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: 811-04537

Liberty All-Star Growth Fund, Inc.

(Exact name of registrant as specified in charter)

1290 Broadway, Suite 1100, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

Tane T. Tyler

ALPS Fund Services, Inc.

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

Registrant’s Telephone Number, including Area Code: (303) 623-2577

Date of fiscal year end: December 31

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

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Item 1 – Proxy Voting Record.

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*********************************************************  FORM N-Px REPORT  ********************************************

ICA File Number: 811-04537

Reporting Period: 07/01/2010 - 06/30/2011

Liberty All-Star Growth Fund, Inc.

 

 

==========================  LIBERTY ALL-STAR GROWTH FUND, INC.  ===========================.

 

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

 

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 Statements		For		For		Management
3		Approve Allocation of Income and Dividends		For		For		Management
4		Approve Discharge of Board and Senior Management		For		For		Management
5.1		Ratify PricewaterhouseCoopers AG as Auditors		For		For		Management
5.2		Ratify Ratify PricewaterhouseCoopers LLC as Independent Registered Public Accounting Firm as Auditors		For		For		Management
5.3		Ratify BDO AG as Special Auditors		For		For		Management
6		Approve Dividend Distribution from Legal Reserves		For		For		Management
7		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
8		Advisory Vote on Say on Pay Frequency		None		One Year		Management

 

Page 1

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AEROVIRONMENT, INC.
Ticker:		AVAV		Security ID:		008073108
Meeting Date:		SEP 29, 2010		Meeting Type:		Annual
Record Date:		AUG 06, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kenneth R. Baker		For		For		Management
1.2		Elect Director Murray Gell-Mann		For		For		Management
1.3		Elect Director Charles R. Holland		For		For		Management
2		Ratify Auditors		For		For		Management

 

 

 

AFFILIATED MANAGERS GROUP, INC.
Ticker:		AMG		Security ID:		008252108
Meeting Date:		MAY 31, 2011		Meeting Type:		Annual
Record Date:		APR 12, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Samuel T. Byrne		For		For		Management
1.2		Elect Director Dwight D. Churchill		For		For		Management
1.3		Elect Director Sean M. Healey		For		For		Management
1.4		Elect Director Harold J. Meyerman		For		For		Management
1.5		Elect Director William J. Nutt		For		Withhold		Management
1.6		Elect Director Rita M. Rodriguez		For		For		Management
1.7		Elect Director Patrick T. Ryan		For		For		Management
1.8		Elect Director Jide J. Zeitlin		For		For		Management
2		Approve Stock Option Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Ratify Auditors		For		For		Management

 

 

ALLERGAN, INC.

Ticker:		AGN		Security ID:		018490102
Meeting Date:		MAY 03, 2011		Meeting Type:		Annual
Record Date:		MAR 04, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Deborah Dunsire		For		For		Management
2		Elect Director Trevor M. Jones		For		For		Management
3		Elect Director Louis J. Lavigne, Jr.		For		For		Management
4		Ratify Auditors		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
7		Approve Executive Incentive Bonus Plan		For		For		Management
8		Approve Omnibus Stock Plan		For		For		Management
9		Declassify the Board of Directors		For		For		Management

 

Page 2

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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 Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

 

AMAZON.COM, INC.
Ticker:		AMZN		Security ID:		023135106
Meeting Date:		JUN 07, 2011		Meeting Type:		Annual
Record Date:		APR 11, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Jeffrey P. Bezos		For		For		Management
2		Elect Director Tom A. Alberg		For		For		Management
3		Elect Director John Seely Brown		For		For		Management
4		Elect Director William B. Gordon		For		For		Management
5		Elect Director Alain Monie		For		For		Management
6		Elect Director Jonathan J. Rubinstein		For		For		Management
7		Elect Director Thomas O. Ryder		For		For		Management
8		Elect Director Patricia Q. Stonesifer		For		For		Management
9		Ratify Auditors		For		For		Management
10		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
11		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
12		Amend Bylaws-- Call Special Meetings		Against		For		Shareholder
13		Report on Climate Change		Against		For		Shareholder

 

 

AMERICAN REPROGRAPHICS COMPANY

Ticker:		ARC		Security ID:		029263100
Meeting Date:		APR 28, 2011		Meeting Type:		Annual
Record Date:		MAR 10, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kumarakulasingam Suriyakumar		For		For		Management
1.2		Elect Director Thomas J. Formolo		For		For		Management
1.3		Elect Director Dewitt Kerry McCluggage		For		For		Management
1.4		Elect Director James F. McNulty		For		Withhold		Management
1.5		Elect Director Mark W. Mealy		For		For		Management
1.6		Elect Director Manuel Perez de la Mesa		For		For		Management
1.7		Elect Director Eriberto R. Scocimara		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive		For		For		Management

 

Page 3

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		Officers’ Compensation
4		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
5		Approve Omnibus Stock Plan		For		For		Management

 

 

 

AMERICAN TOWER CORPORATION
Ticker:		AMT		Security ID:		029912201
Meeting Date:		MAY 18, 2011		Meeting Type:		Annual
Record Date:		MAR 22, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Raymond P. Dolan		For		For		Management
2		Elect Director Ronald M. Dykes		For		For		Management
3		Elect Director Carolyn F. Katz		For		For		Management
4		Elect Director Gustavo Lara Cantu		For		For		Management
5		Elect Director Joann A. Reed		For		For		Management
6		Elect Director Pamela D.A. Reeve		For		For		Management
7		Elect Director David E. Sharbutt		For		For		Management
8		Elect Director James D. Taiclet, Jr.		For		For		Management
9		Elect Director Samme L. Thompson		For		For		Management
10		Ratify Auditors		For		For		Management
11		Reduce Supermajority Vote Requirement		For		For		Management
12		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
13		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

 

ANSYS, INC.
Ticker:		ANSS		Security ID:		03662Q105
Meeting Date:		MAY 11, 2011		Meeting Type:		Annual
Record Date:		MAR 16, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James E. Cashman III		For		For		Management
1.2		Elect Director William R. McDermott		For		For		Management
1.3		Elect Director Ajei S. Gopal		For		For		Management
2		Increase Authorized Common Stock		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
6		Ratify Auditors		For		For		Management

 

 

 

APPLE INC.
Ticker:		AAPL		Security ID:		037833100
Meeting Date:		FEB 23, 2011		Meeting Type:		Annual
Record Date:		DEC 27, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director William V. Campbell		For		For		Management
1.2		Elect Director Millard S. Drexler		For		For		Management
1.3		Elect Director Albert A. Gore, Jr.		For		For		Management

 

Page 4

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1.4		Elect Director Steven P. Jobs		For		For		Management
1.5		Elect Director Andrea Jung		For		For		Management
1.6		Elect Director Arthur D. Levinson		For		For		Management
1.7		Elect Director Ronald D. Sugar		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Adopt Policy on Succession Planning		Against		For		Shareholder
6		Require a Majority Vote for the		Against		For		Shareholder
		Election of Directors

 

 

 

ARM HOLDINGS PLC
Ticker:		ARM		Security ID:		042068106
Meeting Date:		MAY 12, 2011		Meeting Type:		Annual
Record Date:		APR 04, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Accept Financial Statements and Statutory Reports		For		For		Management
2		Approve Final Dividend		For		For		Management
3		Approve Remuneration Report		For		For		Management
4		Elect Larry Hirst as Director		For		For		Management
5		Elect Janice Roberts as Director		For		For		Management
6		Elect Andy Green as Director		For		For		Management
7		Re-elect Doug Dunn as Director		For		For		Management
8		Re-elect Warren East as Director		For		For		Management
9		Re-elect Tudor Brown as Director		For		For		Management
10		Re-elect Mike Inglis as Director		For		For		Management
11		Re-elect Mike Muller as Director		For		For		Management
12		Re-elect Kathleen O’Donovan as Director		For		For		Management
13		Re-elect Philip Rowley as Director		For		For		Management
14		Re-elect Tim Score as Director		For		For		Management
15		Re-elect Simon Segars as Director		For		For		Management
16		Re-elect Young Sohn as Director		For		For		Management
17		Reappoint PricewaterhouseCoopers LLP as Auditors of the Company		For		For		Management
18		Authorise Board to Fix Remuneration of Auditors		For		For		Management
19		Authorise Issue of Equity with Pre-emptive Rights		For		For		Management
20		Authorise Issue of Equity without Pre-emptive Rights		For		For		Management
21		Authorise Market Purchase		For		For		Management
22		Authorise the Company to Call EGM with Two Weeks’ Notice		For		For		Management

 

 

 

ARUBA NETWORKS, INC.
Ticker:		ARUN		Security ID:		043176106
Meeting Date:		DEC 10, 2010		Meeting Type:		Annual
Record Date:		OCT 14, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Dominic P. Orr		For		For		Management
1.2		Elect Director Keerti G. Melkote		For		For		Management

 

Page 5

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1.3		Elect Director Bernard Guidon		For		For		Management
1.4		Elect Director Emmanuel Hernandez		For		For		Management
1.5		Elect Director Michael R. Kourey		For		For		Management
1.6		Elect Director Douglas Leone		For		For		Management
1.7		Elect Director Willem P. Roelandts		For		For		Management
1.8		Elect Director Daniel Warmenhoven		For		For		Management
2		Ratify Auditors		For		For		Management

 

 

 

ATHENAHEALTH, INC.
Ticker:		ATHN		Security ID:		04685W103
Meeting Date:		JUN 09, 2011		Meeting Type:		Annual
Record Date:		APR 13, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jonathan Bush		For		For		Management
1.2		Elect Director Brandon H. Hull		For		For		Management
1.3		Elect Director William Winkenwerder, Jr		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive		For		For		Management
		Officers’ Compensation
5		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

 

BIOMARIN PHARMACEUTICAL INC.
Ticker:		BMRN		Security ID:		09061G101
Meeting Date:		MAY 12, 2011		Meeting Type:		Annual
Record Date:		MAR 18, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jean-Jacques Bienaime		For		For		Management
1.2		Elect Director Michael Grey		For		For		Management
1.3		Elect Director Elaine J. Heron		For		For		Management
1.4		Elect Director Pierre Lapalme		For		For		Management
1.5		Elect Director V. Bryan Lawlis		For		For		Management
1.6		Elect Director Richard A. Meier		For		For		Management
1.7		Elect Director Alan J. Lewis		For		For		Management
1.8		Elect Director William D. Young		For		For		Management
1.9		Elect Director Kenneth M. Bate		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

 

 

 

BJ’S RESTAURANTS, INC.
Ticker:		BJRI		Security ID:		09180C106
Meeting Date:		JUN 07, 2011		Meeting Type:		Annual
Record Date:		APR 20, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Gerald W. Deitchle		For		For		Management
1.2		Elect Director James A. Dal Pozzo		For		For		Management

 

Page 6

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1.3		Elect Director J. Roger King		For		For		Management
1.4		Elect Director Larry D. Bouts		For		For		Management
1.5		Elect Director John F. Grundhofer		For		For		Management
1.6		Elect Director Peter A. Bassi		For		For		Management
1.7		Elect Director William L. Hyde, Jr.		For		For		Management
1.8		Elect Director Lea Anne S. Ottinger		For		For		Management
2		Approve Executive Incentive Bonus Plan		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Ratify Auditors		For		For		Management

 

 

BRIGHAM EXPLORATION COMPANY

Ticker:		BEXP		Security ID:		109178103
Meeting Date:		JUN 21, 2011		Meeting Type:		Annual
Record Date:		APR 25, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ben M. Brigham		For		For		Management
1.2		Elect Director David T. Brigham		For		For		Management
1.3		Elect Director Harold D. Carter		For		For		Management
1.4		Elect Director Stephen C. Hurley		For		For		Management
1.5		Elect Director Stephen P. Reynolds		For		For		Management
1.6		Elect Director Hobart A. Smith		For		For		Management
1.7		Elect Director Scott W. Tinker		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
5		Amend Non-Employee Director Stock Option Plan		For		For		Management
6		Approve Stock Grant to Non-Employee Directors		For		For		Management

 

 

 

C.H. ROBINSON WORLDWIDE, INC.
Ticker:		CHRW		Security ID:		12541W209
Meeting Date:		MAY 12, 2011		Meeting Type:		Annual
Record Date:		MAR 15, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Robert Ezrilov		For		For		Management
2		Elect Director Wayne M. Fortun		For		For		Management
3		Elect Director Brian P. Short		For		Against		Management
4		Advisory Vote to Ratify Named Executive		For		For		Management
		Officers’ Compensation
5		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
6		Ratify Auditors		For		For		Management
7		Declassify the Board of Directors		Against		For		Shareholder

 

 

CAPELLA EDUCATION COMPANY

 

Page 7

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Ticker:		CPLA		Security ID:		139594105
Meeting Date:		MAY 10, 2011		Meeting Type:		Annual
Record Date:		MAR 14, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director J. Kevin Gilligan		For		For		Management
1.2		Elect Director Mark N. Greene		For		For		Management
1.3		Elect Director Michael A. Linton		For		For		Management
1.4		Elect Director Michael L. Lomax		For		For		Management
1.5		Elect Director Jody G. Miller		For		For		Management
1.6		Elect Director Stephen G. Shank		For		For		Management
1.7		Elect Director Andrew M. Slavitt		For		For		Management
1.8		Elect Director David W. Smith		For		For		Management
1.9		Elect Director Jeffrey W. Taylor		For		For		Management
1.10		Elect Director Sandra E. Taylor		For		For		Management
1.11		Elect Director Darrell R. Tukua		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Approve Executive Incentive Bonus Plan		For		For		Management

 

 

 

CARBO CERAMICS INC.
Ticker:		CRR		Security ID:		140781105
Meeting Date:		MAY 17, 2011		Meeting Type:		Annual
Record Date:		MAR 21, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Sigmund L. Cornelius		For		For		Management
1.2		Elect Director James B. Jennings		For		For		Management
1.3		Elect Director Gary A. Kolstad		For		For		Management
1.4		Elect Director H. E. Lentz, Jr.		For		For		Management
1.5		Elect Director Randy L. Limbacher		For		For		Management
1.6		Elect Director William C. Morris		For		For		Management
1.7		Elect Director Robert S. Rubin		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

 

CARMAX, INC.
Ticker:		KMX		Security ID:		143130102
Meeting Date:		JUN 27, 2011		Meeting Type:		Annual
Record Date:		APR 22, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Thomas J. Folliard		For		For		Management
1.2		Elect Director Rakesh Gangwal		For		For		Management
1.3		Elect Director Shira Goodman		For		For		Management
1.4		Elect Director W. Robert Grafton		For		For		Management
1.5		Elect Director Edgar H. Grubb		For		For		Management
1.6		Elect Director Mitchell D. Steenrod		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management

 

Page 8

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

 

 

 

CAVIUM NETWORKS, INC.
Ticker:		CAVM		Security ID:		14965A101
Meeting Date:		JUN 03, 2011		Meeting Type:		Annual
Record Date:		APR 08, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Anthony J. Pantuso		For		For		Management
1.2		Elect Director C.N. Reddy		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

 

 

 

CERNER CORPORATION
Ticker:		CERN		Security ID:		156782104
Meeting Date:		MAY 27, 2011		Meeting Type:		Annual
Record Date:		APR 01, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Denis A. Cortese		For		For		Management
2		Elect Director John C. Danforth		For		For		Management
3		Elect Director Neal L. Patterson		For		For		Management
4		Elect Director William D. Zollars		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		Approve Omnibus Stock Plan		For		For		Management
9		Amend Qualified Employee Stock Purchase		For		For		Management
		Plan
10		Increase Authorized Common Stock		For		For		Management
11		Eliminate Class of Preferred Stock		For		For		Management

 

 

 

CF INDUSTRIES HOLDINGS, INC.
Ticker:		CF		Security ID:		125269100
Meeting Date:		MAY 11, 2011		Meeting Type:		Annual
Record Date:		MAR 21, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Stephen R. Wilson		For		For		Management
1.2		Elect Director Wallace W. Creek		For		For		Management
1.3		Elect Director William Davisson		For		For		Management
1.4		Elect Director Robert G. Kuhbach		For		For		Management
2		Advisory Vote to Ratify Named Executive		For		For		Management
		Officers’ Compensation
3		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
4		Ratify Auditors		For		For		Management
5		Declassify the Board of Directors		Against		For		Shareholder

 

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CISCO SYSTEMS, INC.
Ticker:		CSCO		Security ID:		17275R102
Meeting Date:		NOV 18, 2010		Meeting Type:		Annual
Record Date:		SEP 20, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Carol A. Bartz		For		For		Management
2		Elect Director M. Michele Burns		For		For		Management
3		Elect Director Michael D. Capellas		For		For		Management
4		Elect Director Larry R. Carter		For		For		Management
5		Elect Director John T. Chambers		For		For		Management
6		Elect Director Brian L. Halla		For		For		Management
7		Elect Director John L. Hennessy		For		For		Management
8		Elect Director Richard M. Kovacevich		For		For		Management
9		Elect Director Roderick C. Mcgeary		For		For		Management
10		Elect Director Michael K. Powell		For		For		Management
11		Elect Director Arun Sarin		For		For		Management
12		Elect Director Steven M. West		For		For		Management
13		Elect Director Jerry Yang		For		For		Management
14		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
15		Ratify Auditors		For		For		Management
16		Amend Bylaws to Establish a Board Committee on Environmental Sustainability		Against		Against		Shareholder
17		Report on Internet Fragmentation		Against		For		Shareholder
18		Adopt Policy Prohibiting Sale of		Against		Against		Shareholder
		Products in China if they Contribute to
		Human Rights Abuses

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:		CTSH		Security ID:		192446102
Meeting Date:		JUN 02, 2011		Meeting Type:		Annual
Record Date:		APR 08, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Robert W. Howe		For		For		Management
2		Elect Director Robert E. Weissman		For		For		Management
3		Advisory Vote to Ratify Named Executive		For		For		Management
		Officers’ Compensation
4		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
5		Increase Authorized Common Stock		For		For		Management
6		Reduce Supermajority Vote Requirement		For		For		Management
7		Reduce Supermajority Vote Requirement		For		For		Management
8		Ratify Auditors		For		For		Management

 

 

COMSCORE, INC.

Ticker:		SCOR		Security ID:		20564W105
Meeting Date:		JUL 20, 2010		Meeting Type:		Annual

 

Page 10

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Record Date: JUN 06, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Gian M. Fulgoni		For		For		Management
1.2		Elect Director Jeffrey Ganek		For		For		Management
1.3		Elect Director Bruce Golden		For		For		Management
2		Ratify Auditors		For		For		Management

 

 

 

CONCUR TECHNOLOGIES, INC.
Ticker:		CNQR		Security ID:		206708109
Meeting Date:		MAR 15, 2011		Meeting Type:		Annual
Record Date:		JAN 19, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jeffrey T. McCabe		For		For		Management
1.2		Elect Director Edward P. Gilligan		For		For		Management
1.3		Elect Director Rajeev Singh		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

 

 

CONTANGO OIL & GAS COMPANY
Ticker:		MCF		Security ID:		21075N204
Meeting Date:		DEC 01, 2010		Meeting Type:		Annual
Record Date:		OCT 15, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Kenneth R. Peak		For		Against		Management
2		Elect Director B.A. Berilgen		For		For		Management
3		Elect Director Jay D. Brehmer		For		For		Management
4		Elect Director Charles M. Reimer		For		For		Management
5		Elect Director Steven L. Schoonover		For		For		Management
6		Ratify Auditors		For		For		Management

 

 

 

CORE LABORATORIES NV
Ticker:		CEI		Security ID:		N22717107
Meeting Date:		MAY 19, 2011		Meeting Type:		Annual
Record Date:		MAR 21, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director David M. Demshur		For		For		Management
1.2		Elect Director Rene R. Joyce		For		For		Management
1.3		Elect Director Michael C. Kearney		For		For		Management
1.4		Elect Director Jan Willem Sodderland		For		For		Management
2		Approve Financial Statements and Statutory Reports		For		For		Management
3		Approve Cancellation of Repurchased Shares		For		For		Management

 

Page 11

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4		Authorize Repurchase of Up to 25.6 Percent of Issued Share Capital		For		For		Management
5		Grant Board Authority to Issue Ordinary and Preference Shares Up To 20 Percent of Issued Capital		For		For		Management
6		Authorize Board to Exclude Preemptive Rights from Issuance under Item 5		For		For		Management
7		Ratify PricewaterhouseCoopers as Auditors		For		For		Management
8		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
9		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

 

 

COSTCO WHOLESALE CORPORATION
Ticker:		COST		Security ID:		22160K105
Meeting Date:		JAN 27, 2011		Meeting Type:		Annual
Record Date:		NOV 22, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Susan L. Decker		For		For		Management
1.2		Elect Director Richard M. Libenson		For		For		Management
1.3		Elect Director John W. Meisenbach		For		For		Management
1.4		Elect Director Charles T. Munger		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		Three Years		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 Officers’ Compensation		For		For		Management
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

 

Page 12

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DENDREON CORPORATION
Ticker:		DNDN		Security ID:		24823Q107
Meeting Date:		JUN 21, 2011		Meeting Type:		Annual
Record Date:		APR 22, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Richard B. Brewer		For		For		Management
1.2		Elect Director Mitchell H. Gold		For		For		Management
1.3		Elect Director Pedro Granadillo		For		For		Management
1.4		Elect Director David C. Stump		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

 

DRIL-QUIP, INC.
Ticker:		DRQ		Security ID:		262037104
Meeting Date:		MAY 11, 2011		Meeting Type:		Annual
Record Date:		MAR 25, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director J. Mike Walker		For		For		Management
1.2		Elect Director John V. Lovoi		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

DUFF & PHELPS CORPORATION

Ticker:		DUF		Security ID:		26433B107
Meeting Date:		MAY 12, 2011		Meeting Type:		Annual
Record Date:		MAR 15, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Noah Gottdiener		For		For		Management
1.2		Elect Director Robert M. Belke		For		For		Management
1.3		Elect Director Peter W. Calamari		For		For		Management
1.4		Elect Director William R. Carapezzi		For		For		Management
1.5		Elect Director Harvey M. Krueger		For		For		Management
1.6		Elect Director Sander M. Levy		For		For		Management
1.7		Elect Director Jeffrey D. Lovell		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

 

Page 13

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.

Ticker:		EXPD		Security ID:		302130109
Meeting Date:		MAY 04, 2011		Meeting Type:		Annual
Record Date:		MAR 07, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Mark A. Emmert		For		For		Management
2		Elect Director R. Jordan Gates		For		For		Management
3		Elect Director Dan P. Kourkoumelis		For		For		Management
4		Elect Director Michael J. Malone		For		For		Management
5		Elect Director John W. Meisenbach		For		For		Management
6		Elect Director Peter J. Rose		For		For		Management
7		Elect Director James L.k. Wang		For		For		Management
8		Elect Director Robert R. Wright		For		For		Management
9		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
10		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
11		Approve Stock Option Plan		For		For		Management
12		Ratify Auditors		For		For		Management

 

 

 

FARO TECHNOLOGIES, INC.
Ticker:		FARO		Security ID:		311642102
Meeting Date:		MAY 12, 2011		Meeting Type:		Annual
Record Date:		APR 07, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Stephen R. Cole		For		For		Management
1.2		Elect Director Marvin R. Sambur		For		For		Management
1.3		Elect Director Jay W. Freeland		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

 

FIRSTSERVICE CORPORATION
Ticker:		FSV		Security ID:		33761N109
Meeting Date:		APR 13, 2011		Meeting Type:		Annual
Record Date:		MAR 11, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
2.1		Elect Director David R. Beatty		For		For		Management
2.2		Elect Director Brendan Calder		For		For		Management
2.3		Elect Director Peter F. Cohen		For		For		Management
2.4		Elect Director Bernard I. Ghert		For		For		Management
2.5		Elect Director Michael D. Harris		For		For		Management
2.6		Elect Director Jay S. Hennick		For		For		Management
2.7		Elect Director Steven S. Rogers		For		For		Management

 

 

 

Page 14

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FLEETCOR TECHNOLOGIES INC
Ticker:		FLT		Security ID:		339041105
Meeting Date:		MAY 24, 2011		Meeting Type:		Annual
Record Date:		APR 12, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John R. Carroll		For		For		Management
1.2		Elect Director Mark A. Johnson		For		For		Management
1.3		Elect Director Steven T. Stull		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
4		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

 

 

FLIR SYSTEMS, INC.
Ticker:		FLIR		Security ID:		302445101
Meeting Date:		APR 29, 2011		Meeting Type:		Annual
Record Date:		MAR 02, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director William W. Crouch		For		For		Management
1.2		Elect Director Angus L. Macdonald		For		For		Management
2		Approve Omnibus Stock Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

 

 

FMC TECHNOLOGIES, INC.
Ticker:		FTI		Security ID:		30249U101
Meeting Date:		MAY 06, 2011		Meeting Type:		Annual
Record Date:		MAR 11, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director C. Maury Devine		For		For		Management
2		Elect Director John T. Gremp		For		For		Management
3		Elect Director Thomas M. Hamilton		For		For		Management
4		Elect Director Richard A. Pattarozzi		For		For		Management
5		Ratify Auditors		For		For		Management
6		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
7		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
8		Increase Authorized Common Stock		For		For		Management

 

 

 

FOSSIL, INC.
Ticker:		FOSL		Security ID:		349882100
Meeting Date:		MAY 25, 2011		Meeting Type:		Annual

 

Page 15

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Record Date:						MAR 30, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Elaine Agather		For		For		Management
1.2		Elect Director Jeffrey N. Boyer		For		For		Management
1.3		Elect Director Kosta N. Kartsotis		For		For		Management
1.4		Elect Director Elysia Holt Ragusa		For		For		Management
1.5		Elect Director Jal S. Shroff		For		For		Management
1.6		Elect Director James E. Skinner		For		For		Management
1.7		Elect Director Michael Steinberg		For		For		Management
1.8		Elect Director Donald J. Stone		For		For		Management
1.9		Elect Director James M. Zimmerman		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

FXCM INC.

Ticker:		FXCM		Security ID:		302693106
Meeting Date:		JUN 15, 2011		Meeting Type:		Annual
Record Date:		APR 20, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director William Ahdout		For		For		Management
1.2		Elect Director James Brown		For		For		Management
1.3		Elect Director Robin Davis		For		For		Management
1.4		Elect Director Perry Fish		For		For		Management
1.5		Elect Director Kenneth Grossman		For		For		Management
1.6		Elect Director Arthur Gruen		For		For		Management
1.7		Elect Director Eric LeGoff		For		For		Management
1.8		Elect Director Dror (Drew) Niv		For		For		Management
1.9		Elect Director David Sakhai		For		For		Management
1.10		Elect Director Ryan Silverman		For		For		Management
1.11		Elect Director Eduard Yusupov		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

 

GILDAN ACTIVEWEAR INC.
Ticker:		GIL		Security ID:		375916103
Meeting Date:		FEB 09, 2011		Meeting Type:		Annual/Special
Record Date:		DEC 15, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director William D. Anderson		For		For		Management
1.2		Elect Director Robert M. Baylis		For		For		Management
1.3		Elect Director Glenn J. Chamandy		For		For		Management
1.4		Elect Director Russell Goodman		For		For		Management
1.5		Elect Director George Heller		For		For		Management
1.6		Elect Director Sheila O’Brien		For		For		Management
1.7		Elect Director Pierre Robitaille		For		For		Management
1.8		Elect Director James R. Scarborough		For		For		Management
1.9		Elect Director Richard P. Strubel		For		For		Management

 

Page 16

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1.10		Elect Director Gonzalo F. Valdes-Fauli		For		For		Management
2		Ratify KPMG LLP as Auditors		For		For		Management
3		Approve Shareholder Rights Plan		For		For		Management
4		Approve Increase in Size of Board from Ten to Twelve		For		For		Management

 

 

GOOGLE INC.

Ticker:		GOOG		Security ID:		38259P508
Meeting Date:		JUN 02, 2011		Meeting Type:		Annual
Record Date:		APR 04, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Larry Page		For		For		Management
1.2		Elect Director Sergey Brin		For		For		Management
1.3		Elect Director Eric E. Schmidt		For		For		Management
1.4		Elect Director L. John Doerr		For		For		Management
1.5		Elect Director John L. Hennessy		For		For		Management
1.6		Elect Director Ann Mather		For		For		Management
1.7		Elect Director Paul S. Otellini		For		For		Management
1.8		Elect Director K. Ram Shriram		For		For		Management
1.9		Elect Director Shirley M. Tilghman		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		Against		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
6		Amend Bylaws to Establish a Board Committee on Environmental Sustainability		Against		Against		Shareholder
7		Reduce Supermajority Vote Requirement		Against		Against		Shareholder
8		Report on Code of Conduct Compliance		Against		Against		Shareholder

 

 

GRACO INC.

Ticker:		GGG		Security ID:		384109104
Meeting Date:		APR 21, 2011		Meeting Type:		Annual
Record Date:		FEB 22, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Patrick J. Mchale		For		Withhold		Management
1.2		Elect Director Lee R. Mitau		For		Withhold		Management
1.3		Elect Director Marti Morfitt		For		Withhold		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Require a Majority Vote for the Election of Directors		Against		For		Shareholder

 

 

GREEN DOT CORPORATION

Ticker:		GDOT		Security ID:		39304D102

 

Page 17

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Meeting Date:		JUN 02, 2011		Meeting Type:		Annual
Record Date:		APR 12, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Ross E. Kendell		For		For		Management
1.2		Elect Director William H. Ott, Jr.		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

GREEN MOUNTAIN COFFEE ROASTERS, INC.

Ticker:		GMCR		Security ID:		393122106
Meeting Date:		MAR 10, 2011		Meeting Type:		Annual
Record Date:		JAN 12, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Lawrence J. Blanford		For		For		Management
1.2		Elect Director Michael J. Mardy		For		For		Management
1.3		Elect Director David E. Moran		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

GREENLIGHT CAPITAL RE, LTD.

Ticker:		GLRE		Security ID:		G4095J109
Meeting Date:		APR 27, 2011		Meeting Type:		Annual
Record Date:		MAR 07, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Alan Brooks as GLRE Director		For		For		Management
1b		Elect David Einhorn as GLRE Director		For		For		Management
1c		Elect Leonard Goldberg as GLRE Director		For		For		Management
1d		Elect Ian Issacs as GLRE Director		For		Against		Management
1e		Elect Frank Lackner as GLRE Director		For		For		Management
1f		Elect Bryan Murphy as GLRE Director		For		For		Management
1g		Elect Joseph Platt as GLRE Director		For		For		Management
2a		Elect Alan Brooks as Greenlight Re Subsidiary Director		For		For		Management
2b		Elect David Einhorn as Greenlight Re Subsidiary Director		For		For		Management
2c		Elect Leonard Goldberg as Greenlight Re Subsidiary Director		For		For		Management
2d		Elect Ian Isaacs as Greenlight Re Subsidiary Director		For		For		Management
2e		Elect Frank Lackner as Greenlight Re Subsidiary Director		For		For		Management
2f		Elect Bryan Murphy as Greenlight Re Subsidiary Director		For		For		Management
2g		Elect Joseph Platt as Greenlight Re Subsidiary Director		For		For		Management
3a		Elect Leonard Goldberg as GRIL		For		For		Management

 

Page 18

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		Subsidiary Director
3b		Elect Philip Harkin as GRIL Subsidiary Director		For		For		Management
3c		Elect Frank Lackner as GRIL Subsidiary Director		For		For		Management
3d		Elect David Maguire as GRIL Subsidiary Director		For		For		Management
3e		Elect Brendan Touhy as GRIL Subsidiary Director		For		For		Management
4		Ratify BDO USA, LPP as Auditors		For		For		Management
5		Ratify BDO Cayman Islands as Auditors of Greenlight Re		For		For		Management
6		Ratify BDO Ireland as Auditors of GRIL		For		For		Management
7		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
8		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

HEICO CORPORATION

Ticker:		HEI		Security ID:		422806109
Meeting Date:		MAR 28, 2011		Meeting Type:		Annual
Record Date:		JAN 21, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Adolfo Henriques		For		For		Management
1.2		Elect Director Samuel L. Higginbottom		For		For		Management
1.3		Elect Director Mark H. Hildebrandt		For		For		Management
1.4		Elect Director Wolfgang Mayrhuber		For		For		Management
1.5		Elect Director Eric A. Mendelson		For		For		Management
1.6		Elect Director Laurans A. Mendelson		For		For		Management
1.7		Elect Director Victor H. Mendelson		For		For		Management
1.8		Elect Director Alan Schriesheim		For		For		Management
1.9		Elect Director Frank J. Schwitter		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

HITTITE MICROWAVE CORPORATION

Ticker:		HITT		Security ID:		43365Y104
Meeting Date:		MAY 05, 2011		Meeting Type:		Annual
Record Date:		MAR 31, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Stephen G. Daly		For		For		Management
1.2		Elect Director Ernest L. Godshalk		For		For		Management
1.3		Elect Director Rick D. Hess		For		For		Management
1.4		Elect Director Adrienne M. Markham		For		For		Management
1.5		Elect Director Brian P. McAloon		For		For		Management
1.6		Elect Director Cosmo S. Trapani		For		For		Management
1.7		Elect Director Franklin Weigold		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
4		Ratify Auditors		For		For		Management

 

Page 19

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HUMAN GENOME SCIENCES, INC.

Ticker:		HGSI		Security ID:		444903108
Meeting Date:		MAY 11, 2011		Meeting Type:		Annual
Record Date:		MAR 18, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Richard J. Danzig		For		For		Management
1.2		Elect Director Colin Goddard		For		For		Management
1.3		Elect Director Maxine Gowen		For		For		Management
1.4		Elect Director Tuan Ha-Ngoc		For		For		Management
1.5		Elect Director A. N. ‘Jerry’ Karabelas		For		For		Management
1.6		Elect Director John L. LaMattina		For		For		Management
1.7		Elect Director Augustine Lawlor		For		For		Management
1.8		Elect Director George J. Morrow		For		For		Management
1.9		Elect Director Gregory Norden		For		For		Management
1.10		Elect Director H. Thomas Watkins		For		For		Management
1.11		Elect Director Robert C. Young		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		Against		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

 

HURON CONSULTING GROUP INC.

Ticker:		HURN		Security ID:		447462102
Meeting Date:		MAY 02, 2011		Meeting Type:		Annual
Record Date:		MAR 04, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director H. Eugene Lockhart		For		For		Management
1.2		Elect Director George E. Massaro		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

ICF INTERNATIONAL, INC.

Ticker:		ICFI		Security ID:		44925C103
Meeting Date:		JUN 03, 2011		Meeting Type:		Annual
Record Date:		APR 04, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Edward H. Bersoff		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

Page 20

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IHS INC.
Ticker:		IHS		Security ID:		451734107
Meeting Date:		MAY 05, 2011		Meeting Type:		Annual
Record Date:		MAR 07, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jerre L. Stead		For		For		Management
1.2		Elect Director C. Michael Armstrong		For		For		Management
1.3		Elect Director Balakrishnan S. Iyer		For		For		Management
1.4		Elect Director Brian H. Hall		For		For		Management
2		Ratify Auditors		For		For		Management
3		Amend Omnibus Stock Plan		For		Against		Management
4		Amend Omnibus Stock Plan		For		Against		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

 

II-VI INCORPORATED
Ticker:		IIVI		Security ID:		902104108
Meeting Date:		NOV 05, 2010		Meeting Type:		Annual
Record Date:		SEP 03, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Peter W. Sognefest		For		For		Management
1.2		Elect Director Francis J. Kramer		For		For		Management
2		Ratify Auditors		For		For		Management

 

 

 

INTERDIGITAL, INC.
Ticker:		IDCC		Security ID:		45867G101
Meeting Date:		JUN 02, 2011		Meeting Type:		Annual
Record Date:		APR 05, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Gilbert F. Amelio		For		For		Management
1.2		Elect Director Steven T. Clontz		For		For		Management
1.3		Elect Director Edward B. Kamins		For		For		Management
1.4		Elect Director Jean F. Rankin		For		For		Management
2		Adopt Majority Voting for Uncontested Election of Directors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Ratify Auditors		For		For		Management

 

 

 

INTUITIVE SURGICAL, INC.
Ticker:		ISRG		Security ID:		46120E602
Meeting Date:		APR 21, 2011		Meeting Type:		Annual

 

Page 21

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Record Date:		FEB 22, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Floyd D. Loop		For		For		Management
2		Elect Director George Stalk Jr.		For		For		Management
3		Elect Director Craig H. Barratt		For		For		Management
4		Amend Stock Option Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
7		Ratify Auditors		For		For		Management

 

 

IPC THE HOSPITALIST COMPANY, INC.

Ticker:		IPCM		Security ID:		44984A105
Meeting Date:		MAY 26, 2011		Meeting Type:		Annual
Record Date:		MAR 28, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Adam D. Singer		For		For		Management
1.2		Elect Director Thomas P. Cooper		For		For		Management
1.3		Elect Director Chuck Timpe		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Amend Nonqualified Employee Stock Purchase Plan		For		For		Management

 

 

IRONWOOD PHARMACEUTICALS, INC.

Ticker:		IRWD		Security ID:		46333X108
Meeting Date:		JUN 09, 2011		Meeting Type:		Annual
Record Date:		APR 20, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Bryan E. Roberts, Ph.D.		For		For		Management
1.2		Elect Director Peter M. Hecht, Ph.D.		For		For		Management
1.3		Elect Director David E. Shaw		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
4		Amend Omnibus Stock Plan		For		Against		Management
5		Ratify Auditors		For		For		Management

 

 

 

ITC HOLDINGS CORP.
Ticker:		ITC		Security ID:		465685105
Meeting Date:		MAY 26, 2011		Meeting Type:		Annual
Record Date:		APR 12, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor

 

Page 22

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1.1		Elect Director Edward G. Jepsen		For		For		Management
1.2		Elect Director Richard D. McLellan		For		For		Management
1.3		Elect Director William J. Museler		For		For		Management
1.4		Elect Director Hazel R. O’Leary		For		For		Management
1.5		Elect Director Gordon Bennett Stewart, III		For		For		Management
1.6		Elect Director Lee C. Stewart		For		For		Management
1.7		Elect Director Joseph L. Welch		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
4		Amend Omnibus Stock Plan		For		Against		Management
5		Amend Qualified Employee Stock Purchase Plan		For		For		Management
6		Ratify Auditors		For		For		Management

 

 

 

JANUS CAPITAL GROUP INC.
Ticker:		JNS		Security ID:		47102X105
Meeting Date:		APR 28, 2011		Meeting Type:		Annual
Record Date:		MAR 01, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Paul F. Balser		For		For		Management
2		Elect Director Jeffrey J. Diermeier		For		For		Management
3		Elect Director Glenn S. Schafer		For		For		Management
4		Ratify Auditors		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
6		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

KNIGHT TRANSPORTATION, INC.

 

Ticker:		KNX		Security ID:		499064103
Meeting Date:		MAY 19, 2011		Meeting Type:		Annual
Record Date:		MAR 31, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Donald A. Bliss		For		For		Management
1.2		Elect Director Richard J. Lehmann		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

 

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

 

Page 23

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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 Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		None		One Year		Management
5		Approve Omnibus Stock Plan		For		For		Management

 

 

 

LIFE TECHNOLOGIES CORPORATION
Ticker:		LIFE		Security ID:		53217V109
Meeting Date:		APR 28, 2011		Meeting Type:		Annual
Record Date:		FEB 28, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Balakrishnan S. Iyer		For		For		Management
2		Elect Director Gregory T. Lucier		For		For		Management
3		EleElect Director Ronald A. Matricaria		For		For		Management
4		Elect Director David C. U Prichard		For		For		Management
5		Elect Director William H. Longfield		For		For		Management
6		Elect Director Ora H. Pescovitz		For		For		Management
7		Ratify Auditors		For		For		Management
8		Amend Certificate of Incorporation		For		For		Management
9		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
10		Advisory Vote on Say on Pay Frequency		Two Years		One Year		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 Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

 

LKQ CORPORATION
Ticker:		LKQX		Security ID:		501889208
Meeting Date:		MAY 02, 2011		Meeting Type:		Annual
Record Date:		MAR 07, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor

 

Page 24

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1.1		Elect Director A. Clinton Allen		For		For		Management
1.2		Elect Director Victor M. Casini		For		For		Management
1.3		Elect Director Robert M. Devlin		For		Withhold		Management
1.4		Elect Director Donald F. Flynn		For		For		Management
1.5		Elect Director Kevin F. Flynn		For		For		Management
1.6		Elect Director Ronald G. Foster		For		For		Management
1.7		Elect Director Joseph M. Holsten		For		For		Management
1.8		Elect Director Paul M. Meister		For		For		Management
1.9		Elect Director John F. O’Brien		For		For		Management
1.10		Elect Director William M. Webster, IV		For		For		Management
2		Ratify Auditors		For		For		Management
3		Approve Executive Incentive Bonus Plan		For		For		Management
4		Amend Executive Incentive Bonus Plan		For		For		Management
5		Amend Omnibus Stock Plan		For		For		Management
6		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
7		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

MARVELL TECHNOLOGY GROUP LTD

Ticker:		MRVL		Security ID:		G5876H105
Meeting Date:		JUL 08, 2010		Meeting Type:		Annual
Record Date:		MAY 20, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1a		Elect Ta-lin Hsu as Director		For		For		Management
1b		Elect John G. Kassakian as Director		For		For		Management
2		Declassify the Board of Directors		For		For		Management
3		Adopt Simple Majority Vote for Election of Directors		For		For		Management
4		Approve Executive Incentive Bonus Plan		For		For		Management
5		Amend Omnibus Stock Plan		For		For		Management
6		Approve Auditors and Authorize Board to Fix Their Remuneration		For		For		Management

 

 

 

MASIMO CORPORATION
Ticker:		MASI		Security ID:		574795100
Meeting Date:		JUN 01, 2011		Meeting Type:		Annual
Record Date:		APR 18, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Steven J. Barker		For		For		Management
1.2		Elect Director Sanford Fitch		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
4		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
5		Require a Majority Vote for the Election of Directors		Against		For		Shareholder

 

 

MEAD JOHNSON NUTRITION COMPANY

 

Page 25

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Ticker:		MJN		Security ID:		582839106
Meeting Date:		APR 26, 2011		Meeting Type:		Annual
Record Date:		MAR 11, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Stephen W. Golsby		For		For		Management
1.2		Elect Director Steven M. Altschuler		For		For		Management
1.3		Elect Director Howard B. Bernick		For		For		Management
1.4		Elect Director Kimberly A. Casiano		For		For		Management
1.5		Elect Director Anna C. Catalano		For		For		Management
1.6		Elect Director Celeste A. Clark		For		For		Management
1.7		Elect Director James M. Cornelius		For		For		Management
1.8		Elect Director Peter G. Ratcliffe		For		For		Management
1.9		Elect Director Elliott Sigal		For		For		Management
1.10		Elect Director Robert S. Singer		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

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, Jr.		For		For		Management
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		For		Management
10		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
11		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

MSCI INC.

Ticker:		MSCI		Security ID:		55354G100
Meeting Date:		MAY 05, 2011		Meeting Type:		Annual
Record Date:		MAR 10, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Benjamin F. duPont		For		For		Management
2		Elect Director Henry A. Fernandez		For		For		Management
3		Elect Director Alice W. Handy		For		For		Management
4		Elect Director Catherine R. Kinney		For		For		Management
5		Elect Director Linda H. Riefler		For		For		Management
6		Elect Director George W. Siguler		For		For		Management
7		Elect Director Scott M. Sipprelle		For		For		Management
8		Elect Director Patrick Tierney		For		For		Management
9		Elect Director Rodolphe M. Vallee		For		For		Management

 

Page 26

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10		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
11		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
12		Ratify Auditors		For		For		Management

 

 

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 Officers’ Compensation		For		Against		Management
4		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

 

NATIONAL INSTRUMENTS CORPORATION

Ticker:		NATI		Security ID:		636518102
Meeting Date:		MAY 10, 2011		Meeting Type:		Annual
Record Date:		MAR 14, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Mr. Jeffrey L. Kodosky		For		For		Management
1.2		Elect Director Dr. Donald M. Carlton		For		For		Management
1.3		Elect Director Mr. John K. Medica		For		For		Management
2		Amend Qualified Employee Stock Purchase Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

 

OCCIDENTAL PETROLEUM CORPORATION

Ticker:		OXY		Security ID:		674599105
Meeting Date:		MAY 06, 2011		Meeting Type:		Annual
Record Date:		MAR 15, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor

 

Page 27

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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 Officers’ Compensation		For		For		Management
16		Advisory Vote on Say on Pay Frequency		None		One Year		Management
17		Review Political Expenditures and Processes		Against		For		Shareholder
18		Request Director Nominee with Environmental Qualifications		Against		Against		Shareholder

 

 

OCEANEERING INTERNATIONAL, INC.

Ticker:		OII		Security ID:		675232102
Meeting Date:		MAY 06, 2011		Meeting Type:		Annual
Record Date:		MAR 18, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director T. Jay Collins		For		For		Management
1.2		Elect Director D. Michael Hughes		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

PLAINS EXPLORATION & PRODUCTION COMPANY

Ticker:		PXP		Security ID:		726505100
Meeting Date:		MAY 05, 2011		Meeting Type:		Annual
Record Date:		MAR 24, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director James C. Flores		For		For		Management
2		Elect Director Isaac Arnold, Jr.		For		For		Management
3		Elect Director Alan R. Buckwalter, III		For		For		Management
4		Elect Director Jerry L. Dees		For		For		Management
5		Elect Director Tom H. Delimitros		For		For		Management
6		Elect Director Thomas A. Fry, III		For		For		Management
7		Elect Director Charles G. Groat		For		For		Management
8		Elect Director John H. Lollar		For		For		Management
9		Ratify Auditors		For		For		Management
10		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
11		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

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POLYCOM, INC.

 

Ticker:		PLCM		Security ID:		73172K104
Meeting Date:		MAY 26, 2011		Meeting Type:		Annual
Record Date:		APR 01, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Andrew M. Miller		For		For		Management
1.2		Elect Director Betsy S. Atkins		For		For		Management
1.3		Elect Director David G. Dewalt		For		For		Management
1.4		Elect Director John A. Kelley, Jr.		For		For		Management
1.5		Elect Director D. Scott Mercer		For		For		Management
1.6		Elect Director William A. Owens		For		For		Management
1.7		Elect Director Kevin T. Parker		For		For		Management
2		Increase Authorized Common Stock		For		For		Management
3		Approve Omnibus Stock Plan		For		For		Management
4		Amend Qualified Employee Stock Purchase Plan		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
7		Ratify Auditors		For		For		Management

 

 

PORTFOLIO RECOVERY ASSOCIATES, INC.

Ticker:		PRAA		Security ID:		73640Q105
Meeting Date:		JUN 10, 2011		Meeting Type:		Annual
Record Date:		APR 12, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director James M. Voss		For		For		Management
1.2		Elect Director Scott M. Tabakin		For		For		Management
2		Increase Authorized Common Stock		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Ratify Auditors		For		For		Management

 

 

PRAXAIR, INC.

 

Ticker:		PX		Security ID:		74005P104
Meeting Date:		APR 26, 2011		Meeting Type:		Annual
Record Date:		MAR 07, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Stephen F. Angel		For		For		Management
1.2		Elect Director Oscar Bernardes		For		For		Management
1.3		Elect Director Nance K. Dicciani		For		For		Management
1.4		Elect Director Edward G. Galante		For		For		Management
1.5		Elect Director Claire W. Gargalli		For		For		Management
1.6		Elect Director Ira D. Hall		For		For		Management
1.7		Elect Director Raymond W. LeBoeuf		For		For		Management
1.8		Elect Director Larry D. McVay		For		For		Management

 

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1.9		Elect Director Wayne T. Smith		For		For		Management
1.10		Elect Director Robert L. Wood		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
4		Amend Executive Incentive Bonus Plan		For		For		Management
5		Amend Omnibus Stock Plan		For		For		Management
6		Ratify Auditors		For		For		Management

 

 

PRICELINE.COM INCORPORATED

Ticker:		PCLN		Security ID:		741503403
Meeting Date:		JUN 02, 2011		Meeting Type:		Annual
Record Date:		APR 14, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Jeffery H. Boyd		For		For		Management
1.2		Elect Director Ralph M. Bahna		For		For		Management
1.3		Elect Director Howard W. Barker, Jr.		For		For		Management
1.4		Elect Director Jan L. Docter		For		For		Management
1.5		Elect Director Jeffrey E. Epstein		For		For		Management
1.6		Elect Director James M. Guyette		For		For		Management
1.7		Elect Director Nancy B. Peretsman		For		For		Management
1.8		Elect Director Craig W. Rydin		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Provide Right to Act by Written Consent		Against		For		Shareholder

 

 

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

 

 

QLIK TECHNOLOGIES INC.

Ticker:		QLIK		Security ID:		74733T105
Meeting Date:		MAY 19, 2011		Meeting Type:		Annual
Record Date:		MAR 25, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Lars Bjork		For		For		Management
1.2		Elect Director Bruce Golden		For		For		Management
2		Approve Executive Incentive Bonus Plan		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive		For		For		Management

 

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		Officers’ Compensation
5		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

QUALCOMM INCORPORATED

Ticker:		QCOM		Security ID:		747525103
Meeting Date:		MAR 08, 2011		Meeting Type:		Annual
Record Date:		JAN 10, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Barbara T. Alexander		For		For		Management
1.2		Elect Director Stephen M. Bennett		For		For		Management
1.3		Elect Director Donald G. Cruickshank		For		For		Management
1.4		Elect Director Raymond V. Dittamore		For		For		Management
1.5		Elect Director Thomas W. Horton		For		For		Management
1.6		Elect Director Irwin Mark Jacobs		For		For		Management
1.7		Elect Director Paul E. Jacobs		For		For		Management
1.8		Elect Director Robert E. Kahn		For		For		Management
1.9		Elect Director Sherry Lansing		For		For		Management
1.10		Elect Director Duane A. Nelles		For		For		Management
1.11		Elect Director Francisco Ros		For		For		Management
1.12		Elect Director Brent Scowcroft		For		For		Management
1.13		Elect Director Marc I. Stern		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Amend Qualified Employee Stock Purchase Plan		For		For		Management
4		Ratify Auditors		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
7		Require a Majority Vote for the Election of Directors		Against		For		Shareholder

 

 

REALPAGE, INC.

Ticker:		RP		Security ID:		75606N109
Meeting Date:		JUN 01, 2011		Meeting Type:		Annual
Record Date:		APR 04, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Alfred R. Berkeley, III		For		For		Management
1.2		Elect Director Peter Gyenes		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

 

RESMED INC.

Ticker:		RMD		Security ID:		761152107
Meeting Date:		NOV 11, 2010		Meeting Type:		Annual
Record Date:		SEP 14, 2010

 

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#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Kieran Gallahue		For		For		Management
2		Elect Director Michael Quinn		For		For		Management
3		Elect Director Richard Sulpizio		For		For		Management
4		Increase Limit of Annual Aggregate Fees to Non-Executive Directors		For		For		Management
5		Increase Authorized Common Stock		For		For		Management
6		Ratify Auditors		For		For		Management

 

 

RESOURCES CONNECTION, INC.

Ticker:		RECN		Security ID:		76122Q105
Meeting Date:		OCT 28, 2010		Meeting Type:		Annual
Record Date:		SEP 02, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Neil F. Dimick		For		For		Management
1.2		Elect Director Anthony Cherbak		For		For		Management
2		Ratify Auditors		For		For		Management

 

 

RITCHIE BROS. AUCTIONEERS INCORPORATED

Ticker:		RBA		Security ID:		767744105
Meeting Date:		APR 28, 2011		Meeting Type:		Annual/Special
Record Date:		MAR 18, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Fix Number of Directors at Seven		For		For		Management
2.1		Elect Director Robert Waugh Murdoch		For		For		Management
2.2		Elect Director Peter James Blake		For		For		Management
2.3		Elect Director Eric Patel		For		For		Management
2.4		Elect Director Beverley Anne Briscoe		For		For		Management
2.5		Elect Director Edward Baltazar Pitoniak		For		For		Management
2.6		Elect Director Christopher Zimmerman		For		For		Management
2.7		Elect Director James Michael Micali		For		For		Management
3		Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management
4		Amend By-laws		For		Against		Management

 

 

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

 

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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 Officers’ Compensation		For		For		Management
5		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

ROCKWELL AUTOMATION, INC.

Ticker:		ROK		Security ID:		773903109
Meeting Date:		FEB 01, 2011		Meeting Type:		Annual
Record Date:		DEC 06, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Donald R. Parfet		For		For		Management
1.2		Elect Director Steven R. Kalmanson		For		For		Management
1.3		Elect Director James P. Keane		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

 

RUE21, INC.

Ticker:		RUE		Security ID:		781295100
Meeting Date:		JUN 10, 2011		Meeting Type:		Annual
Record Date:		APR 12, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Alex Pellegrini		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
3		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

SALESFORCE.COM, INC.

Ticker:		CRM		Security ID:		79466L302
Meeting Date:		JUN 09, 2011		Meeting Type:		Annual
Record Date:		APR 19, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Marc Benioff		For		For		Management
2		Elect Director Craig Conway		For		For		Management
3		Elect Director Alan Hassenfeld		For		For		Management
4		Ratify Auditors		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
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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SCHLUMBERGER LIMITED

 

Ticker:		SLB		Security ID:		806857108
Meeting Date:		APR 06, 2011		Meeting Type:		Annual
Record Date:		FEB 16, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Philippe Camus		For		For		Management
1.2		Elect Director Peter L.S. Currie		For		For		Management
1.3		Elect Director Andrew Gould		For		For		Management
1.4		Elect Director Tony Isaac		For		For		Management
1.5		Elect Director K. Vaman Kamath		For		For		Management
1.6		Elect Director Nikolay Kudryavtsev		For		For		Management
1.7		Elect Director Adrian Lajous		For		For		Management
1.8		Elect Director Michael E. Marks		For		For		Management
1.9		Elect Director Elizabeth Moler		For		For		Management
1.10		Elect Director Leo Rafael Reif		For		For		Management
1.11		Elect Director Tore I. Sandvold		For		For		Management
1.12		Elect Director Henri Seydoux		For		For		Management
1.13		Elect Director Paal Kibsgaard		For		For		Management
1.14		Elect Director Lubna S. Olayan		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		Two Years		One Year		Management
4		Increase Authorized Common Stock		For		For		Management
5		Adopt Plurality Voting for Contested Election of Directors		For		For		Management
6		Adopt and Approve Financials and Dividends		For		For		Management
7		Ratify PricewaterhouseCoopers LLP as Auditors		For		For		Management

 

 

SEI INVESTMENTS COMPANY

Ticker:		SEIC		Security ID:		784117103
Meeting Date:		MAY 25, 2011		Meeting Type:		Annual
Record Date:		MAR 24, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kathryn M. McCarthy		For		For		Management
1.2		Elect Director Sarah W. Blumenstein		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		None		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

SIGNATURE BANK

Ticker:		SBNY		Security ID:		82669G104
Meeting Date:		APR 28, 2011		Meeting Type:		Annual
Record Date:		MAR 01, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Scott A. Shay		For		For		Management
1.2		Elect Director Joseph J. Depaolo		For		For		Management
1.3		Elect Director Alfred B. Delbello		For		For		Management

 

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2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

SILVER WHEATON CORP.

Ticker:		SLW		Security ID:		828336107
Meeting Date:		MAY 20, 2011		Meeting Type:		Annual
Record Date:		MAR 31, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Peter D. Barnes as Director		For		For		Management
1.2		Elect Lawrence I. Bell as Director		For		For		Management
1.3		Elect George L. Brack as Director		For		For		Management
1.4		Elect John A. Brough as Director		For		For		Management
1.5		Elect R. Peter Gillin as Director		For		For		Management
1.6		Elect Douglas M. Holtby as Director		For		For		Management
1.7		Elect Eduardo Luna as Director		For		For		Management
1.8		Elect Wade D. Nesmith as Director		For		For		Management
2		Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration		For		For		Management

 

 

SOLERA HOLDINGS, INC.

Ticker:		SLH		Security ID:		83421A104
Meeting Date:		NOV 10, 2010		Meeting Type:		Annual
Record Date:		OCT 01, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Tony Aquila		For		For		Management
1.2		Elect Director Arthur F. Kingsbury		For		For		Management
1.3		Elect Director Jerrell W. Shelton		For		For		Management
1.4		Elect Director Kenneth A. Viellieu		For		For		Management
1.5		Elect Director Stuart J. Yarbrough		For		For		Management
2		Ratify Auditors		For		For		Management

 

 

STANTEC INC.

Ticker:		STN		Security ID:		85472N109
Meeting Date:		MAY 12, 2011		Meeting Type:		Annual
Record Date:		MAR 15, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert J. Bradshaw		For		For		Management
1.2		Elect Director Paul Cellucci		For		For		Management
1.3		Elect Director David L. Emerson		For		For		Management
1.4		Elect Director Anthony P. Franceschini		For		For		Management
1.5		Elect Director Robert J. Gomes		For		For		Management
1.6		Elect Director Susan E. Hartman		For		For		Management
1.7		Elect Director Aram H. Keith		For		For		Management
1.8		Elect Director Ivor M. Ruste		For		For		Management
2		Approve Ernst & Young LLP as Auditors		For		For		Management

 

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		and Authorize Board to Fix Their Remuneration

 

 

STERICYCLE, INC.

Ticker:		SRCL		Security ID:		858912108
Meeting Date:		MAY 24, 2011		Meeting Type:		Annual
Record Date:		MAR 25, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Mark C. Miller		For		For		Management
2		Elect Director Jack W. Schuler		For		For		Management
3		Elect Director Thomas D. Brown		For		For		Management
4		Elect Director Rod F. Dammeyer		For		For		Management
5		Elect Director William K. Hall		For		For		Management
6		Elect Director Jonathan T. Lord		For		For		Management
7		Elect Director John Patience		For		For		Management
8		Elect Director James W.P. Reid-Anderson		For		For		Management
9		Elect Director Ronald G. Spaeth		For		For		Management
10		Approve Omnibus Stock Plan		For		For		Management
11		Ratify Auditors		For		For		Management
12		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
13		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

 

STRAYER EDUCATION, INC.

Ticker:		STRA		Security ID:		863236105
Meeting Date:		APR 26, 2011		Meeting Type:		Annual
Record Date:		MAR 18, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Robert S. Silberman		For		For		Management
2		Elect Director David A. Coulter		For		For		Management
3		Elect Director Charlotte F. Beason		For		For		Management
4		ElectElect Director William E. Brock		For		For		Management
5		Elect Director John T. Casteen III		For		For		Management
6		Elect Director Robert R. Grusky		For		For		Management
7		Elect Director Robert L. Johnson		For		For		Management
8		Elect Director Todd A. Milano		For		For		Management
9		Elect Director G Thomas Waite, III		For		For		Management
10		Elect Director J. David Wargo		For		For		Management
11		Ratify Auditors		For		For		Management
12		Approve Omnibus Stock Plan		For		For		Management
13		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
14		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

SUCCESSFACTORS, INC.

Ticker:		SFSF		Security ID:		864596101
Meeting Date:		JUN 03, 2011		Meeting Type:		Annual
Record Date:		APR 12, 2011

 

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#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director William H. Harris, Jr.		For		For		Management
2		Elect Director William E. McGlashan, Jr.		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
5		Ratify Auditors		For		For		Management

 

 

T. ROWE PRICE GROUP, INC.

Ticker:		TROW		Security ID:		74144T108
Meeting Date:		APR 14, 2011		Meeting Type:		Annual
Record Date:		FEB 11, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Edward C. Bernard		For		For		Management
2		Elect Director James T. Brady		For		For		Management
3		Elect Director J. Alfred Broaddus, Jr.		For		For		Management
4		Elect Director Donald B. Hebb, Jr.		For		For		Management
5		Elect Director James A.C. Kennedy		For		For		Management
6		Elect Director Robert F. MacLellan		For		For		Management
7		Elect Director Brian C. Rogers		For		For		Management
8		Elect Director Alfred Sommer		For		For		Management
9		Elect Director Dwight S. Taylor		For		For		Management
10		Elect Director Anne Marie Whittemore		For		For		Management
11		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
12		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
13		Ratify Auditors		For		For		Management

 

 

THE CHARLES SCHWAB CORPORATION

Ticker:		SCHW		Security ID:		808513105
Meeting Date:		MAY 17, 2011		Meeting Type:		Annual
Record Date:		MAR 18, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Frank C. Herringer		For		For		Management
2		Elect Director Stephen T. McLin		For		For		Management
3		Elect Director Charles R. Schwab		For		For		Management
4		Elect Director Roger O. Walther		For		For		Management
5		Elect Director Robert N. Wilson		For		For		Management
6		Ratify Auditors		For		For		Management
7		Amend Omnibus Stock Plan		For		For		Management
8		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		Against		Management
9		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
10		Report on Political Contributions		Against		For		Shareholder
11		Declassify the Board of Directors		None		For		Shareholder

 

 

THE PROCTER & GAMBLE COMPANY

 

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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

 

 

THOR INDUSTRIES, INC.

Ticker:		THO		Security ID:		885160101
Meeting Date:		DEC 07, 2010		Meeting Type:		Annual
Record Date:		OCT 15, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Peter B. Orthwein		For		For		Management
2		Approve Omnibus Stock Plan		For		Against		Management

 

 

TRANSDIGM GROUP INCORPORATED

Ticker:		TDG		Security ID:		893641100
Meeting Date:		MAR 03, 2011		Meeting Type:		Annual
Record Date:		JAN 07, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Sean P. Hennessy		For		For		Management
1.2		Elect Director Douglas W. Peacock		For		Withhold		Management
2		Amend Omnibus Stock Plan		For		Against		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		Two Years		One Year		Management
5		Ratify Auditors		For		For		Management

 

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:		ULTA		Security ID:		90384S303
Meeting Date:		JUN 02, 2011		Meeting Type:		Annual
Record Date:		APR 11, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Dennis K. Eck		For		For		Management
1.2		Elect Director Charles J. Philippin		For		For		Management
1.3		Elect Director Kenneth T. Stevens		For		For		Management
2		Ratify Auditors		For		For		Management

 

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3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
5		Approve Omnibus Stock Plan		For		For		Management

 

 

ULTRA PETROLEUM CORP.

Ticker:		UPL		Security ID:		903914109
Meeting Date:		MAY 25, 2011		Meeting Type:		Annual
Record Date:		APR 11, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Michael D. Watford as Director		For		For		Management
1.2		Elect W. Charles Helton as Director		For		For		Management
1.3		Elect Robert E. Rigney as Director		For		Withhold		Management
1.4		Elect Stephen J. McDaniel as Director		For		For		Management
1.5		Elect Roger A. Brown as Director		For		For		Management
2		Ratify Ernst & Young, LLP as Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
5		Report on Environmental Impacts of		Against		For		Shareholder
		Natural Gas Fracturing

 

 

UNDER ARMOUR, INC.

Ticker:		UA		Security ID:		904311107
Meeting Date:		MAY 03, 2011		Meeting Type:		Annual
Record Date:		FEB 18, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kevin A. Plank		For		For		Management
1.2		Elect Director Byron K. Adams, Jr.		For		For		Management
1.3		Elect Director Douglas E. Coltharp		For		For		Management
1.4		Elect Director Anthony W. Deering		For		For		Management
1.5		Elect Director A.B. Krongard		For		For		Management
1.6		Elect Director William R. McDermott		For		For		Management
1.7		Elect Director Harvey L. Sanders		For		For		Management
1.8		Elect Director T homas J. Sippel		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

VARIAN MEDICAL SYSTEMS, INC.

Ticker:		VAR		Security ID:		92220P105
Meeting Date:		FEB 10, 2011		Meeting Type:		Annual
Record Date:		DEC 15, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Susan L. Bostrom		For		For		Management

 

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1.2		Elect Director Richard M. Levy		For		For		Management
1.3		Elect Director Venkatraman Thyagarajan		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

VCA ANTECH, INC.

Ticker:		WOOF		Security ID:		918194101
Meeting Date:		JUN 06, 2011		Meeting Type:		Annual
Record Date:		APR 15, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director John B. Chickering, Jr.		For		Withhold		Management
1.2		Elect Director John Heil		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 Officers’ Compensation		For		Against		Management
6		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

 

VERIFONE SYSTEMS, INC.

Ticker:		PAY		Security ID:		92342Y109
Meeting Date:		JUN 29, 2011		Meeting Type:		Annual
Record Date:		MAY 06, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert W. Alspaugh		For		For		Management
1.2		Elect Director Douglas G. Bergeron		For		For		Management
1.3		Elect Director Leslie G. Denend		For		For		Management
1.4		Elect Director Alex W. Hart		For		For		Management
1.5		Elect Director Robert B. Henske		For		For		Management
1.6		Elect Director Richard A. McGinn		For		For		Management
1.7		Elect Director Eitan Raff		For		For		Management
1.8		Elect Director Charles R. Rinehart		For		For		Management
1.9		Elect Director Jeffrey E. Stiefler		For		For		Management
2		Amend Omnibus Stock Plan		For		For		Management
3		Amend Executive Incentive Bonus Plan		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
6		Ratify Auditors		For		For		Management

 

 

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:		VRTX		Security ID:		92532F100
Meeting Date:		MAY 12, 2011		Meeting Type:		Annual
Record Date:		MAR 15, 2011

 

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#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Matthew W. Emmens		For		For		Management
1.2		Elect Director Magaret G. McGlynn		For		For		Management
1.3		Elect Director Wayne J. Riley		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

VISA INC.

Ticker:		V		Security ID:		92826C839
Meeting Date:		JAN 27, 2011		Meeting Type:		Annual
Record Date:		DEC 03, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Declassify the Board of Directors		For		For		Management
2		Adopt Majority Voting for Uncontested Election of Directors		For		For		Management
3.1		Elect Director Gary P. Coughlan		For		For		Management
3.2		Elect Director Mary B. Cranston		For		For		Management
3.3		Elect Director Francisco Javier Fernandez–Carbajal		For		For		Management
3.4		Elect Director Robert W. Matschullat		For		For		Management
3.5		Elect Director Cathy E. Minehan		For		For		Management
3.6		Elect Director Suzanne Nora Johnson		For		For		Management
3.7		Elect Director David J. Pang		For		For		Management
3.8		Elect Director Joseph W. Saunders		For		For		Management
3.9		Elect Director William S. Shanahan		For		For		Management
3.10		Elect Director John A. Swainson		For		For		Management
4.1		Elect Director Suzanne Nora Johnson		For		For		Management
4.2		Elect Director Joseph W. Saunders		For		For		Management
4.3		Elect Director John A. Swainson		For		For		Management
5		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
6		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
7		Amend Executive Incentive Bonus Plan		For		For		Management
8		Ratify Auditors		For		For		Management

 

 

VISTAPRINT NV

Ticker:		VPRT		Security ID:		N93540107
Meeting Date:		NOV 04, 2010		Meeting Type:		Annual
Record Date:		OCT 07, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Louis R. Page to Supervisory Board		For		For		Management
2		Elect Richard T. Riley to Supervisory Board		For		For		Management
3		Approve Financial Statements		For		For		Management
4		Approve Discharge of Management Board		For		For		Management
5		Approve Discharge of Supervisory Board		For		For		Management
6		Authorize Repurchase of Up to Ten Percent of Issued Share Capital		For		For		Management
7		Ratify Ernst & Young LLP as Auditors		For		For		Management
8		Other Business (Non-Voting)		None		None		Management

 

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VISTAPRINT NV

Ticker:		VPRT		Security ID:		N93540107
Meeting Date:		JUN 30, 2011		Meeting Type:		Special
Record Date:		JUN 02, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Approve Omnibus Stock Plan		For		For		Management
2		Elect Katryn Blake as Director		For		For		Management
3		Elect Donald Nelson as Director		For		For		Management
4		Elect Nicholas Ruotolo as Director		For		For		Management
5		Elect Ernst Teunissen as Director		For		For		Management

 

 

VMWARE, INC.

Ticker:		VMW		Security ID:		928563402
Meeting Date:		MAY 25, 2011		Meeting Type:		Annual
Record Date:		MAR 31, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Renee J. James		For		For		Management
2		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
3		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management
4		Ratify Auditors		For		For		Management

 

 

VOLCANO CORPORATION

Ticker:		VOLC		Security ID:		928645100
Meeting Date:		JUL 29, 2010		Meeting Type:		Annual
Record Date:		JUN 01, 2010

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Kieran T. Gallahue		For		For		Management
1.2		Elect Director Alexis V. Lukianov		For		For		Management
1.3		Elect Director John Onopchenko		For		For		Management
2		Ratify Auditors		For		For		Management

 

 

VOLCANO CORPORATION

Ticker:		VOLC		Security ID:		928645100
Meeting Date:		MAY 02, 2011		Meeting Type:		Annual
Record Date:		MAR 04, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Michael J. Coyle		For		For		Management
1.2		Elect Director Roy T. Tanaka		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

 

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		Officers’ Compensation
5		Advisory Vote on Say on Pay Frequency		One Year		One Year		Management

 

 

WASTE CONNECTIONS, INC.

Ticker:		WCN		Security ID:		941053100
Meeting Date:		MAY 20, 2011		Meeting Type:		Annual
Record Date:		MAR 22, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1		Elect Director Robert H. Davis		For		For		Management
2		Increase Authorized Common Stock		For		For		Management
3		Ratify Auditors		For		For		Management
4		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
5		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

 

 

WATTS WATER TECHNOLOGIES, INC.

Ticker:		WTS		Security ID:		942749102
Meeting Date:		MAY 11, 2011		Meeting Type:		Annual
Record Date:		MAR 16, 2011

 

#		Proposal		Mgt Rec		Vote Cast		Sponsor
1.1		Elect Director Robert L. Ayers		For		For		Management
1.2		Elect Director Kennett F. Burnes		For		For		Management
1.3		Elect Director Richard J. Cathcart		For		For		Management
1.4		Elect Director David J. Coghlan		For		For		Management
1.5		Elect Director Ralph E. Jackson, Jr.		For		For		Management
1.6		Elect Director John K. McGillicuddy		For		For		Management
1.7		Elect Director Merilee Raines		For		For		Management
2		Ratify Auditors		For		For		Management
3		Advisory Vote to Ratify Named Executive Officers’ Compensation		For		For		Management
4		Advisory Vote on Say on Pay Frequency		Three Years		One Year		Management

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

 

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SIGNATURE

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.