermuda                                     

      Limited                                                                   

 

 

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AMERICA'S CAR-MART, INC.                                                       

 

Ticker:       CRMT           Security ID:  03062T105                           

Meeting Date: OCT 13, 2010   Meeting Type: Annual                              

Record Date:  AUG 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tilman Falgout, III      For       For          Management

1.2   Elect Director John David Simmons       For       Withhold     Management

1.3   Elect Director William M. Sams          For       Withhold     Management

1.4   Elect Director William H. Henderson     For       For          Management

1.5   Elect Director Daniel J. Englander      For       Withhold     Management

1.6   Elect Director William A. Swanston      For       For          Management

1.7   Elect Director Robert Cameron Smith     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       Against      Management

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Bayless, Jr.  For       For          Management

1.2   Elect Director R.D. Burck               For       For          Management

1.3   Elect Director G. Steven Dawson         For       For          Management

1.4   Elect Director Cydney C. Donnell        For       For          Management

1.5   Elect Director Edward Lowenthal         For       For          Management

1.6   Elect Director Joseph M. Macchione      For       For          Management

1.7   Elect Director Winston W. Walker        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                            

 

 

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

 

AMERICAN CAPITAL AGENCY CORP.                                                  

 

Ticker:       AGNC           Security ID:  02503X105                           

Meeting Date: JUN 10, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris A. Davis          For       For          Management

1.2   Elect Director Randy E. Dobbs           For       For          Management

1.3   Elect Director Larry K. Harvey          For       For          Management

1.4   Elect Director Alvin N. Puryear         For       For          Management

1.5   Elect Director Malon Wilkus             For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AHS            Security ID:  001744101                           

Meeting Date: APR 12, 2011   Meeting Type: Annual                               

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. Jeffrey Harris        For       For          Management

2     Elect Director Michael M.E. Johns       For       For          Management

3     Elect Director Martha H. Marsh          For       For          Management

4     Elect Director Susan R. Salka           For       For          Management

5     Elect Director Andrew M. Stern          For       For          Management

6     Elect Director Paul E. Weaver           For       For          Management

7     Elect Director Douglas D. Wheat         For       Against      Management

8     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

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

10    Ratify Auditors                         For       For          Management

 

 

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APPROACH RESOURCES INC.                                                        

 

Ticker:       AREX           Security ID:  03834A103                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 13, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Bell             For       For          Management

1.2   Elect Director Sheldon B. Lubar         For       For          Management

1.3   Elect Director Christopher J. Whyte     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

 

 

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

 

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       For          Management

      Officers' Compensation                                                   

2.1   Elect Director Christopher O'Kane       For       For          Management

2.2   Elect Director John Cavoores            For       For          Management

2.3   Elect Director Liaquat Ahamed           For       For          Management

2.4   Elect Director Heidi Hutter             For       For          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

 

 

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

 

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       For          Management

1.2   Elect Director Alan Bell                For       For          Management

1.3   Elect Director Derek H.L.Buntain        For       For          Management

1.4   Elect Director David J. Hennigar        For       For          Management

1.5   Elect Director Malen S. Ng              For       For          Management

1.6   Elect Director Melvin A. Rhinelander    For       For          Management

1.7   Elect Director Charles H. Roadman, II,  For       For          Management

      M.D.                                                                     

1.8   Elect Director Michael J. Spector       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

 

 

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

 

BANCORP RHODE ISLAND, INC.                                                      

 

Ticker:       BARI           Security ID:  059690107                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Malcolm G. Chace         For       Withhold     Management

1.2   Elect Director Ernest J. Chornyei       For       For          Management

1.3   Elect Director Edward J. Mack II        For       For          Management

1.4   Elect Director Merrill W. Sherman       For       For          Management

2     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                                

3     Approve 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                            

6     Ratify Auditors                         For       For          Management

 

 

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

 

BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                            

Meeting Date: JUL 29, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jim C. Cowart            For       For          Management

1.2   Elect Director Arthur E. Wegner         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 08, 2011   Meeting Type: Annual                              

Record Date:  DEC 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

2.1   Elect Director Robert R. Buck           For       For          Management

2.2   Elect Director Paul M. Isabella         For       For          Management

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

2.4   Elect Director James J. Gaffney         For       For          Management

2.5   Elect Director Peter M. Gotsch          For       For          Management

2.6   Elect Director Andrew R. Logie          For       For          Management

2.7   Elect Director Stuart A. Randle         For       For          Management

2.8   Elect Director Wilson B. Sexton         For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

BODY CENTRAL CORP.                                                             

 

Ticker:       BODY           Security ID:  09689U102                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott M. Gallin          For       For          Management

1.2   Elect Director Carlo A. von Schroeter   For       For          Management

1.3   Elect Director Donna R. Ecton           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     Reduce Authorized Common Stock          For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                           

Meeting Date: APR 27, 2011   Meeting Type: Annual                               

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deborah F. Kuenstner     For       For          Management

1.2   Elect Director William J. Shea          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

BPZ RESOURCES, INC.                                                            

 

Ticker:       BPZ            Security ID:  055639108                           

Meeting Date: JUN 24, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gordon Gray              For       For          Management

1.2   Elect Director Stephen C. Beasley       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

BUCKEYE TECHNOLOGIES INC.                                                      

 

Ticker:       BKI            Security ID:  118255108                           

Meeting Date: NOV 04, 2010   Meeting Type: Annual                              

Record Date:  SEP 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis E. Holland         For       For          Management

1.2   Elect Director Kristopher J. Matula     For       For          Management

1.3   Elect Director Virginia B. Wetherell    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CALIFORNIA WATER SERVICE GROUP                                                 

 

Ticker:       CWT            Security ID:  130788102                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                               

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diouglas M. Brown        For       For          Management

1.2   Elect Director Robert W. Foy            For       For          Management

1.3   Elect Director Edwin A. Guiles          For       For          Management

1.4   Elect Director Bonnie G. Hill           For       For          Management

1.5   Elect Director Thomas M. Krummel        For       For          Management

1.6   Elect Director Richard P. Magnuson      For       For          Management

1.7   Elect Director Linda R. Meier           For       For          Management

1.8   Elect Director Peter C. Nelson          For       For          Management

1.9   Elect Director Lester A. Snow           For       For          Management

1.10  Elect Director George A. Vera           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

5     Eliminate Cumulative Voting             For       Against      Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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

 

CAMPUS CREST COMMUNITIES INC                                                   

 

Ticker:       CCG            Security ID:  13466Y105                           

Meeting Date: APR 25, 2011   Meeting Type: Annual                               

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted W. Rollins           For       For          Management

1.2   Elect Director Michael S. Hartnett      For       For          Management

1.3   Elect Director N. Anthony Coles         For       For          Management

1.4   Elect Director Richard S. Kahlbaugh     For       For          Management

1.5   Elect Director Denis McGlynn            For       For          Management

1.6   Elect Director William G. Popeo         For       For          Management

1.7   Elect Director Daniel L. Simmons        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

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

                                              Years                            

 

 

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

 

CANTEL MEDICAL CORP.                                                            

 

Ticker:       CMN            Security ID:  138098108                           

Meeting Date: JAN 13, 2011   Meeting Type: Annual                              

Record Date:  NOV 18, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Barbanell      For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Joseph M. Cohen          For       For          Management

1.4   Elect Director Charles M. Diker         For       For          Management

1.5   Elect Director Mark N. Diker            For       For          Management

1.6   Elect Director George L. Fotiades       For       For          Management

1.7   Elect Director Alan J. Hirschfield      For       For          Management

1.8   Elect Director Andrew A. Krakauer       For       For          Management

1.9   Elect Director Peter J. Pronovost       For       For          Management

1.10  Elect Director Bruce Slovin             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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CASUAL MALE RETAIL GROUP, INC.                                                 

 

Ticker:       CMRG           Security ID:  148711302                           

Meeting Date: AUG 05, 2010   Meeting Type: Annual                              

Record Date:  JUN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Seymour Holtzman         For       Withhold     Management

1.2   Elect Director David A. Levin           For       Withhold     Management

1.3   Elect Director Alan S. Bernikow         For       Withhold     Management

1.4   Elect Director Jesse Choper             For       Withhold     Management

1.5   Elect Director John E. Kyees            For       For          Management

1.6   Elect Director Ward K. Mooney           For       Withhold     Management

1.7   Elect Director George T. Porter, Jr.    For       Withhold     Management

1.8   Elect Director Mitchell S. Presser      For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: MAY 16, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick S.D. Lee         For       For          Management

1.2   Elect Director Ting Y. Liu              For       For          Management

1.3   Elect Director Nelson Chung             For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

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CELADON GROUP, INC.                                                            

 

Ticker:       CGI            Security ID:  150838100                            

Meeting Date: OCT 28, 2010   Meeting Type: Annual                              

Record Date:  SEP 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Russell          For       For          Management

1.2   Elect Director Anthony Heyworth         For       Withhold     Management

1.3   Elect Director Catherine Langham        For       Withhold     Management

1.4   Elect Director Michael Miller           For       Withhold     Management

1.5   Elect Director Paul Will                For       For          Management

 

 

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CHATHAM LODGING TRUST                                                          

 

Ticker:       CLDT           Security ID:  16208T102                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Fisher        For       For          Management

1.2   Elect Director Miles Berger             For       For          Management

1.3   Elect Director Thomas J. Crocker        For       For          Management

1.4   Elect Director Jack P. DeBoer           For       For          Management

1.5   Elect Director Glen R. Gilbert          For       For          Management

1.6   Elect Director C. Gerald Goldsmith      For       For          Management

1.7   Elect Director Robert Perlmutter        For       For          Management

1.8   Elect Director Rolf E. Ruhfus           For       For          Management

1.9   Elect Director Joel F. Zemans           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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CHIMERA INVESTMENT CORPORATION                                                 

 

Ticker:       CIM            Security ID:  16934Q109                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Donlin              For       For          Management

1.2   Elect Director Mark Abrams              For       For          Management

1.3   Elect Director Gerard Creagh            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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CHIQUITA BRANDS INTERNATIONAL, INC.                                             

 

Ticker:       CQB            Security ID:  170032809                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fernando Aguirre         For       For          Management

1.2   Elect Director Kerrii B. Anderson       For       For          Management

1.3   Elect Director Howard W. Barker, Jr.    For       For          Management

1.4   Elect Director William H. Camp          For       For          Management

1.5   Elect Director Clare M. Hasler-Lewis    For       For          Management

1.6   Elect Director Jaime Serra              For       For          Management

1.7   Elect Director Jeffrey N. Simmons       For       For          Management

1.8   Elect Director Steven P. Stanbrook      For       For          Management

2     Advisory Vote to Ratify Named 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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CIBER, INC.                                                                     

 

Ticker:       CBR            Security ID:  17163B102                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen S. Kurtz         For       For          Management

1.2   Elect Director Kurt J. Lauk             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       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

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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       Against      Management

 

 

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CORNELL COMPANIES, INC.                                                        

 

Ticker:       CRN            Security ID:  219141108                           

Meeting Date: AUG 12, 2010   Meeting Type: Special                             

Record Date:  JUL 02, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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DEL MONTE FOODS COMPANY                                                        

 

Ticker:       DLM            Security ID:  24522P103                           

Meeting Date: SEP 23, 2010   Meeting Type: Annual                              

Record Date:  JUL 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Victor L. Lund           For       For          Management

2     Elect Director Joe L. Morgan            For       For          Management

3     Elect Director David R. Williams        For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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DEL MONTE FOODS COMPANY                                                        

 

Ticker:       DLM            Security ID:  24522P103                           

Meeting Date: MAR 07, 2011   Meeting Type: Special                             

Record Date:  JAN 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELEK US HOLDINGS, INC.                                                        

 

Ticker:       DK             Security ID:  246647101                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erza Uzi Yemin           For       Withhold     Management

1.2   Elect Director Gabriel Last             For       Withhold     Management

1.3   Elect Director Asaf Bartfeld            For       Withhold     Management

1.4   Elect Director Aharon Kacherginski      For       For          Management

1.5   Elect Director Shlomo Zohar             For       For          Management

1.6   Elect Director Carlos E. Jorda          For       For          Management

1.7   Elect Director Charles H. Leonard       For       For          Management

1.8   Elect Director Philip L. Maslowe        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                            

 

 

--------------------------------------------------------------------------------

 

DELPHI FINANCIAL GROUP, INC.                                                   

 

Ticker:       DFG            Security ID:  247131105                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. O'Connor       For       For          Management

1.2   Elect Director Robert Rosenkranz        For       For          Management

1.3   Elect Director Donald A. Sherman        For       For          Management

1.4   Elect Director Kevin R. Brine           For       For          Management

1.5   Elect Director Edward A. Fox            For       For          Management

1.6   Elect Director Steven A. Hirsh          For       For          Management

1.7   Elect Director Harold F. Ilg            For       For          Management

1.8   Elect Director James M. Litvack         For       For          Management

1.9   Elect Director James N. Meehan          For       For          Management

1.10  Elect Director Robert F. Wright         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

 

 

--------------------------------------------------------------------------------

 

DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  NOV 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph T. Dunsmore       For       Withhold     Management

1.2   Elect Director Bradley J. Williams      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Madison        For       For          Management

1.2   Elect Director Cheryl F. Rosner         For       For          Management

1.3   Elect Director Alfred F. Castino        For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Auditors                         For       For          Management

 

 

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ENCORE BANCSHARES, INC.                                                        

 

Ticker:       EBTX           Security ID:  29255V201                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carin M. Barth           For       For          Management

1.2   Elect Director James S. D'Agostino, Jr  For       For          Management

1.3   Elect Director Charles W. Jenness       For       For          Management

1.4   Elect Director J. Bryan King            For       For          Management

1.5   Elect Director Walter M. Mischer, Jr    For       For          Management

1.6   Elect Director Preston Moore            For       For          Management

1.7   Elect Director Edwin E. Smith           For       For          Management

1.8   Elect Director Eugene H. Vaughan        For       For          Management

1.9   Elect Director David E. Warden          For       For          Management

1.10  Elect Director J. Harold Williams       For       For          Management

1.11  Elect Director Randa Duncan Williams    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                                                   

 

 

--------------------------------------------------------------------------------

 

ERESEARCH TECHNOLOGY, INC.                                                     

 

Ticker:       ERT            Security ID:  29481V108                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel Morganroth          For       For          Management

1.2   Elect Director Stephen S. Phillips      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   None      One Year     Management

 

 

--------------------------------------------------------------------------------

 

ESSA BANCORP, INC.                                                              

 

Ticker:       ESSA           Security ID:  29667D104                           

Meeting Date: MAR 03, 2011   Meeting Type: Annual                              

Record Date:  JAN 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Henning        For       For          Management

1.2   Elect Director Frederick E. Kutteroff   For       For          Management

1.3   Elect Director  Elizabeth B. Weekes     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

 

 

--------------------------------------------------------------------------------

 

EXACTECH, INC.                                                                  

 

Ticker:       EXAC           Security ID:  30064E109                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Smith         For       Withhold     Management

1.2   Elect Director William Petty, M.D.      For       Withhold     Management

1.3   Elect Director R. Wynn Kearney, Jr.,    For       Withhold     Management

      M.D.                                                                     

2     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

FBR CAPITAL MARKETS CORPORATION                                                 

 

Ticker:       FBCM           Security ID:  30247C301                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reena Aggarwal           For       For          Management

1.2   Elect Director Eric F. Billings         For       For          Management

1.3   Elect Director Richard J. Hendrix       For       For          Management

1.4   Elect Director Thomas J. Hynes, Jr.     For       For          Management

1.5   Elect Director Adam J. Klein            For       For          Management

1.6   Elect Director Richard A. Kraemer       For       For          Management

1.7   Elect Director Ralph S. Michael, III    For       For          Management

1.8   Elect Director Thomas S. Murphy, Jr.    For       Withhold     Management

1.9   Elect Director Arthur J. Reimers        For       For          Management

2     Change Company Name                     For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Auditors                         For       For          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       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 19, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Murray           For       Withhold     Management

1.2   Elect Director Edward A. LeBlanc        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

 

 

--------------------------------------------------------------------------------

 

GEOMET, INC                                                                    

 

Ticker:       GMET           Security ID:  37250U201                           

Meeting Date: JUL 20, 2010   Meeting Type: Special                             

Record Date:  JUN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Aprrove Rights Offering                 For       For          Management

2     Approve Investment Agreement            For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEOMET, INC.                                                                   

 

Ticker:       GMET           Security ID:  372467209                           

Meeting Date: NOV 09, 2010   Meeting Type: Annual                               

Record Date:  SEP 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hord Armstrong        For       Withhold     Management

1.2   Elect Director James C. Crain           For       Withhold     Management

1.3   Elect Director Stanley L. Graves        For       Withhold     Management

1.4   Elect Director Charles D. Haynes        For       For          Management

1.5   Elect Director W. Howard Keenan         For       For          Management

1.6   Elect Director Philip G. Malone         For       For          Management

1.7   Elect Director Michael Y. McGovern      For       For          Management

1.8   Elect Director J. Darby Sere            For       For          Management

1.9   Elect Director Gary S. Weber            For       For          Management

2     Approve Stock Option Exchange Program   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GEOMET, INC.                                                                   

 

Ticker:       GMET           Security ID:  37250U201                           

Meeting Date: NOV 09, 2010   Meeting Type: Annual                              

Record Date:  SEP 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hord Armstrong        For       Withhold     Management

1.2   Elect Director James C. Crain           For       Withhold     Management

1.3   Elect Director Stanley L. Graves        For       Withhold     Management

1.4   Elect Director Charles D. Haynes        For       For          Management

1.5   Elect Director W. Howard Keenan         For       For          Management

1.6   Elect Director Philip G. Malone         For       For          Management

1.7   Elect Director Michael Y. McGovern      For       For          Management

1.8   Elect Director J. Darby Sere            For       For          Management

1.9   Elect Director Gary S. Weber            For       For          Management

2     Approve Stock Option Exchange Program   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GEOMET, INC.                                                                   

 

Ticker:       GMET           Security ID:  37250U201                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Crain           For       Withhold     Management

1.2   Elect Director  Robert E. Creager       For       Withhold     Management

1.3   Elect Director Stanley L. Graves        For       Withhold     Management

1.4   Elect Director Charles D. Haynes        For       For          Management

1.5   Elect Director W. Howard Keenan         For       For          Management

1.6   Elect Director Philip G. Malone         For       For          Management

1.7   Elect Director Michael Y. McGovern      For       For          Management

1.8   Elect Director J. Darby Sere            For       For          Management

1.9   Elect Director Gary S. Weber            For       For          Management

 

 

--------------------------------------------------------------------------------

 

GEOMET, INC.                                                                   

 

Ticker:       GMET           Security ID:  37250U300                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                               

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Crain           For       Withhold     Management

1.2   Elect Director  Robert E. Creager       For       Withhold     Management

1.3   Elect Director Stanley L. Graves        For       Withhold     Management

1.4   Elect Director Charles D. Haynes        For       For          Management

1.5   Elect Director W. Howard Keenan         For       For          Management

1.6   Elect Director Philip G. Malone         For       For          Management

1.7   Elect Director Michael Y. McGovern      For       For          Management

1.8   Elect Director J. Darby Sere            For       For          Management

1.9   Elect Director Gary S. Weber            For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL GEOPHYSICAL SERVICES, INC.                                               

 

Ticker:       GGS            Security ID:  37946S107                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. McCoy          For       For          Management

1.2   Elect Director Damir S. Skerl           For       For          Management

1.3   Elect Director George E. Matelich       For       Withhold     Management

1.4   Elect Director Stanley de Jongh Osborne For       For          Management

1.5   Elect Director Karl F. Kurz             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 INDEMNITY PLC                                                           

 

Ticker:       GBLI           Security ID:  G39319101                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Saul A. Fox              For       Against      Management

2     Elect Director James W. Crystal         For       Against      Management

3     Elect Director Larry A. Frakes          For       For          Management

4     Elect Director Seth J. Gersch           For       For          Management

5     Elect Director Mary R. Hennessy         For       Against      Management

6     Elect Director James R. Kroner          For       Against      Management

7     Elect Director Chad A. Leat             For       Against      Management

8     Elect Director Michael J. Marchio       For       Against      Management

9     Authorize Share Repurchase Program      For       For          Management

10    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

11    Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

12    Elect Alan Bossin as Director of Wind   For       For          Management

      River Reinsurance Company, LTD                                           

13    Elect Larry A. Frakes as Director of    For       For          Management

      Wind River Reinsurance Company, LTD                                      

14    Elect Troy W. Santora as Director of    For       For          Management

      Wind River Reinsurance Company, LTD                                      

15    Elect Janita Burke as Alternate         For       For          Management

      Director of Wind River Reinsurance                                        

      Company, LTD                                                             

16    Ratify PricewaterhouseCoopers as        For       Against      Management

      Auditors for Wind River Reinsurance                                       

      Company, LTD                                                             

17    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

18    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

19    Change Location of Annual Meeting       For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL POWER EQUIPMENT GROUP INC.                                              

 

Ticker:       GLPW           Security ID:  37941P306                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Keller          For       For          Management

1.2   Elect Director Charles Macaluso         For       For          Management

1.3   Elect Director Carl Bartoli             For       For          Management

1.4   Elect Director Terence J. Cryan         For       For          Management

1.5   Elect Director Eugene I. Davis          For       For          Management

1.6   Elect Director Frank E. Williams, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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GLOBE SPECIALTY METALS, INC.                                                    

 

Ticker:       GSM            Security ID:  37954N206                           

Meeting Date: DEC 06, 2010   Meeting Type: Annual                              

Record Date:  OCT 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald G. Barger, Jr.    For       For          Management

1.2   Elect Director Thomas A. Danjczek       For       For          Management

1.3   Elect Director Stuart E. Eizenstat      For       For          Management

1.4   Elect Director Alan Kestenbaum          For       For          Management

1.5   Elect Director Franklin L. Lavin        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GRAFTECH INTERNATIONAL LTD.                                                    

 

Ticker:       GTI            Security ID:  384313102                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                               

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy W. Carson          For       For          Management

1.2   Elect Director Mary B. Cranston         For       For          Management

1.3   Elect Director Harold E. Layman         For       For          Management

1.4   Elect Director Ferrell P. McClean       For       For          Management

1.5   Elect Director Nathan Milikowsky        For       For          Management

1.6   Elect Director Michael C. Nahl          For       For          Management

1.7   Elect Director Steven R. Shawley        For       For          Management

1.8   Elect Director Craig S. Shular          For       For          Management

2     Advisory Vote to Ratify Named 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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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

 

 

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GREAT AMERICAN GROUP, INC.                                                     

 

Ticker:       GAMR           Security ID:  38984G104                           

Meeting Date: JUL 15, 2010   Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryant R. Riley          For       For          Management

1.2   Elect Director Mark D. Klein            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN HOLDINGS, INC.                                                         

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 31, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Anderson      For       For          Management

1.2   Elect Director L. Todd Budge            For       For          Management

1.3   Elect Director Mark B. Dunkerley        For       For          Management

1.4   Elect Director Lawrence S. Hershfield   For       For          Management

1.5   Elect Director Randall L. Jenson        For       For          Management

1.6   Elect Director Bert T. Kobayashi, Jr.   For       For          Management

1.7   Elect Director Crystal K. Rose          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Adler          For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Edward J. Fritsch        For       For          Management

1.4   Elect Director David J. Hartzell        For       For          Management

1.5   Elect Director Sherry A. Kellett        For       For          Management

1.6   Elect Director L. Glenn Orr, Jr.        For       For          Management

1.7   Elect Director O. Temple Sloan, 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

 

 

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HOME BANCSHARES, INC.                                                          

 

Ticker:       HOMB           Security ID:  436893200                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director C. Randall Sims          For       For          Management

1.3   Elect Director Randy E. Mayor           For       For          Management

1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management

1.5   Elect Director Richard H. Ashley        For       For          Management

1.6   Elect Director Dale A. Bruns            For       For          Management

1.7   Elect Director Richard A. Buckheim      For       For          Management

1.8   Elect Director Jack E. Engelkes         For       For          Management

1.9   Elect Director James G. Hinkle          For       For          Management

1.10  Elect Director Alex R. Lieblong         For       For          Management

1.11  Elect Director William G. Thompson      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

HOME FEDERAL BANCORP, INC.                                                     

 

Ticker:       HOME           Security ID:  43710G105                           

Meeting Date: JAN 18, 2011   Meeting Type: Annual                              

Record Date:  DEC 06, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Charles Hedemark      For       For          Management

1.2   Elect Director Len E. Williams          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 19, 2010   Meeting Type: Annual                              

Record Date:  JUN 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Neil Cole                For       For          Management

1.2   Elect Director Barry Emanuel            For       For          Management

1.3   Elect Director Steven Mendelow          For       For          Management

1.4   Elect Director Drew Cohen               For       For          Management

1.5   Elect Director F. Peter Cuneo           For       For          Management

1.6   Elect Director Mark Friedman            For       For          Management

1.7   Elect Director James A. Marcum          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 13, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Connors          For       For          Management

1.2   Elect Director Michael T. Kovalchik     For       For          Management

1.3   Elect Director Joseph R. Saucedo        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JETBLUE AIRWAYS CORPORATION                                                    

 

Ticker:       JBLU           Security ID:  477143101                            

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Barger             For       For          Management

1.2   Elect Director Jens Bischof             For       For          Management

1.3   Elect Director Peter Boneparth          For       For          Management

1.4   Elect Director David Checketts          For       For          Management

1.5   Elect Director Virginia Gambale         For       For          Management

1.6   Elect Director Stephan Gemkow           For       For          Management

1.7   Elect Director Stanley McChrystal       For       For          Management

1.8   Elect Director Joel Peterson            For       For          Management

1.9   Elect Director Ann Rhoades              For       For          Management

1.10  Elect Director Frank Sica               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

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

 

 

--------------------------------------------------------------------------------

 

KENNEDY-WILSON HOLDINGS, INC.                                                   

 

Ticker:       KW             Security ID:  489398107                           

Meeting Date: AUG 26, 2010   Meeting Type: Annual                              

Record Date:  JUL 02, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cathy Hendrickson        For       For          Management

1.2   Elect Director Stanley R. Zax           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Conversion of Securities        For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KENNEDY-WILSON HOLDINGS, INC.                                                  

 

Ticker:       KW             Security ID:  489398107                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  APR 25, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry R. Solomon         For       For          Management

1.2   Elect Director David A. Minella         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Approve Conversion of Securities        For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAKELAND INDUSTRIES, INC.                                                      

 

Ticker:       LAKE           Security ID:  511795106                           

Meeting Date: JUN 15, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Ryan      For       For          Management

1.2   Elect Director A. John Kreft            For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LANDEC CORPORATION                                                             

 

Ticker:       LNDC           Security ID:  514766104                           

Meeting Date: OCT 14, 2010   Meeting Type: Annual                              

Record Date:  AUG 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick Frank          For       Withhold     Management

1.2   Elect Director Steven Goldby            For       For          Management

1.3   Elect Director Stephen E. Halprin       For       For          Management

1.4   Elect Director Richard S. Schneider     For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LECG CORPORATION                                                               

 

Ticker:       XPRT           Security ID:  523234102                           

Meeting Date: DEC 02, 2010   Meeting Type: Annual                              

Record Date:  OCT 08, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Ruth M. Richardson       For       For          Management

1.3   Elect Director Michael E. Dunn          For       For          Management

1.4   Elect Director Christopher S. Gaffney   For       For          Management

1.5   Elect Director Steve M. Samek           For       For          Management

2     Ratify Auditors                         For       For          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

 

 

--------------------------------------------------------------------------------

 

LIBBEY INC.                                                                    

 

Ticker:       LBY            Security ID:  529898108                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William A. Foley         For       For          Management

1.2   Elect Director Deborah G. Miller        For       For          Management

1.3   Elect Director Terence P. Stewart       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

 

 

--------------------------------------------------------------------------------

 

MAIDEN HOLDINGS LTD.                                                           

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director      For       For          Management

1.2   Elect Simcha G. Lyons as Director       For       For          Management

1.3   Elect Raymond M. Neff as Director       For       For          Management

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

1.5   Elect Steven H. Nigro as Director       For       For          Management

2.1   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.2   Elect John Marshaleck as Director of    For       For          Management

      Maiden Insurance Company, Ltd.                                           

2.3   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Insurance Company, Ltd.                                            

2.4   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Insurance Company, Ltd.                                        

3.1   Elect Patrick J. Haveron as Director of For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.2   Elect Ronald M. Judd as Director of     For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.3   Elect John Marshaleck as Director of    For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.4   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.5   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Ratify BDO Seidman, LLP as Auditors of  For       For          Management

      the Company, and Arthur Morris and                                       

      Company as Auditors of Maiden Insurance                                   

      Company, Ltd.                                                            

 

 

--------------------------------------------------------------------------------

 

MANTECH INTERNATIONAL CORPORATION                                               

 

Ticker:       MANT           Security ID:  564563104                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director W.r. Fatzinger, Jr.      For       For          Management

1.6   Elect Director David E. Jeremiah        For       For          Management

1.7   Elect Director Richard J. Kerr          For       For          Management

1.8   Elect Director Kenneth A. Minihan       For       For          Management

1.9   Elect Director Stephen W. Porter        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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

MDC PARTNERS INC.                                                              

 

Ticker:       MDZ.A          Security ID:  552697104                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Miles S. Nadal           For       For          Management

1.2   Elect Director Robert J. Kamerschen     For       For          Management

1.3   Elect Director Clare Copeland           For       For          Management

1.4   Elect Director Thomas N. Davidson       For       For          Management

1.5   Elect Director Scott L. Kauffman        For       For          Management

1.6   Elect Director Micheal J.L. Kirby       For       For          Management

1.7   Elect Director Stephen M. Pustil        For       For          Management

2     Approve BDO USA LLP as Auditors and     For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Stock Incentive Plan            For       For          Management

4     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                 

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MEADOWBROOK INSURANCE GROUP, INC.                                              

 

Ticker:       MIG            Security ID:  58319P108                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Naftaly        For       For          Management

1.2   Elect Director Robert W. Sturgis        For       For          Management

1.3   Elect Director Bruce E. Thal            For       For          Management

1.4   Elect Director Jeffrey A. Maffett       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

 

 

--------------------------------------------------------------------------------


 

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       For          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       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NATURAL GAS SERVICES GROUP, INC.                                               

 

Ticker:       NGS            Security ID:  63886Q109                            

Meeting Date: JUN 14, 2011   Meeting Type: Annual                              

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gene A. Strasheim        For       For          Management

1.2   Elect Director Kenneth V. Huseman       For       For          Management

1.3   Elect Director Charles G. Curtis        For       For          Management

1.4   Elect Director Stephen C. Taylor        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                            

 

 

--------------------------------------------------------------------------------

 

NAVIGANT CONSULTING, INC.                                                      

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: APR 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Goodyear      For       For          Management

1.2   Elect Director Stephan A. James         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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NAVIOS MARITIME ACQUISITION CORPORATION                                        

 

Ticker:       NNA            Security ID:  Y62159101                           

Meeting Date: DEC 22, 2010   Meeting Type: Annual                              

Record Date:  NOV 03, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Ted C. Petrone as a Director      For       Withhold     Management

1.2   Elect Nikolaos Veraros as a Director    For       For          Management

2     Increase Authorized Preferred and       For       Against      Management

      Common Stock                                                             

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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NELNET, INC.                                                                    

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 30, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael S. Dunlap        For       For          Management

2     Elect Director Stephen F. Butterfield   For       For          Management

3     Elect Director James P. Abel            For       For          Management

4     Elect Director Kathleen A. Farrell      For       For          Management

5     Elect Director Thomas E. Henning        For       For          Management

6     Elect Director Brian J. O'Connor        For       For          Management

7     Elect Director Kimberly K. Rath         For       For          Management

8     Elect Director Michael D. Reardon       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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NEUTRAL TANDEM, INC.                                                           

 

Ticker:       TNDM           Security ID:  64128B108                           

Meeting Date: MAY 25, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rian J. Wren             For       For          Management

1.2   Elect Director James P. Hynes           For       For          Management

1.3   Elect Director Peter J. Barris          For       For          Management

1.4   Elect Director Robert C. Hawk           For       For          Management

1.5   Elect Director Lawrence M. Ingeneri     For       For          Management

1.6   Elect Director G. Edward Evans          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

 

 

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NEW FRONTIER MEDIA, INC.                                                       

 

Ticker:       NOOF           Security ID:  644398109                           

Meeting Date: AUG 23, 2010   Meeting Type: Annual                              

Record Date:  JUL 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Weiner           For       For          Management

1.2   Elect Director Melissa Hubbard          For       For          Management

1.3   Elect Director Alan Isaacman            For       Withhold     Management

1.4   Elect Director David Nicholas           For       For          Management

1.5   Elect Director Hiram J. Woo             For       For          Management

1.6   Elect Director Walter Timoshenko        For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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NEWPARK RESOURCES, INC.                                                        

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                               

Record Date:  APR 12, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Anderson        For       For          Management

1.2   Elect Director Jerry W. Box             For       For          Management

1.3   Elect Director G. Stephen Finley        For       For          Management

1.4   Elect Director Paul L. Howes            For       For          Management

1.5   Elect Director James W. McFarland       For       For          Management

1.6   Elect Director Gary L. Warren           For       For          Management

2     Advisory Vote to Ratify Named 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     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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NICOR INC.                                                                     

 

Ticker:       GAS            Security ID:  654086107                           

Meeting Date: JUN 14, 2011   Meeting Type: Annual                               

Record Date:  APR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. M. Beavers, Jr.       For       For          Management

1.2   Elect Director B. P. Bickner            For       For          Management

1.3   Elect Director J. H. Birdsall, III      For       For          Management

1.4   Elect Director N. R. Bobins             For       For          Management

1.5   Elect Director B. J. Gaines             For       For          Management

1.6   Elect Director R. A. Jean               For       For          Management

1.7   Elect Director D. J. Keller             For       For          Management

1.8   Elect Director R. E. Martin             For       For          Management

1.9   Elect Director G. R. Nelson             For       For          Management

1.10  Elect Director A. J. Olivera            For       For          Management

1.11  Elect Director J. Rau                   For       For          Management

1.12  Elect Director  J. C. Staley            For       For          Management

1.13  Elect Director R. M. Strobel            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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NICOR INC.                                                                     

 

Ticker:       GAS            Security ID:  654086107                            

Meeting Date: JUN 14, 2011   Meeting Type: Special                             

Record Date:  APR 20, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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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

 

 

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PENSKE AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       PAG            Security ID:  70959W103                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 16, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Barr             For       For          Management

1.2   Elect Director Michael R. Eisenson      For       For          Management

1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management

1.4   Elect Director William J. Lovejoy       For       For          Management

1.5   Elect Director Kimberly J. McWaters     For       For          Management

1.6   Elect Director Yoshimi Namba            For       For          Management

1.7   Elect Director Lucio A. Noto            For       Withhold     Management

1.8   Elect Director Roger S. Penske          For       For          Management

1.9   Elect Director Richard J. Peters        For       For          Management

1.10  Elect Director Ronald G. Steinhart      For       For          Management

1.11  Elect Director H. Brian Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          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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PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: JUL 27, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marv Tseu                For       For          Management

1.2   Elect Director Ken Kannappan            For       For          Management

1.3   Elect Director Brian Dexheimer          For       For          Management

1.4   Elect Director Gregg Hammann            For       For          Management

1.5   Elect Director John Hart                For       For          Management

1.6   Elect Director Marshall Mohr            For       For          Management

1.7   Elect Director Roger Wery               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilson B. Sexton         For       For          Management

1.2   Elect Director Andrew W. Code           For       For          Management

1.3   Elect Director James J. Gaffney         For       For          Management

1.4   Elect Director George T. Haymaker, Jr.  For       For          Management

1.5   Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                     

1.6   Elect Director Harlan F. Seymour        For       For          Management

1.7   Elect Director Robert C. Sledd          For       For          Management

1.8   Elect Director John E. Stokely          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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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                                                  

 

 

--------------------------------------------------------------------------------

 

RADIAN GROUP INC.                                                               

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert Wender           For       For          Management

1.2   Elect Director David C. Carney          For       For          Management

1.3   Elect Director Howard B. Culang         For       For          Management

1.4   Elect Director Lisa W. Hess             For       For          Management

1.5   Elect Director Stephen T. Hopkins       For       For          Management

1.6   Elect Director Sanford A. Ibrahim       For       For          Management

1.7   Elect Director James W. Jennings        For       For          Management

1.8   Elect Director Ronald W. Moore          For       For          Management

1.9   Elect Director Jan Nicholson            For       For          Management

1.10  Elect Director Robert W. Richards       For       For          Management

1.11  Elect Director Anthony W. Schweiger     For       For          Management

1.12  Elect Director Noel J. Spiegel          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

 

 

--------------------------------------------------------------------------------

 

REGIS CORPORATION                                                              

 

Ticker:       RGS            Security ID:  758932107                           

Meeting Date: OCT 28, 2010   Meeting Type: Annual                              

Record Date:  AUG 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf F. Bjelland         For       For          Management

1.2   Elect Director Joseph L. Conner         For       For          Management

1.3   Elect Director Paul D. Finkelstein      For       For          Management

1.4   Elect Director Van Zandt Hawn           For       For          Management

1.5   Elect Director Susan S. Hoyt            For       For          Management

1.6   Elect Director David B. Kunin           For       For          Management

1.7   Elect Director Stephen E. Watson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Implement MacBride Principles           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

REHABCARE GROUP, INC.                                                          

 

Ticker:       RHB            Security ID:  759148109                           

Meeting Date: MAY 26, 2011   Meeting Type: Special                             

Record Date:  APR 26, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENASANT CORPORATION                                                            

 

Ticker:       RNST           Security ID:  75970E107                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 23, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Beasley       For       For          Management

1.2   Elect Director Marshall H. Dickerson    For       For          Management

1.3   Elect Director R. Rick Hart             For       For          Management

1.4   Elect Director Richard L. Heyer, Jr.    For       For          Management

1.5   Elect Director J. Niles Mcneel          For       For          Management

1.6   Elect Director Michael D. Shmerling     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   Three     One Year     Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC AIRWAYS HOLDINGS INC.                                                 

 

Ticker:       RJET           Security ID:  760276105                           

Meeting Date: JUN 02, 2011   Meeting Type: Annual                              

Record Date:  APR 21, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bryan K. Bedford         For       For          Management

1.2   Elect Director Lawrence J. Cohen        For       For          Management

1.3   Elect Director Neal S. Cohen            For       For          Management

1.4   Elect Director Douglas J. Lambert       For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

1.6   Elect Director Richard P. Schifter      For       For          Management

1.7   Elect Director David N. Siegel          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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RTI INTERNATIONAL METALS, INC.                                                 

 

Ticker:       RTI            Security ID:  74973W107                           

Meeting Date: APR 29, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel I. Booker         For       For          Management

1.2   Elect Director Ronald L. Gallatin       For       For          Management

1.3   Elect Director Charles C. Gedeon        For       For          Management

1.4   Elect Director Robert M. Hernandez      For       For          Management

1.5   Elect Director Dawne S. Hickton         For       For          Management

1.6   Elect Director Edith E. Holiday         For       For          Management

1.7   Elect Director Bryan T. Moss            For       For          Management

1.8   Elect Director James A. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SCBT FINANCIAL CORPORATION                                                     

 

Ticker:       SCBT           Security ID:  78401V102                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Hill, Jr.      For       For          Management

1.2   Elect Director Luther J. Battiste, III  For       For          Management

1.3   Elect Director Ralph W. Norman, Jr.     For       For          Management

1.4   Elect Director Alton C. Phillips        For       For          Management

1.5   Elect Director Susie H. VanHuss         For       For          Management

1.6   Elect Director Kevin P. Walker          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                            

 

 

--------------------------------------------------------------------------------

 

SCORPIO TANKERS INC                                                            

 

Ticker:       STNG           Security ID:  Y7542C106                           

Meeting Date: JUN 23, 2011   Meeting Type: Annual                               

Record Date:  MAY 02, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Emanuele A. Lauro as Director     For       For          Management

1.2   Elect Ademaro Lanzara as Director       For       For          Management

2     Authorize Board to Terminate            For       For          Management

      Administrative Services Agreement                                        

3     Ratify Deloitte LLP as Auditor          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIMMONS FIRST NATIONAL CORPORATION                                             

 

Ticker:       SFNC           Security ID:  828730200                           

Meeting Date: APR 19, 2011   Meeting Type: Annual                              

Record Date:  FEB 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors to Eleven       For       For          Management

2.1   Elect Director William E. Clark, II     For       Withhold     Management

2.2   Elect Director Steven A. Cosse          For       For          Management

2.3   Elect Director Edward Drilling          For       For          Management

2.4   Elect Director Sharon Gaber             For       For          Management

2.5   Elect Director Eugene Hunt              For       For          Management

2.6   Elect Director George A. Makris, Jr.    For       For          Management

2.7   Elect Director J. Thomas May            For       For          Management

2.8   Elect Director W. Scott McGeorge        For       For          Management

2.9   Elect Director Stanley E. Reed          For       For          Management

2.10  Elect Director Harry L. Ryburn          For       For          Management

2.11  Elect Director Robert L. Shoptaw        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 Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

STARWOOD PROPERTY TRUST, INC.                                                  

 

Ticker:       STWD           Security ID:  85571B105                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Bronson       For       For          Management

1.2   Elect Director Jeffrey F. DiModica      For       For          Management

1.3   Elect Director Jeffrey D. Dishner       For       For          Management

1.4   Elect Director Camille J. Douglas       For       For          Management

1.5   Elect Director Boyd W. Fellows          For       For          Management

1.6   Elect Director Barry S. Sternlicht      For       For          Management

1.7   Elect Director Strauss Zelnick          For       For          Management

2     Advisory Vote to Ratify Named 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

 

 

--------------------------------------------------------------------------------

 

STEALTHGAS INC.                                                                

 

Ticker:       GASS           Security ID:  Y81669106                           

Meeting Date: AUG 23, 2010   Meeting Type: Annual                              

Record Date:  JUL 09, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Michael G. Jolliffe            For       For          Management

2     Ratify Deloitte Hadjipavlou, Sofianos & For       For          Management

      Cambanis S.A. as Auditors                                                

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 27, 2011   Meeting Type: Annual                               

Record Date:  APR 06, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Beda            For       For          Management

1.2   Elect Director Frederick O. Hanser      For       For          Management

1.3   Elect Director Ronald J. Kruszewski     For       For          Management

1.4   Elect Director Thomas P. Mulroy         For       For          Management

1.5   Elect Director Thomas W. Weisel         For       For          Management

1.6   Elect Director Kelvin R. Westbrook      For       For          Management

1.7   Elect Director Alton F. Irby III        For       For          Management

1.8   Elect Director Michael W. Brown         For       For          Management

1.9   Elect Director Robert E. Grady          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

5     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SWIFT TRANSPORTATION COMPANY                                                    

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: JUN 03, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Post             For       For          Management

1.2   Elect Director Jerry Moyes              For       For          Management

1.3   Elect Director Richard Dozer            For       For          Management

1.4   Elect Director David Vander Ploeg       For       For          Management

1.5   Elect Director Glenn Brown              For       For          Management

2     Advisory Vote to Ratify Named 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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THE GEO GROUP, INC.                                                            

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence E. Anthony      For       For          Management

1.2   Elect Director Norman A. Carlson        For       For          Management

1.3   Elect Director Anne N. Foreman          For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director Christopher C. Wheeler   For       For          Management

1.6   Elect Director George C. Zoley          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                             

5     Other Business                          For       Against      Management

 

 

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THE HACKETT GROUP, INC.                                                         

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: JUN 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Harris           For       For          Management

1.2   Elect Director Edwin A. Huston          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Ratify Auditors                         For       For          Management

 

 

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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 PANTRY, INC.                                                                

 

Ticker:       PTRY           Security ID:  698657103                           

Meeting Date: MAR 15, 2011   Meeting Type: Annual                              

Record Date:  JAN 19, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terrance M. Marks        For       For          Management

1.2   Elect Director Robert F. Bernstock      For       For          Management

1.3   Elect Director Paul L. Brunswick        For       For          Management

1.4   Elect Director Wilfred A. Finnegan      For       For          Management

1.5   Elect Director Edwin J. Holman          For       For          Management

1.6   Elect Director Terry L. McElroy         For       For          Management

1.7   Elect Director Mark D. Miles            For       For          Management

1.8   Elect Director Bryan E. Monkhouse       For       For          Management

1.9   Elect Director Thomas M. Murnane        For       For          Management

1.10  Elect Director Maria C. Richter         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Auditors                         For       For          Management

 

 

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THE PROVIDENCE SERVICE CORPORATION                                             

 

Ticker:       PRSC           Security ID:  743815102                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  APR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren S. Rustand        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Auditors                         For       For          Management

 

 

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THL CREDIT, INC.                                                               

 

Ticker:       TCRD           Security ID:  872438106                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  MAY 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David K. Downes          For       For          Management

1.2   Elect Director Nancy Hawthorne          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                         

4     Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                          

 

 

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TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 02, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Leldon E. Echols         For       For          Management

1.5   Elect Director Ronald J. Gafford        For       For          Management

1.6   Elect Director Ronald W. Haddock        For       For          Management

1.7   Elect Director Adrian Lajous            For       For          Management

1.8   Elect Director Charles W. Matthews      For       For          Management

1.9   Elect Director Diana S. Natalicio       For       For          Management

1.10  Elect Director Douglas L. Rock          For       For          Management

1.11  Elect Director Timothy R. Wallace       For       For          Management

2     Advisory Vote to Ratify Named 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

 

 

--------------------------------------------------------------------------------

 

TUTOR PERINI CORPORATION                                                        

 

Ticker:       TPC            Security ID:  901109108                           

Meeting Date: JUN 01, 2011   Meeting Type: Annual                              

Record Date:  APR 12, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marilyn A. Alexander     For       For          Management

1.2   Elect Director Peter Arkley             For       For          Management

1.3   Elect Director Raymond R. Oneglia       For       For          Management

1.4   Elect Director Donald D. Snyder         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

--------------------------------------------------------------------------------

 

UGI CORPORATION                                                                 

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 20, 2011   Meeting Type: Annual                              

Record Date:  NOV 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.D. Ban                 For       For          Management

1.2   Elect Director L.R. Greenberg           For       For          Management

1.3   Elect Director M.O. Schlanger           For       For          Management

1.4   Elect Director A. Pol                   For       For          Management

1.5   Elect Director E.E. Jones               For       For          Management

1.6   Elect Director J.L. Walsh               For       For          Management

1.7   Elect Director R.B. Vincent             For       For          Management

1.8   Elect Director M.S. Puccio              For       For          Management

1.9   Elect Director R.W. Gochnauer           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UIL HOLDINGS CORPORATION                                                       

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thelma R. Albright       For       For          Management

1.2   Elect Director Arnold L. Chase          For       For          Management

1.3   Elect Director Betsy Henley-Cohn        For       For          Management

1.4   Elect Director Suedeen G. Kelly         For       For          Management

1.5   Elect Director John L. Lahey            For       For          Management

1.6   Elect Director Daniel J. Miglio         For       For          Management

1.7   Elect Director William F. Murdy         For       For          Management

1.8   Elect Director Donald R. Shassian       For       For          Management

1.9   Elect Director James P. Torgerson       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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UNITED FINANCIAL BANCORP, INC.                                                 

 

Ticker:       UBNK           Security ID:  91030T109                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paula A. Aiello          For       For          Management

1.2   Elect Director Richard B. Collins       For       For          Management

1.3   Elect Director Michael F. Werenski      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

 

 

--------------------------------------------------------------------------------

 

US AIRWAYS GROUP, INC.                                                         

 

Ticker:       LCC            Security ID:  90341W108                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bruce R. Lakefield       For       For          Management

2     Elect Director W. Douglas Parker        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Provide for Cumulative Voting           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                              

Record Date:  MAR 11, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew J. Grayson       For       For          Management

1.2   Elect Director Jean-Marie Nessi         For       For          Management

1.3   Elect Director Mandakini Puri           For       For          Management

2.4   Elect Edward J. Noonan as Subsidiary    For       For          Management

      Director                                                                  

2.5   Elect C.N. Rupert Atkin as Subsidiary   For       For          Management

      Director                                                                 

2.6   Elect Patrick G. Barry as Subsidiary    For       For          Management

      Director                                                                 

2.7   Elect Peter A. Bilsby as Subsidiary     For       For          Management

      Director                                                                  

2.8   Elect Julian P. Bosworth as Subsidiary  For       For          Management

      Director                                                                 

2.9   Elect Michael E.A. Carpenter as         For       For          Management

      Subsidiary Director                                                      

2.10  Elect Rodrigo Castro as Subsidiary      For       For          Management

      Director                                                                 

2.11  Elect Jane S. Clouting as Subsidiary    For       For          Management

      Director                                                                 

2.12  Elect Joseph E. (Jeff) Consolino as     For       For          Management

      Subsidiary Director                                                       

2.13  Elect C. Jerome Dill as Subsidiary      For       For          Management

      Director                                                                 

2.14  Elect Andrew Downey as Subsidiary       For       For          Management

      Director                                                                 

2.15  Elect Kerry A. Emanuel as Subsidiary    For       For          Management

      Director                                                                  

2.16  Elect Jonathan D. Ewington as           For       For          Management

      Subsidiary Director                                                      

2.17  Elect Andrew M. Gibbs as Subsidiary     For       For          Management

      Director                                                                 

2.18  Elect Michael Greene as Subsidiary      For       For          Management

      Director                                                                 

2.19  Elect Nicholas J. Hales as Subsidiary   For       For          Management

      Director                                                                 

2.20  Elect Mark S. Johnson as Subsidiary     For       For          Management

      Director                                                                  

2.21  Elect Anthony J. Keys as Subsidiary     For       For          Management

      Director                                                                 

2.22  Elect Robert F. Kuzloski as Subsidiary  For       For          Management

      Director                                                                 

2.23  Elect Gillian S. Langford as Subsidiary For       For          Management

      Director                                                                  

2.24  Elect Stuart W. Mercer as Subsidiary    For       For          Management

      Director                                                                 

2.25  Elect Paul J. Miller as Subsidiary      For       For          Management

      Director                                                                 

2.26  Elect Jean-Marie Nessi as Subsidiary    For       For          Management

      Director                                                                  

2.27  Elect Julian G. Ross as Subsidiary      For       For          Management

      Director                                                                 

2.28  Elect Rafael Saer as Subsidiary         For       For          Management

      Director                                                                 

2.29  Elect James E. Skinner as Subsidiary    For       For          Management

      Director                                                                 

2.30  Elect Verner G. Southey as Subsidiary   For       For          Management

      Director                                                                 

2.31  Elect Nigel D. Wachman as Subsidiary    For       For          Management

      Director                                                                  

2.32  Elect Conan M. Ward as Subsidiary       For       For          Management

      Director                                                                 

2.33  Elect Lixin Zeng as Subsidiary Director 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 PricewaterhouseCoopers Hamilton  For       For          Management

      Bermuda as Independent Auditors                                           

 

 

--------------------------------------------------------------------------------

 

VECTREN CORPORATION                                                            

 

Ticker:       VVC            Security ID:  92240G101                            

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 09, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Chapman          For       For          Management

1.2   Elect Director James H. DeGraffenreidt, For       For          Management

      Jr.                                                                      

1.3   Elect Director Niel C. Ellerbrook       For       For          Management

1.4   Elect Director John D. Engelbrecht      For       For          Management

1.5   Elect Director Anton H. George          For       For          Management

1.6   Elect Director Martin C. Jischke        For       For          Management

1.7   Elect Director Robert G. Jones          For       For          Management

1.8   Elect Director William G. Mays          For       For          Management

1.9   Elect Director J. Timothy McGinley      For       For          Management

1.10  Elect Director R. Daniel Sadlier        For       For          Management

1.11  Elect Director Michael L. Smith         For       For          Management

1.12  Elect Director Jean L. Wojtowicz        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

 

 

--------------------------------------------------------------------------------

 

VIEWPOINT FINANCIAL GROUP, INC.                                                

 

Ticker:       VPFG           Security ID:  92672A101                           

Meeting Date: MAY 24, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. McCarley        For       For          Management

1.2   Elect Director Karen H. O'Shea          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                             

 

 

--------------------------------------------------------------------------------

 

WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                            

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Richard J. Giromini      For       For          Management

2     Elect Director Martin C. Jischke        For       For          Management

3     Elect Director James D. Kelly           For       For          Management

4     Elect Director John E. Kunz             For       For          Management

5     Elect Director Larry J. Magee           For       For          Management

6     Elect Director Scott K. Sorensen        For       For          Management

7     Approve Omnibus Stock Plan              For       Against      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

 

 

--------------------------------------------------------------------------------

 

WASHINGTON REAL ESTATE INVESTMENT TRUST                                         

 

Ticker:       WRE            Security ID:  939653101                           

Meeting Date: MAY 17, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward S. Civera         For       For          Management

1.2   Elect Director Terence C. Golden        For       For          Management

1.3   Elect Director Wendein A. White         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

      for Amendments to Declaration of Trust                                   

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors and Implement                                      

      Mandatory Resignation Policy                                             

5     Amend Declaration of Trust to Modernize For       For          Management

      Certain Provisions                                                       

6     Authorize New Class of Preferred Stock  For       For          Management

7     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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WESTERN ALLIANCE BANCORPORATION                                                

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: APR 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 04, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Sande, III       For       Withhold     Management

1.2   Elect Director Robert G. Sarver         For       For          Management

1.3   Elect Director Sung Won Sohn            For       For          Management

1.4   Elect Director Donald D. Snyder         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Ratify Auditors                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WSFS FINANCIAL CORPORATION                                                     

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. Cheleden      For       For          Management

1.2   Elect Director Zissimos A. Frangopoulos For       For          Management

1.3   Elect Director Dennis E. Klima          For       For          Management

1.4   Elect Director Mark A. Turner           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                             

 

 

--------------------------------------------------------------------------------

 

ZORAN CORPORATION                                                              

 

Ticker:       ZRAN           Security ID:  98975F101                            

Meeting Date: MAR 08, 2011   Meeting Type: Proxy Contest                       

Record Date:  JAN 07, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1     Revoke Consent to Repeal Any Provision  For       Did Not Vote Shareholder

      of Bylaws or Amendments Adopted after                                    

      April 23, 2009                                                           

2.1   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Raymond A. Burgess                                              

2.2   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Uzia Galil                                                      

2.3   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director James D. Meindl                                                  

2.4   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director James B. Owens                                                  

2.5   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Arthur B. Stabenow                                              

2.6   Revoke Consent to Remove Existing       For       Did Not Vote Shareholder

      Director Philip M. Young                                                  

3     Revoke Consent Amend                    For       Did Not Vote Shareholder

      articles/bylaws/charter -- Filling                                       

      Vacancies                                                                

4.1   Revoke Consent to Elect Director Jon S. For       Did Not Vote Shareholder

      Castor                                                                   

4.2   Revoke Consent to Elect Director Dale   For       Did Not Vote Shareholder

      Fuller                                                                    

4.3   Revoke Consent to Elect Director Thomas For       Did Not Vote Shareholder

      Lacey                                                                    

4.4   Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Jeffrey McCreary                                                         

4.5   Revoke Consent to Elect Director        For       Did Not Vote Shareholder

      Jeffrey C. Smith                                                          

4.6   Revoke Consent to Elect Director Edward For       Did Not Vote Shareholder

      Terino                                                                   

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1     Consent to Repeal Any Provision of      For       For          Shareholder

      Bylaws or Amendments Adopted after                                        

      April 23, 2009                                                           

2.1   Consent to Remove Existing Director     For       Withhold     Shareholder

      Raymond A. Burgess                                                        

2.2   Consent to Remove Existing Director     For       For          Shareholder

      Uzia Galil                                                               

2.3   Consent to Remove Existing Director     For       For          Shareholder

      James D. Meindl                                                          

2.4   Consent to Remove Existing Director     For       Withhold     Shareholder

      James B. Owens                                                           

2.5   Consent to Remove Existing Director     For       Withhold     Shareholder

      Arthur B. Stabenow                                                       

2.6   Consent to Remove Existing Director     For       For          Shareholder

      Philip M. Young                                                           

3     Consent to Amend                        For       For          Shareholder

      articles/bylaws/charter -- Filling                                       

      Vacancies                                                                 

4.1   Consent to Elect Director Jon S. Castor For       For          Shareholder

4.2   Consent to Elect Director Dale Fuller   For       For          Shareholder

4.3   Consent to Elect Director Thomas Lacey  For       Withhold     Shareholder

4.4   Consent to Elect Director Jeffrey       For       Withhold     Shareholder

      McCreary                                                                 

4.5   Consent to Elect Director Jeffrey C.    For       For          Shareholder

      Smith                                                                    

4.6   Consent to Elect Director Edward Terino For       Withhold     Shareholder

 


 

Schneider Capital Management

 

Schneider Small Cap Value Fund

 

Schneider Small Cap Value Fund Annual Proxy Vote Summary  7-1-10 to 6-30-11

 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

DIRECTOR

 

EUGENE R. ALLSPACH

 

Mgmt

 

Voted

 

For

 

For

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

DIRECTOR

 

GREGORY T. BARMORE

 

Mgmt

 

Voted

 

For

 

For

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

DIRECTOR

 

DAVID G. BIRNEY

 

Mgmt

 

Voted

 

For

 

For

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

DIRECTOR

 

HOWARD R. CURD

 

Mgmt

 

Voted

 

For

 

For

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

DIRECTOR

 

JOSEPH M. GINGO

 

Mgmt

 

Voted

 

For

 

For

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

DIRECTOR

 

MICHAEL A. MCMANUS, JR.

 

Mgmt

 

Voted

 

For

 

For

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

DIRECTOR

 

LEE D. MEYER

 

Mgmt

 

Voted

 

For

 

For

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

DIRECTOR

 

JAMES A. MITAROTONDA

 

Mgmt

 

Voted

 

For

 

For

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

DIRECTOR

 

ERNEST J. NOVAK, JR.

 

Mgmt

 

Voted

 

For

 

For

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

DIRECTOR

 

DR. IRVIN D. REID

 

Mgmt

 

Voted

 

For

 

For

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

DIRECTOR

 

JOHN B. YASINSKY

 

Mgmt

 

Voted

 

For

 

For

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

A. SCHULMAN, INC.

 

SHLM

 

808194104

 

12/9/2010

 

Annual

 

THE ADOPTION AND APPROVAL OF A. SCHULMAN’S 2010 VALUE CREATION REWARDS PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AAR CORP.

 

AIR

 

000361105

 

10/13/2010

 

Annual

 

DIRECTOR

 

NORMAN R. BOBINS

 

Mgmt

 

Voted

 

For

 

For

 

AAR CORP.

 

AIR

 

000361105

 

10/13/2010

 

Annual

 

DIRECTOR

 

JAMES E. GOODWIN

 

Mgmt

 

Voted

 

For

 

For

 

AAR CORP.

 

AIR

 

000361105

 

10/13/2010

 

Annual

 

DIRECTOR

 

MARC J. WALFISH

 

Mgmt

 

Voted

 

For

 

For

 

AAR CORP.

 

AIR

 

000361105

 

10/13/2010

 

Annual

 

APPROVAL OF THE AAR CORP. SECTION 162(M) ANNUAL CASH INCENTIVE PLAN

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

AAR CORP.

 

AIR

 

000361105

 

10/13/2010

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AEGEAN MARINE PETROLEUM NETWORK, INC.

 

ANW

 

Y0017S102

 

5/12/2011

 

Annual

 

DIRECTOR

 

PETER C. GEORGIOPOULOS

 

Mgmt

 

Voted

 

Withheld

 

Against

 

AEGEAN MARINE PETROLEUM NETWORK, INC.

 

ANW

 

Y0017S102

 

5/12/2011

 

Annual

 

DIRECTOR

 

JOHN P. TAVLARIOS

 

Mgmt

 

Voted

 

Withheld

 

Against

 

AEGEAN MARINE PETROLEUM NETWORK, INC.

 

ANW

 

Y0017S102

 

5/12/2011

 

Annual

 

DIRECTOR

 

SPYRIDON FOKAS

 

Mgmt

 

Voted

 

Withheld

 

Against

 

AEGEAN MARINE PETROLEUM NETWORK, INC.

 

ANW

 

Y0017S102

 

5/12/2011

 

Annual

 

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

JAMES R. BOYD

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

JOHN W. EAVES

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

DAVID D. FREUDENTHAL

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

DOUGLAS H. HUNT

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

J. THOMAS JONES

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

A. MICHAEL PERRY

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

PETER I. WOLD

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

APPROVAL OF EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

ARTIO GLOBAL INVESTORS

 

ART

 

04315B107

 

5/6/2011

 

Annual

 

DIRECTOR

 

ELIZABETH BUSE

 

Mgmt

 

Voted

 

For

 

For

 

ARTIO GLOBAL INVESTORS

 

ART

 

04315B107

 

5/6/2011

 

Annual

 

DIRECTOR

 

FRANCIS LEDWIDGE

 

Mgmt

 

Voted

 

For

 

For

 

ARTIO GLOBAL INVESTORS

 

ART

 

04315B107

 

5/6/2011

 

Annual

 

APPROVAL OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURE CONTAINED IN THE 2011 PROXY STATEMENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ARTIO GLOBAL INVESTORS

 

ART

 

04315B107

 

5/6/2011

 

Annual

 

FREQUENCY OF CONDUCTING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

 

1



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

ARTIO GLOBAL INVESTORS

 

ART

 

04315B107

 

5/6/2011

 

Annual

 

THE RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

DIRECTOR

 

JOHN F. BERGSTROM

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

DIRECTOR

 

RUTH M. CROWLEY

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

DIRECTOR

 

PHILIP B. FLYNN

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

DIRECTOR

 

RONALD R. HARDER

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

DIRECTOR

 

WILLIAM R. HUTCHINSON

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

DIRECTOR

 

ROBERT A. JEFFE

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

DIRECTOR

 

EILEEN A. KAMERICK

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

DIRECTOR

 

RICHARD T. LOMMEN

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

DIRECTOR

 

J. DOUGLAS QUICK

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

DIRECTOR

 

JOHN C. SERAMUR

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

DIRECTOR

 

KAREN T. VAN LITH

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

THE APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ASSOCIATED BANC-CORP

 

ASBC

 

045487105

 

4/26/2011

 

Annual

 

THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

FRANCISCO L. BORGES

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

PATRICK W. KENNY

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

ROBIN MONRO-DAVIES

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

MICHAEL T. O’KANE

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

HOWARD ALBERT*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

ROBERT A. BAILENSON*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

RUSSELL B. BREWER II*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

GARY BURNET*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

DOMINIC J. FREDERICO*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

JAMES M. MICHENER*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

ROBERT B. MILLS*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

KEVIN PEARSON*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

TO APPROVE AN AMENDMENT TO THE COMPANY’S BYE-LAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

FOR FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP (“PWC”) AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT OF PWC AS AG RE’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ATMI, INC.

 

ATMI

 

00207R101

 

5/25/2011

 

Annual

 

DIRECTOR

 

MARK A. ADLEY

 

Mgmt

 

Voted

 

For

 

For

 

ATMI, INC.

 

ATMI

 

00207R101

 

5/25/2011

 

Annual

 

DIRECTOR

 

EUGENE G. BANUCCI

 

Mgmt

 

Voted

 

For

 

For

 

ATMI, INC.

 

ATMI

 

00207R101

 

5/25/2011

 

Annual

 

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ATMI, INC.

 

ATMI

 

00207R101

 

5/25/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

ATMI, INC.

 

ATMI

 

00207R101

 

5/25/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

4/26/2011

 

Annual

 

DIRECTOR

 

EDWARD H. BRAUN

 

Mgmt

 

Voted

 

For

 

For

 

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

4/26/2011

 

Annual

 

DIRECTOR

 

R. JOHN FLETCHER

 

Mgmt

 

Voted

 

For

 

For

 

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

4/26/2011

 

Annual

 

DIRECTOR

 

STEPHEN R. HARDIS

 

Mgmt

 

Voted

 

For

 

For

 

 

2



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

4/26/2011

 

Annual

 

DIRECTOR

 

PATRICK H. NETTLES

 

Mgmt

 

Voted

 

For

 

For

 

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

4/26/2011

 

Annual

 

DIRECTOR

 

H. BRIAN THOMPSON

 

Mgmt

 

Voted

 

For

 

For

 

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

4/26/2011

 

Annual

 

DIRECTOR

 

GEOFFREY WILD

 

Mgmt

 

Voted

 

For

 

For

 

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

4/26/2011

 

Annual

 

PROPOSAL TO RATIFY INDEPENDNET PUBLIC ACOCUNTING FIRM FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

4/26/2011

 

Annual

 

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AXCELIS TECHNOLOGIES, INC.

 

ACLS

 

054540109

 

4/26/2011

 

Annual

 

SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

BE AEROSPACE, INC.

 

BEAV

 

073302101

 

7/29/2010

 

Annual

 

DIRECTOR

 

JIM C. COWART

 

Mgmt

 

Voted

 

For

 

For

 

BE AEROSPACE, INC.

 

BEAV

 

073302101

 

7/29/2010

 

Annual

 

DIRECTOR

 

ARTHUR E. WEGNER

 

Mgmt

 

Voted

 

For

 

For

 

BE AEROSPACE, INC.

 

BEAV

 

073302101

 

7/29/2010

 

Annual

 

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BE AEROSPACE, INC.

 

BEAV

 

073302101

 

7/29/2010

 

Annual

 

PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY’S 1994 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

5/26/2011

 

Annual

 

DIRECTOR

 

RONALD A. FROMM

 

Mgmt

 

Voted

 

For

 

For

 

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

5/26/2011

 

Annual

 

DIRECTOR

 

STEVEN W. KORN

 

Mgmt

 

Voted

 

For

 

For

 

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

5/26/2011

 

Annual

 

DIRECTOR

 

PATRICIA G. MCGINNIS

 

Mgmt

 

Voted

 

For

 

For

 

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

5/26/2011

 

Annual

 

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

5/26/2011

 

Annual

 

APPROVAL OF THE INCENTIVE AND STOCK COMPENSATION PLAN OF 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

5/26/2011

 

Annual

 

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF BROWN SHOE EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BROWN SHOE COMPANY, INC.

 

BWS

 

115736100

 

5/26/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

BUILDERS FIRSTSOURCE, INC.

 

BLDR

 

12008R107

 

5/25/2011

 

Annual

 

DIRECTOR

 

PAUL S. LEVY

 

Mgmt

 

Voted

 

For

 

For

 

BUILDERS FIRSTSOURCE, INC.

 

BLDR

 

12008R107

 

5/25/2011

 

Annual

 

DIRECTOR

 

DAVID A. BARR

 

Mgmt

 

Voted

 

For

 

For

 

BUILDERS FIRSTSOURCE, INC.

 

BLDR

 

12008R107

 

5/25/2011

 

Annual

 

DIRECTOR

 

CLEVELAND A. CHRISTOPHE

 

Mgmt

 

Voted

 

For

 

For

 

BUILDERS FIRSTSOURCE, INC.

 

BLDR

 

12008R107

 

5/25/2011

 

Annual

 

DIRECTOR

 

CRAIG A. STEINKE

 

Mgmt

 

Voted

 

For

 

For

 

BUILDERS FIRSTSOURCE, INC.

 

BLDR

 

12008R107

 

5/25/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BUILDERS FIRSTSOURCE, INC.

 

BLDR

 

12008R107

 

5/25/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

BUILDERS FIRSTSOURCE, INC.

 

BLDR

 

12008R107

 

5/25/2011

 

Annual

 

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CATHAY GENERAL BANCORP

 

CATY

 

149150104

 

5/16/2011

 

Annual

 

DIRECTOR

 

PATRICK S.D. LEE

 

Mgmt

 

Voted

 

For

 

For

 

CATHAY GENERAL BANCORP

 

CATY

 

149150104

 

5/16/2011

 

Annual

 

DIRECTOR

 

TING Y. LIU

 

Mgmt

 

Voted

 

For

 

For

 

CATHAY GENERAL BANCORP

 

CATY

 

149150104

 

5/16/2011

 

Annual

 

DIRECTOR

 

NELSON CHUNG

 

Mgmt

 

Voted

 

For

 

For

 

CATHAY GENERAL BANCORP

 

CATY

 

149150104

 

5/16/2011

 

Annual

 

APPROVE OUR EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CATHAY GENERAL BANCORP

 

CATY

 

149150104

 

5/16/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

DIRECTOR

 

LIZABETH A. ARDISANA

 

Mgmt

 

Voted

 

For

 

For

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

DIRECTOR

 

GEORGE J. BUTVILAS

 

Mgmt

 

Voted

 

For

 

For

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

DIRECTOR

 

ROBERT S. CUBBIN

 

Mgmt

 

Voted

 

For

 

For

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

DIRECTOR

 

RICHARD J. DOLINSKI

 

Mgmt

 

Voted

 

For

 

For

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

DIRECTOR

 

GARY J. HURAND

 

Mgmt

 

Voted

 

For

 

For

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

DIRECTOR

 

BENJAMIN W. LAIRD

 

Mgmt

 

Voted

 

For

 

For

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

DIRECTOR

 

STEPHEN J. LAZAROFF

 

Mgmt

 

Voted

 

For

 

For

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

DIRECTOR

 

CATHLEEN H. NASH

 

Mgmt

 

Voted

 

For

 

For

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

DIRECTOR

 

KENDALL B. WILLIAMS

 

Mgmt

 

Voted

 

For

 

For

 

 

3



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

DIRECTOR

 

JAMES L. WOLOHAN

 

Mgmt

 

Voted

 

For

 

For

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

TO APPROVE A NONBINDING PROPOSAL TO APPROVE THE COMPENSATION OF CERTAIN OF OUR EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

AMEND ARTICLES TO IMPLEMENT, AT ANYTIME PRIOR TO 31 DEC, 11, A REVERSE STOCK SPLIT AT A RATIO RANGING FROM 1-FOR-2 TO 1-FOR-10 & DECREASE AUTHORIZED COMMON STOCK SHARES ON A PROPORTIONAL BASIS, IN EACH CASE AS DETERMINED BY THE BOARD, & EMPOWERING BOARD IF IT DETERMINES SO, TO ABANDON THE REVERSE STOCK SPLIT & AMENDMENT IN THE BEST INTERESTS OF CORPORATION AND SHAREHOLDERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIZENS REPUBLIC BANCORP, INC.

 

CRBC

 

174420109

 

5/18/2011

 

Annual

 

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CLOUD PEAK ENERGY, INC.

 

CLD

 

18911Q102

 

5/18/2011

 

Annual

 

ELECTION OF DIRECTOR: MR. WILLIAM FOX III

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CLOUD PEAK ENERGY, INC.

 

CLD

 

18911Q102

 

5/18/2011

 

Annual

 

ELECTION OF DIRECTOR: MR. JAMES VOORHEES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CLOUD PEAK ENERGY, INC.

 

CLD

 

18911Q102

 

5/18/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CLOUD PEAK ENERGY, INC.

 

CLD

 

18911Q102

 

5/18/2011

 

Annual

 

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CLOUD PEAK ENERGY, INC.

 

CLD

 

18911Q102

 

5/18/2011

 

Annual

 

TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE SAY-ON-PAY VOTE AMONG THE FOLLOWING OPTIONS: EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

CLOUD PEAK ENERGY, INC.

 

CLD

 

18911Q102

 

5/18/2011

 

Annual

 

APPROVE THE AMENDMENT TO THE 2009 LONG TERM INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CLOUD PEAK ENERGY, INC.

 

CLD

 

18911Q102

 

5/18/2011

 

Annual

 

TO RE-APPROVE THE PERFORMANCE OBJECTIVES UNDER THE CLOUD PEAK ENERGY INC. 2009 LONG TERM INCENTIVE PLAN, IN ACCORDANCE WITH THE PERIODIC RE-APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CLOUD PEAK ENERGY, INC.

 

CLD

 

18911Q102

 

5/18/2011

 

Annual

 

TO APPROVE THE CLOUD PEAK ENERGY INC. EMPLOYEE STOCK PURCHASE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

COLDWATER CREEK INC.

 

CWTR

 

193068103

 

6/10/2011

 

Annual

 

DIRECTOR

 

CURT HECKER

 

Mgmt

 

Voted

 

Withheld

 

Against

 

COLDWATER CREEK INC.

 

CWTR

 

193068103

 

6/10/2011

 

Annual

 

DIRECTOR

 

MICHAEL J. POTTER

 

Mgmt

 

Voted

 

Withheld

 

Against

 

COLDWATER CREEK INC.

 

CWTR

 

193068103

 

6/10/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012

 

 

 

Mgmt

 

Voted

 

For

 

For

 

COLDWATER CREEK INC.

 

CWTR

 

193068103

 

6/10/2011

 

Annual

 

APPROVAL OF THE AMENDED AND RESTATED STOCK OPTION/ISSUANCE PLAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

4



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

COLDWATER CREEK INC.

 

CWTR

 

193068103

 

6/10/2011

 

Annual

 

ADVISORY (NON-BINDING) APPROVAL OF THE SAY-ON-PAY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

COLDWATER CREEK INC.

 

CWTR

 

193068103

 

6/10/2011

 

Annual

 

ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF SAY-ON-PAY APPROVAL

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

EMERITUS CORPORATION

 

ESC

 

291005106

 

5/24/2011

 

Annual

 

DIRECTOR

 

H.R. BRERETON BARLOW

 

Mgmt

 

Voted

 

For

 

For

 

EMERITUS CORPORATION

 

ESC

 

291005106

 

5/24/2011

 

Annual

 

DIRECTOR

 

DANIEL R. BATY

 

Mgmt

 

Voted

 

For

 

For

 

EMERITUS CORPORATION

 

ESC

 

291005106

 

5/24/2011

 

Annual

 

DIRECTOR

 

BRUCE L. BUSBY

 

Mgmt

 

Voted

 

For

 

For

 

EMERITUS CORPORATION

 

ESC

 

291005106

 

5/24/2011

 

Annual

 

DIRECTOR

 

JAMES R. LADD

 

Mgmt

 

Voted

 

For

 

For

 

EMERITUS CORPORATION

 

ESC

 

291005106

 

5/24/2011

 

Annual

 

PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

EMERITUS CORPORATION

 

ESC

 

291005106

 

5/24/2011

 

Annual

 

PROPOSAL TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

EMERITUS CORPORATION

 

ESC

 

291005106

 

5/24/2011

 

Annual

 

VOTE TO RATIFY APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

5/25/2011

 

Annual

 

ELECTION OF DIRECTOR: THOMAS J. CORCORAN, JR.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

5/25/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT F. COTTER

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

5/25/2011

 

Annual

 

ELECTION OF DIRECTOR: THOMAS C. HENDRICK

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

5/25/2011

 

Annual

 

ELECTION OF DIRECTOR: MARK D. ROZELLS

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

5/25/2011

 

Annual

 

ADOPTION OF AN AMENDMENT OF FELCOR’S 2005 RESTRICTED STOCK AND STOCK OPTION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 2,800,000 TO 6,000,000.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

5/25/2011

 

Annual

 

ADVISORY VOTE ON THE APPROVAL OF THE 2010 EXECUTIVE COMPENSATION OF FELCOR’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

5/25/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

FELCOR LODGING TRUST INCORPORATED

 

FCH

 

31430F101

 

5/25/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FELCOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

1/27/2011

 

Annual

 

DIRECTOR

 

THOMAS J. JOHNSON

 

Mgmt

 

Voted

 

For

 

For

 

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

1/27/2011

 

Annual

 

DIRECTOR

 

D. KENT SHARPLES

 

Mgmt

 

Voted

 

For

 

For

 

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

1/27/2011

 

Annual

 

DIRECTOR

 

B. ED SHELLEY, JR.

 

Mgmt

 

Voted

 

For

 

For

 

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

1/27/2011

 

Annual

 

DIRECTOR

 

HUGH L. WILLCOX, JR.

 

Mgmt

 

Voted

 

For

 

For

 

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

1/27/2011

 

Annual

 

TO PROVIDE ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

1/27/2011

 

Annual

 

TO AMEND OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 24,000,000 SHARES TO 34,000,000 SHARES.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

FIRST FINANCIAL HOLDINGS, INC.

 

FFCH

 

320239106

 

1/27/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

5/17/2011

 

Annual

 

DIRECTOR

 

JOSEPH P. CAMPANELLI

 

Mgmt

 

Voted

 

For

 

For

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

5/17/2011

 

Annual

 

DIRECTOR

 

WALTER CARTER

 

Mgmt

 

Voted

 

For

 

For

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

5/17/2011

 

Annual

 

DIRECTOR

 

JAMES D. COLEMAN

 

Mgmt

 

Voted

 

For

 

For

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

5/17/2011

 

Annual

 

DIRECTOR

 

GREGORY ENG

 

Mgmt

 

Voted

 

For

 

For

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

5/17/2011

 

Annual

 

DIRECTOR

 

JAY J. HANSEN

 

Mgmt

 

Voted

 

For

 

For

 

 

5



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

5/17/2011

 

Annual

 

DIRECTOR

 

DAVID J. MATLIN

 

Mgmt

 

Voted

 

For

 

For

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

5/17/2011

 

Annual

 

DIRECTOR

 

JAMES A. OVENDEN

 

Mgmt

 

Voted

 

For

 

For

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

5/17/2011

 

Annual

 

DIRECTOR

 

MARK PATTERSON

 

Mgmt

 

Voted

 

For

 

For

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

5/17/2011

 

Annual

 

DIRECTOR

 

DAVID L. TREADWELL

 

Mgmt

 

Voted

 

For

 

For

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

12/21/2010

 

Special

 

APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 SHARES TO 700,000,000 SHARES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

5/17/2011

 

Annual

 

TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARDS, THE INDIVIDUAL AWARD LIMITS AND THE MAXIMUM NUMBER OF INCENTIVE OPTION SHARES AVAILABLE FOR ISSUANCE UNDER THE 2006 EQUITY INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

5/17/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FLAGSTAR BANCORP, INC.

 

FBC

 

337930507

 

5/17/2011

 

Annual

 

APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL RELATING TO THE EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION EMPLOYED BY THE COMPANY.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

FLOW INTERNATIONAL CORPORATION

 

FLOW

 

343468104

 

9/9/2010

 

Annual

 

ELECTION OF DIRECTOR CHARLES M. BROWN TO SERVE UNTIL THE 2013 ANNUAL MEETING

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FLOW INTERNATIONAL CORPORATION

 

FLOW

 

343468104

 

9/9/2010

 

Annual

 

ELECTION OF DIRECTOR PATRICK J. BYRNE TO SERVE UNTIL THE 2013 ANNUAL MEETING

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FLOW INTERNATIONAL CORPORATION

 

FLOW

 

343468104

 

9/9/2010

 

Annual

 

ELECTION OF DIRECTOR BRADLEY D. TILDEN TO SERVE UNTIL THE 2013 ANNUAL MEETING

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FLOW INTERNATIONAL CORPORATION

 

FLOW

 

343468104

 

9/9/2010

 

Annual

 

ELECTION OF DIRECTOR JERRY L. CALHOUN TO SERVE UNTIL THE 2012 ANNUAL MEETING

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FLOW INTERNATIONAL CORPORATION

 

FLOW

 

343468104

 

9/9/2010

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FORESTAR GROUP, INC

 

FOR

 

346233109

 

5/10/2011

 

Annual

 

DIRECTOR

 

KATHLEEN BROWN

 

Mgmt

 

Voted

 

For

 

For

 

FORESTAR GROUP, INC

 

FOR

 

346233109

 

5/10/2011

 

Annual

 

DIRECTOR

 

MICHAEL E. DOUGHERTY

 

Mgmt

 

Voted

 

For

 

For

 

FORESTAR GROUP, INC

 

FOR

 

346233109

 

5/10/2011

 

Annual

 

DIRECTOR

 

WILLIAM C. POWERS, JR.

 

Mgmt

 

Voted

 

For

 

For

 

FORESTAR GROUP, INC

 

FOR

 

346233109

 

5/10/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FORESTAR GROUP, INC

 

FOR

 

346233109

 

5/10/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

FORESTAR GROUP, INC

 

FOR

 

346233109

 

5/10/2011

 

Annual

 

TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FREIGHTCAR AMERICA INC

 

RAIL

 

357023100

 

5/11/2011

 

Annual

 

DIRECTOR

 

THOMAS M. FITZPATRICK

 

Mgmt

 

Voted

 

For

 

For

 

FREIGHTCAR AMERICA INC

 

RAIL

 

357023100

 

5/11/2011

 

Annual

 

DIRECTOR

 

THOMAS A. MADDEN

 

Mgmt

 

Voted

 

For

 

For

 

FREIGHTCAR AMERICA INC

 

RAIL

 

357023100

 

5/11/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FREIGHTCAR AMERICA INC

 

RAIL

 

357023100

 

5/11/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

 

6



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

FREIGHTCAR AMERICA INC

 

RAIL

 

357023100

 

5/11/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: E. WILLIAM BARNETT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: TERRY G. DALLAS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: MARK M. JACOBS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: THOMAS H. JOHNSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: STEVEN L. MILLER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: EDWARD R. MULLER

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT C. MURRAY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: LAREE E. PEREZ

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM L. THACKER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

RATIFY THE AUDIT COMMITTEE’S SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ADOPT AN AMENDMENT TO OUR THIRD RESTATED CERTIFICATE OF INCORPORATION TO HELP PROTECT THE TAX BENEFITS OF OUR NET OPERATING LOSSES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

APPROVE THE STOCKHOLDER RIGHTS PLAN, ADOPTED BY THE BOARD ON JANUARY 15, 2001, AS AMENDED NOVEMBER 23, 2010.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, DESCRIBED IN THE PROXY MATERIALS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

HFF, INC.

 

HF

 

40418F108

 

5/26/2011

 

Annual

 

DIRECTOR

 

MARK D. GIBSON

 

Mgmt

 

Voted

 

For

 

For

 

HFF, INC.

 

HF

 

40418F108

 

5/26/2011

 

Annual

 

DIRECTOR

 

GEORGE L. MILES, JR.

 

Mgmt

 

Voted

 

For

 

For

 

HFF, INC.

 

HF

 

40418F108

 

5/26/2011

 

Annual

 

DIRECTOR

 

JOE B. THORNTON, JR.

 

Mgmt

 

Voted

 

For

 

For

 

HFF, INC.

 

HF

 

40418F108

 

5/26/2011

 

Annual

 

NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

HFF, INC.

 

HF

 

40418F108

 

5/26/2011

 

Annual

 

NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

HFF, INC.

 

HF

 

40418F108

 

5/26/2011

 

Annual

 

RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

HUDSON HIGHLAND GROUP, INC.

 

HHGP

 

443792106

 

4/28/2011

 

Annual

 

DIRECTOR

 

ROBERT B. DUBNER

 

Mgmt

 

Voted

 

For

 

For

 

HUDSON HIGHLAND GROUP, INC.

 

HHGP

 

443792106

 

4/28/2011

 

Annual

 

DIRECTOR

 

JENNIFER LAING

 

Mgmt

 

Voted

 

For

 

For

 

HUDSON HIGHLAND GROUP, INC.

 

HHGP

 

443792106

 

4/28/2011

 

Annual

 

APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

7



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

HUDSON HIGHLAND GROUP, INC.

 

HHGP

 

443792106

 

4/28/2011

 

Annual

 

TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

HUDSON HIGHLAND GROUP, INC.

 

HHGP

 

443792106

 

4/28/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

INSIGHT ENTERPRISES, INC.

 

NSIT

 

45765U103

 

5/18/2011

 

Annual

 

DIRECTOR

 

LARRY A. GUNNING

 

Mgmt

 

Voted

 

For

 

For

 

INSIGHT ENTERPRISES, INC.

 

NSIT

 

45765U103

 

5/18/2011

 

Annual

 

DIRECTOR

 

ROBERTSON C. JONES

 

Mgmt

 

Voted

 

For

 

For

 

INSIGHT ENTERPRISES, INC.

 

NSIT

 

45765U103

 

5/18/2011

 

Annual

 

DIRECTOR

 

KENNETH T. LAMNECK

 

Mgmt

 

Voted

 

For

 

For

 

INSIGHT ENTERPRISES, INC.

 

NSIT

 

45765U103

 

5/18/2011

 

Annual

 

ADVISORY VOTE (NON-BINDING) ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

INSIGHT ENTERPRISES, INC.

 

NSIT

 

45765U103

 

5/18/2011

 

Annual

 

ADVISORY VOTE (NON-BINDING) ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

INSIGHT ENTERPRISES, INC.

 

NSIT

 

45765U103

 

5/18/2011

 

Annual

 

TO APPROVE THE AMENDED INSIGHT ENTERPRISES, INC. 2007 OMNIBUS PLAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

INSIGHT ENTERPRISES, INC.

 

NSIT

 

45765U103

 

5/18/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011

 

 

 

Mgmt

 

Voted

 

For

 

For

 

INSPERITY INC

 

NSP

 

45778Q107

 

5/17/2011

 

Annual

 

DIRECTOR

 

MICHAEL W. BROWN

 

Mgmt

 

Voted

 

For

 

For

 

INSPERITY INC

 

NSP

 

45778Q107

 

5/17/2011

 

Annual

 

DIRECTOR

 

ELI JONES

 

Mgmt

 

Voted

 

For

 

For

 

INSPERITY INC

 

NSP

 

45778Q107

 

5/17/2011

 

Annual

 

DIRECTOR

 

GREGORY E. PETSCH

 

Mgmt

 

Voted

 

For

 

For

 

INSPERITY INC

 

NSP

 

45778Q107

 

5/17/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011

 

 

 

Mgmt

 

Voted

 

For

 

For

 

INSPERITY INC

 

NSP

 

45778Q107

 

5/17/2011

 

Annual

 

NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION (“SAY-ON-PAY”)

 

 

 

Mgmt

 

Voted

 

For

 

For

 

INSPERITY INC

 

NSP

 

45778Q107

 

5/17/2011

 

Annual

 

NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER “SAY-ON-PAY” VOTES

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

INTERNET CAPITAL GROUP, INC.

 

ICGE

 

46059C205

 

6/17/2011

 

Annual

 

DIRECTOR

 

DAVID J. ADELMAN*

 

Mgmt

 

Voted

 

For

 

For

 

INTERNET CAPITAL GROUP, INC.

 

ICGE

 

46059C205

 

6/17/2011

 

Annual

 

DIRECTOR

 

WALTER W. BUCKLEY, III#

 

Mgmt

 

Voted

 

For

 

For

 

INTERNET CAPITAL GROUP, INC.

 

ICGE

 

46059C205

 

6/17/2011

 

Annual

 

DIRECTOR

 

MICHAEL J. HAGAN#

 

Mgmt

 

Voted

 

For

 

For

 

INTERNET CAPITAL GROUP, INC.

 

ICGE

 

46059C205

 

6/17/2011

 

Annual

 

DIRECTOR

 

PHILIP J. RINGO#

 

Mgmt

 

Voted

 

For

 

For

 

INTERNET CAPITAL GROUP, INC.

 

ICGE

 

46059C205

 

6/17/2011

 

Annual

 

RATIFICATION OF KPMG LLP AS ICG’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

INTERNET CAPITAL GROUP, INC.

 

ICGE

 

46059C205

 

6/17/2011

 

Annual

 

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF ICG’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

INTERNET CAPITAL GROUP, INC.

 

ICGE

 

46059C205

 

6/17/2011

 

Annual

 

APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF ADVISORY VOTES REGARDING THE COMPENSATION OF ICG’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

INTERNET CAPITAL GROUP, INC.

 

ICGE

 

46059C205

 

6/17/2011

 

Annual

 

APPROVAL OF AN AMENDMENT TO ICG’S CERTIFICATE OF INCORPORATION TO CHANGE ICG’S CORPORATE NAME TO “ICG GROUP, INC.”

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

8



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT L. JOHNSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

ELECTION OF DIRECTOR: MELISSA LORA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

ELECTION OF DIRECTOR: JEFFREY T. MEZGER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

ELECTION OF DIRECTOR: LESLIE MOONVES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

ELECTION OF DIRECTOR: LUIS G. NOGALES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING NOVEMBER 30, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

PROPOSAL TO APPROVE AN AMENDMENT TO THE KB HOME 2010 EQUITY INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

KB HOME

 

KBH

 

48666K109

 

4/7/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

7/23/2010

 

Special

 

THE SPECIAL RESOLUTION APPROVING THE PLAN OF ARRANGEMENT (THE”ARRANGEMENT”) UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING MAGNA INTERNATIONAL INC. (“MAGNA”),MAGNA E-CAR SYSTEMS L.P., THE STRONACH TRUST AND CERTAIN OTHER PARTIES, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT DATED MAY 31, 2010 (THE”CIRCULAR”) AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENT TO THE CIRCULAR. PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

4/27/2011

 

Annual

 

DIRECTOR

 

WILLIAM G. BARRON

 

Mgmt

 

Voted

 

For

 

For

 

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

4/27/2011

 

Annual

 

DIRECTOR

 

ARCHIE M. BROWN, JR.

 

Mgmt

 

Voted

 

For

 

For

 

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

4/27/2011

 

Annual

 

DIRECTOR

 

BRIAN J. CRALL

 

Mgmt

 

Voted

 

For

 

For

 

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

4/27/2011

 

Annual

 

DIRECTOR

 

PHILIP A. FRANTZ

 

Mgmt

 

Voted

 

For

 

For

 

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

4/27/2011

 

Annual

 

DIRECTOR

 

RICK S. HARTMAN

 

Mgmt

 

Voted

 

For

 

For

 

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

4/27/2011

 

Annual

 

DIRECTOR

 

D.J. HINES

 

Mgmt

 

Voted

 

For

 

For

 

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

4/27/2011

 

Annual

 

DIRECTOR

 

WILLIAM J. MCGRAW, III

 

Mgmt

 

Voted

 

For

 

For

 

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

4/27/2011

 

Annual

 

DIRECTOR

 

THOMAS M. O’BRIEN

 

Mgmt

 

Voted

 

For

 

For

 

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

4/27/2011

 

Annual

 

DIRECTOR

 

LAWRENCE R. RUEFF, DVM

 

Mgmt

 

Voted

 

For

 

For

 

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

4/27/2011

 

Annual

 

DIRECTOR

 

JOHN G. SEALE

 

Mgmt

 

Voted

 

For

 

For

 

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

4/27/2011

 

Annual

 

APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY’S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MAINSOURCE FINANCIAL GROUP, INC.

 

MSFG

 

56062Y102

 

4/27/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARINEMAX, INC.

 

HZO

 

567908108

 

1/19/2011

 

Annual

 

ELECTION OF MICHAEL H. MCLAMB AS A DIRECTOR TO SERVE A THREE-YEAR TERM EXPIRING IN 2014

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARINEMAX, INC.

 

HZO

 

567908108

 

1/19/2011

 

Annual

 

ELECTION OF RUSSELL J. KNITTEL AS A DIRECTOR TO SERVE A THREE-YEAR TERM EXPIRING IN 2014

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARINEMAX, INC.

 

HZO

 

567908108

 

1/19/2011

 

Annual

 

TO APPROVE OUR 2011 STOCK-BASED COMPENSATION PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

9



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

MARINEMAX, INC.

 

HZO

 

567908108

 

1/19/2011

 

Annual

 

TO APPROVE OUR INCENTIVE COMPENSATION PROGRAM SO AS TO TAKE ADVANTAGE OF THE BENEFITS OF SECTION 162(M).

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MARINEMAX, INC.

 

HZO

 

567908108

 

1/19/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING SEPTEMBER 30, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: PETER BLACKMORE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: AHMAD R. CHATILA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: MARSHALL TURNER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.

 

 

 

Shr

 

Voted

 

For

 

Against

 

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

5/18/2011

 

Annual

 

DIRECTOR

 

ROBERT G. SARVER

 

Mgmt

 

Voted

 

For

 

For

 

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

5/18/2011

 

Annual

 

DIRECTOR

 

PETER L. AX

 

Mgmt

 

Voted

 

For

 

For

 

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

5/18/2011

 

Annual

 

DIRECTOR

 

GERALD W. HADDOCK

 

Mgmt

 

Voted

 

For

 

For

 

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

5/18/2011

 

Annual

 

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

5/18/2011

 

Annual

 

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS (SAY ON PAY).

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MERITAGE HOMES CORPORATION

 

MTH

 

59001A102

 

5/18/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON SAY ON PAY.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

MODUSLINK GLOBAL SOLUTIONS, INC.

 

MLNK

 

60786L107

 

12/8/2010

 

Annual

 

DIRECTOR

 

VIRGINIA G. BREEN

 

Mgmt

 

Voted

 

For

 

For

 

MODUSLINK GLOBAL SOLUTIONS, INC.

 

MLNK

 

60786L107

 

12/8/2010

 

Annual

 

DIRECTOR

 

EDWARD E. LUCENTE

 

Mgmt

 

Voted

 

For

 

For

 

MODUSLINK GLOBAL SOLUTIONS, INC.

 

MLNK

 

60786L107

 

12/8/2010

 

Annual

 

DIRECTOR

 

JOSEPH M. O’DONNELL

 

Mgmt

 

Voted

 

For

 

For

 

MODUSLINK GLOBAL SOLUTIONS, INC.

 

MLNK

 

60786L107

 

12/8/2010

 

Annual

 

TO ADOPT THE COMPANY’S 2010 INCENTIVE AWARD PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MODUSLINK GLOBAL SOLUTIONS, INC.

 

MLNK

 

60786L107

 

12/8/2010

 

Annual

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: SALVATORE IANNUZZI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN GAULDING

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERTO TUNIOLI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: TIMOTHY T. YATES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

10



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

5/26/2011

 

Annual

 

DIRECTOR

 

C. PRESTON BUTCHER

 

Mgmt

 

Voted

 

For

 

For

 

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

5/26/2011

 

Annual

 

DIRECTOR

 

STEPHEN E. CUMMINGS

 

Mgmt

 

Voted

 

For

 

For

 

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

5/26/2011

 

Annual

 

DIRECTOR

 

DAVID T. HAMAMOTO

 

Mgmt

 

Voted

 

For

 

For

 

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

5/26/2011

 

Annual

 

DIRECTOR

 

JUDITH A. HANNAWAY

 

Mgmt

 

Voted

 

For

 

For

 

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

5/26/2011

 

Annual

 

DIRECTOR

 

OSCAR JUNQUERA

 

Mgmt

 

Voted

 

For

 

For

 

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

5/26/2011

 

Annual

 

DIRECTOR

 

WESLEY D. MINAMI

 

Mgmt

 

Voted

 

For

 

For

 

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

5/26/2011

 

Annual

 

DIRECTOR

 

LOUIS J. PAGLIA

 

Mgmt

 

Voted

 

For

 

For

 

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

5/26/2011

 

Annual

 

DIRECTOR

 

SRIDHAR SAMBAMURTHY

 

Mgmt

 

Voted

 

For

 

For

 

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

5/26/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

5/26/2011

 

Annual

 

APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NORTHSTAR REALTY FINANCE CORP.

 

NRF

 

66704R100

 

5/26/2011

 

Annual

 

APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

OPENWAVE SYSTEMS INC.

 

OPWV

 

683718308

 

12/1/2010

 

Annual

 

DIRECTOR

 

PATRICK S. JONES

 

Mgmt

 

Voted

 

For

 

For

 

OPENWAVE SYSTEMS INC.

 

OPWV

 

683718308

 

12/1/2010

 

Annual

 

DIRECTOR

 

CHARLES E. LEVINE

 

Mgmt

 

Voted

 

For

 

For

 

OPENWAVE SYSTEMS INC.

 

OPWV

 

683718308

 

12/1/2010

 

Annual

 

RATIFY SELECTION OF KPMG LLP AS OPENWAVE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PACIFIC SUNWEAR OF CALIFORNIA, INC.

 

PSUN

 

694873100

 

6/1/2011

 

Annual

 

ELECTION OF DIRECTOR: GARY H. SCHOENFELD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PACIFIC SUNWEAR OF CALIFORNIA, INC.

 

PSUN

 

694873100

 

6/1/2011

 

Annual

 

ELECTION OF DIRECTOR: THOMAS M. MURNANE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PACIFIC SUNWEAR OF CALIFORNIA, INC.

 

PSUN

 

694873100

 

6/1/2011

 

Annual

 

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PACIFIC SUNWEAR OF CALIFORNIA, INC.

 

PSUN

 

694873100

 

6/1/2011

 

Annual

 

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PACIFIC SUNWEAR OF CALIFORNIA, INC.

 

PSUN

 

694873100

 

6/1/2011

 

Annual

 

APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

5/4/2011

 

Annual

 

DIRECTOR

 

JOHN U. CLARKE

 

Mgmt

 

Voted

 

For

 

For

 

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

5/4/2011

 

Annual

 

DIRECTOR

 

EDWARD B. CLOUES, II

 

Mgmt

 

Voted

 

For

 

For

 

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

5/4/2011

 

Annual

 

DIRECTOR

 

ROBERT GARRETT

 

Mgmt

 

Voted

 

Withheld

 

Against

 

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

5/4/2011

 

Annual

 

DIRECTOR

 

STEVEN W. KRABLIN

 

Mgmt

 

Voted

 

For

 

For

 

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

5/4/2011

 

Annual

 

DIRECTOR

 

MARSHA R. PERELMAN

 

Mgmt

 

Voted

 

For

 

For

 

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

5/4/2011

 

Annual

 

DIRECTOR

 

P. VAN MARCKE DE LUMMEN

 

Mgmt

 

Voted

 

For

 

For

 

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

5/4/2011

 

Annual

 

DIRECTOR

 

H. BAIRD WHITEHEAD

 

Mgmt

 

Voted

 

For

 

For

 

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

5/4/2011

 

Annual

 

DIRECTOR

 

GARY K. WRIGHT

 

Mgmt

 

Voted

 

For

 

For

 

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

5/4/2011

 

Annual

 

AMENDMENT TO SEVENTH AMENDED AND RESTATED 1999 EMPLOYEE STOCK INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

11



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

5/4/2011

 

Annual

 

APPROVAL OF THE ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PENN VIRGINIA CORPORATION

 

PVA

 

707882106

 

5/4/2011

 

Annual

 

APPROVAL OF THE ADVISORY RESOLUTION REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

PHARMERICA CORPORATION

 

PMC

 

71714F104

 

6/10/2011

 

Annual

 

DIRECTOR

 

GREGORY S. WEISHAR

 

Mgmt

 

Voted

 

For

 

For

 

PHARMERICA CORPORATION

 

PMC

 

71714F104

 

6/10/2011

 

Annual

 

DIRECTOR

 

W. ROBERT DAHL, JR.

 

Mgmt

 

Voted

 

For

 

For

 

PHARMERICA CORPORATION

 

PMC

 

71714F104

 

6/10/2011

 

Annual

 

DIRECTOR

 

FRANK E. COLLINS, ESQ.

 

Mgmt

 

Voted

 

For

 

For

 

PHARMERICA CORPORATION

 

PMC

 

71714F104

 

6/10/2011

 

Annual

 

DIRECTOR

 

THOMAS P. MAC MAHON

 

Mgmt

 

Voted

 

For

 

For

 

PHARMERICA CORPORATION

 

PMC

 

71714F104

 

6/10/2011

 

Annual

 

DIRECTOR

 

MARJORIE W. DORR

 

Mgmt

 

Voted

 

For

 

For

 

PHARMERICA CORPORATION

 

PMC

 

71714F104

 

6/10/2011

 

Annual

 

DIRECTOR

 

THOMAS P. GERRITY, PH.D

 

Mgmt

 

Voted

 

For

 

For

 

PHARMERICA CORPORATION

 

PMC

 

71714F104

 

6/10/2011

 

Annual

 

DIRECTOR

 

ROBERT A. OAKLEY, PH.D.

 

Mgmt

 

Voted

 

For

 

For

 

PHARMERICA CORPORATION

 

PMC

 

71714F104

 

6/10/2011

 

Annual

 

DIRECTOR

 

GEOFFREY G. MEYERS

 

Mgmt

 

Voted

 

For

 

For

 

PHARMERICA CORPORATION

 

PMC

 

71714F104

 

6/10/2011

 

Annual

 

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PHARMERICA CORPORATION

 

PMC

 

71714F104

 

6/10/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PHARMERICA CORPORATION

 

PMC

 

71714F104

 

6/10/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

PHH CORPORATION

 

PHH

 

693320202

 

6/8/2011

 

Annual

 

DIRECTOR

 

MR. JAMES W. BRINKLEY

 

Mgmt

 

Voted

 

For

 

For

 

PHH CORPORATION

 

PHH

 

693320202

 

6/8/2011

 

Annual

 

DIRECTOR

 

MR. JEROME J. SELITTO

 

Mgmt

 

Voted

 

For

 

For

 

PHH CORPORATION

 

PHH

 

693320202

 

6/8/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PHH CORPORATION

 

PHH

 

693320202

 

6/8/2011

 

Annual

 

TO APPROVE AN ADVISORY RESOLUTION CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PHH CORPORATION

 

PHH

 

693320202

 

6/8/2011

 

Annual

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.

 

PTP

 

G7127P100

 

4/27/2011

 

Annual

 

DIRECTOR

 

DAN R. CARMICHAEL

 

Mgmt

 

Voted

 

For

 

For

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.

 

PTP

 

G7127P100

 

4/27/2011

 

Annual

 

DIRECTOR

 

A. JOHN HASS

 

Mgmt

 

Voted

 

For

 

For

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.

 

PTP

 

G7127P100

 

4/27/2011

 

Annual

 

DIRECTOR

 

ANTONY P.D. LANCASTER

 

Mgmt

 

Voted

 

For

 

For

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.

 

PTP

 

G7127P100

 

4/27/2011

 

Annual

 

DIRECTOR

 

EDMUND R. MEGNA

 

Mgmt

 

Voted

 

For

 

For

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.

 

PTP

 

G7127P100

 

4/27/2011

 

Annual

 

DIRECTOR

 

MICHAEL D. PRICE

 

Mgmt

 

Voted

 

For

 

For

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.

 

PTP

 

G7127P100

 

4/27/2011

 

Annual

 

DIRECTOR

 

JAMES P. SLATTERY

 

Mgmt

 

Voted

 

For

 

For

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.

 

PTP

 

G7127P100

 

4/27/2011

 

Annual

 

DIRECTOR

 

CHRISTOPHER J. STEFFEN

 

Mgmt

 

Voted

 

For

 

For

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.

 

PTP

 

G7127P100

 

4/27/2011

 

Annual

 

TO APPROVE THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE COMPANY’S 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS UNDER THE HEADING “EXECUTIVE COMPENSATION” PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.

 

PTP

 

G7127P100

 

4/27/2011

 

Annual

 

TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K EVERY YEAR, EVERY TWO YEARS OR EVERY THREE YEARS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

 

12



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

PLATINUM UNDERWRITERS HOLDINGS, LTD.

 

PTP

 

G7127P100

 

4/27/2011

 

Annual

 

TO APPROVE THE NOMINATION OF KPMG, A BERMUDA PARTNERSHIP, AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

5/18/2011

 

Contested Annual

 

DIRECTOR

 

C. MARK MELLIAR-SMITH

 

Mgmt

 

Voted

 

For

 

For

 

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

5/18/2011

 

Contested Annual

 

DIRECTOR

 

HOWARD C. DECK

 

Mgmt

 

Voted

 

For

 

For

 

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

5/18/2011

 

Contested Annual

 

DIRECTOR

 

RALPH E. FAISON

 

Mgmt

 

Voted

 

For

 

For

 

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

5/18/2011

 

Contested Annual

 

DIRECTOR

 

JUSTIN C. CHOI

 

Mgmt

 

Voted

 

For

 

For

 

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

5/18/2011

 

Contested Annual

 

DIRECTOR

 

STEVEN G. CRANE

 

Mgmt

 

Voted

 

For

 

For

 

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

5/18/2011

 

Contested Annual

 

DIRECTOR

 

LAWRENCE P. REINHOLD

 

Mgmt

 

Voted

 

For

 

For

 

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

5/18/2011

 

Contested Annual

 

APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BY-LAWS TO PROVIDE FOR PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

5/18/2011

 

Contested Annual

 

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

PULSE ELECTRONICS CORP

 

PULS

 

74586W106

 

5/18/2011

 

Contested Annual

 

AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/4/2010

 

Annual

 

DIRECTOR

 

DAVID NICHOLS

 

Mgmt

 

Voted

 

For

 

For

 

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/4/2010

 

Annual

 

DIRECTOR

 

NICHOLAS DIPAOLO

 

Mgmt

 

Voted

 

For

 

For

 

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/4/2010

 

Annual

 

DIRECTOR

 

NICHOLAS DIPAOLO

 

Mgmt

 

Voted

 

For

 

For

 

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/4/2010

 

Annual

 

DIRECTOR

 

DAVID NICHOLS

 

Mgmt

 

Voted

 

For

 

For

 

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/4/2010

 

Annual

 

DIRECTOR

 

GORDON ZACKS

 

Mgmt

 

Voted

 

For

 

For

 

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/4/2010

 

Annual

 

TO ADOPT AN AMENDMENT TO ARTICLE SIXTH OF THE ARTICLES OF INCORPORATION OF THE COMPANY TO REDUCE THE NUMBER OF BOARD CLASSES FROM THREE TO TWO.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

R.G. BARRY CORPORATION

 

DFZ

 

068798107

 

11/4/2010

 

Annual

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

5/17/2011

 

Annual

 

DIRECTOR

 

DOUGLAS B. HANSEN

 

Mgmt

 

Voted

 

For

 

For

 

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

5/17/2011

 

Annual

 

DIRECTOR

 

MARTIN S. HUGHES

 

Mgmt

 

Voted

 

For

 

For

 

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

5/17/2011

 

Annual

 

DIRECTOR

 

GREG H. KUBICEK

 

Mgmt

 

Voted

 

For

 

For

 

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

5/17/2011

 

Annual

 

DIRECTOR

 

C.J. TOENISKOETTER

 

Mgmt

 

Voted

 

For

 

For

 

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

5/17/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

5/17/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

5/17/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

5/17/2011

 

Annual

 

AMENDMENT TO THE COMPANY’S CHARTER TO INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 100 MILLION SHARES TO 125 MILLION SHARES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REDWOOD TRUST, INC.

 

RWT

 

758075402

 

5/17/2011

 

Annual

 

STOCKHOLDER-SUBMITTED PROPOSAL THAT STOCKHOLDERS REQUEST THE BOARD OF DIRECTORS TO TAKE STEPS TO ELIMINATE THE CLASSIFICATION OF TERMS OF DIRECTORS.

 

 

 

Shr

 

Voted

 

For

 

Against

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: GEORGE W. BRYAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: CAROLYN H. BYRD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: DAVID J. COOPER, SR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

13



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: DON DEFOSSET

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: ERIC C. FAST

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: CHARLES D. MCCRARY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: JAMES R. MALONE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: SUSAN W. MATLOCK

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN R. ROBERTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: LEE J. STYSLINGER III

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

RRI ENERGY, INC.

 

RRI

 

74971X107

 

10/25/2010

 

Special

 

PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF RRI ENERGY, INC., PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 11, 2010, BY AND AMONG RRI ENERGY, INC., RRI ENERGY HOLDINGS, INC. AND MIRANT CORPORATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

RRI ENERGY, INC.

 

RRI

 

74971X107

 

10/25/2010

 

Special

 

PROPOSAL TO APPROVE AMENDMENTS TO RRI ENERGY, INC.’S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD EFFECT A REVERSE STOCK SPLIT OF COMMON STOCK, PURSUANT TO WHICH 3, 3.5, 4, 4.5 OR 5 ISSUED AND OUTSTANDING SHARES OF RRI COMMON STOCK, AS DETERMINED BY THE RRI BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

RRI ENERGY, INC.

 

RRI

 

74971X107

 

10/25/2010

 

Special

 

PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF RRI ENERGY, INC. TO CHANGE THE CORPORATE NAME FROM “RRI ENERGY, INC.” TO “GENON ENERGY, INC.”

 

 

 

Mgmt

 

Voted

 

For

 

For

 

RRI ENERGY, INC.

 

RRI

 

74971X107

 

10/25/2010

 

Special

 

PROPOSAL TO APPROVE THE GENON ENERGY, INC. 2010 OMNIBUS INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

RRI ENERGY, INC.

 

RRI

 

74971X107

 

10/25/2010

 

Special

 

PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE RRI SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

4/29/2011

 

Annual

 

DIRECTOR

 

DANIEL I. BOOKER

 

Mgmt

 

Voted

 

Withheld

 

Against

 

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

4/29/2011

 

Annual

 

DIRECTOR

 

RONALD L. GALLATIN

 

Mgmt

 

Voted

 

Withheld

 

Against

 

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

4/29/2011

 

Annual

 

DIRECTOR

 

CHARLES C. GEDEON

 

Mgmt

 

Voted

 

Withheld

 

Against

 

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

4/29/2011

 

Annual

 

DIRECTOR

 

ROBERT M. HERNANDEZ

 

Mgmt

 

Voted

 

Withheld

 

Against

 

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

4/29/2011

 

Annual

 

DIRECTOR

 

DAWNE S. HICKTON

 

Mgmt

 

Voted

 

Withheld

 

Against

 

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

4/29/2011

 

Annual

 

DIRECTOR

 

EDITH E. HOLIDAY

 

Mgmt

 

Voted

 

Withheld

 

Against

 

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

4/29/2011

 

Annual

 

DIRECTOR

 

BRYAN T. MOSS

 

Mgmt

 

Voted

 

Withheld

 

Against

 

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

4/29/2011

 

Annual

 

DIRECTOR

 

JAMES A. WILLIAMS

 

Mgmt

 

Voted

 

Withheld

 

Against

 

 

14



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

4/29/2011

 

Annual

 

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

4/29/2011

 

Annual

 

APPROVAL BY NON-BINDING VOTE OF COMPENSATION OF NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

RTI INTERNATIONAL METALS, INC.

 

RTI

 

74973W107

 

4/29/2011

 

Annual

 

RECOMMENDATION BY NON-BINDING VOTE OF FREQUENCY OF NON-BINDING VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

S1 CORPORATION

 

SONE

 

78463B101

 

5/24/2011

 

Annual

 

DIRECTOR

 

RAM GUPTA

 

Mgmt

 

Voted

 

For

 

For

 

S1 CORPORATION

 

SONE

 

78463B101

 

5/24/2011

 

Annual

 

DIRECTOR

 

GREGORY J. OWENS

 

Mgmt

 

Voted

 

For

 

For

 

S1 CORPORATION

 

SONE

 

78463B101

 

5/24/2011

 

Annual

 

RATIFY THE APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

S1 CORPORATION

 

SONE

 

78463B101

 

5/24/2011

 

Annual

 

ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

S1 CORPORATION

 

SONE

 

78463B101

 

5/24/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

SPARTECH CORPORATION

 

SEH

 

847220209

 

3/17/2011

 

Annual

 

ELECTION OF DIRECTOR: RALPH B. ANDY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPARTECH CORPORATION

 

SEH

 

847220209

 

3/17/2011

 

Annual

 

ELECTION OF DIRECTOR: LLOYD E. CAMPBELL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPARTECH CORPORATION

 

SEH

 

847220209

 

3/17/2011

 

Annual

 

ELECTION OF DIRECTOR: EDWARD J. DINEEN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPARTECH CORPORATION

 

SEH

 

847220209

 

3/17/2011

 

Annual

 

ELECTION OF DIRECTOR: VICTORIA M. HOLT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPARTECH CORPORATION

 

SEH

 

847220209

 

3/17/2011

 

Annual

 

ELECTION OF DIRECTOR: WALTER J. KLEIN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPARTECH CORPORATION

 

SEH

 

847220209

 

3/17/2011

 

Annual

 

ELECTION OF DIRECTOR: PAMELA F. LENEHAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPARTECH CORPORATION

 

SEH

 

847220209

 

3/17/2011

 

Annual

 

ELECTION OF DIRECTOR: JACKSON W. ROBINSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPARTECH CORPORATION

 

SEH

 

847220209

 

3/17/2011

 

Annual

 

ELECTION OF DIRECTOR: CRAIG A. WOLFANGER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPARTECH CORPORATION

 

SEH

 

847220209

 

3/17/2011

 

Annual

 

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPARTECH CORPORATION

 

SEH

 

847220209

 

3/17/2011

 

Annual

 

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPARTECH CORPORATION

 

SEH

 

847220209

 

3/17/2011

 

Annual

 

AN ADVISORY VOTE TO DETERMINE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

SPARTECH CORPORATION

 

SEH

 

847220209

 

3/17/2011

 

Annual

 

TO APPROVE THE COMPANY’S 2011 EXECUTIVE BONUS PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

DIRECTOR

 

LESLIE S. BILLER

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

DIRECTOR

 

ELLEN R.M. BOYER

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

DIRECTOR

 

DAVID A. COULTER

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

DIRECTOR

 

ROBERT C. DONEGAN

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

DIRECTOR

 

WILLIAM L. EISENHART

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

DIRECTOR

 

ROBERT H. HARTHEIMER

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

DIRECTOR

 

SCOTT L. JAECKEL

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

DIRECTOR

 

MICHAEL F. REULING

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

DIRECTOR

 

J. GREGORY SEIBLY

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

TO APPROVE A PROTECTIVE AMENDMENT TO STERLING’S RESTATED ARTICLES OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF STOCK IN ORDER TO PRESERVE THE TAX TREATMENT OF STERLING’S NET OPERATING LOSSES AND CERTAIN UNREALIZED TAX LOSSES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

TO APPROVE THE ADOPTION OF STERLING’S 2010 LONG-TERM INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

15



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

TO APPROVE AN ADVISORY RESOLUTION APPROVING STERLING’S EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR STERLING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010, AND ANY INTERIM PERIODS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

STERLING FINANCIAL CORPORATION

 

STSA

 

859319105

 

12/7/2010

 

Annual

 

TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS 1 THROUGH 5.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

STEWART INFORMATION SERVICES CORPORATION

 

STC

 

860372101

 

4/29/2011

 

Annual

 

DIRECTOR

 

CATHERINE A. ALLEN

 

Mgmt

 

Voted

 

For

 

For

 

STEWART INFORMATION SERVICES CORPORATION

 

STC

 

860372101

 

4/29/2011

 

Annual

 

DIRECTOR

 

ROBERT L. CLARKE

 

Mgmt

 

Voted

 

For

 

For

 

STEWART INFORMATION SERVICES CORPORATION

 

STC

 

860372101

 

4/29/2011

 

Annual

 

DIRECTOR

 

DR. E. DOUGLAS HODO

 

Mgmt

 

Voted

 

For

 

For

 

STEWART INFORMATION SERVICES CORPORATION

 

STC

 

860372101

 

4/29/2011

 

Annual

 

DIRECTOR

 

LAURIE C. MOORE

 

Mgmt

 

Voted

 

For

 

For

 

STEWART INFORMATION SERVICES CORPORATION

 

STC

 

860372101

 

4/29/2011

 

Annual

 

DIRECTOR

 

DR. W. ARTHUR PORTER

 

Mgmt

 

Voted

 

For

 

For

 

STEWART INFORMATION SERVICES CORPORATION

 

STC

 

860372101

 

4/29/2011

 

Annual

 

APPROVAL OF THE COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION’S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

STEWART INFORMATION SERVICES CORPORATION

 

STC

 

860372101

 

4/29/2011

 

Annual

 

VOTE ON THE FREQUENCY OF THE SAY-ON-PAY VOTE.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

STEWART INFORMATION SERVICES CORPORATION

 

STC

 

860372101

 

4/29/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS STEWART INFORMATION SERVICES CORPORATION’S INDEPENDENT AUDITORS FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

DIRECTOR

 

ROBERT P. BOWEN

 

Mgmt

 

Voted

 

For

 

For

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

DIRECTOR

 

KENNETH FISHER

 

Mgmt

 

Voted

 

For

 

For

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

DIRECTOR

 

RAYMOND L. GELLEIN, JR.

 

Mgmt

 

Voted

 

For

 

For

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

DIRECTOR

 

LAURENCE S. GELLER

 

Mgmt

 

Voted

 

For

 

For

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

DIRECTOR

 

JAMES A. JEFFS

 

Mgmt

 

Voted

 

For

 

For

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

DIRECTOR

 

RICHARD D. KINCAID

 

Mgmt

 

Voted

 

For

 

For

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

DIRECTOR

 

SIR DAVID M.C. MICHELS

 

Mgmt

 

Voted

 

For

 

For

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

DIRECTOR

 

WILLIAM A. PREZANT

 

Mgmt

 

Voted

 

For

 

For

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

DIRECTOR

 

EUGENE F. REILLY

 

Mgmt

 

Voted

 

For

 

For

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

APPROVAL OF SECOND AMENDED AND RESTATED 2004 INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

APPROVAL ON AN ADVISORY BASIS OF OUR EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

RECOMMENDATION ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

STRATEGIC HOTELS & RESORTS, INC.

 

BEE

 

86272T106

 

5/19/2011

 

Annual

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: RODNEY F. CHASE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: GREGORY J. GOFF

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: J.W. NOKES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: SUSAN TOMASKY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL E. WILEY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: PATRICK Y. YANG

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

16



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

TO APPROVE THE TESORO CORPORATION 2011 LONG-TERM INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

TESORO CORPORATION

 

TSO

 

881609101

 

5/4/2011

 

Annual

 

IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SAFETY REPORT.

 

 

 

Shr

 

Voted

 

Against

 

For

 

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

5/25/2011

 

Annual

 

DIRECTOR

 

JAMES A. THOMAS

 

Mgmt

 

Voted

 

For

 

For

 

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

5/25/2011

 

Annual

 

DIRECTOR

 

R. BRUCE ANDREWS

 

Mgmt

 

Voted

 

For

 

For

 

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

5/25/2011

 

Annual

 

DIRECTOR

 

EDWARD D. FOX

 

Mgmt

 

Voted

 

For

 

For

 

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

5/25/2011

 

Annual

 

DIRECTOR

 

JOHN L. GOOLSBY

 

Mgmt

 

Voted

 

For

 

For

 

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

5/25/2011

 

Annual

 

DIRECTOR

 

WINSTON H. HICKOX

 

Mgmt

 

Voted

 

For

 

For

 

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

5/25/2011

 

Annual

 

DIRECTOR

 

RANDALL L. SCOTT

 

Mgmt

 

Voted

 

For

 

For

 

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

5/25/2011

 

Annual

 

DIRECTOR

 

JOHN R. SISCHO

 

Mgmt

 

Voted

 

For

 

For

 

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

5/25/2011

 

Annual

 

ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

5/25/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

THOMAS PROPERTIES GROUP, INC.

 

TPGI

 

884453101

 

5/25/2011

 

Annual

 

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

DIRECTOR

 

JIMMY C. TALLENT

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

DIRECTOR

 

ROBERT L. HEAD, JR.

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

DIRECTOR

 

W.C. NELSON, JR.

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

DIRECTOR

 

ROBERT H. BLALOCK

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

DIRECTOR

 

L. CATHY COX

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

DIRECTOR

 

HOYT O. HOLLOWAY

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

DIRECTOR

 

PETER E. RASKIND

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

DIRECTOR

 

JOHN D. STEPHENS

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

DIRECTOR

 

TIM WALLIS

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

TO APPROVE AN AMENDMENT TO RESTATED ARTICLES OF INCORPORATION, (“ARTICLES”) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $1.00 (“COMMON STOCK”).

 

 

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

AMENDMENT TO ARTICLES TO AUTHORIZE 150,000,000 NON-VOTING COMMON STOCK SHARES, PAR VALUE $1.00 (“NON-VOTING COMMON STOCK”).

 

 

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK UPON THE CONVERSION OF SHARES OF UNITED’S MANDATORILY CONVERTIBLE CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK, SERIES F INTO COMMON STOCK.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

17



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

TO APPROVE THE ISSUANCE OF SHARES OF NON-VOTING COMMON STOCK UPON THE CONVERSION OF SHARES OF UNITED’S MANDATORILY CONVERTIBLE CUMULATIVE NON-VOTING PERPETUAL PREFERRED STOCK, SERIES G INTO NON-VOTING COMMON STOCK AND ANY SUBSEQUENT ISSUANCE OF SHARES OF COMMON STOCK UPON THE CONVERSION OF SHARES OF AUTHORIZED NON-VOTING COMMON STOCK INTO COMMON STOCK.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

TO APPROVE AN AMENDMENT TO THE ARTICLES TO EFFECT A 1-FOR-5 REVERSE STOCK SPLIT OF UNITED’S COMMON STOCK AND NON-VOTING COMMON STOCK.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

TO APPROVE AN ADVISORY “SAY ON PAY” RESOLUTION SUPPORTING THE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

UNITED COMMUNITY BANKS, INC.

 

UCBI

 

90984P105

 

6/16/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF PORTER KEADLE MOORE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

UNITED WESTERN BANCORP

 

UWBK

 

913201109

 

7/30/2010

 

Annual

 

DIRECTOR

 

JEFFREY R. LEEDS

 

Mgmt

 

Voted

 

For

 

For

 

UNITED WESTERN BANCORP

 

UWBK

 

913201109

 

7/30/2010

 

Annual

 

DIRECTOR

 

WILLIAM D. SNIDER

 

Mgmt

 

Voted

 

For

 

For

 

UNITED WESTERN BANCORP

 

UWBK

 

913201109

 

7/30/2010

 

Annual

 

PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

UNITED WESTERN BANCORP

 

UWBK

 

913201109

 

7/30/2010

 

Annual

 

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION TO 550 MILLION SHARES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

UNITED WESTERN BANCORP

 

UWBK

 

913201109

 

7/30/2010

 

Annual

 

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY’S 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK ISSUABLE UNDER THE PLAN FROM 400,000 SHARES TO 800,000 SHARES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VERIGY LTD.

 

VRGY

 

Y93691106

 

6/17/2011

 

Special

 

A PROPOSAL TO APPROVE THE SCHEME OF ARRANGEMENT, BY AND AMONG VERIGY LTD., THE SCHEME SHAREHOLDERS, AND ADVANTEST CORPORATION, PURSUANT TO WHICH ADVANTEST CORPORATION WILL ACQUIRE ALL OF THE OUTSTANDING ORDINARY SHARES OF VERIGY LTD. FOR $15.00 PER SHARE IN CASH.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VERIGY LTD.

 

VRGY

 

Y93691106

 

6/17/2011

 

Special

 

A PROPOSAL TO ADJOURN OR POSTPONE THE COURT MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE COURT MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

18



 

Schneider Value Fund

 

Schneider Large Cap Value Fund Annual Proxy Vote Summary 7-1-10 to 6-30-11

 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

AEGEAN MARINE PETROLEUM NETWORK, INC.

 

ANW

 

Y0017S102

 

5/12/2011

 

Annual

 

DIRECTOR

 

PETER C. GEORGIOPOULOS

 

Mgmt

 

Voted

 

Withheld

 

Against

 

AEGEAN MARINE PETROLEUM NETWORK, INC.

 

ANW

 

Y0017S102

 

5/12/2011

 

Annual

 

DIRECTOR

 

JOHN P. TAVLARIOS

 

Mgmt

 

Voted

 

Withheld

 

Against

 

AEGEAN MARINE PETROLEUM NETWORK, INC.

 

ANW

 

Y0017S102

 

5/12/2011

 

Annual

 

DIRECTOR

 

SPYRIDON FOKAS

 

Mgmt

 

Voted

 

Withheld

 

Against

 

AEGEAN MARINE PETROLEUM NETWORK, INC.

 

ANW

 

Y0017S102

 

5/12/2011

 

Annual

 

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: DANIEL P. AMOS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN SHELBY AMOS II

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: PAUL S. AMOS II

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: KRISS CLONINGER III

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT B. JOHNSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: CHARLES B. KNAPP

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: MARVIN R. SCHUSTER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: DAVID GARY THOMPSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT L. WRIGHT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: TAKURO YOSHIDA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY STATEMENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

AFLAC INCORPORATED

 

AFL

 

001055102

 

5/2/2011

 

Annual

 

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

1



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

ALLEGHENY ENERGY, INC.

 

AYE

 

017361106

 

9/14/2010

 

Special

 

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2010, BY AND AMONG FIRSTENERGY CORP., ELEMENT MERGER SUB, INC. (A WHOLLY-OWNED SUBSIDIARY OF FIRSTENERGY CORP.) AND ALLEGHENY ENERGY, INC., AS AMENDED AS OF JUNE 4, 2010, AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, AND THE MERGER DESCRIBED THEREIN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ALLEGHENY ENERGY, INC.

 

AYE

 

017361106

 

9/14/2010

 

Special

 

PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE MERGER AT THE TIME OF THE SPECIAL MEETING.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

JAMES R. BOYD

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

JOHN W. EAVES

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

DAVID D. FREUDENTHAL

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

DOUGLAS H. HUNT

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

J. THOMAS JONES

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

A. MICHAEL PERRY

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

DIRECTOR

 

PETER I. WOLD

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

APPROVAL OF EXECUTIVE COMPENSATION IN AN ADVISORY VOTE.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ARCH COAL, INC.

 

ACI

 

039380100

 

4/28/2011

 

Annual

 

ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

FRANCISCO L. BORGES

 

Mgmt

 

Voted

 

For

 

For

 

 

2



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

PATRICK W. KENNY

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

ROBIN MONRO-DAVIES

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

MICHAEL T. O’KANE

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

HOWARD ALBERT*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

ROBERT A. BAILENSON*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

RUSSELL B. BREWER II*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

GARY BURNET*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

DOMINIC J. FREDERICO*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

JAMES M. MICHENER*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

ROBERT B. MILLS*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

DIRECTOR

 

KEVIN PEARSON*

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

TO APPROVE AN AMENDMENT TO THE COMPANY’S BYE-LAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

FOR FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP (“PWC”) AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

ASSURED GUARANTY LTD.

 

AGO

 

G0585R106

 

5/4/2011

 

Annual

 

AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT OF PWC AS AG RE’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AVNET, INC

 

AVT

 

053807103

 

11/5/2010

 

Annual

 

DIRECTOR

 

ELEANOR BAUM

 

Mgmt

 

Voted

 

For

 

For

 

AVNET, INC

 

AVT

 

053807103

 

11/5/2010

 

Annual

 

DIRECTOR

 

J. VERONICA BIGGINS

 

Mgmt

 

Voted

 

For

 

For

 

AVNET, INC

 

AVT

 

053807103

 

11/5/2010

 

Annual

 

DIRECTOR

 

EHUD HOUMINER

 

Mgmt

 

Voted

 

For

 

For

 

AVNET, INC

 

AVT

 

053807103

 

11/5/2010

 

Annual

 

DIRECTOR

 

FRANK R. NOONAN

 

Mgmt

 

Voted

 

For

 

For

 

AVNET, INC

 

AVT

 

053807103

 

11/5/2010

 

Annual

 

DIRECTOR

 

RAY M. ROBINSON

 

Mgmt

 

Voted

 

For

 

For

 

AVNET, INC

 

AVT

 

053807103

 

11/5/2010

 

Annual

 

DIRECTOR

 

WILLIAM H. SCHUMANN III

 

Mgmt

 

Voted

 

For

 

For

 

AVNET, INC

 

AVT

 

053807103

 

11/5/2010

 

Annual

 

DIRECTOR

 

WILLIAM P. SULLIVAN

 

Mgmt

 

Voted

 

For

 

For

 

AVNET, INC

 

AVT

 

053807103

 

11/5/2010

 

Annual

 

DIRECTOR

 

GARY L. TOOKER

 

Mgmt

 

Voted

 

For

 

For

 

AVNET, INC

 

AVT

 

053807103

 

11/5/2010

 

Annual

 

DIRECTOR

 

ROY VALLEE

 

Mgmt

 

Voted

 

For

 

For

 

AVNET, INC

 

AVT

 

053807103

 

11/5/2010

 

Annual

 

APPROVAL OF THE AVNET 2010 STOCK COMPENSATION PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

AVNET, INC

 

AVT

 

053807103

 

11/5/2010

 

Annual

 

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: MUKESH D. AMBANI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: SUSAN S. BIES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: VIRGIS W. COLBERT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: CHARLES K. GIFFORD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: D. PAUL JONES, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: MONICA C. LOZANO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: THOMAS J. MAY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

3



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: DONALD E. POWELL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT W. SCULLY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

AN ADVISORY (NON-BINDING) “SAY ON PAY” VOTE TO APPROVE EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY “SAY ON PAY” VOTES.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT EMPLOYMENT.

 

 

 

Shr

 

Voted

 

Against

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN CONSENT.

 

 

 

Shr

 

Voted

 

For

 

Against

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING.

 

 

 

Shr

 

Voted

 

Against

 

For

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING.

 

 

 

Shr

 

Voted

 

For

 

Against

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN CONTESTED ELECTIONS.

 

 

 

Shr

 

Voted

 

For

 

Against

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE COMPENSATION.

 

 

 

Shr

 

Voted

 

For

 

Against

 

BANK OF AMERICA CORPORATION

 

BAC

 

060505104

 

5/11/2011

 

Annual

 

STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN RELOCATION BENEFITS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO RECEIVE THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO RE-ELECT MR A BURGMANS AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO RE-ELECT MR I C CONN AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO RE-ELECT MR G DAVID AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO RE-ELECT DR B E GROTE AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO ELECT MR F L BOWMAN AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO ELECT MR B R NELSON AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO ELECT MR F P NHLEKO AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

4



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO APPROVE THE RENEWAL OF THE BP SHAREMATCH PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BP P.L.C.

 

BP

 

055622104

 

4/14/2011

 

Annual

 

TO APPROVE THE RENEWAL OF THE BP SHARESAVE UK PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BROOKDALE SENIOR LIVING INC.

 

BKD

 

112463104

 

6/15/2011

 

Annual

 

DIRECTOR

 

WESLEY R. EDENS

 

Mgmt

 

Voted

 

For

 

For

 

BROOKDALE SENIOR LIVING INC.

 

BKD

 

112463104

 

6/15/2011

 

Annual

 

DIRECTOR

 

FRANK M. BUMSTEAD

 

Mgmt

 

Voted

 

For

 

For

 

BROOKDALE SENIOR LIVING INC.

 

BKD

 

112463104

 

6/15/2011

 

Annual

 

DIRECTOR

 

W.E. SHERIFF

 

Mgmt

 

Voted

 

For

 

For

 

BROOKDALE SENIOR LIVING INC.

 

BKD

 

112463104

 

6/15/2011

 

Annual

 

RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2011 FISCAL YEAR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BROOKDALE SENIOR LIVING INC.

 

BKD

 

112463104

 

6/15/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BROOKDALE SENIOR LIVING INC.

 

BKD

 

112463104

 

6/15/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

DIRECTOR

 

J. HYATT BROWN

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

DIRECTOR

 

SAMUEL P. BELL, III

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

DIRECTOR

 

HUGH M. BROWN

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

DIRECTOR

 

J. POWELL BROWN

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

DIRECTOR

 

BRADLEY CURREY, JR.

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

DIRECTOR

 

THEODORE J. HOEPNER

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

DIRECTOR

 

TONI JENNINGS

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

DIRECTOR

 

TIMOTHY R.M. MAIN

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

DIRECTOR

 

WENDELL S. REILLY

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

DIRECTOR

 

JOHN R. RIEDMAN

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

DIRECTOR

 

CHILTON D. VARNER

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS BROWN & BROWN, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

 

 

Mgmt

 

Voted

 

For

 

For

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

5



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

BROWN & BROWN, INC.

 

BRO

 

115236101

 

4/27/2011

 

Annual

 

AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2010.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

6



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO APPROVE THE FISCAL 2010 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO DETERMINE HOW FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE REGARDING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO APPROVE THE CARNIVAL PLC DIRECTORS’ REMUNERATION REPORT FOR THE YEAR ENDED NOVEMBER 30, 2010.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CARNIVAL CORPORATION

 

CCL

 

143658300

 

4/13/2011

 

Annual

 

TO APPROVE THE CARNIVAL CORPORATION 2011 STOCK PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

6/10/2011

 

Annual

 

DIRECTOR

 

AUBREY K. MCCLENDON

 

Mgmt

 

Voted

 

For

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

6/10/2011

 

Annual

 

DIRECTOR

 

DON NICKLES

 

Mgmt

 

Voted

 

For

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

6/10/2011

 

Annual

 

DIRECTOR

 

KATHLEEN M. EISBRENNER

 

Mgmt

 

Voted

 

For

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

6/10/2011

 

Annual

 

DIRECTOR

 

LOUIS A. SIMPSON

 

Mgmt

 

Voted

 

For

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

6/10/2011

 

Annual

 

TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

6/10/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

6/10/2011

 

Annual

 

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

6/10/2011

 

Annual

 

AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

CHESAPEAKE ENERGY CORPORATION

 

CHK

 

165167107

 

6/10/2011

 

Annual

 

SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY SHAREHOLDER VOTE ON DIRECTOR COMPENSATION.

 

 

 

Shr

 

Voted

 

Against

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: ALAIN J.P. BELDA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: TIMOTHY C. COLLINS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT L. JOSS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL E. O’NEILL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: VIKRAM S. PANDIT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: RICHARD D. PARSONS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: JUDITH RODIN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

7



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT L. RYAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: DIANA L. TAYLOR

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP 2009 STOCK INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

APPROVAL OF CITI’S 2011 EXECUTIVE PERFORMANCE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ADVISORY VOTE ON CITI’S 2010 EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT EXTENSION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.

 

 

 

Shr

 

Voted

 

Against

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL SYSTEM.

 

 

 

Shr

 

Voted

 

Against

 

For

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS.

 

 

 

Shr

 

Voted

 

For

 

Against

 

CITIGROUP INC.

 

C

 

172967101

 

4/21/2011

 

Annual

 

STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

DIRECTOR

 

J. BRETT HARVEY

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

DIRECTOR

 

JOHN WHITMIRE

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

DIRECTOR

 

PHILIP W. BAXTER

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

DIRECTOR

 

JAMES E. ALTMEYER, SR.

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

DIRECTOR

 

WILLIAM E. DAVIS

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

DIRECTOR

 

RAJ K. GUPTA

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

DIRECTOR

 

PATRICIA A. HAMMICK

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

DIRECTOR

 

DAVID C. HARDESTY, JR.

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

DIRECTOR

 

JOHN T. MILLS

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

DIRECTOR

 

WILLIAM P. POWELL

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

DIRECTOR

 

JOSEPH T. WILLIAMS

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

8



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

CONSOL ENERGY INC.

 

CNX

 

20854P109

 

5/4/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

D.R. HORTON, INC.

 

DHI

 

23331A109

 

1/20/2011

 

Annual

 

ELECTION OF DIRECTOR: DONALD R. HORTON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

D.R. HORTON, INC.

 

DHI

 

23331A109

 

1/20/2011

 

Annual

 

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

D.R. HORTON, INC.

 

DHI

 

23331A109

 

1/20/2011

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

D.R. HORTON, INC.

 

DHI

 

23331A109

 

1/20/2011

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL W. HEWATT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

D.R. HORTON, INC.

 

DHI

 

23331A109

 

1/20/2011

 

Annual

 

ELECTION OF DIRECTOR: BOB G. SCOTT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

D.R. HORTON, INC.

 

DHI

 

23331A109

 

1/20/2011

 

Annual

 

ELECTION OF DIRECTOR: DONALD J. TOMNITZ

 

 

 

Mgmt

 

Voted

 

For

 

For

 

D.R. HORTON, INC.

 

DHI

 

23331A109

 

1/20/2011

 

Annual

 

TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

D.R. HORTON, INC.

 

DHI

 

23331A109

 

1/20/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

D.R. HORTON, INC.

 

DHI

 

23331A109

 

1/20/2011

 

Annual

 

TO CONSIDER A STOCKHOLDER PROPOSAL CONCERNING GREENHOUSE GAS EMISSIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

DIRECTOR

 

JAMES W. BREYER

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

DIRECTOR

 

DONALD J. CARTY

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

DIRECTOR

 

MICHAEL S. DELL

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

DIRECTOR

 

WILLIAM H. GRAY, III

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

DIRECTOR

 

JUDY C. LEWENT

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

DIRECTOR

 

THOMAS W. LUCE, III

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

DIRECTOR

 

KLAUS S. LUFT

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

DIRECTOR

 

ALEX J. MANDL

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

DIRECTOR

 

SHANTANU NARAYEN

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

DIRECTOR

 

SAM NUNN

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

DIRECTOR

 

H. ROSS PEROT, JR.

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

RATIFICATION OF INDEPENDENT AUDITOR

 

 

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

AMENDMENT OF CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE PROVISIONS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

REIMBURSEMENT OF PROXY EXPENSES

 

 

 

Shr

 

Voted

 

Against

 

For

 

DELL INC.

 

DELL

 

24702R101

 

8/12/2010

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

 

 

Shr

 

Voted

 

For

 

Against

 

EQT CORPORATION

 

EQT

 

26884L109

 

5/10/2011

 

Annual

 

DIRECTOR

 

STEPHEN A. THORINGTON

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

5/10/2011

 

Annual

 

DIRECTOR

 

DAVID L. PORGES

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

5/10/2011

 

Annual

 

DIRECTOR

 

JAMES E. ROHR

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

5/10/2011

 

Annual

 

DIRECTOR

 

DAVID S. SHAPIRA

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

5/10/2011

 

Annual

 

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

5/10/2011

 

Annual

 

APPROVAL OF THE 2011 EXECUTIVE SHORT-TERM INCENTIVE PLAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

5/10/2011

 

Annual

 

APPROVAL OF THE EXECUTIVE COMPENSATION OF THE COMPANY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

5/10/2011

 

Annual

 

RECOMMENDATION ON THE FREQUENCY WITH WHICH THE COMPANY SHOULD HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

5/10/2011

 

Annual

 

APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

9



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

EQT CORPORATION

 

EQT

 

26884L109

 

5/10/2011

 

Annual

 

APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY RELATED TO VACANCIES IN THE BOARD OF DIRECTORS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

EQT CORPORATION

 

EQT

 

26884L109

 

5/10/2011

 

Annual

 

APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE SHAREHOLDER PRE-EMPTIVE RIGHTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

PAUL T. ADDISON

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

ANTHONY J. ALEXANDER

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

MICHAEL J. ANDERSON

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

DR. CAROL A. CARTWRIGHT

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

WILLIAM T. COTTLE

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

ROBERT B. HEISLER, JR.

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

JULIA L. JOHNSON

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

TED J. KLEISNER

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

ERNEST J. NOVAK, JR.

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

CATHERINE A. REIN

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

GEORGE M. SMART

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

WES M. TAYLOR

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

DIRECTOR

 

JESSE T. WILLIAMS, SR.

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

REDUCE THE PERCENTAGE OF SHARES REQUIRED TO CALL A SPECIAL MEETING OF SHAREHOLDER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

For

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

RECOMMEND ADVISORY VOTE ON FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION WASTE

 

 

 

Shr

 

Voted

 

Against

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

SHAREHOLDER PROPOSAL: LOWER PERCENTAGE REQUIRED FOR SHAREHOLDER ACTION BY WRITTEN CONSENT

 

 

 

Shr

 

Voted

 

For

 

Against

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS

 

 

 

Shr

 

Voted

 

Against

 

For

 

FIRSTENERGY CORP.

 

FE

 

337932107

 

5/17/2011

 

Annual

 

SHAREHOLDER PROPOSAL: REPORT ON FINANCIAL RISKS OF RELIANCE ON COAL

 

 

 

Shr

 

Voted

 

Against

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: E. WILLIAM BARNETT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: TERRY G. DALLAS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: MARK M. JACOBS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: THOMAS H. JOHNSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: STEVEN L. MILLER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: EDWARD R. MULLER

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT C. MURRAY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: LAREE E. PEREZ

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM L. THACKER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

10



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

RATIFY THE AUDIT COMMITTEE’S SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

ADOPT AN AMENDMENT TO OUR THIRD RESTATED CERTIFICATE OF INCORPORATION TO HELP PROTECT THE TAX BENEFITS OF OUR NET OPERATING LOSSES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

APPROVE THE STOCKHOLDER RIGHTS PLAN, ADOPTED BY THE BOARD ON JANUARY 15, 2001, AS AMENDED NOVEMBER 23, 2010.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

GENON ENERGY, INC.

 

GEN

 

37244E107

 

5/4/2011

 

Annual

 

CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, DESCRIBED IN THE PROXY MATERIALS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

INTERNATIONAL RECTIFIER CORPORATION

 

IRF

 

460254105

 

11/12/2010

 

Annual

 

DIRECTOR

 

MARY B. CRANSTON

 

Mgmt

 

Voted

 

For

 

For

 

INTERNATIONAL RECTIFIER CORPORATION

 

IRF

 

460254105

 

11/12/2010

 

Annual

 

DIRECTOR

 

THOMAS A. LACEY

 

Mgmt

 

Voted

 

For

 

For

 

INTERNATIONAL RECTIFIER CORPORATION

 

IRF

 

460254105

 

11/12/2010

 

Annual

 

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM A. ACKMAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ELECTION OF DIRECTOR: COLLEEN C. BARRETT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ELECTION OF DIRECTOR: KENT B. FOSTER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ELECTION OF DIRECTOR: BURL OSBORNE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ELECTION OF DIRECTOR: LEONARD H. ROBERTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ELECTION OF DIRECTOR: STEVEN ROTH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ELECTION OF DIRECTOR: JAVIER G. TERUEL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ELECTION OF DIRECTOR: R. GERALD TURNER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ELECTION OF DIRECTOR: MARY BETH WEST

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2012.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

TO APPROVE THE AMENDMENT OF THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AND BYLAWS, AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

11



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

J. C. PENNEY COMPANY, INC.

 

JCP

 

708160106

 

5/20/2011

 

Annual

 

ADVISORY VOTE ON FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: STEPHEN B. BURKE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: DAVID M. COTE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: JAMES S. CROWN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: JAMES DIMON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: ELLEN V. FUTTER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: DAVID C. NOVAK

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: LEE R. RAYMOND

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM C. WELDON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

POLITICAL NON-PARTISANSHIP

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

SHAREHOLDER ACTION BY WRITTEN CONSENT

 

 

 

Shr

 

Voted

 

For

 

Against

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

MORTGAGE LOAN SERVICING

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

POLITICAL CONTRIBUTIONS

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

GENOCIDE-FREE INVESTING

 

 

 

Shr

 

Voted

 

Against

 

For

 

JPMORGAN CHASE & CO.

 

JPM

 

46625H100

 

5/17/2011

 

Annual

 

INDEPENDENT LEAD DIRECTOR

 

 

 

Shr

 

Voted

 

Against

 

For

 

LINCOLN NATIONAL CORPORATION

 

LNC

 

534187109

 

5/26/2011

 

Annual

 

ELECTION OF DIRECTOR: DENNIS R. GLASS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LINCOLN NATIONAL CORPORATION

 

LNC

 

534187109

 

5/26/2011

 

Annual

 

ELECTION OF DIRECTOR: GARY C. KELLY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LINCOLN NATIONAL CORPORATION

 

LNC

 

534187109

 

5/26/2011

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL F. MEE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LINCOLN NATIONAL CORPORATION

 

LNC

 

534187109

 

5/26/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LINCOLN NATIONAL CORPORATION

 

LNC

 

534187109

 

5/26/2011

 

Annual

 

TO APPROVE AN AMENDMENT TO THE COMPANY’S RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

LINCOLN NATIONAL CORPORATION

 

LNC

 

534187109

 

5/26/2011

 

Annual

 

TO APPROVE AN ADVISORY PROPOSAL ON THE COMPANY’S 2010 EXCUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

12



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

LINCOLN NATIONAL CORPORATION

 

LNC

 

534187109

 

5/26/2011

 

Annual

 

TO RESPOND TO AN ADVISORY PROPOSAL REGARDING THE FREQUENCY (EVERY 1, 2, OR 3 YEARS) OF FUTURE ADVISORY PROPOSALS ON THE COMPANY’S EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

5/4/2011

 

Annual

 

DIRECTOR

 

FRANK STRONACH

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

5/4/2011

 

Annual

 

DIRECTOR

 

HON. J. TREVOR EYTON

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

5/4/2011

 

Annual

 

DIRECTOR

 

MICHAEL D. HARRIS

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

5/4/2011

 

Annual

 

DIRECTOR

 

LADY BARBARA JUDGE

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

5/4/2011

 

Annual

 

DIRECTOR

 

LOUIS E. LATAIF

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

5/4/2011

 

Annual

 

DIRECTOR

 

KURT J. LAUK

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

5/4/2011

 

Annual

 

DIRECTOR

 

DONALD RESNICK

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

5/4/2011

 

Annual

 

DIRECTOR

 

DONALD J. WALKER

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

5/4/2011

 

Annual

 

DIRECTOR

 

LAWRENCE D. WORRALL

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

5/4/2011

 

Annual

 

DIRECTOR

 

WILLIAM YOUNG

 

Mgmt

 

Voted

 

For

 

For

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

7/23/2010

 

Special

 

THE SPECIAL RESOLUTION APPROVING THE PLAN OF ARRANGEMENT (THE”ARRANGEMENT”) UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING MAGNA INTERNATIONAL INC. (“MAGNA”),MAGNA E-CAR SYSTEMS L.P., THE STRONACH TRUST AND CERTAIN OTHER PARTIES, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT DATED MAY 31, 2010 (THE”CIRCULAR”) AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENT TO THE CIRCULAR. PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

MAGNA INTERNATIONAL INC.

 

MGA

 

559222401

 

5/4/2011

 

Annual

 

RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR’S REMUNERATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: PETER BLACKMORE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: AHMAD R. CHATILA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: MARSHALL TURNER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

MEMC ELECTRONIC MATERIALS, INC.

 

WFR

 

552715104

 

4/28/2011

 

Annual

 

APPROVAL OF SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.

 

 

 

Shr

 

Voted

 

For

 

Against

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: SALVATORE IANNUZZI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN GAULDING

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

13



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERTO TUNIOLI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ELECTION OF DIRECTOR: TIMOTHY T. YATES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

APPROVAL OF AN AMENDMENT TO THE MONSTER WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

MONSTER WORLDWIDE, INC.

 

MWW

 

611742107

 

6/7/2011

 

Annual

 

FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

2/15/2011

 

Annual

 

DIRECTOR

 

JAMES H. KEYES

 

Mgmt

 

Voted

 

For

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

2/15/2011

 

Annual

 

DIRECTOR

 

JOHN D. CORRENTI

 

Mgmt

 

Voted

 

For

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

2/15/2011

 

Annual

 

DIRECTOR

 

DANIEL C. USTIAN

 

Mgmt

 

Voted

 

For

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

2/15/2011

 

Annual

 

VOTE TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

2/15/2011

 

Annual

 

VOTE TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 110,000,000 TO 220,000,000.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

2/15/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

2/15/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

NAVISTAR INTERNATIONAL CORPORATION

 

NAV

 

63934E108

 

2/15/2011

 

Annual

 

STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A POLICY TO OBTAIN STOCKHOLDER APPROVAL FOR CERTAIN FUTURE SEVERANCE AGREEMENTS.

 

 

 

Shr

 

Voted

 

For

 

Against

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: C.E. ANDREWS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT C. BUTLER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: ALFRED E. FESTA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: MANUEL H. JOHNSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM A. MORAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: DAVID A. PREISER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: W. GRADY ROSIER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

14



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: DWIGHT C. SCHAR

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN M. TOUPS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: PAUL W. WHETSELL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

NVR, INC.

 

NVR

 

62944T105

 

5/3/2011

 

Annual

 

SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: GEORGE W. BRYAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: CAROLYN H. BYRD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: DAVID J. COOPER, SR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: DON DEFOSSET

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: ERIC C. FAST

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: CHARLES D. MCCRARY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: JAMES R. MALONE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: SUSAN W. MATLOCK

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN R. ROBERTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

ELECTION OF DIRECTOR: LEE J. STYSLINGER III

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

REGIONS FINANCIAL CORPORATION

 

RF

 

7591EP100

 

5/19/2011

 

Annual

 

STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

RENAISSANCERE HOLDINGS LTD.

 

RNR

 

G7496G103

 

5/18/2011

 

Annual

 

DIRECTOR

 

DAVID C.BUSHNELL

 

Mgmt

 

Voted

 

For

 

For

 

RENAISSANCERE HOLDINGS LTD.

 

RNR

 

G7496G103

 

5/18/2011

 

Annual

 

DIRECTOR

 

JAMES L.GIBBONS

 

Mgmt

 

Voted

 

For

 

For

 

RENAISSANCERE HOLDINGS LTD.

 

RNR

 

G7496G103

 

5/18/2011

 

Annual

 

DIRECTOR

 

JEAN D. HAMILTON

 

Mgmt

 

Voted

 

For

 

For

 

RENAISSANCERE HOLDINGS LTD.

 

RNR

 

G7496G103

 

5/18/2011

 

Annual

 

DIRECTOR

 

ANTHONY M. SANTOMERO

 

Mgmt

 

Voted

 

For

 

For

 

RENAISSANCERE HOLDINGS LTD.

 

RNR

 

G7496G103

 

5/18/2011

 

Annual

 

THE APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

15



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

RENAISSANCERE HOLDINGS LTD.

 

RNR

 

G7496G103

 

5/18/2011

 

Annual

 

THE APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

RENAISSANCERE HOLDINGS LTD.

 

RNR

 

G7496G103

 

5/18/2011

 

Annual

 

TO APPOINT THE FIRM OF ERNST & YOUNG LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2011 FISCAL YEAR UNTIL OUR 2012 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS’ REMUNERATION TO THE BOARD OF DIRECTORS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

RRI ENERGY, INC.

 

RRI

 

74971X107

 

10/25/2010

 

Special

 

PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF RRI ENERGY, INC., PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 11, 2010, BY AND AMONG RRI ENERGY, INC., RRI ENERGY HOLDINGS, INC. AND MIRANT CORPORATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

RRI ENERGY, INC.

 

RRI

 

74971X107

 

10/25/2010

 

Special

 

PROPOSAL TO APPROVE AMENDMENTS TO RRI ENERGY, INC.’S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD EFFECT A REVERSE STOCK SPLIT OF COMMON STOCK, PURSUANT TO WHICH 3, 3.5, 4, 4.5 OR 5 ISSUED AND OUTSTANDING SHARES OF RRI COMMON STOCK, AS DETERMINED BY THE RRI BOARD OF DIRECTORS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

RRI ENERGY, INC.

 

RRI

 

74971X107

 

10/25/2010

 

Special

 

PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF RRI ENERGY, INC. TO CHANGE THE CORPORATE NAME FROM “RRI ENERGY, INC.” TO “GENON ENERGY, INC.”

 

 

 

Mgmt

 

Voted

 

For

 

For

 

RRI ENERGY, INC.

 

RRI

 

74971X107

 

10/25/2010

 

Special

 

PROPOSAL TO APPROVE THE GENON ENERGY, INC. 2010 OMNIBUS INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

RRI ENERGY, INC.

 

RRI

 

74971X107

 

10/25/2010

 

Special

 

PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE RRI SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SMITHFIELD FOODS, INC.

 

SFD

 

832248108

 

9/1/2010

 

Annual

 

ELECTION OF DIRECTOR: CAROL T. CRAWFORD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SMITHFIELD FOODS, INC.

 

SFD

 

832248108

 

9/1/2010

 

Annual

 

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SMITHFIELD FOODS, INC.

 

SFD

 

832248108

 

9/1/2010

 

Annual

 

ELECTION OF DIRECTOR: MELVIN O. WRIGHT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SMITHFIELD FOODS, INC.

 

SFD

 

832248108

 

9/1/2010

 

Annual

 

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SMITHFIELD FOODS, INC.

 

SFD

 

832248108

 

9/1/2010

 

Annual

 

SHAREHOLDER PROPOSAL URGING THE BOARD TO ISSUE A STATEMENT TO BUTTERBALL REGARDING THE PHASE-IN OF CONTROLLED-ATMOSPHERE KILLING.

 

 

 

Shr

 

Voted

 

Against

 

For

 

 

16



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

SMITHFIELD FOODS, INC.

 

SFD

 

832248108

 

9/1/2010

 

Annual

 

SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT R. BENNETT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

ELECTION OF DIRECTOR: GORDON M. BETHUNE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

ELECTION OF DIRECTOR: DANIEL R. HESSE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

ELECTION OF DIRECTOR: V. JANET HILL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

ELECTION OF DIRECTOR: FRANK IANNA

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM R. NUTI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

ELECTION OF DIRECTOR: RODNEY O’NEAL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

TO APPROVE, BY A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING THE RETENTION OF EQUITY AWARDS.

 

 

 

Shr

 

Voted

 

For

 

Against

 

SPRINT NEXTEL CORPORATION

 

S

 

852061100

 

5/10/2011

 

Annual

 

TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING CHANGE TO A VOTING REQUIREMENT.

 

 

 

Shr

 

Voted

 

For

 

Against

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

5/4/2011

 

Annual

 

DIRECTOR

 

ROBERT A. ALTER

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

5/4/2011

 

Annual

 

DIRECTOR

 

LEWIS N. WOLFF

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

5/4/2011

 

Annual

 

DIRECTOR

 

Z. JAMIE BEHAR

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

5/4/2011

 

Annual

 

DIRECTOR

 

THOMAS A. LEWIS

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

5/4/2011

 

Annual

 

DIRECTOR

 

KEITH M. LOCKER

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

5/4/2011

 

Annual

 

DIRECTOR

 

KEITH P. RUSSELL

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

5/4/2011

 

Annual

 

RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

5/4/2011

 

Annual

 

ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

SUNSTONE HOTEL INVESTORS, INC.

 

SHO

 

867892101

 

5/4/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE’S NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBERT D. BEYER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

17



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: W. JAMES FARRELL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: JACK M. GREENBERG

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: RONALD T. LEMAY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: ANDREA REDMOND

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: JOSHUA I. SMITH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: MARY ALICE TAYLOR

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ELECTION OF DIRECTOR: THOMAS J. WILSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION GRANTING TO HOLDERS OF NOT LESS THAN 20% OF THE CORPORATION’S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

APPROVE THE PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION DESIGNATING A FORUM FOR CERTAIN LEGAL ACTIONS.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS TO ACT BY WRITTEN CONSENT.

 

 

 

Shr

 

Voted

 

For

 

Against

 

THE ALLSTATE CORPORATION

 

ALL

 

020002101

 

5/17/2011

 

Annual

 

STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS AND OTHER TAX EXEMPT ORGANIZATIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN E. BRYSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: DAVID L. CALHOUN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: LINDA Z. COOK

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: EDWARD M. LIDDY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN F. MCDONNELL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

18



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

RECOMMEND THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

INDEPENDENT MONITORING OF THE HUMAN RIGHTS CODE.

 

 

 

Shr

 

Voted

 

Against

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

REPORT ON POLITICAL ACTIVITY.

 

 

 

Shr

 

Voted

 

Against

 

For

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

ACTION BY WRITTEN CONSENT.

 

 

 

Shr

 

Voted

 

For

 

Against

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS.

 

 

 

Shr

 

Voted

 

For

 

Against

 

THE BOEING COMPANY

 

BA

 

097023105

 

5/2/2011

 

Annual

 

INDEPENDENT CHAIRMAN.

 

 

 

Shr

 

Voted

 

Against

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: RICHARD O. BERNDT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: CHARLES E. BUNCH

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: PAUL W. CHELLGREN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: KAY COLES JAMES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: RICHARD B. KELSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: BRUCE C. LINDSAY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: ANTHONY A. MASSARO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: JANE G. PEPPER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: JAMES E. ROHR

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: DONALD J. SHEPARD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: LORENE K. STEFFES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: DENNIS F. STRIGL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: THOMAS J. USHER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

ELECTION OF DIRECTOR: HELGE H. WEHMEIER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

RATIFICATION OF THE AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

PNC

 

693475105

 

4/26/2011

 

Annual

 

RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: RONALD K. CALGAARD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: STEPHEN M. WATERS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

19



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

4/28/2011

 

Annual

 

APPROVE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFIED BOARD.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

4/28/2011

 

Annual

 

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

4/28/2011

 

Annual

 

APPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN.

 

 

 

Mgmt

 

Voted

 

Against

 

Against

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

4/28/2011

 

Annual

 

APPROVE, BY NONBINDING VOTE, THE 2010 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

4/28/2011

 

Annual

 

TO RECOMMEND, BY NONBINDING VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

4/28/2011

 

Annual

 

VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, “DISCLOSURE OF POLITICAL CONTRIBUTIONS.”

 

 

 

Shr

 

Voted

 

Against

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

4/28/2011

 

Annual

 

VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, “REVIEW OF POLITICAL CONTRIBUTIONS.”

 

 

 

Shr

 

Voted

 

Against

 

For

 

VALERO ENERGY CORPORATION

 

VLO

 

91913Y100

 

4/28/2011

 

Annual

 

VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, “REPORT ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS.”

 

 

 

Shr

 

Voted

 

Against

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN D. BAKER II

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN S. CHEN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: LLOYD H. DEAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: SUSAN E. ENGEL

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: DONALD M. JAMES

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: MACKEY J. MCDONALD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: STEPHEN W. SANGER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: JOHN G. STUMPF

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ELECTION OF DIRECTOR: SUSAN G. SWENSON

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE THE NAMED EXECUTIVES’ COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING NAMED EXECUTIVES’ COMPENSATION.

 

 

 

Mgmt

 

Voted

 

1 Year

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2011.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

 

20



 

Company

 

Ticker

 

Cusip

 

Mtg Date

 

Mtg Type

 

Proposal Text

 

Director Name

 

Proposal Type

 

Voted

 

Vote Cast

 

For/Against Mgmt

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT TO THE COMPANY’S BY-LAWS TO ALLOW HOLDERS OF 10% OF THE COMPANY’S COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.

 

 

 

Shr

 

Voted

 

For

 

Against

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS.

 

 

 

Shr

 

Voted

 

For

 

Against

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.

 

 

 

Shr

 

Voted

 

Against

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON DIRECTOR COMPENSATION.

 

 

 

Shr

 

Voted

 

Against

 

For

 

WELLS FARGO & COMPANY

 

WFC

 

949746101

 

5/3/2011

 

Annual

 

STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS.

 

 

 

Shr

 

Voted

 

Against

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: JOSEPH A. CALIFANO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: ANNA C. CATALANO

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: SIR ROY GARDNER

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: SIR JEREMY HANLEY

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: ROBYN S. KRAVIT

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: JEFFREY B. LANE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: WENDY E. LANE

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: JAMES F. MCCANN

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: JOSEPH J. PLUMERI

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ELECTION OF DIRECTOR: MICHAEL J. SOMERS

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO FIX THE AUDITORS’ REMUNERATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

RENEW THE AUTHORIZATION OF THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY’S ORDINARY SHARES.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

 

 

Mgmt

 

Voted

 

For

 

For

 

WILLIS GROUP HOLDINGS PLC

 

WSH

 

G96666105

 

4/28/2011

 

Annual

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

 

 

 

Mgmt

 

Voted

 

1 Year

 

Against

 

 

21



 

Simple Alternatives, LLC

 

S1 Fund

 

Proxies received by the S1 Fund were generally voted in a timely manner in accordance with the proxy voting policies and procedures of the S1 Fund’s adviser and sub-advisers, as applicable. However, due to an error, the complete record of the proxies, the matters to be voted upon, and how the S1 Fund voted on such matters are not available, and therefore are not able to be accurately disclosed herein. Controls and procedures have been instituted to ensure that all voting records will be available for disclosure in future periods.  

 

Issuer of Portfolio
Security

 

Exchange
Ticker
Symbol

 

CUSIP #

 

Shareholder
Meeting Date

 

Summary of Matter Voted On

 

Who Proposed
Matter: Issuer /
Shareholder

 

Whether
Fund Cast
Vote on
Matter

 

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

 

Whether Vote
Was For or
Against
Management

 

Au Optronics

 

AUO

 

002255107

 

6/10/2011

 

Acceptance of 2010 Financials.

 

Issuer

 

Yes

 

For

 

For

 

Au Optronics

 

AUO

 

002255107

 

6/10/2011

 

Accept proposal for distribution of 2010 profits.

 

Issuer

 

Yes

 

For

 

For

 

Au Optronics

 

AUO

 

002255107

 

6/10/2011

 

To approve revisions to articles of incorporation.

 

Issuer

 

Yes

 

For

 

For

 

Au Optronics

 

AUO

 

002255107

 

6/10/2011

 

To approve proposal of releasing directors from non-competition restrictions.

 

Issuer

 

Yes

 

For

 

For

 

Interxion Holding NV

 

INXN

 

N47279-109

 

6/29/2011

 

To adopt Euro as the official currency for Dutch statutory Annual Accounts for the Financial Year 2010

 

Issuer

 

Yes

 

For

 

For

 

Interxion Holding NV

 

INXN

 

N47279-109

 

6/29/2011

 

To adopt Dutch statutory Annual Accounts for the Financial Year 2010

 

Issuer

 

Yes

 

For

 

For

 

Interxion Holding NV

 

INXN

 

N47279-109

 

6/29/2011

 

To Discharge the members of the Supervisory Board and Management Board from certain liability for Financial Year 2010

 

Issuer

 

Yes

 

For

 

For

 

Interxion Holding NV

 

INXN

 

N47279-109

 

6/29/2011

 

To Re-Appoint Peter E.D. Ekelund as Non-Executive Director

 

Issuer

 

Abstain

 

Abstain

 

For

 

Interxion Holding NV

 

INXN

 

N47279-109

 

6/29/2011

 

To Re-Appoint Paul Schroder as Non-Executive Director

 

Issuer

 

Yes

 

For

 

For

 

Interxion Holding NV

 

INXN

 

N47279-109

 

6/29/2011

 

To Appoint David Lister as Non-Executive Director

 

Issuer

 

Yes

 

For

 

For

 

Interxion Holding NV

 

INXN

 

N47279-109

 

6/29/2011

 

To make certain adjustments to the compensation package of Chief Executive Officer and Executive Director, David C. Rubert as described in the proxy statement

 

Issuer

 

Yes

 

Against

 

For

 

Interxion Holding NV

 

INXN

 

N47279-109

 

6/29/2011

 

To Appoint KPMG Accountants NV to Audit Annual Accounts for the Financial Year 2011

 

Issuer

 

Yes

 

For For

 

For

 

Interxion Holding NV

 

INXN

 

N47279-109

 

6/29/2011

 

To adopt english as the official language and Euro as the official currency for Dutch Statutory Annual Accounts for the Financial Year 2011 and onwards

 

Issuer

 

Yes

 

For

 

For

 

Interxion Holding NV

 

INXN

 

N47279-109

 

6/29/2011

 

To provide a compensation package to Non-Executive Directors as described in the Proxy statement

 

Issuer

 

Yes

 

Against

 

For

 

Merck & Co, Inc.

 

MRK

 

58933Y105

 

5/24/2011

 

Election of Directors

 

Issuer

 

Yes

 

For

 

For

 

Merck & Co, Inc.

 

MRK

 

58933Y105

 

5/24/2011

 

Ratification of the appointment of accounting firm for 2011

 

Issuer

 

Yes

 

For

 

For

 

Merck & Co, Inc.

 

MRK

 

58933Y105

 

5/24/2011

 

Advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

 

Merck & Co, Inc.

 

MRK

 

58933Y105

 

5/24/2011

 

Advisory vote on frequency of future votes of executive compensation

 

Issuer

 

Yes

 

 3 years

 

3 years

 

Safeway Inc.

 

SWY

 

786514208

 

5/19/2011

 

Election of Directors

 

Issuer

 

Yes

 

For

 

For

 

Safeway Inc.

 

SWY

 

786514208

 

5/19/2011

 

Non-binding advisory vote on executive compensation

 

Issuer

 

Yes

 

For

 

For

 

Safeway Inc.

 

SWY

 

786514208

 

5/19/2011

 

Non-binding advisory vote on frequency of say-on-pay votes

 

Issuer

 

Yes

 

1 year

 

1 year

 

Safeway Inc.

 

SWY

 

786514208

 

5/19/2011

 

Approval of 2011 equity and incentive award plan

 

Issuer

 

Yes

 

For

 

For

 

Safeway Inc.

 

SWY

 

786514208

 

5/19/2011

 

Re-approval of operating performance bonus plan

 

Issuer

 

Yes

 

For

 

For

 

Safeway Inc.

 

SWY

 

786514208

 

5/19/2011

 

Ratification of appointment of Deloitte & Touche LLP as accounting firm for 2011

 

Issuer

 

Yes

 

For

 

For

 

Safeway Inc.

 

SWY

 

786514208

 

5/19/2011

 

Stockholder proposal requesting cumulative voting

 

Shareholder

 

Yes

 

Against

 

Against

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Election of Chair of Meeting

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Approval of notice and agenda

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Election of co-signers to minutes

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Approval of Annual Report and accounts

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Declaration on stipulation of salary

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Determination of remuneration for auditor

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Determination of remuneration for corporate assembly

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Election of member of Nomination Committee

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Authorisation to acquire Statoil shares in market to continue implementation of share saving plan for employees

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Authorisation to acquire Statoil shares in the market for subsequent annulment

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Marketing instructions for Statoil

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Changes to articles of association

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Adopt instruction for nomination committee

 

Issuer

 

Yes

 

For

 

For

 

Statoil ASA

 

STO

 

85771P102

 

5/19/2011

 

Proposal from a shareholder

 

Shareholder

 

Yes

 

Against

 

Against

 

 



 

Sustainable Asset Management, USA

 

SAM Sustainable Global Active Fund

 

====================== SAM SUSTAINABLE GLOBAL ACTIVE FUND ======================

 

 

AKER SOLUTIONS ASA                                                             

 

Ticker:       AKSO           Security ID:  R0180X100                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Notice of Meeting and Agenda    For       For          Management

1b    Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

2     Receive Information About Business      None      None         Management

3     Approve Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                     

      of Income and Dividends of NOK 2.75 per                                  

      Share                                                                    

4     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

5     Approve Remuneration of Directors for   For       For          Management

      2010                                                                     

6     Approve Remuneration of Members of      For       For          Management

      Nominating Committee for 2010                                            

7     Elect Directors                         For       Against      Management

8     Elect Members of Nominating Committee   For       For          Management

9     Approve Remuneration of Auditors for    For       For          Management

      2010                                                                      

10    Authorize Share Repurchase Program      For       Against      Management

11    Approval of Instructions to the         For       For          Management

      Nominating Committee                                                      

12    Resolution Regarding Demerger           For       For          Management

13    Amend Articles Re: Share Capital and    For       For          Management

      Registration; Term of Board Membership;                                   

      Voting Procedure                                                         

14    Reduction of the Share Premium Account  For       For          Management

 

 

--------------------------------------------------------------------------------

 

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                                                                     

 

 

--------------------------------------------------------------------------------

 

ASTRAZENECA PLC                                                                

 

Ticker:       AZNL           Security ID:  G0593M107                           

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     Confirm First Interim Dividend; Confirm For       For          Management

      as Final Dividend the Second Interim                                     

      Dividend                                                                 

3     Reappoint KPMG Audit plc as Auditors    For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5(a)  Re-elect Louis Schweitzer as Director   For       For          Management

5(b)  Re-elect David Brennan as Director      For       For          Management

5(c)  Re-elect Simon Lowth as Director        For       For          Management

5(d)  Elect Bruce Burlington as Director      For       For          Management

5(e)  Re-elect Jean-Philippe Courtois as      For       For          Management

      Director                                                                 

5(f)  Re-elect Michele Hooper  as Director    For       For          Management

5(g)  Re-elect Rudy Markham as Director       For       For          Management

5(h)  Re-elect Nancy Rothwell as Director     For       For          Management

5(i)  Elect Shriti Vadera as Director         For       For          Management

5(j)  Re-elect John Varley as Director        For       For          Management

5(k)  Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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                                                        

 

 

--------------------------------------------------------------------------------

 

BANK OF NOVA SCOTIA                                                            

 

Ticker:       BNS            Security ID:  064149107                           

Meeting Date: APR 05, 2011   Meeting Type: Annual                              

Record Date:  FEB 08, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald A. Brenneman      For       For          Management

1.2   Elect Director C.J. Chen                For       For          Management

1.3   Elect Director David A. Dodge           For       For          Management

1.4   Elect Director N. Ashleigh Everett      For       For          Management

1.5   Elect Director John C. Kerr             For       For          Management

1.6   Elect Director Michael J.L. Kirby       For       For          Management

1.7   Elect Director John T. Mayberry         For       For          Management

1.8   Elect Director Thomas C. O'Neill        For       For          Management

1.9   Elect Director Alexis E. Rovzar de la   For       For          Management

      Torre                                                                    

1.10  Elect Director Indira V. Samarasekera   For       For          Management

1.11  Elect Director Allan C. Shaw            For       For          Management

1.12  Elect Director Paul D. Sobey            For       For          Management

1.13  Elect Director Barbara S. Thomas        For       For          Management

1.14  Elect Director Richard E. Waugh         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend By-Law No.1                       For       For          Management

4     Re-approve Stock Option Plan            For       For          Management

5     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                 

6     Adopt a Policy Seeking to Reach Gender  Against   Against      Shareholder

      Parity                                                                   

7     Adopt a Policy Stipulating an Internal  Against   Against      Shareholder

      Pay Ratio                                                                 

8     Abolition of Subsidiaries and Branches  Against   Against      Shareholder

      in Tax Havens                                                            

9     Additional Information Regarding Peer   Against   Against      Shareholder

      Comparisons of Compensation                                              

10    Disclose Individual Targets Used to     Against   For          Shareholder

      Determine Executive Compensation                                          

 

 

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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

 

 

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BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 12, 2011   Meeting Type: Annual                               

Record Date:  MAY 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Fabio Barbosa as Director         For       For          Management

5     Elect Caio Koch-Weser as Director       For       For          Management

6     Elect Patrick Thomas as Director        For       For          Management

7     Re-elect Peter Backhouse as Director    For       For          Management

8     Re-elect Frank Chapman as Director      For       For          Management

9     Re-elect Baroness Hogg as Director      For       For          Management

10    Re-elect Dr John Hood as Director       For       For          Management

11    Re-elect Martin Houston as Director     For       For          Management

12    Re-elect Sir David Manning as Director  For       For          Management

13    Re-elect Mark Seligman as Director      For       For          Management

14    Re-elect Philippe Varin as Director     For       For          Management

15    Re-elect Sir Robert Wilson as Director  For       For          Management

16    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase               For       For          Management

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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BOLIDEN AB                                                                     

 

Ticker:       BOLI           Security ID:  W17218103                           

Meeting Date: MAY 03, 2011   Meeting Type: Annual                               

Record Date:  APR 27, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Anders Ullberg as Chairman of     For       For          Management

      Meeting                                                                  

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Auditor's                                     

      Report                                                                   

8     Receive Report on Work of Board and its None      None         Management

      Committees                                                                

9     Receive President's Report              None      None         Management

10    Receive Report on Audit Work During     None      None         Management

      2010                                                                      

11    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

12    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.00 per Share;                                         

      Approve May 6, 2011, as Record Date for                                  

      Dividend                                                                  

13    Approve Discharge of Board and          For       For          Management

      President                                                                

14    Receive Nominating Committee's Report   None      None         Management

15    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

16    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.0 Million for                                        

      Chairman and SEK 400,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

17    Reelect Marie Berglund, Staffan Bohman, For       For          Management

      Lennart Evrell, Ulla Litzen, Michael                                     

      Low, Leif Ronnback, Matti Sundberg, and                                  

      Anders Ullberg (Chairman) as Directors                                   

18    Approve Remuneration of Auditors        For       For          Management

19    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

20    Elect Jan Andersson, Thomas Ehlin,      For       For          Management

      Lars-Erik Forsgardh, Anders Oscarsson,                                   

      Caroline af Ugglas, and Anders Ullberg                                   

      as Members of Nominating Committee                                       

21    Amend Articles Re: Convocation of       For       For          Management

      General Meeting                                                          

22    Close Meeting                           None      None         Management

 

 

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CANADIAN IMPERIAL BANK OF COMMERCE                                             

 

Ticker:       CM             Security ID:  136069101                           

Meeting Date: APR 28, 2011   Meeting Type: Annual                              

Record Date:  FEB 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Ernst & Young LLP as Auditors    For       For          Management

2     Elect B.S. Belzberg, G.F. Colter, D.    For       For          Management

      D'Alessandro, P.D. Daniel, L.                                            

      Desjardins, G.D. Giffin, L.S.                                             

      Hasenfratz, N.D. Le Pan, J.P. Manley,                                    

      G.T. McCaughey, J.L. Peverett, L. Rahl,                                  

      C. Sirois, R.J. Steacy, K.B. Stevenson,                                   

      and R.W. Tysoe as Directors                                              

2.1   Elect Director B.S. Belzberg            For       For          Management

2.2   Elect Director G.F. Colter              For       For          Management

2.3   Elect Director D. D'Alessandro          For       For          Management

2.4   Elect Director P.D. Daniel              For       For          Management

2.5   Elect Director L. Desjardins            For       For          Management

2.6   Elect Director G.D. Giffin              For       For          Management

2.7   Elect Director L.S. Hasenfratz          For       For          Management

2.8   Elect Director N.D. Le Pan              For       For          Management

2.9   Elect Director J.P. Manley              For       For          Management

2.10  Elect Director G.T. McCaughey           For       For          Management

2.11  Elect Director J.L. Peverett            For       For          Management

2.12  Elect Director L. Rahl                  For       For          Management

2.13  Elect Director C. Sirois                For       For          Management

2.14  Elect Director R.J. Steacy              For       For          Management

2.15  Elect Director K.B. Stevenson           For       For          Management

2.16  Elect Director R.W. Tysoe               For       For          Management

3     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                  

4.1   Provide Shareholders with a Clear       Against   For          Shareholder

      Option for Abstention on Proposals                                       

4.2   Critical Mass of Qualified Women on the Against   Against      Shareholder

      Board                                                                    

4.3   Adopt a Policy Stipulating an Internal  Against   Against      Shareholder

      Pay Ratio                                                                

4.4   Abolition of Subsidiaries and Branches  Against   Against      Shareholder

      in Tax Havens                                                            

4.5   Additional Information Regarding Peer   Against   Against      Shareholder

      Comparisons of Compensation                                              

 

 

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CHALLENGER FINANCIAL SERVICES GROUP LTD                                        

 

Ticker:       CGF            Security ID:  Q22685103                           

Meeting Date: NOV 18, 2010   Meeting Type: Annual                              

Record Date:  NOV 16, 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                                                       

2     Elect Graham Cubbin as a Director       For       For          Management

3     Elect Russell Hooper as a Director      For       For          Management

4     Elect Jonathan Grunzweig as a Director  For       For          Management

5     Approve the Remuneration Report for the For       Against      Management

      Fiscal Year Ended June 30, 2010                                          

6     Approve the Change of Company Name to   For       For          Management

      Challenger Limited                                                       

7     Approve the On-Market Buy-Back of Up to For       For          Management

      50.27 Million Ordinary Shares                                            

8     Approve the Challenger Performance Plan For       Against      Management

 

 

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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       For          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   For          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   For          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                                                       

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE DE SAINT GOBAIN                                                      

 

Ticker:       SGO            Security ID:  F80343100                           

Meeting Date: JUN 09, 2011   Meeting Type: Annual/Special                      

Record Date:  JUN 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 1.15 per Share                                          

4     Elect Anne-Marie Idrac as Director      For       For          Management

5     Elect Jacques Pestre as Director        For       Against      Management

6     Elect Olivia Qiu as Director            For       For          Management

7     Reelect Gerard Mestrallet as Director   For       Against      Management

8     Reelect Denis Ranque as Director        For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 425 Million                                        

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 212 Million                                        

12    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

13    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

14    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 106 Million for Bonus Issue                                    

      or Increase in Par Value                                                 

15    Approve Employee Stock Purchase Plan    For       For          Management

16    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

17    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer or Share Exchange Offer                                     

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DEL MONTE FOODS COMPANY                                                        

 

Ticker:       DLM            Security ID:  24522P103                           

Meeting Date: SEP 23, 2010   Meeting Type: Annual                              

Record Date:  JUL 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Victor L. Lund           For       For          Management

2     Elect Director Joe L. Morgan            For       For          Management

3     Elect Director David R. Williams        For       For          Management

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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DEL MONTE FOODS COMPANY                                                        

 

Ticker:       DLM            Security ID:  24522P103                           

Meeting Date: MAR 07, 2011   Meeting Type: Special                              

Record Date:  JAN 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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DEUTSCHE BANK AG                                                               

 

Ticker:       DBK            Security ID:  D18190898                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2010                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2010                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2010                                                           

5     Ratify KPMG as Auditors for Fiscal 2011 For       For          Management

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                      

      with Partial Exclusion of Preemptive                                     

      Rights up to Aggregate Nominal Amount                                    

      of EUR 9 Billion; Approve Creation of                                    

      EUR 230.4 Million Pool of Capital to                                     

      Guarantee Conversion Rights                                              

9     Approve Creation of EUR 230.4 Million   For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

10    Approve Creation of EUR 230.4 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

11    Approve Creation of EUR 691.2 Million   For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                      

12    Elect Katherine Garrett-Cox to the      For       For          Management

      Supervisory Board                                                        

13    Approve Revenue Sharing and Operating   For       For          Management

      Agreements with Subsidiary Deutsche                                      

      Bank Financial LLC                                                       

 

 

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FOREST OIL CORPORATION                                                         

 

Ticker:       FST            Security ID:  346091705                           

Meeting Date: MAY 11, 2011   Meeting Type: Annual                              

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Craig Clark           For       For          Management

1.2   Elect Director James H. Lee             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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HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: MAY 18, 2011   Meeting Type: Annual                               

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Anne Citrino        For       For          Management

1.2   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.3   Elect Director Vicki B. Escarra         For       For          Management

1.4   Elect Director Gale S. Fitzgerald       For       For          Management

1.5   Elect Director Parick Foley             For       For          Management

1.6   Elect Director Jay M. Gellert           For       For          Management

1.7   Elect Director Roger F. Greaves         For       For          Management

1.8   Elect Director Bruce G. Willison        For       For          Management

1.9   Elect Director Frederick C. Yeager      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

 

 

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HEWLETT-PACKARD COMPANY                                                        

 

Ticker:       HPQ            Security ID:  428236103                            

Meeting Date: MAR 23, 2011   Meeting Type: Annual                              

Record Date:  JAN 24, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director M. L. Andreessen         For       For          Management

2     Elect Director L. Apotheker             For       For          Management

3     Elect Director L.T. Babbio, Jr.         For       Against      Management

4     Elect Director S.M. Baldauf             For       Against      Management

5     Elect Director S. Banerji               For       For          Management

6     Elect Director R.L. Gupta               For       For          Management

7     Elect Director J.H. Hammergren          For       For          Management

8     Elect Director R.J. Lane                For       For          Management

9     Elect Director  G.M. Reiner             For       For          Management

10    Elect Director P.F. Russo               For       For          Management

11    Elect Director D. Senequier             For       For          Management

12    Elect Director G.K. Thompson            For       Against      Management

13    Elect Director M.C. Whitman             For       For          Management

14    Ratify Auditors                         For       For          Management

15    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

16    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

17    Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

18    Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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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       For          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       For          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       For          Management

12    Elect Director L. H. Zambrano           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

15    Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

16    Provide for Cumulative Voting           Against   For          Shareholder

17    Report on Political Contributions       Against   For          Shareholder

18    Report on Lobbying Expenses             Against   For          Shareholder

 

 

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ITOCHU CORP.                                                                    

 

Ticker:       8001           Security ID:  J2501P104                           

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 9                                                   

2     Amend Articles To Indemnify Directors   For       For          Management

3.1   Elect Director Kobayashi, Eizo          For       For          Management

3.2   Elect Director Okafuji, Masahiro        For       For          Management

3.3   Elect Director Kobayashi, Yoichi        For       For          Management

3.4   Elect Director Akamatsu, Yoshio         For       For          Management

3.5   Elect Director Aoki, Yoshihisa          For       For          Management

3.6   Elect Director Seki, Tadayuki           For       For          Management

3.7   Elect Director Okada, Kenji             For       For          Management

3.8   Elect Director Takayanagi, Koji         For       For          Management

3.9   Elect Director Kikuchi, Satoshi         For       For          Management

3.10  Elect Director Matsushima, Toru         For       For          Management

3.11  Elect Director Nakamura, Ichiro         For       For          Management

3.12  Elect Director Okamoto, Hitoshi         For       For          Management

3.13  Elect Director Kawamoto, Yuuko          For       For          Management

3.14  Elect Director Sugimoto, Kazuyuki       For       For          Management

4.1   Appoint Statutory Auditor Maeda,        For       For          Management

      Kazutoshi                                                                

4.2   Appoint Statutory Auditor Shimojo,      For       For          Management

      Masahiro                                                                  

5     Approve Adjustment to Aggregate         For       For          Management

      Compensation Ceiling for Directors                                       

 

 

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JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 26, 2011   Meeting Type: Annual                               

Record Date:  NOV 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Natalie A. Black         For       For          Management

1.2   Elect Director Robert A. Cornog         For       For          Management

1.3   Elect Director William H. Lacy          For       For          Management

1.4   Elect Director Stephen A. Roell         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Amend Executive Incentive Bonus Plan    For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       Against      Management

6     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

7     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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KIMBERLY-CLARK CORPORATION                                                     

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 21, 2011   Meeting Type: Annual                               

Record Date:  FEB 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John R. Alm              For       For          Management

2     Elect Director John F. Bergstrom        For       For          Management

3     Elect Director Abelardo E. Bru          For       For          Management

4     Elect Director Robert W. Decherd        For       For          Management

5     Elect Director Thomas J. Falk           For       For          Management

6     Elect Director Mae C. Jemison           For       For          Management

7     Elect Director James M. Jenness         For       For          Management

8     Elect Director Nancy J. Karch           For       For          Management

9     Elect Director Ian C. Read              For       For          Management

10    Elect Director Linda Johnson Rice       For       For          Management

11    Elect Director Marc J. Shapiro          For       For          Management

12    Elect Director G. Craig Sullivan        For       For          Management

13    Ratify Auditors                         For       For          Management

14    Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

15    Approve Omnibus Stock Plan              For       For          Management

16    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

17    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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KONINKLIJKE PHILIPS ELECTRONICS                                                

 

Ticker:       PHGFF          Security ID:  N6817P109                           

Meeting Date: MAR 31, 2011   Meeting Type: Annual                               

Record Date:  MAR 03, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     President's Speech                      None      None         Management

2a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

2c    Approve Dividends of EUR 0.75 Per Share For       For          Management

2d    Approve Discharge of Management Board   For       For          Management

2e    Approve Discharge of Supervisory Board  For       For          Management

3a    Elect F.A.Van Houten to Management      For       For          Management

      Board as CEO                                                             

3b    Elect R.H. Wirahadiraksa to Management  For       For          Management

      Board                                                                    

3c    Elect P.A.J. Nota to Management  Board  For       For          Management

4a    Reelect C.J.A. van Lede to Supervisory  For       For          Management

      Board                                                                    

4b    Reelect J.M. Thompson to Supervisory    For       For          Management

      Board                                                                     

4c    Reelect H. von Prondzynski to           For       For          Management

      Supervisory Board                                                        

4d    Elect J.P. Tai to Supervisory Board     For       For          Management

5     Ratify KPMG Accountants NV as Auditors  For       For          Management

6a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital Plus                                  

      Additional 10 Percent in Case of                                         

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

6b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 6a                                       

7     Authorize Repurchase of Shares          For       For          Management

8     Other Business                          None      None         Management

 

 

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LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 25, 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     Approve Final Dividend                  For       For          Management

3     Elect Mike Fairey as Director           For       For          Management

4     Elect Nick Prettejohn as Director       For       For          Management

5     Re-elect Tim Breedon as Director        For       For          Management

6     Re-elect Clara Furse as Director        For       For          Management

7     Re-elect Mark Gregory as Director       For       For          Management

8     Re-elect Rudy Markham as Director       For       For          Management

9     Re-elect John Pollock as Director       For       For          Management

10    Re-elect Henry Staunton as Director     For       For          Management

11    Re-elect John Stewart as Director       For       For          Management

12    Re-elect Nigel Wilson as Director       For       For          Management

13    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Remuneration Report             For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Approve Scrip Dividend Program          For       For          Management

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase               For       For          Management

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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LIMITED BRANDS, INC.                                                           

 

Ticker:       LTD            Security ID:  532716107                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAR 28, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donna A. James           For       For          Management

2     Elect Director Jeffrey H. Miro          For       For          Management

3     Elect Director Raymond Zimmerman        For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

7     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

9     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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LOGICA PLC                                                                     

 

Ticker:       LOG            Security ID:  G55552106                           

Meeting Date: MAY 04, 2011   Meeting Type: Annual                               

Record Date:  MAY 02, 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       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 David Tyler as Director        For       For          Management

7     Re-elect Andy Green as Director         For       For          Management

8     Re-elect Seamus Keating as Director     For       For          Management

9     Re-elect Jan Babiak as Director         For       For          Management

10    Re-elect Sergio Giacoletto as Director  For       For          Management

11    Re-elect Noel Harwerth as Director      For       For          Management

12    Re-elect Wolfhart Hauser as Director    For       For          Management

13    Re-elect Frederic Rose as Director      For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase               For       For          Management

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:  MAR 22, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Susan E. Arnold          For       For          Management

2     Elect Director Richard H. Lenny         For       For          Management

3     Elect Director Cary D. McMillan         For       For          Management

4     Elect Director Sheila A. Penrose        For       For          Management

5     Elect Director James A. Skinner         For       For          Management

6     Ratify Auditors                         For       For          Management

7     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

9     Reduce Supermajority Vote Requirement   For       For          Management

      for Transactions With Interested                                         

      Shareholders                                                             

10    Reduce Supermajority Vote Requirement   For       For          Management

      Relating to the Board of Directors                                       

11    Reduce Supermajority Vote Requirement   For       For          Management

      for Shareholder Action                                                   

12    Declassify the Board of Directors       Against   For          Shareholder

13    Require Suppliers to Adopt CAK          Against   Against      Shareholder

14    Report on Policy Responses to           Against   Against      Shareholder

      Children's Health Concerns and Fast                                      

      Food                                                                     

15    Report on Beverage Container            Against   For          Shareholder

      Environmental Strategy                                                    

 

 

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MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                            

Meeting Date: JUL 28, 2010   Meeting Type: Annual                              

Record Date:  JUN 01, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andy D. Bryant           For       For          Management

2     Elect Director Wayne A. Budd            For       For          Management

3     Elect Director John H. Hammergren       For       For          Management

4     Elect Director Alton F. Irby III        For       Against      Management

5     Elect Director M. Christine Jacobs      For       Against      Management

6     Elect Director Marie L. Knowles         For       For          Management

7     Elect Director David M. Lawrence        For       Against      Management

8     Elect Director Edward A. Mueller        For       Against      Management

9     Elect Director Jane E. Shaw             For       For          Management

10    Amend Omnibus Stock Plan                For       Against      Management

11    Amend Executive Incentive Bonus Plan    For       For          Management

12    Ratify Auditors                         For       For          Management

13    Stock Retention/Holding Period          Against   For          Shareholder

14    Report on Pay Disparity                 Against   For          Shareholder

 

 

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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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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 O.S.K. LINES LTD.                                                       

 

Ticker:       9104           Security ID:  J45013109                            

Meeting Date: JUN 23, 2011   Meeting Type: Annual                              

Record Date:  MAR 31, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Ashida, Akimitsu         For       For          Management

2.2   Elect Director Yakushiji, Masakazu      For       For          Management

2.3   Elect Director Muto, Koichi             For       For          Management

2.4   Elect Director Yasuoka, Masafumi        For       For          Management

2.5   Elect Director Shishido, Toshitaka      For       For          Management

2.6   Elect Director Watanabe, Tsuneo         For       For          Management

2.7   Elect Director Aoto, Syugo              For       For          Management

2.8   Elect Director Komura, Takeshi          For       For          Management

2.9   Elect Director Sakakibara, Sadayuki     For       For          Management

2.10  Elect Director Matsusima, Masayuki      For       For          Management

3.1   Appoint Statutory Auditor Tsuda,        For       For          Management

      Masaaki                                                                  

3.2   Appoint Statutory Auditor Itami,        For       For          Management

      Hiroyuki                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

      Wakabayashi, Makoto                                                      

5     Approve Stock Option Plan               For       For          Management

 

 

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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                  

 

Ticker:       MUV2           Security ID:  D55535104                            

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Supervisory Board, Corporate    None      None         Management

      Governance, and Remuneration Report for                                  

      Fiscal 2010 (Non-Voting)                                                 

1b    Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2010                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 6.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2010                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2010                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Elect Annika Falkengren to the          For       For          Management

      Supervisory Board                                                         

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

8     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

9     Approve Employee Stock Purchase Plan;   For       For          Management

      Approve Creation of EUR 10 Million Pool                                  

      of Capital for Employee Stock Purchase                                   

      Plan                                                                     

 

 

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MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 18, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Coury          For       For          Management

1.2   Elect Director Rodney L. Piatt          For       For          Management

1.3   Elect Director Heather Bresch           For       For          Management

1.4   Elect Director Wendy Cameron            For       For          Management

1.5   Elect Director Robert J. Cindrich       For       For          Management

1.6   Elect Director Neil Dimick              For       For          Management

1.7   Elect Director Douglas J. Leech         For       For          Management

1.8   Elect Director Joseph C. Maroon         For       For          Management

1.9   Elect Director Mark W. Parrish          For       For          Management

1.10  Elect Director C.B. Todd                For       For          Management

1.11  Elect Director Randall L. Vanderveen    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 16, 2010   Meeting Type: Annual                              

Record Date:  DEC 14, 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                                                     

2a    Elect Patricia Cross as a Director      For       For          Management

2b    Elect Danny Gilbert as a Director       For       For          Management

2c    Elect Jillian Segal as a Director       For       For          Management

2d    Elect Malcolm Williamson as a Director  For       For          Management

2e    Elect Anthony Yuen as a Director        For       For          Management

3     Approve the Remuneration Report for the For       For          Management

      Fiscal Year Ended Sept. 30, 2010                                         

4a    Approve the Grant of Up to A$4.42       For       For          Management

      Million Worth of Shares Under the                                        

      Company's Staff Share Ownership Plan to                                  

      Cameron Clyne, Group Chief Executive                                     

      Officer                                                                  

4b    Approve the Grant of Up to A$1.85       For       For          Management

      Million Worth of Shares Under the                                        

      Company's Staff Share Ownership Plan to                                  

      Mark Joiner, Executive Director                                          

4c    Approve the Grant of Up to A$1.92       For       For          Management

      Million Worth of Shares Under the                                        

      Company's Staff Share Ownership Plan to                                  

      Michael Ullmer, Executive Director                                        

5     Approve the Provision of Termination    For       For          Management

      Benefits to T. Burns Upon Cessation of                                   

      Employment                                                                

6a    Approve the Selective Buyback of Up to  For       For          Management

      600 Unpaid 2008 Preference Shares of                                     

      the Company                                                              

6b    Approve the Reduction of Capital of the For       For          Management

      2008 Stapled Securities Issued on Sept.                                  

      24, 2008                                                                 

6c    Approve the Selective Buyback of Up to  For       For          Management

      1,000 Unpaid 2009 Preference Shares of                                   

      the Company                                                              

6d    Approve the Reduction of Capital of the For       For          Management

      2009 Stapled Securitites Issued on                                       

      Sept. 30, 2009                                                           

 

 

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NATIONAL SEMICONDUCTOR CORPORATION                                             

 

Ticker:       NSM            Security ID:  637640103                           

Meeting Date: SEP 24, 2010   Meeting Type: Annual                               

Record Date:  JUL 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William J. Amelio        For       For          Management

2     Elect Director Steven R. Appleton       For       For          Management

3     Elect Director Gary P. Arnold           For       For          Management

4     Elect Director Richard J. Danzig        For       For          Management

5     Elect Director Robert J. Frankenberg    For       For          Management

6     Elect Director Donald Macleod           For       For          Management

7     Elect Director Edward R. McCracken      For       For          Management

8     Elect Director Roderick C. McGeary      For       For          Management

9     Elect Director William E. Mitchell      For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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NORSK HYDRO ASA                                                                

 

Ticker:       NHYKF          Security ID:  R61115102                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

3     Approve Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 0.75 per                                  

      Share                                                                     

4     Approve Remuneration of Auditors        For       For          Management

5     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

6.1   Amend Articles Re: Record Date          For       For          Management

6.2   Amend Articles Re: Electronical and     For       For          Management

      Proxy Voting                                                             

7     Amend Articles Re: Guidelines for       For       For          Management

      Nominating Committee                                                     

8     Approval of Guidelines for the          For       For          Management

      Nominating Committee                                                     

9.1   Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                  

9.2   Approve Remuneration of Nominating      For       For          Management

      Committee                                                                

10    Regarding Company Strategy and          None      None         Shareholder

      Shareholder Policy (Non-voting)                                          

 

 

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NORTHEAST UTILITIES                                                             

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAR 04, 2011   Meeting Type: Special                             

Record Date:  JAN 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Fix Number of Trustees at Fourteen      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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NORTHEAST UTILITIES                                                             

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 10, 2011   Meeting Type: Annual                              

Record Date:  MAR 15, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Booth         For       For          Management

1.2   Elect Director John S. Clarkeson        For       For          Management

1.3   Elect Director Cotton M. Cleveland      For       For          Management

1.4   Elect Director Sanford Cloud, Jr.       For       For          Management

1.5   Elect Director John G. Graham           For       For          Management

1.6   Elect Director Elizabeth T. Kennan      For       For          Management

1.7   Elect Director Kenneth R. Leibler       For       For          Management

1.8   Elect Director Robert E. Patricelli     For       For          Management

1.9   Elect Director Charles W. Shivery       For       For          Management

1.10  Elect Director John F. Swope            For       For          Management

1.11  Elect Director Dennis R. Wraase         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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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       For          Management

2     Elect Director Howard I. Atkins         For       For          Management

3     Elect Director Stephen I. Chazen        For       For          Management

4     Elect Director Edward P. Djerejian      For       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       Against      Management

9     Elect Director Avedick B. Poladian      For       For          Management

10    Elect Director Rodolfo Segovia          For       Against      Management

11    Elect Director Aziz D. Syriani          For       Against      Management

12    Elect Director Rosemary Tomich          For       Against      Management

13    Elect Director Walter L. Weisman        For       Against      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   None      One Year     Management

17    Review Political Expenditures and       Against   For          Shareholder

      Processes                                                                

18    Request Director Nominee with           Against   Against      Shareholder

      Environmental Qualifications                                              

 

 

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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       For          Management

5     Elect Director Frances D. Fergusson     For       For          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       For          Management

9     Elect Director George A. Lorch          For       For          Management

10    Elect Director John P. Mascotte         For       For          Management

11    Elect Director Suzanne Nora Johnson     For       For          Management

12    Elect Director Ian C. Read              For       For          Management

13    Elect Director Stephen W. Sanger        For       For          Management

14    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   For          Shareholder

      Special Meetings                                                         

22    Report on Animal Testing and Plans for  Against   Against      Shareholder

      Reduction                                                                

 

 

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REPSOL YPF S.A                                                                  

 

Ticker:       REP            Security ID:  E8471S130                           

Meeting Date: APR 14, 2011   Meeting Type: Annual                              

Record Date:  APR 07, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                        

      Reports, and Allocation of Income for                                    

      Fiscal Year Ended Dec. 31, 2010                                          

2     Approve Discharge of Directors for      For       For          Management

      Fiscal Year 2010                                                         

3     Reelect Deloitte SL as Auditor          For       For          Management

4     Amend Articles 9, 11, 19, 24, 27, 29,   For       For          Management

      32, 39, 44, 50, and 56 of Company                                        

      Bylaws; Amend Articles 3, 5, 8, 13, 14,                                  

      and 15 of General Meeting Regulations                                    

5     Amend Article 52 of Company Bylaws Re:  For       For          Management

      Allocation of Income                                                     

6     Amend Articles 40 and 35 of Company     For       For          Management

      Bylaws Re: Chairman and Vice-Chairman,                                   

      and Board of Directors' Meeting                                          

7     Reelect Antonio Brufau Niubo as         For       Against      Management

      Director                                                                  

8     Reelect Luis Fernando del Rivero        For       For          Management

      Asensio as Director                                                      

9     Reelect Juan Abello Gallo as Director   For       For          Management

10    Reelect Luis Carlos Croissier Batista   For       For          Management

      as Director                                                              

11    Reelect Angel Durandez Adeva as         For       For          Management

      Director                                                                 

12    Reelect Jose Manuel Loureda Mantinan as For       For          Management

      Director                                                                  

13    Elect Mario Fernandez Pelaz as Director For       For          Management

14    Approve Share Matching Plan             For       For          Management

15    Approve Payment to Executives and Other For       For          Management

      Employees of the Group of Compensation                                   

      Owed to Them in the Form of Stock in                                     

      Lieu of Cash                                                             

16    Authorize EUR 3 Billion Issuance of     For       For          Management

      Convertibles including Warrants without                                  

      Preemptive Rights and EUR 4 Billion                                      

      Issuance of Convertibles including                                       

      Warrants with Preemptive Rights; Void                                    

      Unused Part of Authorization Granted at                                  

      the AGM Held on June 16, 2006                                             

17    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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REYNOLDS AMERICAN INC.                                                         

 

Ticker:       RAI            Security ID:  761713106                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                               

Record Date:  MAR 14, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luc Jobin                For       For          Management

1.2   Elect Director Nana Mensah              For       For          Management

1.3   Elect Director John J. Zillmer          For       For          Management

1.4   Elect Director John P. Daly             For       For          Management

1.5   Elect Director Daniel M. Delen          For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Increase Authorized Common Stock        For       For          Management

5     Ratify Auditors                         For       For          Management

6     Declassify the Board of Directors       Against   For          Shareholder

7     Cease Production of Flavored Tobacco    Against   Against      Shareholder

      Products                                                                 

8     Adopt Human Rights Protocols for        Against   For          Shareholder

      Company and Suppliers                                                    

 

 

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SHERRITT INTERNATIONAL CORPORATION                                              

 

Ticker:       S              Security ID:  823901103                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ian W. Delaney           For       For          Management

1.2   Elect Director Michael F. Garvey        For       For          Management

1.3   Elect Director R. Peter Gillin          For       For          Management

1.4   Elect Director Marc Lalonde             For       For          Management

1.5   Elect Director Edythe A. (Dee) Marcoux  For       For          Management

1.6   Elect Director Bernard Michel           For       For          Management

1.7   Elect Director John R. Moses            For       For          Management

1.8   Elect Director Daniel P. Owen           For       For          Management

1.9   Elect Director Sir Patrick Sheehy       For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Amend Employee Share Purchase Plan      For       For          Management

 

 

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SNAM RETE GAS S.P.A.                                                            

 

Ticker:       SRG            Security ID:  T8578L107                           

Meeting Date: APR 13, 2011   Meeting Type: Annual                              

Record Date:  APR 04, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Amend Regulations on General Meetings   For       For          Management

 

 

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SVENSKA CELLULOSA AB (SCA)                                                     

 

Ticker:       SCAB           Security ID:  W90152120                           

Meeting Date: APR 07, 2011   Meeting Type: Annual                              

Record Date:  APR 01, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Sven Unger as       For       For          Management

      Chairman of Meeting                                                      

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Auditor's                                      

      Report                                                                   

7     Receive President's Report and CEO's    None      None         Management

      Review                                                                    

8a    Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

8b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 4 per Share                                             

8c    Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.5 Million for                                        

      Chairman, and SEK 500,000 for                                            

      Non-Executive Directors; Approve                                         

      Remuneration of Auditors                                                  

11    Reelect Par Boman, Rolf Borjesson,      For       Against      Management

      Soren Gyll, Jan Johansson, Leif                                          

      Johansson, Sverker Martin-Lof                                             

      (Chairman), Anders Nyren, and Barbara                                    

      Thoralfsson as Directors                                                 

12    Authorize Chairman of Board and         For       For          Management

      Representatives Between Four and Six of                                  

      Company's Largest Shareholders to Serve                                  

      on Nominating Committee                                                  

13    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

14    Amend Articles Re: Convocation of       For       For          Management

      Meeting                                                                  

15    Close Meeting                           None      None         Management

 

 

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TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 08, 2011   Meeting Type: Annual                              

Record Date:  APR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roxanne S. Austin        For       For          Management

2     Elect Director Calvin Darden            For       For          Management

3     Elect Director Mary N. Dillon           For       For          Management

4     Elect Director James A. Johnson         For       For          Management

5     Elect Director Mary E. Minnick          For       For          Management

6     Elect Director Anne M. Mulcahy          For       For          Management

7     Elect Director Derica W. Rice           For       For          Management

8     Elect Director Stephen W. Sanger        For       For          Management

9     Elect Director Gregg W. Steinhafel      For       For          Management

10    Elect Director John G. Stumpf           For       For          Management

11    Elect Director Solomon D. Trujillo      For       For          Management

12    Ratify Auditors                         For       For          Management

13    Approve Omnibus Stock Plan              For       Against      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    Adopt Compensation Benchmarking Policy  Against   For          Shareholder

17    Report on Electronics Recycling and     Against   For          Shareholder

      Preventing E-Waste Export                                                

 

 

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TECHNIP                                                                         

 

Ticker:       TEC            Security ID:  F90676101                           

Meeting Date: APR 28, 2011   Meeting Type: Annual/Special                      

Record Date:  APR 21, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.45 per Share                                          

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Acknowledge Auditors' Special Report    For       For          Management

      Regarding Related-Party Transactions                                      

      and Absence of New Related-Party                                         

      Transaction                                                              

5     Ratify Appointment of Marie-Ange Debon  For       For          Management

      as Director                                                              

6     Reelect Thierry Pilenko as Director     For       Against      Management

7     Reelect Olivier Appert as Director      For       For          Management

8     Reelect Pascal Colombani as Director    For       Against      Management

9     Reelect John O'Leary as Director        For       For          Management

10    Elect Maury Devine as Director          For       For          Management

11    Elect Leticia Costa as Director         For       For          Management

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 40 Million                                          

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 8 Million                                          

15    Approve Issuance of Shares for a        For       For          Management

      Private Placement, up to EUR 8 Million                                    

16    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

17    Authorize Restricted Stock Plan         For       For          Management

      Reserved for Chairman and/or CEO,                                        

      Subject to Approval of Item 16                                           

18    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plan                                     

19    Authorize Stock Option Plan Reserved    For       For          Management

      for Chairman and/or CEO, Subject to                                      

      Approval of Item 18                                                      

20    Approve Employee Stock Purchase Plan    For       For          Management

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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TECK RESOURCES LIMITED                                                          

 

Ticker:       TCK.B          Security ID:  878742204                           

Meeting Date: APR 20, 2011   Meeting Type: Annual                              

Record Date:  MAR 01, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect I. Abe as Director                For       For          Management

1.2   Elect M.M. Ashar as Director            For       For          Management

1.3   Elect J. B. Aune as Director            For       For          Management

1.4   Elect J. H. Bennett as Director         For       For          Management

1.5   Elect H. J. Bolton as Director          For       For          Management

1.6   Elect F. P. Chee as Director            For       For          Management

1.7   Elect J. L. Cockwell as Director        For       For          Management

1.8   Elect N. B. Keevil as Director          For       For          Management

1.9   Elect N. B. Keevil III as Director      For       For          Management

1.10  Elect T. Kuriyama as Director           For       For          Management

1.11  Elect D. R. Lindsay as Director         For       For          Management

1.12  Elect J. G. Rennie as Director          For       For          Management

1.13  Elect W.S.R. Seyffert as Director       For       For          Management

1.14  Elect C. M. Thompson as Director        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                 

 

 

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TELENOR ASA                                                                     

 

Ticker:       TEL            Security ID:  R21882106                           

Meeting Date: MAY 19, 2011   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Chairman of Meeting; Designate    For       For          Management

      Inspector(s) of Minutes of Meeting                                       

3     Approve Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 3.80 per                                  

      Share                                                                    

4     Approve Remuneration of Auditors        For       For          Management

5     Receive and Approve Remuneration Policy For       Against      Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

6     Approve NOK 298.17 Million Reduction in For       For          Management

      Share Capital via Cancellation of 22.88                                  

      Million Shares and Redemption of 26.82                                   

      Million Shares Owned by the Kingdom of                                    

      Norway                                                                   

7.1   Authorize Repurchase of up to 83        For       For          Management

      Million Shares and Cancellation of                                       

      Repurchased Shares                                                       

7.2   Authorize Repurchase of up to 1 Million For       For          Management

      Shares and Reissuance of Repurchased                                     

      Shares in Connection with Incentive                                      

      Programs                                                                 

8     Elect Korssjoen, Devold, Lium,          For       Against      Management

      Myrmel-Johansen, Ritterberg,                                             

      Skjaevestad, Strandenes, Svarva,                                         

      Sandvik, and Seres as Members of                                         

      Corporate Assembly; Elect Olsen, Holth,                                  

      and Molleskog as Deputy Members                                          

9     Elect Mette Wikborg and Rune Selmar as  For       For          Management

      Members of Nominating Committee                                           

10    Approve Remuneration of Members of      For       Against      Management

      Corporate Assembly                                                       

 

 

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TELUS CORPORATION                                                              

 

Ticker:       T.A            Security ID:  87971M103                           

Meeting Date: MAY 05, 2011   Meeting Type: Annual                               

Record Date:  MAR 11, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. H. (Dick) Auchinleck  For       For          Management

1.2   Elect Director A. Charles Baillie       For       For          Management

1.3   Elect Director Micheline Bouchard       For       For          Management

1.4   Elect Director R. John Butler           For       For          Management

1.5   Elect Director Brian A. Canfield        For       For          Management

1.6   Elect Director Pierre Y. Ducros         For       For          Management

1.7   Elect Director Darren Entwistle         For       For          Management

1.8   Elect Director Ruston E.T. Goepel       For       For          Management

1.9   Elect Director John S. Lacey            For       For          Management

1.10  Elect Director William A. MacKinnon     For       For          Management

1.11  Elect Director Ronald P. Triffo         For       For          Management

1.12  Elect Director Donald Woodley           For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote on Executive Compensation For       For          Management

      Approach                                                                  

 

 

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TEMPLE-INLAND INC.                                                             

 

Ticker:       TIN            Security ID:  879868107                           

Meeting Date: MAY 06, 2011   Meeting Type: Annual                              

Record Date:  MAR 10, 2011                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Larry R. Faulkner        For       For          Management

2     Elect Director Jeffrey M. Heller        For       For          Management

3     Elect Director Doyle R. Simons          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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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

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 12, 2010   Meeting Type: Annual                              

Record Date:  AUG 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Angela F. Braly          For       For          Management

2     Elect Director Kenneth I. Chenault      For       For          Management

3     Elect Director Scott D. Cook            For       For          Management

4     Elect Director Rajat K. Gupta           For       For          Management

5     Elect Director Robert A. Mcdonald       For       For          Management

6     Elect Director W. James Mcnerney, Jr.   For       For          Management

7     Elect Director Johnathan A. Rodgers     For       For          Management

8     Elect Director Mary A. Wilderotter      For       For          Management

9     Elect Director Patricia A. Woertz       For       For          Management

10    Elect Director Ernesto Zedillo          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide for Cumulative Voting           Against   For          Shareholder

 

 

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TRAVIS PERKINS PLC                                                             

 

Ticker:       TPK            Security ID:  G90202105                           

Meeting Date: AUG 19, 2010   Meeting Type: Special                             

Record Date:  AUG 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of The BSS Group    For       For          Management

      plc                                                                      

 

 

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TRAVIS PERKINS PLC                                                              

 

Ticker:       TPK            Security ID:  G90202105                           

Meeting Date: MAY 26, 2011   Meeting Type: Annual                              

Record Date:  MAY 24, 2011                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Andrew Simon as Director       For       For          Management

4     Re-elect Philip Jansen as Director      For       For          Management

5     Re-elect John Carter as Director        For       For          Management

6     Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                              

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Approve Remuneration Report             For       Against      Management

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

12    Authorise Market Purchase               For       For          Management

 

 

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VALEO                                                                          

 

Ticker:       FR             Security ID:  F96221126                            

Meeting Date: JUN 08, 2011   Meeting Type: Annual/Special                      

Record Date:  JUN 03, 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     Ratify Appointment of Ulrike Steinhorst For       For          Management

      as Director                                                              

4     Reelect Jacques Aschenbroich as         For       For          Management

      Director                                                                 

5     Reelect Gerard Blanc as Director        For       For          Management

6     Reelect Pascal Colombani as Director    For       For          Management

7     Reelect Michel de Fabiani as Director   For       For          Management

8     Reelect Michael Jay as Director         For       For          Management

9     Reelect Helle Kristoffersen as Director For       For          Management

10    Reelect Georges Pauget as Director      For       For          Management

11    Elect Thierry Moulonguet as Director    For       For          Management

12    Approve Severance Payment Agreement     For       Against      Management

      with Jacques Aschenbroich                                                

13    Acknowledge Auditors' Special Report on For       For          Management

      Related-Party Transactions Mentioning                                    

      the Absence of New Transactions                                          

14    Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Amend Article 14.1 of Bylaws Re: Length For       For          Management

      of Terms for Directors                                                   

17    Amend Article 14.4 of Bylaws Re:        For       For          Management

      Shareholding Requirements for Directors                                  

18    Amend Article 23.3 of Bylaws Re:        For       For          Management

      Attendance to General Meetings                                           

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 40 Million                                         

20    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 46 Million                                          

21    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 40 Million for Bonus Issue or                                  

      Increase in Par Value                                                    

22    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

23    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

24    Approve Employee Stock Purchase Plan    For       For          Management

25    Authorize up to 660,000 Shares for Use  For       For          Management

      in Stock Option Plan                                                     

26    Authorize up to 540,000 Shares for Use  For       For          Management

      in Restricted Stock Plan                                                 

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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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       Did Not Vote Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Did Not Vote Management

2.1   Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

2.2   Approve Transfer of CHF 2.49 Billion    For       Did Not Vote Management

      from Capital Reserves to Free Reserves                                   

      and Dividend of CHF 17.00 per Share                                      

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                                

4.1   Amend Articles Re: Election of Special  For       Did Not Vote Management

      Auditor for Capital Increases                                            

4.2   Amend Articles Re: Contributions in     For       Did Not Vote Management

      Kind                                                                     

5.1.1 Reelect Manfred Gentz as Director       For       Did Not Vote Management

5.1.2 Reelect Fred Kindle as Director         For       Did Not Vote Management

5.1.3 Reelect Tom de Swaan as Director        For       Did Not Vote Management

5.2   Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors                                                                 

 

========== END NPX REPORT

 


 

SIGNATURES

 

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Registrant

The RBB Fund, Inc.

 

 

By (Signature and Title)*

/s/ Salvatore Faia

 

Salvatore Faia, President

 

(principal executive officer)

 

Date

August 29, 2011

 

 


*Print the name and title of each signing officer under his or her signature.