UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-21597 --------- PRIMECAP ODYSSEY FUNDS ---------------------- (Exact name of registrant as specified in charter) 225 SOUTH LAKE AVENUE, SUITE 400 PASADENA, CA 91101 ------------------ (Address of principal executive offices) (Zip code) DAVID H. VAN SLOOTEN 225 SOUTH LAKE AVENUE, SUITE 400 PASADENA, CA 91101 ------------------ (Name and address of agent for service) Registrant's telephone number, including area code: (626) 304-9222 -------------- Date of fiscal year end: OCTOBER 31 ---------- Date of reporting period: JUNE 30, 2010 -------------
Name of Fund: | PRIMECAP ODYSSEY STOCK FUND | |||||||||||||||||||
Period: | July 1, 2009 - June 30, 2010 | |||||||||||||||||||
RESEARCH IN MOTION LIMITED | ||||||||||||||||||||
Security | 760975102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | RIMM | Meeting Date | 14-Jul-2009 | |||||||||||||||||
ISIN | CA7609751028 | Agenda | 933112067 - Management | |||||||||||||||||
City | Holding Recon Date | 26-May-2009 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 09-Jul-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | MIKE LAZARIDIS | For | For | |||||||||||||||||
2 | JAMES ESTILL | For | For | |||||||||||||||||
3 | DAVID KERR | For | For | |||||||||||||||||
4 | ROGER MARTIN | For | For | |||||||||||||||||
5 | JOHN RICHARDSON | For | For | |||||||||||||||||
6 | BARBARA STYMIEST | For | For | |||||||||||||||||
7 | JOHN WETMORE | For | For | |||||||||||||||||
02 | IN RESPECT OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||||||||||
WYETH | ||||||||||||||||||||
Security | 983024100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | WYE | Meeting Date | 20-Jul-2009 | |||||||||||||||||
ISIN | US9830241009 | Agenda | 933114869 - Management | |||||||||||||||||
City | Holding Recon Date | 05-Jun-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 17-Jul-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2009, AMONG PFIZER INC., WAGNER ACQUISITION CORP. AND WYETH, AS IT MAY BE AMENDED FROM TIME TO TIME | Management | For | For | ||||||||||||||||
02 | VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT | Management | For | For | ||||||||||||||||
3A | ELECTION OF DIRECTOR: ROBERT M. AMEN | Management | For | For | ||||||||||||||||
3B | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | ||||||||||||||||
3C | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | ||||||||||||||||
3D | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For | ||||||||||||||||
3E | ELECTION OF DIRECTOR: ROBERT LANGER | Management | For | For | ||||||||||||||||
3F | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | For | For | ||||||||||||||||
3G | ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE | Management | For | For | ||||||||||||||||
3H | ELECTION OF DIRECTOR: MARY LAKE POLAN | Management | For | For | ||||||||||||||||
3I | ELECTION OF DIRECTOR: BERNARD POUSSOT | Management | For | For | ||||||||||||||||
3J | ELECTION OF DIRECTOR: GARY L. ROGERS | Management | For | For | ||||||||||||||||
3K | ELECTION OF DIRECTOR: JOHN R. TORELL III | Management | For | For | ||||||||||||||||
04 | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS WYETH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 | Management | For | For | ||||||||||||||||
05 | STOCKHOLDER PROPOSAL REGARDING REPORTING ON WYETH'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS | Shareholder | Against | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS | Shareholder | Against | For | ||||||||||||||||
ACCENTURE LTD | ||||||||||||||||||||
Security | G1150G111 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | ACN | Meeting Date | 05-Aug-2009 | |||||||||||||||||
ISIN | BMG1150G1116 | Agenda | 933119530 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Jun-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 04-Aug-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS. | Management | For | For | ||||||||||||||||
02 | APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS MEETING. | Management | For | For | ||||||||||||||||
03 | IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES OF ACCENTURE PLC (THROUGH THE REDUCTION OF ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT SHAREHOLDERS OF ACC | Management | For | For | ||||||||||||||||
04 | APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL MEETING. | Management | For | For | ||||||||||||||||
XILINX, INC. | ||||||||||||||||||||
Security | 983919101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | XLNX | Meeting Date | 12-Aug-2009 | |||||||||||||||||
ISIN | US9839191015 | Agenda | 933114744 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Jun-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-Aug-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: PHILIP T. GIANOS | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JOHN L. DOYLE | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JERALD G. FISHMAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For | ||||||||||||||||
02 | TO APPROVE AN AMENDMENT TO 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES BY 2,000,000. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES. | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
MEDTRONIC, INC. | ||||||||||||||||||||
Security | 585055106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MDT | Meeting Date | 27-Aug-2009 | |||||||||||||||||
ISIN | US5850551061 | Agenda | 933122602 - Management | |||||||||||||||||
City | Holding Recon Date | 29-Jun-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-Aug-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | RICHARD H. ANDERSON | For | For | |||||||||||||||||
2 | VICTOR J. DZAU, M.D. | For | For | |||||||||||||||||
3 | WILLIAM A. HAWKINS | For | For | |||||||||||||||||
4 | SHIRLEY A. JACKSON, PHD | For | For | |||||||||||||||||
5 | DENISE M. O'LEARY | For | For | |||||||||||||||||
6 | ROBERT C. POZEN | For | For | |||||||||||||||||
7 | JEAN-PIERRE ROSSO | For | For | |||||||||||||||||
8 | JACK W. SCHULER | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000. | Management | For | For | ||||||||||||||||
04 | TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000. | Management | For | For | ||||||||||||||||
SYMANTEC CORPORATION | ||||||||||||||||||||
Security | 871503108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SYMC | Meeting Date | 23-Sep-2009 | |||||||||||||||||
ISIN | US8715031089 | Agenda | 933129428 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Jul-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 22-Sep-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | MICHAEL A. BROWN | For | For | |||||||||||||||||
2 | WILLIAM T. COLEMAN | For | For | |||||||||||||||||
3 | FRANK E. DANGEARD | For | For | |||||||||||||||||
4 | GERALDINE B. LAYBOURNE | For | For | |||||||||||||||||
5 | DAVID L. MAHONEY | For | For | |||||||||||||||||
6 | ROBERT S. MILLER | For | For | |||||||||||||||||
7 | ENRIQUE SALEM | For | For | |||||||||||||||||
8 | DANIEL H. SCHULMAN | For | For | |||||||||||||||||
9 | JOHN W. THOMPSON | For | For | |||||||||||||||||
10 | V. PAUL UNRUH | For | For | |||||||||||||||||
02 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. | Management | For | For | ||||||||||||||||
03 | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
FEDEX CORPORATION | ||||||||||||||||||||
Security | 31428X106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FDX | Meeting Date | 28-Sep-2009 | |||||||||||||||||
ISIN | US31428X1063 | Agenda | 933132259 - Management | |||||||||||||||||
City | Holding Recon Date | 03-Aug-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 25-Sep-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: JOSHUA I. SMITH | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||||||||||
04 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS. | Shareholder | Against | For | ||||||||||||||||
05 | STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON EXECUTIVE PAY. | Shareholder | Against | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM PRINCIPLES. | Shareholder | Against | For | ||||||||||||||||
INTERSIL CORPORATION | ||||||||||||||||||||
Security | 46069S109 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | ISIL | Meeting Date | 06-Oct-2009 | |||||||||||||||||
ISIN | US46069S1096 | Agenda | 933133225 - Management | |||||||||||||||||
City | Holding Recon Date | 14-Aug-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-Oct-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | TO APPROVE AN AMENDMENT TO INTERSIL'S 2008 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE TO 17,300,000, AN INCREASE OF 5,000,000 SHARES. | Management | For | For | ||||||||||||||||
02 | TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE PROGRAM AND AN AMENDMENT TO INTERSIL'S 2008 EQUITY COMPENSATION PLAN TO PERMIT THE STOCK OPTION EXCHANGE PROGRAM. | Management | For | For | ||||||||||||||||
ORACLE CORPORATION | ||||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 07-Oct-2009 | |||||||||||||||||
ISIN | US68389X1054 | Agenda | 933133528 - Management | |||||||||||||||||
City | Holding Recon Date | 10-Aug-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 06-Oct-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JEFFREY S. BERG | For | For | |||||||||||||||||
2 | H. RAYMOND BINGHAM | For | For | |||||||||||||||||
3 | MICHAEL J. BOSKIN | For | For | |||||||||||||||||
4 | SAFRA A. CATZ | For | For | |||||||||||||||||
5 | BRUCE R. CHIZEN | For | For | |||||||||||||||||
6 | GEORGE H. CONRADES | For | For | |||||||||||||||||
7 | LAWRENCE J. ELLISON | For | For | |||||||||||||||||
8 | HECTOR GARCIA-MOLINA | For | For | |||||||||||||||||
9 | JEFFREY O. HENLEY | For | For | |||||||||||||||||
10 | DONALD L. LUCAS | For | For | |||||||||||||||||
11 | CHARLES E. PHILLIPS, JR | For | For | |||||||||||||||||
12 | NAOMI O. SELIGMAN | For | For | |||||||||||||||||
02 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. | Management | For | For | ||||||||||||||||
04 | STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | For | ||||||||||||||||
05 | STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. | Shareholder | Against | For | ||||||||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PG | Meeting Date | 13-Oct-2009 | |||||||||||||||||
ISIN | US7427181091 | Agenda | 933134241 - Management | |||||||||||||||||
City | Holding Recon Date | 14-Aug-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-Oct-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: RAJAT K. GUPTA | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: CHARLES R. LEE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: ROBERT A. MCDONALD | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||||||||||||
1M | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||||||||||||
02 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||||||||
03 | AMEND THE COMPANY'S CODE OF REGULATIONS | Management | For | For | ||||||||||||||||
04 | APPROVE THE PROCTER & GAMBLE 2009 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For | ||||||||||||||||
05 | SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING | Shareholder | Against | For | ||||||||||||||||
06 | SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | For | ||||||||||||||||
KLA-TENCOR CORPORATION | ||||||||||||||||||||
Security | 482480100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KLAC | Meeting Date | 04-Nov-2009 | |||||||||||||||||
ISIN | US4824801009 | Agenda | 933147755 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Sep-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 03-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ROBERT P. AKINS | For | For | |||||||||||||||||
2 | ROBERT T. BOND | For | For | |||||||||||||||||
3 | KIRAN M. PATEL | For | For | |||||||||||||||||
4 | DAVID C. WANG | For | For | |||||||||||||||||
02 | AMENDMENT & RESTATEMENT OF 2004 EQUITY INCENTIVE PLAN ("2004 EQUITY PLAN") TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER 2004 EQUITY PLAN AND REAPPROVE THE MATERIAL TERMS OF THE 2004 EQUITY PLAN, INCLUDING LIST OF CORPORATE PERFORMANCE GOALS TH | Management | For | For | ||||||||||||||||
03 | TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S PERFORMANCE BONUS PLAN, INCLUDING AN EXPANSION AND REAPPROVAL OF THE LIST OF CORPORATE PERFORMANCE GOALS TO WHICH THE PAYMENT OF CASH BONUS AWARDS MADE UNDER THE PLAN MAY BE TIED IN ORDER TO QUALIFY THOSE AWA | Management | For | For | ||||||||||||||||
04 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. | Management | For | For | ||||||||||||||||
PALL CORPORATION | ||||||||||||||||||||
Security | 696429307 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PLL | Meeting Date | 18-Nov-2009 | |||||||||||||||||
ISIN | US6964293079 | Agenda | 933154116 - Management | |||||||||||||||||
City | Holding Recon Date | 29-Sep-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 17-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DANIEL J. CARROLL | For | For | |||||||||||||||||
2 | ROBERT B. COUTTS | For | For | |||||||||||||||||
3 | CHERYL W. GRISE | For | For | |||||||||||||||||
4 | ULRIC S. HAYNES | For | For | |||||||||||||||||
5 | RONALD L. HOFFMAN | For | For | |||||||||||||||||
6 | ERIC KRASNOFF | For | For | |||||||||||||||||
7 | DENNIS N. LONGSTREET | For | For | |||||||||||||||||
8 | EDWIN W. MARTIN, JR. | For | For | |||||||||||||||||
9 | KATHARINE L. PLOURDE | For | For | |||||||||||||||||
10 | EDWARD L. SNYDER | For | For | |||||||||||||||||
11 | EDWARD TRAVAGLIANTI | For | For | |||||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO APPROVE THE COMPANY'S 2004 EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
05 | PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
06 | PROPOSAL TO APPROVE THE PALL CORPORATION 2005 STOCK COMPENSATION PLAN, AS AMENDED. | Management | For | For | ||||||||||||||||
MICROSOFT CORPORATION | ||||||||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 19-Nov-2009 | |||||||||||||||||
ISIN | US5949181045 | Agenda | 933150310 - Management | |||||||||||||||||
City | Holding Recon Date | 04-Sep-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||||||||||
02 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For | ||||||||||||||||
03 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||||||||||
04 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For | ||||||||||||||||
05 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For | ||||||||||||||||
06 | ELECTION OF DIRECTOR: MARIA KLAWE | Management | For | For | ||||||||||||||||
07 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For | ||||||||||||||||
08 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||||||||||
09 | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||||||||||
10 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR | Management | For | For | ||||||||||||||||
11 | TO APPROVE AMENDMENTS TO AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | For | ||||||||||||||||
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
13 | SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE REFORM PRINCIPLES | Shareholder | Against | For | ||||||||||||||||
14 | SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE CONTRIBUTIONS | Shareholder | Against | For | ||||||||||||||||
DIRECTV | ||||||||||||||||||||
Security | 25459L106 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | DTV | Meeting Date | 19-Nov-2009 | |||||||||||||||||
ISIN | US25459L1061 | Agenda | 933157807 - Management | |||||||||||||||||
City | Holding Recon Date | 09-Oct-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG LIBERTY MEDIA CORPORATION, LIBERTY ENTERTAINMENT, INC., THE DIRECTV GROUP, INC., DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC. | Management | For | For | ||||||||||||||||
02 | TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG THE DIRECTV GROUP, INC., LIBERTY ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE, LESLIE MALONE, THE TRACY L. NEAL TRUST A AND THE EVAN D. MALONE TR | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE PROPOSALS DESCRIBED ABOVE IN ACCORDANCE WITH THE MERGER AGREEM | Management | For | For | ||||||||||||||||
ENCANA CORPORATION | ||||||||||||||||||||
Security | 292505104 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | ECA | Meeting Date | 25-Nov-2009 | |||||||||||||||||
ISIN | CA2925051047 | Agenda | 933159990 - Management | |||||||||||||||||
City | Holding Recon Date | 06-Oct-2009 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 20-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PURSUANT TO WHICH, AMONG OTHER THINGS, COMMON SHAR | Management | For | For | ||||||||||||||||
02 | AN ORDINARY RESOLUTION RATIFYING AND APPROVING AN EMPLOYEE STOCK OPTION PLAN FOR CENOVUS ENERGY INC. | Management | For | For | ||||||||||||||||
03 | AN ORDINARY RESOLUTION RATIFYING AND APPROVING A SHAREHOLDER RIGHTS PLAN FOR CENOVUS ENERGY INC. | Management | For | For | ||||||||||||||||
THE DRESS BARN, INC. | ||||||||||||||||||||
Security | 261570105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DBRN | Meeting Date | 09-Dec-2009 | |||||||||||||||||
ISIN | US2615701057 | Agenda | 933163153 - Management | |||||||||||||||||
City | Holding Recon Date | 09-Oct-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 08-Dec-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN USDAN | For | For | |||||||||||||||||
2 | RANDY L. PEARCE | For | For | |||||||||||||||||
02 | PROPOSAL TWO TO AMEND AND RE-APPROVE UNDER INTERNAL REVENUE CODE SECTION 162(M) THE MATERIAL TERMS OF PERFORMANCE BASED AWARDS UNDER THE COMPANY'S EXECUTIVE 162(M) BONUS PLAN, AS AMENDED. | Management | For | For | ||||||||||||||||
03 | PROPOSAL THREE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2010. | Management | For | For | ||||||||||||||||
INTUIT INC. | ||||||||||||||||||||
Security | 461202103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | INTU | Meeting Date | 15-Dec-2009 | |||||||||||||||||
ISIN | US4612021034 | Agenda | 933159039 - Management | |||||||||||||||||
City | Holding Recon Date | 20-Oct-2009 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 14-Dec-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DAVID H. BATCHELDER | For | For | |||||||||||||||||
2 | CHRISTOPHER W. BRODY | For | For | |||||||||||||||||
3 | WILLIAM V. CAMPBELL | For | For | |||||||||||||||||
4 | SCOTT D. COOK | For | For | |||||||||||||||||
5 | DIANE B. GREENE | For | For | |||||||||||||||||
6 | MICHAEL R. HALLMAN | For | For | |||||||||||||||||
7 | EDWARD A. KANGAS | For | For | |||||||||||||||||
8 | SUZANNE NORA JOHNSON | For | For | |||||||||||||||||
9 | DENNIS D. POWELL | For | For | |||||||||||||||||
10 | STRATTON D. SCLAVOS | For | For | |||||||||||||||||
11 | BRAD D. SMITH | For | For | |||||||||||||||||
02 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. | Management | For | For | ||||||||||||||||
03 | APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
04 | APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||||||
Security | 084670207 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | BRKB | Meeting Date | 20-Jan-2010 | |||||||||||||||||
ISIN | US0846702076 | Agenda | 933174699 - Management | |||||||||||||||||
City | Holding Recon Date | 30-Nov-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-Jan-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | TO APPROVE AN AMENDMENT TO THE CORPORATION'S EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE"), TO EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT ECONOMIC AND VOTING | Management | For | For | ||||||||||||||||
02 | TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE TO CLARIFY THAT THE CLASS B COMMON STOCK MAY BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT SPLITTING THE CLASS A COMMON STOCK. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE TO CHANGE THE PAR VALUE OF EACH SHARE OF CLASS B COMMON STOCK IN CONNECTION WITH THE PROPOSED 50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT PAR VALUE OF $0.1667 PER SHARE OF CLASS B COMMON STOCK. | Management | For | For | ||||||||||||||||
04 | TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AND THE TOTAL NUMBER OF SHARES OF ALL CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED TO ISSUE. | Management | For | For | ||||||||||||||||
05 | TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE TO REMOVE THE REQUIREMENT TO ISSUE PHYSICAL STOCK CERTIFICATES FOR SHARES. | Management | For | For | ||||||||||||||||
MONSANTO COMPANY | ||||||||||||||||||||
Security | 61166W101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MON | Meeting Date | 26-Jan-2010 | |||||||||||||||||
ISIN | US61166W1018 | Agenda | 933172900 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Nov-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 25-Jan-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: FRANK V. ATLEE III | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: ARTHUR H. HARPER | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: GWENDOLYN S. KING | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ROK | Meeting Date | 02-Feb-2010 | |||||||||||||||||
ISIN | US7739031091 | Agenda | 933175653 - Management | |||||||||||||||||
City | Holding Recon Date | 07-Dec-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 01-Feb-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
A | DIRECTOR | Management | ||||||||||||||||||
1 | BARRY C. JOHNSON | For | For | |||||||||||||||||
2 | W.T. MCCORMICK, JR. | For | For | |||||||||||||||||
3 | KEITH D. NOSBUSCH | For | For | |||||||||||||||||
B | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
C | TO APPROVE AMENDMENTS TO THE CORPORATION'S 2008 LONG-TERM INCENTIVES PLAN DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||||||||
ACCENTURE PLC | ||||||||||||||||||||
Security | G1151C101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ACN | Meeting Date | 04-Feb-2010 | |||||||||||||||||
ISIN | IE00B4BNMY34 | Agenda | 933178875 - Management | |||||||||||||||||
City | Holding Recon Date | 14-Dec-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 03-Feb-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||||||
1B | RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||||||
1C | RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||||||
02 | RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION | Management | For | For | ||||||||||||||||
03 | APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE PLAN | Management | For | For | ||||||||||||||||
04 | APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE PURCHASE PLAN | Management | For | For | ||||||||||||||||
05 | AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND | Management | For | For | ||||||||||||||||
06 | AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES | Management | For | For | ||||||||||||||||
07 | DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK | Management | For | For | ||||||||||||||||
DEERE & COMPANY | ||||||||||||||||||||
Security | 244199105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DE | Meeting Date | 24-Feb-2010 | |||||||||||||||||
ISIN | US2441991054 | Agenda | 933182824 - Management | |||||||||||||||||
City | Holding Recon Date | 31-Dec-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 23-Feb-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: DAVID B. SPEER | Management | For | For | ||||||||||||||||
02 | COMPANY PROPOSAL #1 - AMEND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For | ||||||||||||||||
03 | COMPANY PROPOSAL #2 - AMEND THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN | Management | For | For | ||||||||||||||||
04 | COMPANY PROPOSAL #3 - RE-APPROVE THE JOHN DEERE SHORT-TERM INCENTIVE BONUS PLAN | Management | For | For | ||||||||||||||||
05 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010 | Management | For | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL #1 - CEO PAY DISPARITY | Shareholder | Against | For | ||||||||||||||||
07 | STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | For | ||||||||||||||||
08 | STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO AND CHAIRMAN RESPONSIBILITIES | Shareholder | Against | For | ||||||||||||||||
NOVARTIS AG | ||||||||||||||||||||
Security | 66987V109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NVS | Meeting Date | 26-Feb-2010 | |||||||||||||||||
ISIN | US66987V1098 | Agenda | 933188256 - Management | |||||||||||||||||
City | Holding Recon Date | 25-Jan-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-Feb-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2009 | Management | For | For | ||||||||||||||||
02 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | ||||||||||||||||
03 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | ||||||||||||||||
4A | AMENDMENTS TO THE ARTICLES OF INCORPORATION: IMPLEMENTATION OF THE BOOK ENTRY SECURITIES ACT | Management | For | For | ||||||||||||||||
4B | AMENDMENTS TO THE ARTICLES OF INCORPORATION: INTRODUCTION OF A CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM | Management | For | For | ||||||||||||||||
5A | RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For | ||||||||||||||||
5B | RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For | ||||||||||||||||
5C | RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE LIMIT) | Management | For | For | ||||||||||||||||
06 | APPOINTMENT OF THE AUDITOR | Management | For | For | ||||||||||||||||
07 | ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING | Management | For | For | ||||||||||||||||
APPLIED MATERIALS, INC. | ||||||||||||||||||||
Security | 038222105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMAT | Meeting Date | 09-Mar-2010 | |||||||||||||||||
ISIN | US0382221051 | Agenda | 933184599 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Jan-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-Mar-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | AART J. DE GEUS | For | For | |||||||||||||||||
2 | STEPHEN R. FORREST | For | For | |||||||||||||||||
3 | THOMAS J. IANNOTTI | For | For | |||||||||||||||||
4 | SUSAN M. JAMES | For | For | |||||||||||||||||
5 | ALEXANDER A. KARSNER | For | For | |||||||||||||||||
6 | GERHARD H. PARKER | For | For | |||||||||||||||||
7 | DENNIS D. POWELL | For | For | |||||||||||||||||
8 | WILLEM P. ROELANDTS | For | For | |||||||||||||||||
9 | JAMES E. ROGERS | For | For | |||||||||||||||||
10 | MICHAEL R. SPLINTER | For | For | |||||||||||||||||
11 | ROBERT H. SWAN | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DIS | Meeting Date | 10-Mar-2010 | |||||||||||||||||
ISIN | US2546871060 | Agenda | 933183751 - Management | |||||||||||||||||
City | Holding Recon Date | 11-Jan-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 09-Mar-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: STEVEN P. JOBS | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: SHERYL SANDBERG | Management | For | For | ||||||||||||||||
1M | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2010. | Management | For | For | ||||||||||||||||
03 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
04 | TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION RELATING TO INTERESTED PERSON TRANSACTIONS. | Management | For | For | ||||||||||||||||
05 | TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION RELATING TO BYLAW AMENDMENTS. | Management | For | For | ||||||||||||||||
06 | TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION RELATING TO TRACKING STOCK PROVISIONS. | Management | For | For | ||||||||||||||||
07 | TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED BOARD TRANSITION PROVISIONS. | Management | For | For | ||||||||||||||||
08 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
09 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO EX-GAY NON DISCRIMINATION POLICY. | Shareholder | Against | For | ||||||||||||||||
HEWLETT-PACKARD COMPANY | ||||||||||||||||||||
Security | 428236103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | HPQ | Meeting Date | 17-Mar-2010 | |||||||||||||||||
ISIN | US4282361033 | Agenda | 933187191 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Jan-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 16-Mar-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR : M.L. ANDREESSEN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR : L.T. BABBIO, JR. | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR : S.M. BALDAUF | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR : R.L. GUPTA | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR : J.H. HAMMERGREN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR : M.V. HURD | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR : J.Z. HYATT | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR : J.R. JOYCE | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR : R.L. RYAN | Management | For | For | ||||||||||||||||
IJ | ELECTION OF DIRECTOR : L.S. SALHANY | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR : G.K. THOMPSON | Management | For | For | ||||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
ASML HOLDINGS N.V. | ||||||||||||||||||||
Security | N07059186 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ASML | Meeting Date | 24-Mar-2010 | |||||||||||||||||
ISIN | USN070591862 | Agenda | 933194691 - Management | |||||||||||||||||
City | Holding Recon Date | 17-Feb-2010 | ||||||||||||||||||
Country | Netherlands | Vote Deadline Date | 16-Mar-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
03 | DISCUSSION OF THE ANNUAL REPORT 2009, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2009, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2009. | Management | For | For | ||||||||||||||||
05 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2009. | Management | For | For | ||||||||||||||||
07 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For | ||||||||||||||||
8B | PROPOSAL TO ADOPT THE UPDATED REMUNERATION POLICY (VERSION 2010) FOR THE BOM. | Management | For | For | ||||||||||||||||
9A | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF PERFORMANCE STOCK, FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2010) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For | ||||||||||||||||
9B | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. (CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED) | Management | For | For | ||||||||||||||||
9C | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. (CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED) | Management | For | For | ||||||||||||||||
10 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For | ||||||||||||||||
14A | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For | ||||||||||||||||
14B | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14A. | Management | For | For | ||||||||||||||||
14C | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE U | Management | For | For | ||||||||||||||||
14D | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14C. | Management | For | For | ||||||||||||||||
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. | Management | For | For | ||||||||||||||||
16 | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For | ||||||||||||||||
17 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. | Management | For | For | ||||||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SLB | Meeting Date | 07-Apr-2010 | |||||||||||||||||
ISIN | AN8068571086 | Agenda | 933201395 - Management | |||||||||||||||||
City | Holding Recon Date | 17-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 06-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | P. CAMUS | For | For | |||||||||||||||||
2 | J.S. GORELICK | For | For | |||||||||||||||||
3 | A. GOULD | For | For | |||||||||||||||||
4 | T. ISAAC | For | For | |||||||||||||||||
5 | N. KUDRYAVTSEV | For | For | |||||||||||||||||
6 | A. LAJOUS | For | For | |||||||||||||||||
7 | M.E. MARKS | For | For | |||||||||||||||||
8 | L.R. REIF | For | For | |||||||||||||||||
9 | T.I. SANDVOLD | For | For | |||||||||||||||||
10 | H. SEYDOUX | For | For | |||||||||||||||||
11 | P. CURRIE | For | For | |||||||||||||||||
12 | K.V. KAMATH | For | For | |||||||||||||||||
02 | PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND DIVIDENDS. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER 2010 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
05 | PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
DISCOVER FINANCIAL SERVICES | ||||||||||||||||||||
Security | 254709108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DFS | Meeting Date | 08-Apr-2010 | |||||||||||||||||
ISIN | US2547091080 | Agenda | 933193663 - Management | |||||||||||||||||
City | Holding Recon Date | 10-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 07-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: ROBERT M. DEVLIN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: E. FOLLIN SMITH | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | For | For | ||||||||||||||||
02 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TXN | Meeting Date | 15-Apr-2010 | |||||||||||||||||
ISIN | US8825081040 | Agenda | 933195465 - Management | |||||||||||||||||
City | Holding Recon Date | 16-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 14-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: D.L. BOREN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: D.R. GOODE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: S.P. MACMILLAN | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | ||||||||||||||||
02 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
WEYERHAEUSER COMPANY | ||||||||||||||||||||
Security | 962166104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | WY | Meeting Date | 15-Apr-2010 | |||||||||||||||||
ISIN | US9621661043 | Agenda | 933202311 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 14-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: RICHARD H. SINKFIELD | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: D. MICHAEL STEUERT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: KIM WILLIAMS | Management | For | For | ||||||||||||||||
02 | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD AND REMOVE SUPERMAJORITY VOTING PROVISIONS | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES | Management | For | For | ||||||||||||||||
05 | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS | Management | For | For | ||||||||||||||||
06 | SHAREHOLDER PROPOSAL ON THE RIGHT TO CALL SPECIAL MEETINGS | Shareholder | Against | For | ||||||||||||||||
07 | SHAREHOLDER PROPOSAL ON AN FSC CERTIFICATION REPORT | Shareholder | Against | For | ||||||||||||||||
08 | APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS | Management | For | For | ||||||||||||||||
ELI LILLY AND COMPANY | ||||||||||||||||||||
Security | 532457108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | LLY | Meeting Date | 19-Apr-2010 | |||||||||||||||||
ISIN | US5324571083 | Agenda | 933197128 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 16-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR : R. ALVAREZ | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR : W. BISCHOFF | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR : R.D. HOOVER | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR : F.G. PRENDERGAST | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR : K.P. SEIFERT | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2010. | Management | For | For | ||||||||||||||||
03 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For | ||||||||||||||||
04 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS. | Management | For | For | ||||||||||||||||
05 | SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDERS TO CALL SPECIAL SHAREHOLDERS' MEETINGS. | Shareholder | Against | For | ||||||||||||||||
06 | SHAREHOLDER PROPOSAL ON PROHIBITING CEO'S FROM SERVING ON THE COMPENSATION COMMITTEE. | Shareholder | Against | For | ||||||||||||||||
07 | SHAREHOLDER PROPOSAL ON RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
08 | SHAREHOLDER PROPOSAL REQUIRING EXECUTIVES TO HOLD EQUITY AWARDS INTO RETIREMENT. | Shareholder | Against | For | ||||||||||||||||
WHIRLPOOL CORPORATION | ||||||||||||||||||||
Security | 963320106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | WHR | Meeting Date | 20-Apr-2010 | |||||||||||||||||
ISIN | US9633201069 | Agenda | 933195871 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS STOCK AND INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
ENCANA CORPORATION | ||||||||||||||||||||
Security | 292505104 | Meeting Type | Annual and Special Meeting | |||||||||||||||||
Ticker Symbol | ECA | Meeting Date | 21-Apr-2010 | |||||||||||||||||
ISIN | CA2925051047 | Agenda | 933212879 - Management | |||||||||||||||||
City | Holding Recon Date | 09-Mar-2010 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 16-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | PETER A. DEA | For | For | |||||||||||||||||
2 | RANDALL K. ERESMAN | For | For | |||||||||||||||||
3 | CLAIRE S. FARLEY | For | For | |||||||||||||||||
4 | FRED J. FOWLER | For | For | |||||||||||||||||
5 | BARRY W. HARRISON | For | For | |||||||||||||||||
6 | SUZANNE P. NIMOCKS | For | For | |||||||||||||||||
7 | DAVID P. O'BRIEN | For | For | |||||||||||||||||
8 | JANE L. PEVERETT | For | For | |||||||||||||||||
9 | ALLAN P. SAWIN | For | For | |||||||||||||||||
10 | BRUCE G. WATERMAN | For | For | |||||||||||||||||
11 | CLAYTON H. WOITAS | For | For | |||||||||||||||||
02 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO FIXED BY THE BOARD OF DIRECTORS. | Management | For | For | ||||||||||||||||
03 | AMENDMENT AND RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN. | Management | For | For | ||||||||||||||||
04 | CONFIRMATION OF AMENDMENTS TO BY-LAW NO. 1. | Management | For | For | ||||||||||||||||
ARKANSAS BEST CORPORATION | ||||||||||||||||||||
Security | 040790107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ABFS | Meeting Date | 22-Apr-2010 | |||||||||||||||||
ISIN | US0407901075 | Agenda | 933203488 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 21-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
I | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN W. ALDEN | For | For | |||||||||||||||||
2 | FRANK EDELSTEIN | For | For | |||||||||||||||||
3 | ROBERT A. YOUNG III | For | For | |||||||||||||||||
II | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
III | TO APPROVE (1) AN AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, WHICH, AMONG OTHER THINGS, ALTERS THE INDIVIDUAL SECTION 162(M) LIMITS REQUIRED BY THE INTERNAL REVENUE CODE, AND (2) THE MATERIAL PLAN TERMS FOR PURPOSES OF COMPLYIN | Management | For | For | ||||||||||||||||
IV | TO APPROVE (1) AN AMENDMENT TO THE 2005 OWNERSHIP INCENTIVE PLAN, WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES SUBJECT TO THE PLAN, AND (2) THE MATERIAL PLAN TERMS FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTER | Management | For | For | ||||||||||||||||
JOHNSON & JOHNSON | ||||||||||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | JNJ | Meeting Date | 22-Apr-2010 | |||||||||||||||||
ISIN | US4781601046 | Agenda | 933205963 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 21-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: LEO F. MULLIN | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: DAVID SATCHER | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 | Management | For | For | ||||||||||||||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | For | ||||||||||||||||
04 | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | ||||||||||||||||
PFIZER INC. | ||||||||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PFE | Meeting Date | 22-Apr-2010 | |||||||||||||||||
ISIN | US7170811035 | Agenda | 933210243 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 21-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: MICHAEL S. BROWN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: M. ANTHONY BURNS | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: ROBERT N. BURT | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: WILLIAM H. GRAY III | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: JEFFREY B. KINDLER | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: GEORGE A. LORCH | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | For | For | ||||||||||||||||
1M | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | ||||||||||||||||
1N | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||||||||||
1O | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For | ||||||||||||||||
02 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
04 | APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS. | Management | For | For | ||||||||||||||||
05 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. | Shareholder | Against | For | ||||||||||||||||
NEWMONT MINING CORPORATION | ||||||||||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NEM | Meeting Date | 23-Apr-2010 | |||||||||||||||||
ISIN | US6516391066 | Agenda | 933199297 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 22-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | G.A. BARTON | For | For | |||||||||||||||||
2 | V.A. CALARCO | For | For | |||||||||||||||||
3 | J.A. CARRABBA | For | For | |||||||||||||||||
4 | N. DOYLE | For | For | |||||||||||||||||
5 | V.M. HAGEN | For | For | |||||||||||||||||
6 | M.S. HAMSON | For | For | |||||||||||||||||
7 | R.T. O'BRIEN | For | For | |||||||||||||||||
8 | J.B. PRESCOTT | For | For | |||||||||||||||||
9 | D.C. ROTH | For | For | |||||||||||||||||
10 | J.V. TARANIK | For | For | |||||||||||||||||
11 | S.R. THOMPSON | For | For | |||||||||||||||||
02 | RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT AUDITORS FOR 2010. | Management | For | For | ||||||||||||||||
03 | CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
04 | CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY INTRODUCED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
KELLOGG COMPANY | ||||||||||||||||||||
Security | 487836108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | K | Meeting Date | 23-Apr-2010 | |||||||||||||||||
ISIN | US4878361082 | Agenda | 933199588 - Management | |||||||||||||||||
City | Holding Recon Date | 02-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 22-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | BENJAMIN CARSON | For | For | |||||||||||||||||
2 | GORDON GUND | For | For | |||||||||||||||||
3 | DOROTHY JOHNSON | For | For | |||||||||||||||||
4 | A. MCLAUGHLIN KOROLOGOS | For | For | |||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
03 | SHAREOWNER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For | ||||||||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | HON | Meeting Date | 26-Apr-2010 | |||||||||||||||||
ISIN | US4385161066 | Agenda | 933201371 - Management | |||||||||||||||||
City | Holding Recon Date | 26-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 23-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For | ||||||||||||||||
02 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For | ||||||||||||||||
03 | AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS | Management | For | For | ||||||||||||||||
04 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
05 | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | ||||||||||||||||
06 | INDEPENDENT CHAIRMAN | Shareholder | Against | For | ||||||||||||||||
07 | HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES | Shareholder | Against | For | ||||||||||||||||
THE BOEING COMPANY | ||||||||||||||||||||
Security | 097023105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BA | Meeting Date | 26-Apr-2010 | |||||||||||||||||
ISIN | US0970231058 | Agenda | 933201561 - Management | |||||||||||||||||
City | Holding Recon Date | 26-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 23-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Management | For | For | ||||||||||||||||
03 | ETHICAL CRITERIA FOR MILITARY CONTRACTS. | Shareholder | Against | For | ||||||||||||||||
04 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
05 | CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. | Shareholder | Against | For | ||||||||||||||||
06 | INDEPENDENT CHAIRMAN. | Shareholder | Against | For | ||||||||||||||||
07 | REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||||||||
PRAXAIR, INC. | ||||||||||||||||||||
Security | 74005P104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PX | Meeting Date | 27-Apr-2010 | |||||||||||||||||
ISIN | US74005P1049 | Agenda | 933201600 - Management | |||||||||||||||||
City | Holding Recon Date | 01-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | STEPHEN F. ANGEL | For | For | |||||||||||||||||
2 | NANCE K. DICCIANI | For | For | |||||||||||||||||
3 | EDWARD G. GALANTE | For | For | |||||||||||||||||
4 | CLAIRE W. GARGALLI | For | For | |||||||||||||||||
5 | IRA D. HALL | For | For | |||||||||||||||||
6 | RAYMOND W. LEBOEUF | For | For | |||||||||||||||||
7 | LARRY D. MCVAY | For | For | |||||||||||||||||
8 | WAYNE T. SMITH | For | For | |||||||||||||||||
9 | ROBERT L. WOOD | For | For | |||||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For | ||||||||||||||||
THE CHUBB CORPORATION | ||||||||||||||||||||
Security | 171232101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CB | Meeting Date | 27-Apr-2010 | |||||||||||||||||
ISIN | US1712321017 | Agenda | 933203123 - Management | |||||||||||||||||
City | Holding Recon Date | 08-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: ZOE BAIRD | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: JESS SODERBERG | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: DANIEL E. SOMERS | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For | ||||||||||||||||
NOBLE ENERGY, INC. | ||||||||||||||||||||
Security | 655044105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NBL | Meeting Date | 27-Apr-2010 | |||||||||||||||||
ISIN | US6550441058 | Agenda | 933216827 - Management | |||||||||||||||||
City | Holding Recon Date | 09-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JEFFREY L. BERENSON | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: MICHAEL A. CAWLEY | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: EDWARD F. COX | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: THOMAS J. EDELMAN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: ERIC P. GRUBMAN | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: KIRBY L. HEDRICK | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: SCOTT D. URBAN | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For | ||||||||||||||||
EOG RESOURCES, INC. | ||||||||||||||||||||
Security | 26875P101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | EOG | Meeting Date | 28-Apr-2010 | |||||||||||||||||
ISIN | US26875P1012 | Agenda | 933213340 - Management | |||||||||||||||||
City | Holding Recon Date | 01-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 27-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: GEORGE A. ALCORN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: MARK G. PAPA | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT 2008 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
04 | TO APPROVE AN AMENDMENT EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
05 | TO APPROVE AN AMENDMENT AND RESTATEMENT EXECUTIVE OFFICER ANNUAL BONUS PLAN TO EXTEND THE TERM OF THE PLAN. | Management | For | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL CONCERNING HYDRAULIC FRACTURING, IF PROPERLY PRESENTED. | Shareholder | Against | For | ||||||||||||||||
07 | STOCKHOLDER PROPOSAL CONCERNING POST- EMPLOYMENT STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE OFFICERS, IF PROPERLY PRESENTED. | Shareholder | Against | For | ||||||||||||||||
08 | STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK AWARDS, IF PROPERLY PRESENTED | Shareholder | Against | For | ||||||||||||||||
ALEXANDER & BALDWIN, INC. | ||||||||||||||||||||
Security | 014482103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ALEX | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | US0144821032 | Agenda | 933194994 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | W.B. BAIRD | For | For | |||||||||||||||||
2 | M.J. CHUN | For | For | |||||||||||||||||
3 | W.A. DOANE | For | For | |||||||||||||||||
4 | W.A. DODS, JR. | For | For | |||||||||||||||||
5 | C.G. KING | For | For | |||||||||||||||||
6 | S.M. KURIYAMA | For | For | |||||||||||||||||
7 | C.H. LAU | For | For | |||||||||||||||||
8 | D.M. PASQUALE | For | For | |||||||||||||||||
9 | M.G. SHAW | For | For | |||||||||||||||||
10 | J.N. WATANABE | For | For | |||||||||||||||||
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | Management | For | For | ||||||||||||||||
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED ALEXANDER & BALDWIN, INC. 2007 INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
EMC CORPORATION | ||||||||||||||||||||
Security | 268648102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | EMC | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | US2686481027 | Agenda | 933203200 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MICHAEL W. BROWN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MICHAEL J. CRONIN | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: GAIL DEEGAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: WINDLE B. PRIEM | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. | Management | For | For | ||||||||||||||||
03 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For | ||||||||||||||||
04 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
CORNING INCORPORATED | ||||||||||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GLW | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | US2193501051 | Agenda | 933203541 - Management | |||||||||||||||||
City | Holding Recon Date | 25-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||||||||||
02 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
04 | APPROVAL OF THE 2010 EQUITY PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | For | For | ||||||||||||||||
05 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | ||||||||||||||||
06 | SHAREHOLDER PROPOSAL CONCERNING VOTING. | Shareholder | Against | For | ||||||||||||||||
RITCHIE BROS. AUCTIONEERS INCORPORATED | ||||||||||||||||||||
Security | 767744105 | Meeting Type | Annual and Special Meeting | |||||||||||||||||
Ticker Symbol | RBA | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | CA7677441056 | Agenda | 933217817 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 26-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ROBERT WAUGH MURDOCH | For | For | |||||||||||||||||
2 | PETER JAMES BLAKE | For | For | |||||||||||||||||
3 | ERIC PATEL | For | For | |||||||||||||||||
4 | BEVERLEY ANNE BRISCOE | For | For | |||||||||||||||||
5 | EDWARD B. PITONIAK | For | For | |||||||||||||||||
6 | CHRISTOPHER ZIMMERMAN | For | For | |||||||||||||||||
7 | JAMES MICHAEL MICALI | For | For | |||||||||||||||||
02 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT | Management | For | For | ||||||||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BRKB | Meeting Date | 01-May-2010 | |||||||||||||||||
ISIN | US0846707026 | Agenda | 933202412 - Management | |||||||||||||||||
City | Holding Recon Date | 03-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 30-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | WARREN E. BUFFETT | For | For | |||||||||||||||||
2 | CHARLES T. MUNGER | For | For | |||||||||||||||||
3 | HOWARD G. BUFFETT | For | For | |||||||||||||||||
4 | STEPHEN B. BURKE | For | For | |||||||||||||||||
5 | SUSAN L. DECKER | For | For | |||||||||||||||||
6 | WILLIAM H. GATES III | For | For | |||||||||||||||||
7 | DAVID S. GOTTESMAN | For | For | |||||||||||||||||
8 | CHARLOTTE GUYMAN | For | For | |||||||||||||||||
9 | DONALD R. KEOUGH | For | For | |||||||||||||||||
10 | THOMAS S. MURPHY | For | For | |||||||||||||||||
11 | RONALD L. OLSON | For | For | |||||||||||||||||
12 | WALTER SCOTT, JR. | For | For | |||||||||||||||||
MOTOROLA, INC. | ||||||||||||||||||||
Security | 620076109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MOT | Meeting Date | 03-May-2010 | |||||||||||||||||
ISIN | US6200761095 | Agenda | 933203717 - Management | |||||||||||||||||
City | Holding Recon Date | 08-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 30-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: GREGORY Q. BROWN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: SANJAY K. JHA | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: KEITH A. MEISTER | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: THOMAS J. MEREDITH | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: JAMES R. STENGEL | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: JOHN A. WHITE | Management | For | For | ||||||||||||||||
02 | APPROVAL OF THE COMPANY'S OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
04 | SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. | Shareholder | Against | For | ||||||||||||||||
05 | SHAREHOLDER PROPOSAL RE: REINCORPORATE IN A SHAREOWNER-FRIENDLY STATE. | Shareholder | Against | For | ||||||||||||||||
THOMAS & BETTS CORPORATION | ||||||||||||||||||||
Security | 884315102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TNB | Meeting Date | 05-May-2010 | |||||||||||||||||
ISIN | US8843151023 | Agenda | 933200165 - Management | |||||||||||||||||
City | Holding Recon Date | 05-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 04-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | J.K. HAUSWALD | For | For | |||||||||||||||||
2 | D. JERNIGAN | For | For | |||||||||||||||||
3 | R.B. KALICH SR. | For | For | |||||||||||||||||
4 | K.R. MASTERSON | For | For | |||||||||||||||||
5 | D.J. PILEGGI | For | For | |||||||||||||||||
6 | J.P. RICHARD | For | For | |||||||||||||||||
7 | R.H. RIVERS | For | For | |||||||||||||||||
8 | K.L. ROBERG | For | For | |||||||||||||||||
9 | D.D. STEVENS | For | For | |||||||||||||||||
10 | W.H. WALTRIP | For | For | |||||||||||||||||
02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
INTERSIL CORPORATION | ||||||||||||||||||||
Security | 46069S109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ISIL | Meeting Date | 05-May-2010 | |||||||||||||||||
ISIN | US46069S1096 | Agenda | 933209985 - Management | |||||||||||||||||
City | Holding Recon Date | 11-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 04-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | DAVID B. BELL | For | For | |||||||||||||||||
2 | DR. ROBERT W. CONN | For | For | |||||||||||||||||
3 | JAMES V. DILLER | For | For | |||||||||||||||||
4 | GARY E. GIST | For | For | |||||||||||||||||
5 | MERCEDES JOHNSON | For | For | |||||||||||||||||
6 | GREGORY LANG | For | For | |||||||||||||||||
7 | JAN PEETERS | For | For | |||||||||||||||||
8 | ROBERT N. POKELWALDT | For | For | |||||||||||||||||
9 | JAMES A. URRY | For | For | |||||||||||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
3 | TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL BE DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | ||||||||||||||||
4 | TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | For | ||||||||||||||||
PEPSICO, INC. | ||||||||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PEP | Meeting Date | 05-May-2010 | |||||||||||||||||
ISIN | US7134481081 | Agenda | 933213388 - Management | |||||||||||||||||
City | Holding Recon Date | 05-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 04-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: S.L. BROWN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: I.M. COOK | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: D. DUBLON | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: V.J. DZAU | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: R.L. HUNT | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: A. IBARGUEN | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: A.C. MARTINEZ | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: I.K. NOOYI | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: J.J. SCHIRO | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: L.G. TROTTER | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: D. VASELLA | Management | For | For | ||||||||||||||||
02 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 LONG- TERM INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
04 | SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS REPORT (PROXY STATEMENT P. 67) | Shareholder | Against | For | ||||||||||||||||
05 | SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL SHAREHOLDERS MEETING (PROXY STATEMENT P. 68) | Shareholder | Against | For | ||||||||||||||||
06 | SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT (PROXY STATEMENT P. 70) | Shareholder | Against | For | ||||||||||||||||
DOMTAR CORPORATION | ||||||||||||||||||||
Security | 257559203 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | UFS | Meeting Date | 05-May-2010 | |||||||||||||||||
ISIN | US2575592033 | Agenda | 933226664 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 04-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JACK C. BINGLEMAN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: LOUIS P. GIGNAC | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: BRIAN M. LEVITT | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: HAROLD H. MACKAY | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: W. HENSON MOORE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: MICHAEL R. ONUSTOCK | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: ROBERT J. STEACY | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: WILLIAM C. STIVERS | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: RICHARD TAN | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: DENIS A. TURCOTTE | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: JOHN D. WILLIAMS | Management | For | For | ||||||||||||||||
02 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. | Management | For | For | ||||||||||||||||
POTASH CORPORATION OF SASKATCHEWAN INC. | ||||||||||||||||||||
Security | 73755L107 | Meeting Type | Annual and Special Meeting | |||||||||||||||||
Ticker Symbol | POT | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | CA73755L1076 | Agenda | 933206662 - Management | |||||||||||||||||
City | Holding Recon Date | 11-Mar-2010 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | C. M. BURLEY | For | For | |||||||||||||||||
2 | W. J. DOYLE | For | For | |||||||||||||||||
3 | J. W. ESTEY | For | For | |||||||||||||||||
4 | C. S. HOFFMAN | For | For | |||||||||||||||||
5 | D. J. HOWE | For | For | |||||||||||||||||
6 | A. D. LABERGE | For | For | |||||||||||||||||
7 | K. G. MARTELL | For | For | |||||||||||||||||
8 | J. J. MCCAIG | For | For | |||||||||||||||||
9 | M. MOGFORD | For | For | |||||||||||||||||
10 | P. J. SCHOENHALS | For | For | |||||||||||||||||
11 | E. R. STROMBERG | For | For | |||||||||||||||||
12 | E. VIYELLA DE PALIZA | For | For | |||||||||||||||||
02 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For | ||||||||||||||||
03 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||||||||||
04 | THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | ||||||||||||||||
UNITED PARCEL SERVICE, INC. | ||||||||||||||||||||
Security | 911312106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | UPS | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US9113121068 | Agenda | 933208969 - Management | |||||||||||||||||
City | Holding Recon Date | 08-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | F. DUANE ACKERMAN | For | For | |||||||||||||||||
2 | MICHAEL J. BURNS | For | For | |||||||||||||||||
3 | D. SCOTT DAVIS | For | For | |||||||||||||||||
4 | STUART E. EIZENSTAT | For | For | |||||||||||||||||
5 | MICHAEL L. ESKEW | For | For | |||||||||||||||||
6 | WILLIAM R. JOHNSON | For | For | |||||||||||||||||
7 | ANN M. LIVERMORE | For | For | |||||||||||||||||
8 | RUDY MARKHAM | For | For | |||||||||||||||||
9 | JOHN W. THOMPSON | For | For | |||||||||||||||||
10 | CAROL B. TOME | For | For | |||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF A PROPOSAL REMOVING THE VOTING STANDARD FROM THE UPS CERTIFICATE OF INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | ||||||||||||||||
GLAXOSMITHKLINE PLC | ||||||||||||||||||||
Security | 37733W105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GSK | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US37733W1053 | Agenda | 933209428 - Management | |||||||||||||||||
City | Holding Recon Date | 09-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 27-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS | Management | For | For | ||||||||||||||||
02 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | ||||||||||||||||
03 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | Management | For | For | ||||||||||||||||
04 | TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR | Management | For | For | ||||||||||||||||
05 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For | ||||||||||||||||
06 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | Management | For | For | ||||||||||||||||
07 | TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR | Management | For | For | ||||||||||||||||
08 | RE-APPOINTMENT OF AUDITORS | Management | For | For | ||||||||||||||||
09 | REMUNERATION OF AUDITORS | Management | For | For | ||||||||||||||||
10 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||||||||
11 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||||||||
S12 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||||||||||
S13 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||||||
14 | EXEMPTION FROM STATEMENT OF SENIOR STATUTORY AUDITOR'S NAME | Management | For | For | ||||||||||||||||
S15 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | For | ||||||||||||||||
S16 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||||||||
ALTERA CORPORATION | ||||||||||||||||||||
Security | 021441100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ALTR | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US0214411003 | Agenda | 933210015 - Management | |||||||||||||||||
City | Holding Recon Date | 08-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: KRISH A. PRABHU | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: JOHN SHOEMAKER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: SUSAN WANG | Management | For | For | ||||||||||||||||
02 | TO REAPPROVE THE INTERNAL REVENUE CODE SECTION 162(M) PROVISIONS OF THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For | ||||||||||||||||
04 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For | ||||||||||||||||
05 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. | Management | For | For | ||||||||||||||||
06 | A STOCKHOLDER PROPOSAL REQUESTING A CHANGE TO ALTERA'S VOTING REQUIREMENTS, SEE PROXY STATEMENT FOR FURTHER DETAILS | Shareholder | Against | For | ||||||||||||||||
UNION PACIFIC CORPORATION | ||||||||||||||||||||
Security | 907818108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | UNP | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US9078181081 | Agenda | 933230411 - Management | |||||||||||||||||
City | Holding Recon Date | 26-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: T.J. DONOHUE | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: A.W. DUNHAM | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: M.R. MCCARTHY | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: J.H. VILLARREAL | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: J.R. YOUNG | Management | For | For | ||||||||||||||||
02 | APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. | Shareholder | Against | For | ||||||||||||||||
04 | SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING. | Shareholder | Against | For | ||||||||||||||||
MCDERMOTT INTERNATIONAL, INC. | ||||||||||||||||||||
Security | 580037109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MDR | Meeting Date | 07-May-2010 | |||||||||||||||||
ISIN | PA5800371096 | Agenda | 933208907 - Management | |||||||||||||||||
City | Holding Recon Date | 08-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 06-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN F. BOOKOUT, III | For | For | |||||||||||||||||
2 | ROGER A. BROWN | For | For | |||||||||||||||||
3 | RONALD C. CAMBRE | For | For | |||||||||||||||||
4 | JOHN A. FEES | For | For | |||||||||||||||||
5 | ROBERT W. GOLDMAN | For | For | |||||||||||||||||
6 | STEPHEN G. HANKS | For | For | |||||||||||||||||
7 | OLIVER D. KINGSLEY, JR. | For | For | |||||||||||||||||
8 | D. BRADLEY MCWILLIAMS | For | For | |||||||||||||||||
9 | RICHARD W. MIES | For | For | |||||||||||||||||
10 | THOMAS C. SCHIEVELBEIN | For | For | |||||||||||||||||
11 | DAVID A. TRICE | For | For | |||||||||||||||||
02 | RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
SPRINT NEXTEL CORPORATION | ||||||||||||||||||||
Security | 852061100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | S | Meeting Date | 11-May-2010 | |||||||||||||||||
ISIN | US8520611000 | Agenda | 933216764 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: FRANK IANNA | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: WILLIAM R. NUTI | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: RODNEY O'NEAL | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2010. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE 2007 OMNIBUS INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||||||||
04 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||||||||
05 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
06 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' ABILITY TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||||||||||
BOSTON SCIENTIFIC CORPORATION | ||||||||||||||||||||
Security | 101137107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BSX | Meeting Date | 11-May-2010 | |||||||||||||||||
ISIN | US1011371077 | Agenda | 933218302 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JOHN E. ABELE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: KATHARINE T. BARTLETT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: NELDA J. CONNORS | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: MARYE ANNE FOX | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: RAY J. GROVES | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: ERNEST MARIO | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: PETE M. NICHOLAS | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: UWE E. REINHARDT | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | ||||||||||||||||
02 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | For | ||||||||||||||||
WATERS CORPORATION | ||||||||||||||||||||
Security | 941848103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | WAT | Meeting Date | 11-May-2010 | |||||||||||||||||
ISIN | US9418481035 | Agenda | 933218756 - Management | |||||||||||||||||
City | Holding Recon Date | 17-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | JOSHUA BEKENSTEIN | For | For | |||||||||||||||||
2 | MICHAEL J. BERENDT, PHD | For | For | |||||||||||||||||
3 | DOUGLAS A. BERTHIAUME | For | For | |||||||||||||||||
4 | EDWARD CONARD | For | For | |||||||||||||||||
5 | LAURIE H. GLIMCHER, MD | For | For | |||||||||||||||||
6 | CHRISTOPHER A. KUEBLER | For | For | |||||||||||||||||
7 | WILLIAM J. MILLER | For | For | |||||||||||||||||
8 | JOANN A. REED | For | For | |||||||||||||||||
9 | THOMAS P. SALICE | For | For | |||||||||||||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 | Management | For | For | ||||||||||||||||
AMGEN INC. | ||||||||||||||||||||
Security | 031162100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMGN | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US0311621009 | Agenda | 933212134 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER | Management | For | For | ||||||||||||||||
1M | ELECTION OF DIRECTOR: MR. KEVIN W. SHARER | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 | Management | For | For | ||||||||||||||||
3A | STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION BY WRITTEN CONSENT) | Shareholder | Against | For | ||||||||||||||||
3B | STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 (EQUITY RETENTION POLICY) | Shareholder | Against | For | ||||||||||||||||
CONOCOPHILLIPS | ||||||||||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | COP | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US20825C1045 | Agenda | 933218617 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: RUTH R. HARKIN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: WILLIAM K. REILLY | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | Management | For | For | ||||||||||||||||
1M | ELECTION OF DIRECTOR: KATHRYN C. TURNER | Management | For | For | ||||||||||||||||
1N | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | Management | For | For | ||||||||||||||||
02 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
03 | BOARD RISK MANAGEMENT OVERSIGHT | Shareholder | Against | For | ||||||||||||||||
04 | GREENHOUSE GAS REDUCTION | Shareholder | Against | For | ||||||||||||||||
05 | OIL SANDS DRILLING | Shareholder | Against | For | ||||||||||||||||
06 | LOUISIANA WETLANDS | Shareholder | Against | For | ||||||||||||||||
07 | FINANCIAL RISKS OF CLIMATE CHANGE | Shareholder | Against | For | ||||||||||||||||
08 | TOXIC POLLUTION REPORT | Shareholder | Against | For | ||||||||||||||||
09 | GENDER EXPRESSION NON-DISCRIMINATION | Shareholder | Against | For | ||||||||||||||||
10 | POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||||||||||
MATTEL, INC. | ||||||||||||||||||||
Security | 577081102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MAT | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US5770811025 | Agenda | 933222868 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROBERT A. ECKERT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: TULLY M. FRIEDMAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: DOMINIC NG | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: VASANT M. PRABHU | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: DR. ANDREA L. RICH | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: G. CRAIG SULLIVAN | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE | Management | For | For | ||||||||||||||||
02 | APPROVAL OF THE MATTEL, INC. 2010 EQUITY AND LONG- TERM COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR. | Management | For | For | ||||||||||||||||
NATIONAL OILWELL VARCO, INC. | ||||||||||||||||||||
Security | 637071101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NOV | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US6370711011 | Agenda | 933226688 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: BEN A. GUILL | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROGER L. JARVIS | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: ERIC L. MATTSON | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | ||||||||||||||||
KOHL'S CORPORATION | ||||||||||||||||||||
Security | 500255104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KSS | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US5002551043 | Agenda | 933209935 - Management | |||||||||||||||||
City | Holding Recon Date | 10-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JOHN F. HERMA | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: DALE E. JONES | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: WILLIAM S. KELLOGG | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For | ||||||||||||||||
02 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF THE KOHL'S CORPORATION 2010 LONG TERM COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
04 | SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For | ||||||||||||||||
05 | SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. | Shareholder | Against | For | ||||||||||||||||
GOOGLE INC. | ||||||||||||||||||||
Security | 38259P508 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GOOG | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US38259P5089 | Agenda | 933216738 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ERIC SCHMIDT | For | For | |||||||||||||||||
2 | SERGEY BRIN | For | For | |||||||||||||||||
3 | LARRY PAGE | For | For | |||||||||||||||||
4 | L. JOHN DOERR | For | For | |||||||||||||||||
5 | JOHN L. HENNESSY | For | For | |||||||||||||||||
6 | ANN MATHER | For | For | |||||||||||||||||
7 | PAUL S. OTELLINI | For | For | |||||||||||||||||
8 | K. RAM SHRIRAM | For | For | |||||||||||||||||
9 | SHIRLEY M. TILGHMAN | For | For | |||||||||||||||||
02 | THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. | Management | For | For | ||||||||||||||||
04 | A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
05 | A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
06 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
NORFOLK SOUTHERN CORPORATION | ||||||||||||||||||||
Security | 655844108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NSC | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US6558441084 | Agenda | 933217526 - Management | |||||||||||||||||
City | Holding Recon Date | 05-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ALSTON D. CORRELL | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: LANDON HILLIARD | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: BURTON M. JOYCE | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | ||||||||||||||||
04 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED. | Management | For | For | ||||||||||||||||
05 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. | Management | For | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||||||||
VULCAN MATERIALS COMPANY | ||||||||||||||||||||
Security | 929160109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | VMC | Meeting Date | 14-May-2010 | |||||||||||||||||
ISIN | US9291601097 | Agenda | 933214366 - Management | |||||||||||||||||
City | Holding Recon Date | 17-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 13-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | DOUGLAS J. MCGREGOR | For | For | |||||||||||||||||
2 | VINCENT J. TROSINO | For | For | |||||||||||||||||
3 | PHILIP J. CARROLL, JR. | For | For | |||||||||||||||||
4 | JAMES V. NAPIER | For | For | |||||||||||||||||
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 | Management | For | For | ||||||||||||||||
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | For | ||||||||||||||||
AFFYMETRIX, INC. | ||||||||||||||||||||
Security | 00826T108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AFFX | Meeting Date | 14-May-2010 | |||||||||||||||||
ISIN | US00826T1088 | Agenda | 933216889 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 13-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: STEPHEN P.A. FODOR | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: KEVIN M. KING | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: PAUL BERG | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: NELSON C. CHAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JOHN D. DIEKMAN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: GARY S. GUTHART | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: ROBERT H. TRICE | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: ROBERT P. WAYMAN | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES. | Management | For | For | ||||||||||||||||
SANOFI-AVENTIS | ||||||||||||||||||||
Security | 80105N105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SNY | Meeting Date | 17-May-2010 | |||||||||||||||||
ISIN | US80105N1054 | Agenda | 933252330 - Management | |||||||||||||||||
City | Holding Recon Date | 07-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
O1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2009 | Management | For | For | ||||||||||||||||
O2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2009 | Management | For | For | ||||||||||||||||
O3 | APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND | Management | For | For | ||||||||||||||||
O4 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225- 40 OF THE COMMERCIAL CODE | Management | For | For | ||||||||||||||||
O5 | RATIFICATION OF THE CO-OPTING OF A DIRECTOR: MR. SERGE WEINBERG | Management | For | For | ||||||||||||||||
O6 | NON-REAPPOINTMENT OF A DIRECTOR/APPOINTMENT OF A DIRECTOR: MS. CATHERINE BRECHIGNAC | Management | For | For | ||||||||||||||||
O7 | REAPPOINTMENT OF A DIRECTOR: MR. ROBERT CASTAIGNE | Management | For | For | ||||||||||||||||
O8 | REAPPOINTMENT OF A DIRECTOR: LORD DOURO | Management | For | For | ||||||||||||||||
O9 | REAPPOINTMENT OF A DIRECTOR: MR. CHRISTIAN MULLIEZ | Management | For | For | ||||||||||||||||
O10 | REAPPOINTMENT OF A DIRECTOR: MR. CHRISTOPHER VIEHBACHER | Management | For | For | ||||||||||||||||
O11 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | Management | For | For | ||||||||||||||||
E12 | AMENDMENT TO ARTICLE 11 OF THE ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||||||||
E13 | POWERS FOR FORMALITIES | Management | For | For | ||||||||||||||||
ALASKA AIR GROUP, INC. | ||||||||||||||||||||
Security | 011659109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ALK | Meeting Date | 18-May-2010 | |||||||||||||||||
ISIN | US0116591092 | Agenda | 933221967 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 17-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: PATRICIA M. BEDIENT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: MARK R. HAMILTON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: R. MARC LANGLAND | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: DENNIS F. MADSEN | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: BYRON I. MALLOTT | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For | ||||||||||||||||
2 | APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For | ||||||||||||||||
3 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
4 | APPROVAL OF THE COMPANY'S 2010 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
5 | STOCKHOLDER PROPOSAL REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||||||||||
INTEL CORPORATION | ||||||||||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | INTC | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US4581401001 | Agenda | 933224367 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | Management | For | For | ||||||||||||||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
NVIDIA CORPORATION | ||||||||||||||||||||
Security | 67066G104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NVDA | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US67066G1040 | Agenda | 933230423 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JAMES C. GAITHER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: JEN-HSUN HUANG | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 30, 2011. | Management | For | For | ||||||||||||||||
RANGE RESOURCES CORPORATION | ||||||||||||||||||||
Security | 75281A109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | RRC | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US75281A1097 | Agenda | 933230699 - Management | |||||||||||||||||
City | Holding Recon Date | 26-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: CHARLES L. BLACKBURN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ANTHONY V. DUB | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: V. RICHARD EALES | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: ALLEN FINKELSON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JAMES M. FUNK | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: JONATHAN S. LINKER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: JOHN H. PINKERTON | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | Management | For | For | ||||||||||||||||
02 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 850,000 SHARES. | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
SOUTHWEST AIRLINES CO. | ||||||||||||||||||||
Security | 844741108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | LUV | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US8447411088 | Agenda | 933248177 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: DAVID W. BIEGLER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JOHN G. DENISON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: TRAVIS C. JOHNSON | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: NANCY B. LOEFFLER | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: JOHN T. MONTFORD | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA | Management | For | For | ||||||||||||||||
02 | APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4 | Management | For | For | ||||||||||||||||
04 | SHAREHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||||||||||
AMR CORPORATION | ||||||||||||||||||||
Security | 001765106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMR | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US0017651060 | Agenda | 933257633 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | GERARD J. ARPEY | For | For | |||||||||||||||||
2 | JOHN W. BACHMANN | For | For | |||||||||||||||||
3 | DAVID L. BOREN | For | For | |||||||||||||||||
4 | ARMANDO M. CODINA | For | For | |||||||||||||||||
5 | RAJAT K. GUPTA | For | For | |||||||||||||||||
6 | ALBERTO IBARGUEN | For | For | |||||||||||||||||
7 | ANN M. KOROLOGOS | For | For | |||||||||||||||||
8 | MICHAEL A. MILES | For | For | |||||||||||||||||
9 | PHILIP J. PURCELL | For | For | |||||||||||||||||
10 | RAY M. ROBINSON | For | For | |||||||||||||||||
11 | JUDITH RODIN | For | For | |||||||||||||||||
12 | MATTHEW K. ROSE | For | For | |||||||||||||||||
13 | ROGER T. STAUBACH | For | For | |||||||||||||||||
02 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2010. | Management | For | For | ||||||||||||||||
03 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | For | ||||||||||||||||
MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||||||||||
Security | 571748102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MMC | Meeting Date | 20-May-2010 | |||||||||||||||||
ISIN | US5717481023 | Agenda | 933225472 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: LESLIE M. BAKER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ZACHARY W. CARTER | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: GWENDOLYN S. KING | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||||||||
03 | STOCKHOLDER PROPOSAL: SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | ||||||||||||||||
JETBLUE AIRWAYS CORPORATION | ||||||||||||||||||||
Security | 477143101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | JBLU | Meeting Date | 20-May-2010 | |||||||||||||||||
ISIN | US4771431016 | Agenda | 933245854 - Management | |||||||||||||||||
City | Holding Recon Date | 25-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DAVID BARGER | For | For | |||||||||||||||||
2 | PETER BONEPARTH | For | For | |||||||||||||||||
3 | DAVID CHECKETTS | For | For | |||||||||||||||||
4 | VIRGINIA GAMBALE | For | For | |||||||||||||||||
5 | STEPHAN GEMKOW | For | For | |||||||||||||||||
6 | JOEL PETERSON | For | For | |||||||||||||||||
7 | ANN RHOADES | For | For | |||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 500,000,000 SHARES TO 900,000,000 SHARES. | Management | For | For | ||||||||||||||||
AMAZON.COM, INC. | ||||||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMZN | Meeting Date | 25-May-2010 | |||||||||||||||||
ISIN | US0231351067 | Agenda | 933242480 - Management | |||||||||||||||||
City | Holding Recon Date | 29-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 24-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||||||||
03 | SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||||||||||
COLLECTIVE BRANDS, INC. | ||||||||||||||||||||
Security | 19421W100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PSS | Meeting Date | 27-May-2010 | |||||||||||||||||
ISIN | US19421W1009 | Agenda | 933246995 - Management | |||||||||||||||||
City | Holding Recon Date | 01-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DANIEL BOGGAN JR. | For | For | |||||||||||||||||
2 | MICHAEL A. WEISS | For | For | |||||||||||||||||
3 | ROBERT C. WHEELER | For | For | |||||||||||||||||
02 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
THE TJX COMPANIES, INC. | ||||||||||||||||||||
Security | 872540109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TJX | Meeting Date | 02-Jun-2010 | |||||||||||||||||
ISIN | US8725401090 | Agenda | 933267153 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 01-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: DAVID A. BRANDON | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: BERNARD CAMMARATA | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: FLETCHER H. WILEY | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For | ||||||||||||||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
DIRECTV | ||||||||||||||||||||
Security | 25490A101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DTV | Meeting Date | 03-Jun-2010 | |||||||||||||||||
ISIN | US25490A1016 | Agenda | 933253281 - Management | |||||||||||||||||
City | Holding Recon Date | 05-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 02-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | NEIL R. AUSTRIAN | For | For | |||||||||||||||||
2 | RALPH F. BOYD, JR. | For | For | |||||||||||||||||
3 | PAUL A. GOULD | For | For | |||||||||||||||||
4 | CHARLES R. LEE | For | For | |||||||||||||||||
5 | PETER A. LUND | For | For | |||||||||||||||||
6 | GREGORY B. MAFFEI | For | For | |||||||||||||||||
7 | JOHN C. MALONE | For | For | |||||||||||||||||
8 | NANCY S. NEWCOMB | For | For | |||||||||||||||||
9 | HAIM SABAN | For | For | |||||||||||||||||
10 | MICHAEL D. WHITE | For | For | |||||||||||||||||
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For | ||||||||||||||||
3 | APPROVAL OF THE DIRECTV 2010 STOCK PLAN. | Management | For | For | ||||||||||||||||
4 | APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH BONUS PLAN. | Management | For | For | ||||||||||||||||
5 | ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN 75% OF ALL EQUITY-BASED COMPENSATION FOR 2 YEARS FOLLOWING SEPARATION FROM DIRECTV. | Shareholder | Against | For | ||||||||||||||||
FREEPORT-MCMORAN COPPER & GOLD INC. | ||||||||||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FCX | Meeting Date | 09-Jun-2010 | |||||||||||||||||
ISIN | US35671D8570 | Agenda | 933262064 - Management | |||||||||||||||||
City | Holding Recon Date | 13-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 08-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | RICHARD C. ADKERSON | For | For | |||||||||||||||||
2 | ROBERT J. ALLISON, JR. | For | For | |||||||||||||||||
3 | ROBERT A. DAY | For | For | |||||||||||||||||
4 | GERALD J. FORD | For | For | |||||||||||||||||
5 | H. DEVON GRAHAM, JR. | For | For | |||||||||||||||||
6 | CHARLES C. KRULAK | For | For | |||||||||||||||||
7 | BOBBY LEE LACKEY | For | For | |||||||||||||||||
8 | JON C. MADONNA | For | For | |||||||||||||||||
9 | DUSTAN E. MCCOY | For | For | |||||||||||||||||
10 | JAMES R. MOFFETT | For | For | |||||||||||||||||
11 | B. M. RANKIN, JR. | For | For | |||||||||||||||||
12 | STEPHEN H. SIEGELE | For | For | |||||||||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
3 | ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
4 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. | Shareholder | Against | For | ||||||||||||||||
5 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT. | Shareholder | Against | For | ||||||||||||||||
CATERPILLAR INC. | ||||||||||||||||||||
Security | 149123101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CAT | Meeting Date | 09-Jun-2010 | |||||||||||||||||
ISIN | US1491231015 | Agenda | 933262709 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 08-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN T. DILLON | For | For | |||||||||||||||||
2 | JUAN GALLARDO | For | For | |||||||||||||||||
3 | WILLIAM A. OSBORN | For | For | |||||||||||||||||
4 | EDWARD B. RUST, JR. | For | For | |||||||||||||||||
5 | SUSAN C. SCHWAB | For | For | |||||||||||||||||
02 | RATIFY AUDITORS | Management | For | For | ||||||||||||||||
03 | AMEND 2006 LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||||||||||
04 | AMEND ARTICLES AND BYLAWS TO DECLASSIFY BOARD | Management | For | For | ||||||||||||||||
05 | AMEND ARTICLES AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS | Management | For | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | For | ||||||||||||||||
07 | STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE STANDARDS | Shareholder | Against | For | ||||||||||||||||
08 | STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS | Shareholder | Against | For | ||||||||||||||||
BIOGEN IDEC INC. | ||||||||||||||||||||
Security | 09062X103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BIIB | Meeting Date | 09-Jun-2010 | |||||||||||||||||
ISIN | US09062X1037 | Agenda | 933266036 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 08-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES. | Management | For | For | ||||||||||||||||
THE MEN'S WEARHOUSE, INC. | ||||||||||||||||||||
Security | 587118100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MW | Meeting Date | 16-Jun-2010 | |||||||||||||||||
ISIN | US5871181005 | Agenda | 933264436 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 15-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | GEORGE ZIMMER | For | For | |||||||||||||||||
2 | DAVID H. EDWAB | For | For | |||||||||||||||||
3 | RINALDO S. BRUTOCO | For | For | |||||||||||||||||
4 | MICHAEL L. RAY, PH.D. | For | For | |||||||||||||||||
5 | SHELDON I. STEIN | For | For | |||||||||||||||||
6 | DEEPAK CHOPRA, M.D. | For | For | |||||||||||||||||
7 | WILLIAM B. SECHREST | For | For | |||||||||||||||||
8 | LARRY R. KATZEN | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL 2010. | Management | For | For | ||||||||||||||||
SONY CORPORATION | ||||||||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SNE | Meeting Date | 18-Jun-2010 | |||||||||||||||||
ISIN | US8356993076 | Agenda | 933277659 - Management | |||||||||||||||||
City | Holding Recon Date | 30-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 17-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | HOWARD STRINGER | For | For | |||||||||||||||||
2 | RYOJI CHUBACHI | For | For | |||||||||||||||||
3 | YOTARO KOBAYASHI | For | For | |||||||||||||||||
4 | YOSHIAKI YAMAUCHI | For | For | |||||||||||||||||
5 | PETER BONFIELD | For | For | |||||||||||||||||
6 | FUJIO CHO | For | For | |||||||||||||||||
7 | RYUJI YASUDA | For | For | |||||||||||||||||
8 | YUKAKO UCHINAGA | For | For | |||||||||||||||||
9 | MITSUAKI YAHAGI | For | For | |||||||||||||||||
10 | TSUN-YAN HSIEH | For | For | |||||||||||||||||
11 | ROLAND A. HERNANDEZ | For | For | |||||||||||||||||
12 | KANEMITSU ANRAKU | For | For | |||||||||||||||||
13 | YORIHIKO KOJIMA | For | For | |||||||||||||||||
14 | OSAMU NAGAYAMA | For | For | |||||||||||||||||
02 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For | ||||||||||||||||
NEUSTAR, INC. | ||||||||||||||||||||
Security | 64126X201 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NSR | Meeting Date | 23-Jun-2010 | |||||||||||||||||
ISIN | US64126X2018 | Agenda | 933273687 - Management | |||||||||||||||||
City | Holding Recon Date | 26-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 22-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | GARETH C.C. CHANG | For | For | |||||||||||||||||
2 | JEFFREY E. GANEK | For | For | |||||||||||||||||
3 | HELLENE S. RUNTAGH | For | For | |||||||||||||||||
02 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
YAHOO! INC. | ||||||||||||||||||||
Security | 984332106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | YHOO | Meeting Date | 24-Jun-2010 | |||||||||||||||||
ISIN | US9843321061 | Agenda | 933275073 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 23-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: CAROL BARTZ | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: PATTI S. HART | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: VYOMESH JOSHI | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: ARTHUR H. KERN | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: GARY L. WILSON | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For | ||||||||||||||||
02 | APPROVAL OF AMENDMENTS TO THE COMPANY'S 1996 DIRECTORS' STOCK PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
04 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||||||||||
CARMAX, INC. | ||||||||||||||||||||
Security | 143130102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KMX | Meeting Date | 28-Jun-2010 | |||||||||||||||||
ISIN | US1431301027 | Agenda | 933268915 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 25-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | RONALD E. BLAYLOCK | For | For | |||||||||||||||||
2 | KEITH D. BROWNING | For | For | |||||||||||||||||
3 | THOMAS G. STEMBERG | For | For | |||||||||||||||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
BED BATH & BEYOND INC. | ||||||||||||||||||||
Security | 075896100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BBBY | Meeting Date | 29-Jun-2010 | |||||||||||||||||
ISIN | US0758961009 | Agenda | 933293134 - Management | |||||||||||||||||
City | Holding Recon Date | 07-May-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For | ||||||||||||||||
Name of Fund: | PRIMECAP ODYSSEY GROWTH FUND | |||||||||||||||||||
Period: | July 1, 2009 - June 30, 2010 | |||||||||||||||||||
FLEXTRONICS INTERNATIONAL LTD. | ||||||||||||||||||||
Security | Y2573F102 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | FLEX | Meeting Date | 13-Jul-2009 | |||||||||||||||||
ISIN | SG9999000020 | Agenda | 933110443 - Management | |||||||||||||||||
City | Holding Recon Date | 20-May-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-Jul-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | TO AMEND CERTAIN OF THE COMPANY'S EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, OTHER THAN THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, ITS EXECUTIVE OFFICERS, AND CERTAIN OTHER DESIGNATED EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES. | Management | For | For | ||||||||||||||||
RESEARCH IN MOTION LIMITED | ||||||||||||||||||||
Security | 760975102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | RIMM | Meeting Date | 14-Jul-2009 | |||||||||||||||||
ISIN | CA7609751028 | Agenda | 933112067 - Management | |||||||||||||||||
City | Holding Recon Date | 26-May-2009 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 09-Jul-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | MIKE LAZARIDIS | For | For | |||||||||||||||||
2 | JAMES ESTILL | For | For | |||||||||||||||||
3 | DAVID KERR | For | For | |||||||||||||||||
4 | ROGER MARTIN | For | For | |||||||||||||||||
5 | JOHN RICHARDSON | For | For | |||||||||||||||||
6 | BARBARA STYMIEST | For | For | |||||||||||||||||
7 | JOHN WETMORE | For | For | |||||||||||||||||
02 | IN RESPECT OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||||||||||
ACCENTURE LTD | ||||||||||||||||||||
Security | G1150G111 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | ACN | Meeting Date | 05-Aug-2009 | |||||||||||||||||
ISIN | BMG1150G1116 | Agenda | 933119530 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Jun-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 04-Aug-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX A AS IT APPLIES TO THE CLASS A COMMON SHAREHOLDERS. | Management | For | For | ||||||||||||||||
02 | APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE SCHEME OF ARRANGEMENT AT THE TIME OF THE ACCENTURE LTD CLASS A COMMON SHAREHOLDER CLASS MEETING. | Management | For | For | ||||||||||||||||
03 | IF THE SCHEME OF ARRANGEMENT IS APPROVED, APPROVAL OF THE ESTABLISHMENT OF DISTRIBUTABLE RESERVES OF ACCENTURE PLC (THROUGH THE REDUCTION OF ITS SHARE PREMIUM ACCOUNT) THAT WAS PREVIOUSLY APPROVED BY ACCENTURE LTD AND THE OTHER CURRENT SHAREHOLDERS OF ACCENTURE PLC (AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT). | Management | For | For | ||||||||||||||||
04 | APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES TO APPROVE THE PROPOSAL AT THE TIME OF THE SPECIAL GENERAL MEETING. | Management | For | For | ||||||||||||||||
XILINX, INC. | ||||||||||||||||||||
Security | 983919101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | XLNX | Meeting Date | 12-Aug-2009 | |||||||||||||||||
ISIN | US9839191015 | Agenda | 933114744 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Jun-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-Aug-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: PHILIP T. GIANOS | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JOHN L. DOYLE | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JERALD G. FISHMAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For | ||||||||||||||||
02 | TO APPROVE AN AMENDMENT TO 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES BY 2,000,000. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES. | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
ABIOMED, INC. | ||||||||||||||||||||
Security | 003654100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ABMD | Meeting Date | 12-Aug-2009 | |||||||||||||||||
ISIN | US0036541003 | Agenda | 933122741 - Management | |||||||||||||||||
City | Holding Recon Date | 24-Jun-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-Aug-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | LOUIS E. LATAIF | For | For | |||||||||||||||||
2 | ERIC A. ROSE | For | For | |||||||||||||||||
3 | HENRI A. TERMEER | For | For | |||||||||||||||||
02 | APPROVAL OF THE AMENDMENT TO 2008 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
MEDTRONIC, INC. | ||||||||||||||||||||
Security | 585055106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MDT | Meeting Date | 27-Aug-2009 | |||||||||||||||||
ISIN | US5850551061 | Agenda | 933122602 - Management | |||||||||||||||||
City | Holding Recon Date | 29-Jun-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-Aug-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | RICHARD H. ANDERSON | For | For | |||||||||||||||||
2 | VICTOR J. DZAU, M.D. | For | For | |||||||||||||||||
3 | WILLIAM A. HAWKINS | For | For | |||||||||||||||||
4 | SHIRLEY A. JACKSON, PHD | For | For | |||||||||||||||||
5 | DENISE M. O'LEARY | For | For | |||||||||||||||||
6 | ROBERT C. POZEN | For | For | |||||||||||||||||
7 | JEAN-PIERRE ROSSO | For | For | |||||||||||||||||
8 | JACK W. SCHULER | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000. | Management | For | For | ||||||||||||||||
04 | TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000. | Management | For | For | ||||||||||||||||
MICRUS ENDOVASCULAR CORPORATION | ||||||||||||||||||||
Security | 59518V102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MEND | Meeting Date | 15-Sep-2009 | |||||||||||||||||
ISIN | US59518V1026 | Agenda | 933126953 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Jul-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 14-Sep-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | MICHAEL L. EAGLE | For | For | |||||||||||||||||
2 | FRED HOLUBOW | For | For | |||||||||||||||||
3 | GREGORY H. WOLF | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010. | Management | For | For | ||||||||||||||||
99 CENTS ONLY STORES | ||||||||||||||||||||
Security | 65440K106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NDN | Meeting Date | 16-Sep-2009 | |||||||||||||||||
ISIN | US65440K1060 | Agenda | 933127739 - Management | |||||||||||||||||
City | Holding Recon Date | 24-Jul-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 15-Sep-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: LAWRENCE GLASCOTT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: DAVID GOLD | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JEFF GOLD | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: MARVIN HOLEN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: ERIC SCHIFFER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: PETER WOO | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | SHAREHOLDER PROPOSAL-IMPROVE BOARD INDEPENDENCE. | Shareholder | Against | For | ||||||||||||||||
FLEXTRONICS INTERNATIONAL LTD. | ||||||||||||||||||||
Security | Y2573F102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FLEX | Meeting Date | 22-Sep-2009 | |||||||||||||||||
ISIN | SG9999000020 | Agenda | 933130445 - Management | |||||||||||||||||
City | Holding Recon Date | 04-Aug-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 21-Sep-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | RE-ELECTION OF DIRECTOR: JAMES A. DAVIDSON | Management | For | For | ||||||||||||||||
1B | RE-ELECTION OF DIRECTOR: LIP BU TAN | Management | For | For | ||||||||||||||||
2A | RE-ELECTION OF DIRECTOR: ROBERT L. EDWARDS | Management | For | For | ||||||||||||||||
2B | RE-ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | ||||||||||||||||
2C | RE-ELECTION OF DIRECTOR: WILLIAM D. WATKINS | Management | For | For | ||||||||||||||||
03 | TO APPROVE THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. | Management | For | For | ||||||||||||||||
04 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For | ||||||||||||||||
05 | TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For | ||||||||||||||||
06 | TO APPROVE CHANGES IN THE CASH COMPENSATION PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE DIRECTORS AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For | ||||||||||||||||
SYMANTEC CORPORATION | ||||||||||||||||||||
Security | 871503108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SYMC | Meeting Date | 23-Sep-2009 | |||||||||||||||||
ISIN | US8715031089 | Agenda | 933129428 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Jul-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 22-Sep-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | MICHAEL A. BROWN | For | For | |||||||||||||||||
2 | WILLIAM T. COLEMAN | For | For | |||||||||||||||||
3 | FRANK E. DANGEARD | For | For | |||||||||||||||||
4 | GERALDINE B. LAYBOURNE | For | For | |||||||||||||||||
5 | DAVID L. MAHONEY | For | For | |||||||||||||||||
6 | ROBERT S. MILLER | For | For | |||||||||||||||||
7 | ENRIQUE SALEM | For | For | |||||||||||||||||
8 | DANIEL H. SCHULMAN | For | For | |||||||||||||||||
9 | JOHN W. THOMPSON | For | For | |||||||||||||||||
10 | V. PAUL UNRUH | For | For | |||||||||||||||||
02 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. | Management | For | For | ||||||||||||||||
03 | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
FEDEX CORPORATION | ||||||||||||||||||||
Security | 31428X106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FDX | Meeting Date | 28-Sep-2009 | |||||||||||||||||
ISIN | US31428X1063 | Agenda | 933132259 - Management | |||||||||||||||||
City | Holding Recon Date | 03-Aug-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 25-Sep-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: JOSHUA I. SMITH | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||||||||||
04 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS. | Shareholder | Against | For | ||||||||||||||||
05 | STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON EXECUTIVE PAY. | Shareholder | Against | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM PRINCIPLES. | Shareholder | Against | For | ||||||||||||||||
INTERSIL CORPORATION | ||||||||||||||||||||
Security | 46069S109 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | ISIL | Meeting Date | 06-Oct-2009 | |||||||||||||||||
ISIN | US46069S1096 | Agenda | 933133225 - Management | |||||||||||||||||
City | Holding Recon Date | 14-Aug-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-Oct-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | TO APPROVE AN AMENDMENT TO INTERSIL'S 2008 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE TO 17,300,000, AN INCREASE OF 5,000,000 SHARES. | Management | For | For | ||||||||||||||||
02 | TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE PROGRAM AND AN AMENDMENT TO INTERSIL'S 2008 EQUITY COMPENSATION PLAN TO PERMIT THE STOCK OPTION EXCHANGE PROGRAM. | Management | For | For | ||||||||||||||||
ORACLE CORPORATION | ||||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 07-Oct-2009 | |||||||||||||||||
ISIN | US68389X1054 | Agenda | 933133528 - Management | |||||||||||||||||
City | Holding Recon Date | 10-Aug-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 06-Oct-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JEFFREY S. BERG | For | For | |||||||||||||||||
2 | H. RAYMOND BINGHAM | For | For | |||||||||||||||||
3 | MICHAEL J. BOSKIN | For | For | |||||||||||||||||
4 | SAFRA A. CATZ | For | For | |||||||||||||||||
5 | BRUCE R. CHIZEN | For | For | |||||||||||||||||
6 | GEORGE H. CONRADES | For | For | |||||||||||||||||
7 | LAWRENCE J. ELLISON | For | For | |||||||||||||||||
8 | HECTOR GARCIA-MOLINA | For | For | |||||||||||||||||
9 | JEFFREY O. HENLEY | For | For | |||||||||||||||||
10 | DONALD L. LUCAS | For | For | |||||||||||||||||
11 | CHARLES E. PHILLIPS, JR | For | For | |||||||||||||||||
12 | NAOMI O. SELIGMAN | For | For | |||||||||||||||||
02 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2010. | Management | For | For | ||||||||||||||||
04 | STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | For | ||||||||||||||||
05 | STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. | Shareholder | Against | For | ||||||||||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||||||
Security | 742718109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PG | Meeting Date | 13-Oct-2009 | |||||||||||||||||
ISIN | US7427181091 | Agenda | 933134241 - Management | |||||||||||||||||
City | Holding Recon Date | 14-Aug-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-Oct-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: RAJAT K. GUPTA | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: CHARLES R. LEE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: ROBERT A. MCDONALD | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||||||||||||
1M | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||||||||||||
02 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||||||||
03 | AMEND THE COMPANY'S CODE OF REGULATIONS | Management | For | For | ||||||||||||||||
04 | APPROVE THE PROCTER & GAMBLE 2009 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For | ||||||||||||||||
05 | SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING | Shareholder | Against | For | ||||||||||||||||
06 | SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | For | ||||||||||||||||
CREE, INC. | ||||||||||||||||||||
Security | 225447101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CREE | Meeting Date | 29-Oct-2009 | |||||||||||||||||
ISIN | US2254471012 | Agenda | 933144090 - Management | |||||||||||||||||
City | Holding Recon Date | 31-Aug-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Oct-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | CHARLES M. SWOBODA | For | For | |||||||||||||||||
2 | JOHN W. PALMOUR, PH.D. | For | For | |||||||||||||||||
3 | DOLPH W. VON ARX | For | For | |||||||||||||||||
4 | CLYDE R. HOSEIN | For | For | |||||||||||||||||
5 | ROBERT A. INGRAM | For | For | |||||||||||||||||
6 | FRANCO PLASTINA | For | For | |||||||||||||||||
7 | HARVEY A. WAGNER | For | For | |||||||||||||||||
8 | THOMAS H. WERNER | For | For | |||||||||||||||||
02 | APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2010. | Management | For | For | ||||||||||||||||
KLA-TENCOR CORPORATION | ||||||||||||||||||||
Security | 482480100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KLAC | Meeting Date | 04-Nov-2009 | |||||||||||||||||
ISIN | US4824801009 | Agenda | 933147755 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Sep-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 03-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ROBERT P. AKINS | For | For | |||||||||||||||||
2 | ROBERT T. BOND | For | For | |||||||||||||||||
3 | KIRAN M. PATEL | For | For | |||||||||||||||||
4 | DAVID C. WANG | For | For | |||||||||||||||||
02 | AMENDMENT & RESTATEMENT OF 2004 EQUITY INCENTIVE PLAN ("2004 EQUITY PLAN") TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER 2004 EQUITY PLAN AND REAPPROVE THE MATERIAL TERMS OF THE 2004 EQUITY PLAN, INCLUDING LIST OF CORPORATE PERFORMANCE GOALS THROUGH WHICH CERTAIN AWARDS MADE UNDER PLAN MAY BE EARNED. | Management | For | For | ||||||||||||||||
03 | TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S PERFORMANCE BONUS PLAN, INCLUDING AN EXPANSION AND REAPPROVAL OF THE LIST OF CORPORATE PERFORMANCE GOALS TO WHICH THE PAYMENT OF CASH BONUS AWARDS MADE UNDER THE PLAN MAY BE TIED IN ORDER TO QUALIFY THOSE AWARDS AS PERFORMANCE- BASED COMPENSATION FOR PURPOSES OF SECTION 162(M). | Management | For | For | ||||||||||||||||
04 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. | Management | For | For | ||||||||||||||||
CISCO SYSTEMS, INC. | ||||||||||||||||||||
Security | 17275R102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CSCO | Meeting Date | 12-Nov-2009 | |||||||||||||||||
ISIN | US17275R1023 | Agenda | 933147262 - Management | |||||||||||||||||
City | Holding Recon Date | 14-Sep-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | ||||||||||||||||
1M | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For | ||||||||||||||||
02 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||||||||
03 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||||||||
04 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. | Management | For | For | ||||||||||||||||
05 | PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | For | ||||||||||||||||
06 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||||||||||
07 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | For | ||||||||||||||||
PALL CORPORATION | ||||||||||||||||||||
Security | 696429307 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PLL | Meeting Date | 18-Nov-2009 | |||||||||||||||||
ISIN | US6964293079 | Agenda | 933154116 - Management | |||||||||||||||||
City | Holding Recon Date | 29-Sep-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 17-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DANIEL J. CARROLL | For | For | |||||||||||||||||
2 | ROBERT B. COUTTS | For | For | |||||||||||||||||
3 | CHERYL W. GRISE | For | For | |||||||||||||||||
4 | ULRIC S. HAYNES | For | For | |||||||||||||||||
5 | RONALD L. HOFFMAN | For | For | |||||||||||||||||
6 | ERIC KRASNOFF | For | For | |||||||||||||||||
7 | DENNIS N. LONGSTREET | For | For | |||||||||||||||||
8 | EDWIN W. MARTIN, JR. | For | For | |||||||||||||||||
9 | KATHARINE L. PLOURDE | For | For | |||||||||||||||||
10 | EDWARD L. SNYDER | For | For | |||||||||||||||||
11 | EDWARD TRAVAGLIANTI | For | For | |||||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO APPROVE THE COMPANY'S 2004 EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
05 | PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
06 | PROPOSAL TO APPROVE THE PALL CORPORATION 2005 STOCK COMPENSATION PLAN, AS AMENDED. | Management | For | For | ||||||||||||||||
MICROSOFT CORPORATION | ||||||||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 19-Nov-2009 | |||||||||||||||||
ISIN | US5949181045 | Agenda | 933150310 - Management | |||||||||||||||||
City | Holding Recon Date | 04-Sep-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | ||||||||||||||||
02 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For | ||||||||||||||||
03 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||||||||||
04 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For | ||||||||||||||||
05 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For | ||||||||||||||||
06 | ELECTION OF DIRECTOR: MARIA KLAWE | Management | For | For | ||||||||||||||||
07 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For | ||||||||||||||||
08 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | ||||||||||||||||
09 | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | ||||||||||||||||
10 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR | Management | For | For | ||||||||||||||||
11 | TO APPROVE AMENDMENTS TO AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | For | ||||||||||||||||
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
13 | SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE REFORM PRINCIPLES | Shareholder | Against | For | ||||||||||||||||
14 | SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE CONTRIBUTIONS | Shareholder | Against | For | ||||||||||||||||
DIRECTV | ||||||||||||||||||||
Security | 25459L106 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | DTV | Meeting Date | 19-Nov-2009 | |||||||||||||||||
ISIN | US25459L1061 | Agenda | 933157807 - Management | |||||||||||||||||
City | Holding Recon Date | 09-Oct-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG LIBERTY MEDIA CORPORATION, LIBERTY ENTERTAINMENT, INC., THE DIRECTV GROUP, INC., DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC. | Management | For | For | ||||||||||||||||
02 | TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG THE DIRECTV GROUP, INC., LIBERTY ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE, LESLIE MALONE, THE TRACY L. NEAL TRUST A AND THE EVAN D. MALONE TRUST A. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE PROPOSALS DESCRIBED ABOVE IN ACCORDANCE WITH THE MERGER AGREEMENT. | Management | For | For | ||||||||||||||||
ACCURAY INC. | ||||||||||||||||||||
Security | 004397105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ARAY | Meeting Date | 20-Nov-2009 | |||||||||||||||||
ISIN | US0043971052 | Agenda | 933152059 - Management | |||||||||||||||||
City | Holding Recon Date | 24-Sep-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ELIZABETH DAVILA | For | For | |||||||||||||||||
2 | EUAN S. THOMSON, PH.D. | For | For | |||||||||||||||||
3 | WAYNE WU | For | For | |||||||||||||||||
02 | TO APPROVE THE PERFORMANCE BONUS PLAN | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010 | Management | For | For | ||||||||||||||||
ENCANA CORPORATION | ||||||||||||||||||||
Security | 292505104 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | ECA | Meeting Date | 25-Nov-2009 | |||||||||||||||||
ISIN | CA2925051047 | Agenda | 933159990 - Management | |||||||||||||||||
City | Holding Recon Date | 06-Oct-2009 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 20-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PURSUANT TO WHICH, AMONG OTHER THINGS, COMMON SHAREHOLDERS OF ENCANA WILL RECEIVE ONE NEW COMMON SHARE IN ENCANA AND ONE COMMON SHARE IN A NEW PUBLIC COMPANY CALLED "CENOVUS ENERGY INC." IN EXCHANGE FOR EACH COMMON SHARE OF ENCANA HELD. | Management | For | For | ||||||||||||||||
02 | AN ORDINARY RESOLUTION RATIFYING AND APPROVING AN EMPLOYEE STOCK OPTION PLAN FOR CENOVUS ENERGY INC. | Management | For | For | ||||||||||||||||
03 | AN ORDINARY RESOLUTION RATIFYING AND APPROVING A SHAREHOLDER RIGHTS PLAN FOR CENOVUS ENERGY INC. | Management | For | For | ||||||||||||||||
THE DRESS BARN, INC. | ||||||||||||||||||||
Security | 261570105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DBRN | Meeting Date | 09-Dec-2009 | |||||||||||||||||
ISIN | US2615701057 | Agenda | 933163153 - Management | |||||||||||||||||
City | Holding Recon Date | 09-Oct-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 08-Dec-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN USDAN | For | For | |||||||||||||||||
2 | RANDY L. PEARCE | For | For | |||||||||||||||||
02 | PROPOSAL TWO TO AMEND AND RE-APPROVE UNDER INTERNAL REVENUE CODE SECTION 162(M) THE MATERIAL TERMS OF PERFORMANCE BASED AWARDS UNDER THE COMPANY'S EXECUTIVE 162(M) BONUS PLAN, AS AMENDED. | Management | For | For | ||||||||||||||||
03 | PROPOSAL THREE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JULY 31, 2010. | Management | For | For | ||||||||||||||||
MICRON TECHNOLOGY, INC. | ||||||||||||||||||||
Security | 595112103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MU | Meeting Date | 10-Dec-2009 | |||||||||||||||||
ISIN | US5951121038 | Agenda | 933159041 - Management | |||||||||||||||||
City | Holding Recon Date | 13-Oct-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 09-Dec-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: STEVEN R. APPLETON | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: TERUAKI AOKI | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JAMES W. BAGLEY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: ROBERT L. BAILEY | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: LAWRENCE N. MONDRY | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: ROBERT E. SWITZ | Management | For | For | ||||||||||||||||
02 | PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN | Management | For | For | ||||||||||||||||
03 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010 | Management | For | For | ||||||||||||||||
INTUIT INC. | ||||||||||||||||||||
Security | 461202103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | INTU | Meeting Date | 15-Dec-2009 | |||||||||||||||||
ISIN | US4612021034 | Agenda | 933159039 - Management | |||||||||||||||||
City | Holding Recon Date | 20-Oct-2009 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 14-Dec-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DAVID H. BATCHELDER | For | For | |||||||||||||||||
2 | CHRISTOPHER W. BRODY | For | For | |||||||||||||||||
3 | WILLIAM V. CAMPBELL | For | For | |||||||||||||||||
4 | SCOTT D. COOK | For | For | |||||||||||||||||
5 | DIANE B. GREENE | For | For | |||||||||||||||||
6 | MICHAEL R. HALLMAN | For | For | |||||||||||||||||
7 | EDWARD A. KANGAS | For | For | |||||||||||||||||
8 | SUZANNE NORA JOHNSON | For | For | |||||||||||||||||
9 | DENNIS D. POWELL | For | For | |||||||||||||||||
10 | STRATTON D. SCLAVOS | For | For | |||||||||||||||||
11 | BRAD D. SMITH | For | For | |||||||||||||||||
02 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. | Management | For | For | ||||||||||||||||
03 | APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
04 | APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||||||
Security | 084670207 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | BRKB | Meeting Date | 20-Jan-2010 | |||||||||||||||||
ISIN | US0846702076 | Agenda | 933174699 - Management | |||||||||||||||||
City | Holding Recon Date | 30-Nov-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-Jan-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | TO APPROVE AN AMENDMENT TO THE CORPORATION'S EXISTING RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED (THE "CURRENT CERTIFICATE"), TO EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT ECONOMIC AND VOTING RELATIONSHIP BETWEEN CORPORATION'S CLASS B COMMON STOCK AND THE CORPORATION'S CLASS A COMMON STOCK. | Management | For | For | ||||||||||||||||
02 | TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE TO CLARIFY THAT THE CLASS B COMMON STOCK MAY BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT SPLITTING THE CLASS A COMMON STOCK. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE TO CHANGE THE PAR VALUE OF EACH SHARE OF CLASS B COMMON STOCK IN CONNECTION WITH THE PROPOSED 50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT PAR VALUE OF $0.1667 PER SHARE OF CLASS B COMMON STOCK. | Management | For | For | ||||||||||||||||
04 | TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AND THE TOTAL NUMBER OF SHARES OF ALL CLASSES OF STOCK THAT THE CORPORATION IS AUTHORIZED TO ISSUE. | Management | For | For | ||||||||||||||||
05 | TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE TO REMOVE THE REQUIREMENT TO ISSUE PHYSICAL STOCK CERTIFICATES FOR SHARES. | Management | For | For | ||||||||||||||||
MONSANTO COMPANY | ||||||||||||||||||||
Security | 61166W101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MON | Meeting Date | 26-Jan-2010 | |||||||||||||||||
ISIN | US61166W1018 | Agenda | 933172900 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Nov-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 25-Jan-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: FRANK V. ATLEE III | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: ARTHUR H. HARPER | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: GWENDOLYN S. KING | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
NUANCE COMMUNICATIONS, INC. | ||||||||||||||||||||
Security | 67020Y100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NUAN | Meeting Date | 29-Jan-2010 | |||||||||||||||||
ISIN | US67020Y1001 | Agenda | 933175033 - Management | |||||||||||||||||
City | Holding Recon Date | 04-Dec-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Jan-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: PAUL A. RICCI | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROBERT G. TERESI | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: KATHARINE A. MARTIN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: PATRICK T. HACKETT | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: WILLIAM H. JANEWAY | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: MARK B. MYERS | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY | Management | For | For | ||||||||||||||||
02 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2000 STOCK PLAN. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
04 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. | Management | For | For | ||||||||||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ROK | Meeting Date | 02-Feb-2010 | |||||||||||||||||
ISIN | US7739031091 | Agenda | 933175653 - Management | |||||||||||||||||
City | Holding Recon Date | 07-Dec-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 01-Feb-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
A | DIRECTOR | Management | ||||||||||||||||||
1 | BARRY C. JOHNSON | For | For | |||||||||||||||||
2 | W.T. MCCORMICK, JR. | For | For | |||||||||||||||||
3 | KEITH D. NOSBUSCH | For | For | |||||||||||||||||
B | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
C | TO APPROVE AMENDMENTS TO THE CORPORATION'S 2008 LONG-TERM INCENTIVES PLAN DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||||||||
ACCENTURE PLC | ||||||||||||||||||||
Security | G1151C101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ACN | Meeting Date | 04-Feb-2010 | |||||||||||||||||
ISIN | IE00B4BNMY34 | Agenda | 933178875 - Management | |||||||||||||||||
City | Holding Recon Date | 14-Dec-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 03-Feb-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | RE-APPOINTMENT OF WILLIAM L. KIMSEY TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||||||
1B | RE-APPOINTMENT OF ROBERT I. LIPP TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||||||
1C | RE-APPOINTMENT OF WULF VON SCHIMMELMANN TO THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||||||
02 | RE-APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION | Management | For | For | ||||||||||||||||
03 | APPROVAL OF ACCENTURE PLC 2010 SHARE INCENTIVE PLAN | Management | For | For | ||||||||||||||||
04 | APPROVAL OF ACCENTURE PLC 2010 EMPLOYEE SHARE PURCHASE PLAN | Management | For | For | ||||||||||||||||
05 | AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND | Management | For | For | ||||||||||||||||
06 | AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES | Management | For | For | ||||||||||||||||
07 | DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK | Management | For | For | ||||||||||||||||
SURMODICS, INC. | ||||||||||||||||||||
Security | 868873100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SRDX | Meeting Date | 08-Feb-2010 | |||||||||||||||||
ISIN | US8688731004 | Agenda | 933178293 - Management | |||||||||||||||||
City | Holding Recon Date | 07-Dec-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-Feb-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN W. BENSON | For | For | |||||||||||||||||
2 | MARY K. BRAINERD | For | For | |||||||||||||||||
3 | GERALD B. FISCHER | For | For | |||||||||||||||||
02 | TO SET THE NUMBER OF DIRECTORS AT NINE (9). | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
04 | TO APPROVE THE SURMODICS, INC. 2009 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
05 | TO APPROVE CERTAIN AMENDMENTS TO THE SURMODICS, INC. 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
NOVARTIS AG | ||||||||||||||||||||
Security | 66987V109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NVS | Meeting Date | 26-Feb-2010 | |||||||||||||||||
ISIN | US66987V1098 | Agenda | 933188256 - Management | |||||||||||||||||
City | Holding Recon Date | 25-Jan-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-Feb-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2009 | Management | For | For | ||||||||||||||||
02 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | ||||||||||||||||
03 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | ||||||||||||||||
4A | AMENDMENTS TO THE ARTICLES OF INCORPORATION: IMPLEMENTATION OF THE BOOK ENTRY SECURITIES ACT | Management | For | For | ||||||||||||||||
4B | AMENDMENTS TO THE ARTICLES OF INCORPORATION: INTRODUCTION OF A CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM | Management | For | For | ||||||||||||||||
5A | RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For | ||||||||||||||||
5B | RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For | ||||||||||||||||
5C | RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE LIMIT) | Management | For | For | ||||||||||||||||
06 | APPOINTMENT OF THE AUDITOR | Management | For | For | ||||||||||||||||
07 | ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING | Management | For | For | ||||||||||||||||
QUALCOMM, INCORPORATED | ||||||||||||||||||||
Security | 747525103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | QCOM | Meeting Date | 02-Mar-2010 | |||||||||||||||||
ISIN | US7475251036 | Agenda | 933181620 - Management | |||||||||||||||||
City | Holding Recon Date | 04-Jan-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 01-Mar-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | BARBARA T. ALEXANDER | For | For | |||||||||||||||||
2 | STEPHEN M. BENNETT | For | For | |||||||||||||||||
3 | DONALD G. CRUICKSHANK | For | For | |||||||||||||||||
4 | RAYMOND V. DITTAMORE | For | For | |||||||||||||||||
5 | THOMAS W. HORTON | For | For | |||||||||||||||||
6 | IRWIN MARK JACOBS | For | For | |||||||||||||||||
7 | PAUL E. JACOBS | For | For | |||||||||||||||||
8 | ROBERT E. KAHN | For | For | |||||||||||||||||
9 | SHERRY LANSING | For | For | |||||||||||||||||
10 | DUANE A. NELLES | For | For | |||||||||||||||||
11 | BRENT SCOWCROFT | For | For | |||||||||||||||||
12 | MARC I. STERN | For | For | |||||||||||||||||
02 | TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE SHARE RESERVE BY 13,000,000 SHARES. | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010. | Management | For | For | ||||||||||||||||
APPLIED MATERIALS, INC. | ||||||||||||||||||||
Security | 038222105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMAT | Meeting Date | 09-Mar-2010 | |||||||||||||||||
ISIN | US0382221051 | Agenda | 933184599 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Jan-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-Mar-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | AART J. DE GEUS | For | For | |||||||||||||||||
2 | STEPHEN R. FORREST | For | For | |||||||||||||||||
3 | THOMAS J. IANNOTTI | For | For | |||||||||||||||||
4 | SUSAN M. JAMES | For | For | |||||||||||||||||
5 | ALEXANDER A. KARSNER | For | For | |||||||||||||||||
6 | GERHARD H. PARKER | For | For | |||||||||||||||||
7 | DENNIS D. POWELL | For | For | |||||||||||||||||
8 | WILLEM P. ROELANDTS | For | For | |||||||||||||||||
9 | JAMES E. ROGERS | For | For | |||||||||||||||||
10 | MICHAEL R. SPLINTER | For | For | |||||||||||||||||
11 | ROBERT H. SWAN | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
HEWLETT-PACKARD COMPANY | ||||||||||||||||||||
Security | 428236103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | HPQ | Meeting Date | 17-Mar-2010 | |||||||||||||||||
ISIN | US4282361033 | Agenda | 933187191 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Jan-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 16-Mar-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR : M.L. ANDREESSEN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR : L.T. BABBIO, JR. | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR : S.M. BALDAUF | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR : R.L. GUPTA | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR : J.H. HAMMERGREN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR : M.V. HURD | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR : J.Z. HYATT | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR : J.R. JOYCE | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR : R.L. RYAN | Management | For | For | ||||||||||||||||
IJ | ELECTION OF DIRECTOR : L.S. SALHANY | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR : G.K. THOMPSON | Management | For | For | ||||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING OCTOBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
ASML HOLDINGS N.V. | ||||||||||||||||||||
Security | N07059186 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ASML | Meeting Date | 24-Mar-2010 | |||||||||||||||||
ISIN | USN070591862 | Agenda | 933194691 - Management | |||||||||||||||||
City | Holding Recon Date | 17-Feb-2010 | ||||||||||||||||||
Country | Netherlands | Vote Deadline Date | 16-Mar-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
03 | DISCUSSION OF THE ANNUAL REPORT 2009, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2009, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2009. | Management | For | For | ||||||||||||||||
05 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2009. | Management | For | For | ||||||||||||||||
07 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For | ||||||||||||||||
8B | PROPOSAL TO ADOPT THE UPDATED REMUNERATION POLICY (VERSION 2010) FOR THE BOM. | Management | For | For | ||||||||||||||||
9A | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF PERFORMANCE STOCK, FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2010) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For | ||||||||||||||||
9B | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. (CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED) | Management | For | For | ||||||||||||||||
9C | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. (CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED) | Management | For | For | ||||||||||||||||
10 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For | ||||||||||||||||
14A | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For | ||||||||||||||||
14B | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14A. | Management | For | For | ||||||||||||||||
14C | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For | ||||||||||||||||
14D | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14C. | Management | For | For | ||||||||||||||||
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. | Management | For | For | ||||||||||||||||
16 | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For | ||||||||||||||||
17 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. | Management | For | For | ||||||||||||||||
QUIKSILVER, INC. | ||||||||||||||||||||
Security | 74838C106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ZQK | Meeting Date | 26-Mar-2010 | |||||||||||||||||
ISIN | US74838C1062 | Agenda | 933191924 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Jan-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 25-Mar-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DOUGLAS K. AMMERMAN | For | For | |||||||||||||||||
2 | WILLIAM M. BARNUM, JR. | For | For | |||||||||||||||||
3 | CHARLES E. CROWE | For | For | |||||||||||||||||
4 | JAMES G. ELLIS | For | For | |||||||||||||||||
5 | CHARLES S. EXON | For | For | |||||||||||||||||
6 | M. STEVEN LANGMAN | For | For | |||||||||||||||||
7 | ROBERT B. MCKNIGHT, JR. | For | For | |||||||||||||||||
8 | PAUL C. SPEAKER | For | For | |||||||||||||||||
9 | ANDREW W. SWEET | For | For | |||||||||||||||||
02 | APPROVAL OF AMENDMENT OF QUIKSILVER, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF THE GRANT OF SHARES OF RESTRICTED COMMON STOCK TO KELLY SLATER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||||||||
04 | APPROVAL OF AMENDMENT OF QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||||||||
05 | AMENDMENT OF THE 2000 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND THE MAXIMUM NUMBER OF RESERVED SHARES ISSUABLE PURSUANT TO RESTRICTED STOCK AND RESTRICTED STOCK UNITS UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||||||||
06 | APPROVAL OF AMENDMENT OF QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN TO INCREASE THE SIZE OF THE INITIAL AND ANNUAL ISSUANCES OF RESTRICTED STOCK AND GRANTS OF STOCK OPTIONS TO NON-EMPLOYEE MEMBERS OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||||||||
07 | APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | Shareholder | Against | For | ||||||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SLB | Meeting Date | 07-Apr-2010 | |||||||||||||||||
ISIN | AN8068571086 | Agenda | 933201395 - Management | |||||||||||||||||
City | Holding Recon Date | 17-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 06-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | P. CAMUS | For | For | |||||||||||||||||
2 | J.S. GORELICK | For | For | |||||||||||||||||
3 | A. GOULD | For | For | |||||||||||||||||
4 | T. ISAAC | For | For | |||||||||||||||||
5 | N. KUDRYAVTSEV | For | For | |||||||||||||||||
6 | A. LAJOUS | For | For | |||||||||||||||||
7 | M.E. MARKS | For | For | |||||||||||||||||
8 | L.R. REIF | For | For | |||||||||||||||||
9 | T.I. SANDVOLD | For | For | |||||||||||||||||
10 | H. SEYDOUX | For | For | |||||||||||||||||
11 | P. CURRIE | For | For | |||||||||||||||||
12 | K.V. KAMATH | For | For | |||||||||||||||||
02 | PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND DIVIDENDS. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER 2010 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
05 | PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
CARNIVAL CORPORATION | ||||||||||||||||||||
Security | 143658300 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CCL | Meeting Date | 13-Apr-2010 | |||||||||||||||||
ISIN | PA1436583006 | Agenda | 933195097 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
02 | TO ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
03 | TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
04 | TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
05 | TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
06 | TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
07 | TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
08 | TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
09 | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
10 | TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
11 | TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
12 | TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
13 | TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
14 | TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
15 | TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Management | For | For | ||||||||||||||||
16 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. | Management | For | For | ||||||||||||||||
17 | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For | ||||||||||||||||
18 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For | ||||||||||||||||
19 | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For | ||||||||||||||||
20 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For | ||||||||||||||||
21 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). | Management | For | For | ||||||||||||||||
22 | TO CONSIDER A SHAREHOLDER PROPOSAL. | Shareholder | Against | For | ||||||||||||||||
BANK OF NEW YORK MELLON CORP. | ||||||||||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BK | Meeting Date | 13-Apr-2010 | |||||||||||||||||
ISIN | US0640581007 | Agenda | 933207436 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | RUTH E. BRUCH | For | For | |||||||||||||||||
2 | NICHOLAS M. DONOFRIO | For | For | |||||||||||||||||
3 | GERALD L. HASSELL | For | For | |||||||||||||||||
4 | EDMUND F. KELLY | For | For | |||||||||||||||||
5 | ROBERT P. KELLY | For | For | |||||||||||||||||
6 | RICHARD J. KOGAN | For | For | |||||||||||||||||
7 | MICHAEL J. KOWALSKI | For | For | |||||||||||||||||
8 | JOHN A. LUKE, JR. | For | For | |||||||||||||||||
9 | ROBERT MEHRABIAN | For | For | |||||||||||||||||
10 | MARK A. NORDENBERG | For | For | |||||||||||||||||
11 | CATHERINE A. REIN | For | For | |||||||||||||||||
12 | WILLIAM C. RICHARDSON | For | For | |||||||||||||||||
13 | SAMUEL C. SCOTT III | For | For | |||||||||||||||||
14 | JOHN P. SURMA | For | For | |||||||||||||||||
15 | WESLEY W. VON SCHACK | For | For | |||||||||||||||||
02 | PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO 2009 EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Management | For | For | ||||||||||||||||
04 | STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | For | ||||||||||||||||
05 | STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS. | Shareholder | Against | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Against | For | ||||||||||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TXN | Meeting Date | 15-Apr-2010 | |||||||||||||||||
ISIN | US8825081040 | Agenda | 933195465 - Management | |||||||||||||||||
City | Holding Recon Date | 16-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 14-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: R.W. BABB, JR. | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: D.L. BOREN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: D.A. CARP | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: C.S. COX | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: D.R. GOODE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: S.P. MACMILLAN | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: P.H. PATSLEY | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: W.R. SANDERS | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: R.J. SIMMONS | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: R.K. TEMPLETON | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: C.T. WHITMAN | Management | For | For | ||||||||||||||||
02 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
ADOBE SYSTEMS INCORPORATED | ||||||||||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ADBE | Meeting Date | 16-Apr-2010 | |||||||||||||||||
ISIN | US00724F1012 | Agenda | 933195580 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 15-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: MICHAEL R. CANNON | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||||||||||
02 | APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 3, 2010. | Management | For | For | ||||||||||||||||
ELI LILLY AND COMPANY | ||||||||||||||||||||
Security | 532457108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | LLY | Meeting Date | 19-Apr-2010 | |||||||||||||||||
ISIN | US5324571083 | Agenda | 933197128 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 16-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR : R. ALVAREZ | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR : W. BISCHOFF | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR : R.D. HOOVER | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR : F.G. PRENDERGAST | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR : K.P. SEIFERT | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2010. | Management | For | For | ||||||||||||||||
03 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For | ||||||||||||||||
04 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS. | Management | For | For | ||||||||||||||||
05 | SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDERS TO CALL SPECIAL SHAREHOLDERS' MEETINGS. | Shareholder | Against | For | ||||||||||||||||
06 | SHAREHOLDER PROPOSAL ON PROHIBITING CEO'S FROM SERVING ON THE COMPENSATION COMMITTEE. | Shareholder | Against | For | ||||||||||||||||
07 | SHAREHOLDER PROPOSAL ON RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
08 | SHAREHOLDER PROPOSAL REQUIRING EXECUTIVES TO HOLD EQUITY AWARDS INTO RETIREMENT. | Shareholder | Against | For | ||||||||||||||||
ENCANA CORPORATION | ||||||||||||||||||||
Security | 292505104 | Meeting Type | Annual and Special Meeting | |||||||||||||||||
Ticker Symbol | ECA | Meeting Date | 21-Apr-2010 | |||||||||||||||||
ISIN | CA2925051047 | Agenda | 933212879 - Management | |||||||||||||||||
City | Holding Recon Date | 09-Mar-2010 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 16-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | PETER A. DEA | For | For | |||||||||||||||||
2 | RANDALL K. ERESMAN | For | For | |||||||||||||||||
3 | CLAIRE S. FARLEY | For | For | |||||||||||||||||
4 | FRED J. FOWLER | For | For | |||||||||||||||||
5 | BARRY W. HARRISON | For | For | |||||||||||||||||
6 | SUZANNE P. NIMOCKS | For | For | |||||||||||||||||
7 | DAVID P. O'BRIEN | For | For | |||||||||||||||||
8 | JANE L. PEVERETT | For | For | |||||||||||||||||
9 | ALLAN P. SAWIN | For | For | |||||||||||||||||
10 | BRUCE G. WATERMAN | For | For | |||||||||||||||||
11 | CLAYTON H. WOITAS | For | For | |||||||||||||||||
02 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO FIXED BY THE BOARD OF DIRECTORS. | Management | For | For | ||||||||||||||||
03 | AMENDMENT AND RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN. | Management | For | For | ||||||||||||||||
04 | CONFIRMATION OF AMENDMENTS TO BY-LAW NO. 1. | Management | For | For | ||||||||||||||||
JOHNSON & JOHNSON | ||||||||||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | JNJ | Meeting Date | 22-Apr-2010 | |||||||||||||||||
ISIN | US4781601046 | Agenda | 933205963 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 21-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: LEO F. MULLIN | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: DAVID SATCHER | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 | Management | For | For | ||||||||||||||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | For | ||||||||||||||||
04 | SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | For | ||||||||||||||||
THE PROGRESSIVE CORPORATION | ||||||||||||||||||||
Security | 743315103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PGR | Meeting Date | 23-Apr-2010 | |||||||||||||||||
ISIN | US7433151039 | Agenda | 933203515 - Management | |||||||||||||||||
City | Holding Recon Date | 26-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 22-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR FOR ONE YEAR TERM: STUART B. BURGDOERFER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR FOR THREE YEAR TERM: LAWTON W. FITT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR FOR THREE YEAR TERM: PETER B. LEWIS | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR FOR THREE YEAR TERM: PATRICK H. NETTLES, PH.D. | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR FOR THREE YEAR TERM: GLENN M. RENWICK | Management | For | For | ||||||||||||||||
02 | PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION 2010 EQUITY INCENTIVE PLAN AND THE PERFORMANCE CRITERIA SET FORTH THEREIN. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
PRAXAIR, INC. | ||||||||||||||||||||
Security | 74005P104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PX | Meeting Date | 27-Apr-2010 | |||||||||||||||||
ISIN | US74005P1049 | Agenda | 933201600 - Management | |||||||||||||||||
City | Holding Recon Date | 01-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | STEPHEN F. ANGEL | For | For | |||||||||||||||||
2 | NANCE K. DICCIANI | For | For | |||||||||||||||||
3 | EDWARD G. GALANTE | For | For | |||||||||||||||||
4 | CLAIRE W. GARGALLI | For | For | |||||||||||||||||
5 | IRA D. HALL | For | For | |||||||||||||||||
6 | RAYMOND W. LEBOEUF | For | For | |||||||||||||||||
7 | LARRY D. MCVAY | For | For | |||||||||||||||||
8 | WAYNE T. SMITH | For | For | |||||||||||||||||
9 | ROBERT L. WOOD | For | For | |||||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For | ||||||||||||||||
THE CHUBB CORPORATION | ||||||||||||||||||||
Security | 171232101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CB | Meeting Date | 27-Apr-2010 | |||||||||||||||||
ISIN | US1712321017 | Agenda | 933203123 - Management | |||||||||||||||||
City | Holding Recon Date | 08-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: ZOE BAIRD | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: SHEILA P. BURKE | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: JESS SODERBERG | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: DANIEL E. SOMERS | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For | ||||||||||||||||
NOBLE ENERGY, INC. | ||||||||||||||||||||
Security | 655044105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NBL | Meeting Date | 27-Apr-2010 | |||||||||||||||||
ISIN | US6550441058 | Agenda | 933216827 - Management | |||||||||||||||||
City | Holding Recon Date | 09-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JEFFREY L. BERENSON | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: MICHAEL A. CAWLEY | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: EDWARD F. COX | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: CHARLES D. DAVIDSON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: THOMAS J. EDELMAN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: ERIC P. GRUBMAN | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: KIRBY L. HEDRICK | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: SCOTT D. URBAN | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For | ||||||||||||||||
EOG RESOURCES, INC. | ||||||||||||||||||||
Security | 26875P101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | EOG | Meeting Date | 28-Apr-2010 | |||||||||||||||||
ISIN | US26875P1012 | Agenda | 933213340 - Management | |||||||||||||||||
City | Holding Recon Date | 01-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 27-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: GEORGE A. ALCORN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: MARK G. PAPA | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT 2008 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
04 | TO APPROVE AN AMENDMENT EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
05 | TO APPROVE AN AMENDMENT AND RESTATEMENT EXECUTIVE OFFICER ANNUAL BONUS PLAN TO EXTEND THE TERM OF THE PLAN. | Management | For | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL CONCERNING HYDRAULIC FRACTURING, IF PROPERLY PRESENTED. | Shareholder | Against | For | ||||||||||||||||
07 | STOCKHOLDER PROPOSAL CONCERNING POST- EMPLOYMENT STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE OFFICERS, IF PROPERLY PRESENTED. | Shareholder | Against | For | ||||||||||||||||
08 | STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK AWARDS, IF PROPERLY PRESENTED | Shareholder | Against | For | ||||||||||||||||
EMC CORPORATION | ||||||||||||||||||||
Security | 268648102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | EMC | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | US2686481027 | Agenda | 933203200 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MICHAEL W. BROWN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MICHAEL J. CRONIN | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: GAIL DEEGAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: WINDLE B. PRIEM | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. | Management | For | For | ||||||||||||||||
03 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For | ||||||||||||||||
04 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
CORNING INCORPORATED | ||||||||||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GLW | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | US2193501051 | Agenda | 933203541 - Management | |||||||||||||||||
City | Holding Recon Date | 25-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||||||||||
02 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
04 | APPROVAL OF THE 2010 EQUITY PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | For | For | ||||||||||||||||
05 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For | ||||||||||||||||
06 | SHAREHOLDER PROPOSAL CONCERNING VOTING. | Shareholder | Against | For | ||||||||||||||||
CEPHEID | ||||||||||||||||||||
Security | 15670R107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CPHD | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | US15670R1077 | Agenda | 933203983 - Management | |||||||||||||||||
City | Holding Recon Date | 04-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | THOMAS L. GUTSHALL | For | For | |||||||||||||||||
2 | CRISTINA H. KEPNER | For | For | |||||||||||||||||
3 | DAVID H. PERSING | For | For | |||||||||||||||||
2 | TO AMEND AND RESTATE CEPHEID'S 2006 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
RAMBUS INC. | ||||||||||||||||||||
Security | 750917106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | RMBS | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | US7509171069 | Agenda | 933206458 - Management | |||||||||||||||||
City | Holding Recon Date | 26-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | SUNLIN CHOU, PH.D. | For | For | |||||||||||||||||
2 | BRUCE DUNLEVIE | For | For | |||||||||||||||||
3 | MARK HOROWITZ, PH.D. | For | For | |||||||||||||||||
4 | HAROLD HUGHES | For | For | |||||||||||||||||
5 | ABRAHAM D. SOFAER | For | For | |||||||||||||||||
02 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
RITCHIE BROS. AUCTIONEERS INCORPORATED | ||||||||||||||||||||
Security | 767744105 | Meeting Type | Annual and Special Meeting | |||||||||||||||||
Ticker Symbol | RBA | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | CA7677441056 | Agenda | 933217817 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 26-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ROBERT WAUGH MURDOCH | For | For | |||||||||||||||||
2 | PETER JAMES BLAKE | For | For | |||||||||||||||||
3 | ERIC PATEL | For | For | |||||||||||||||||
4 | BEVERLEY ANNE BRISCOE | For | For | |||||||||||||||||
5 | EDWARD B. PITONIAK | For | For | |||||||||||||||||
6 | CHRISTOPHER ZIMMERMAN | For | For | |||||||||||||||||
7 | JAMES MICHAEL MICALI | For | For | |||||||||||||||||
02 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 2, 2010. | Management | For | For | ||||||||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||||||
Security | 084670702 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BRKB | Meeting Date | 01-May-2010 | |||||||||||||||||
ISIN | US0846707026 | Agenda | 933202412 - Management | |||||||||||||||||
City | Holding Recon Date | 03-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 30-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | WARREN E. BUFFETT | For | For | |||||||||||||||||
2 | CHARLES T. MUNGER | For | For | |||||||||||||||||
3 | HOWARD G. BUFFETT | For | For | |||||||||||||||||
4 | STEPHEN B. BURKE | For | For | |||||||||||||||||
5 | SUSAN L. DECKER | For | For | |||||||||||||||||
6 | WILLIAM H. GATES III | For | For | |||||||||||||||||
7 | DAVID S. GOTTESMAN | For | For | |||||||||||||||||
8 | CHARLOTTE GUYMAN | For | For | |||||||||||||||||
9 | DONALD R. KEOUGH | For | For | |||||||||||||||||
10 | THOMAS S. MURPHY | For | For | |||||||||||||||||
11 | RONALD L. OLSON | For | For | |||||||||||||||||
12 | WALTER SCOTT, JR. | For | For | |||||||||||||||||
MOTOROLA, INC. | ||||||||||||||||||||
Security | 620076109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MOT | Meeting Date | 03-May-2010 | |||||||||||||||||
ISIN | US6200761095 | Agenda | 933203717 - Management | |||||||||||||||||
City | Holding Recon Date | 08-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 30-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: GREGORY Q. BROWN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: SANJAY K. JHA | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: KEITH A. MEISTER | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: THOMAS J. MEREDITH | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: SAMUEL C. SCOTT III | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: JAMES R. STENGEL | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: JOHN A. WHITE | Management | For | For | ||||||||||||||||
02 | APPROVAL OF THE COMPANY'S OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
04 | SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. | Shareholder | Against | For | ||||||||||||||||
05 | SHAREHOLDER PROPOSAL RE: REINCORPORATE IN A SHAREOWNER-FRIENDLY STATE. | Shareholder | Against | For | ||||||||||||||||
AVID TECHNOLOGY, INC. | ||||||||||||||||||||
Security | 05367P100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AVID | Meeting Date | 04-May-2010 | |||||||||||||||||
ISIN | US05367P1003 | Agenda | 933208666 - Management | |||||||||||||||||
City | Holding Recon Date | 10-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 03-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: ROBERT M. BAKISH | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: GARY G. GREENFIELD | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | ||||||||||||||||
INTERSIL CORPORATION | ||||||||||||||||||||
Security | 46069S109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ISIL | Meeting Date | 05-May-2010 | |||||||||||||||||
ISIN | US46069S1096 | Agenda | 933209985 - Management | |||||||||||||||||
City | Holding Recon Date | 11-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 04-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | DAVID B. BELL | For | For | |||||||||||||||||
2 | DR. ROBERT W. CONN | For | For | |||||||||||||||||
3 | JAMES V. DILLER | For | For | |||||||||||||||||
4 | GARY E. GIST | For | For | |||||||||||||||||
5 | MERCEDES JOHNSON | For | For | |||||||||||||||||
6 | GREGORY LANG | For | For | |||||||||||||||||
7 | JAN PEETERS | For | For | |||||||||||||||||
8 | ROBERT N. POKELWALDT | For | For | |||||||||||||||||
9 | JAMES A. URRY | For | For | |||||||||||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
3 | TO APPROVE THE INTERSIL CORPORATION EXECUTIVE INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL BE DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | ||||||||||||||||
4 | TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | For | ||||||||||||||||
EXPEDITORS INT'L OF WASHINGTON, INC. | ||||||||||||||||||||
Security | 302130109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | EXPD | Meeting Date | 05-May-2010 | |||||||||||||||||
ISIN | US3021301094 | Agenda | 933213617 - Management | |||||||||||||||||
City | Holding Recon Date | 08-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 04-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MARK A. EMMERT | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: R. JORDAN GATES | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: MICHAEL J. MALONE | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JOHN W. MEISENBACH | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: PETER J. ROSE | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: JAMES L.K. WANG | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: ROBERT R. WRIGHT | Management | For | For | ||||||||||||||||
2 | APPROVE AND RATIFY ADOPTION OF THE 2010 STOCK OPTION PLAN | Management | For | For | ||||||||||||||||
3 | RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010 | Management | For | For | ||||||||||||||||
HESS CORPORATION | ||||||||||||||||||||
Security | 42809H107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | HES | Meeting Date | 05-May-2010 | |||||||||||||||||
ISIN | US42809H1077 | Agenda | 933214152 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 04-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | N.F. BRADY | For | For | |||||||||||||||||
2 | G.P. HILL | For | For | |||||||||||||||||
3 | T.H. KEAN | For | For | |||||||||||||||||
4 | F.A. OLSON | For | For | |||||||||||||||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
3 | APPROVAL OF AMENDMENT TO 2008 LONG-TERM INCENTIVE PLAN TO INCREASE SHARES AVAILABLE FOR AWARD BY 8 MILLION SHARES. | Management | For | For | ||||||||||||||||
4 | STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO PROVIDE A REPORT ON POLITICAL SPENDING AND POLICIES. | Shareholder | Against | For | ||||||||||||||||
UNITED PARCEL SERVICE, INC. | ||||||||||||||||||||
Security | 911312106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | UPS | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US9113121068 | Agenda | 933208969 - Management | |||||||||||||||||
City | Holding Recon Date | 08-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | F. DUANE ACKERMAN | For | For | |||||||||||||||||
2 | MICHAEL J. BURNS | For | For | |||||||||||||||||
3 | D. SCOTT DAVIS | For | For | |||||||||||||||||
4 | STUART E. EIZENSTAT | For | For | |||||||||||||||||
5 | MICHAEL L. ESKEW | For | For | |||||||||||||||||
6 | WILLIAM R. JOHNSON | For | For | |||||||||||||||||
7 | ANN M. LIVERMORE | For | For | |||||||||||||||||
8 | RUDY MARKHAM | For | For | |||||||||||||||||
9 | JOHN W. THOMPSON | For | For | |||||||||||||||||
10 | CAROL B. TOME | For | For | |||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF A PROPOSAL REMOVING THE VOTING STANDARD FROM THE UPS CERTIFICATE OF INCORPORATION SO THAT THE BOARD MAY PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | ||||||||||||||||
GLAXOSMITHKLINE PLC | ||||||||||||||||||||
Security | 37733W105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GSK | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US37733W1053 | Agenda | 933209428 - Management | |||||||||||||||||
City | Holding Recon Date | 09-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 27-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS | Management | For | For | ||||||||||||||||
02 | TO APPROVE THE REMUNERATION REPORT | Management | For | For | ||||||||||||||||
03 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | Management | For | For | ||||||||||||||||
04 | TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR | Management | For | For | ||||||||||||||||
05 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For | ||||||||||||||||
06 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | Management | For | For | ||||||||||||||||
07 | TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR | Management | For | For | ||||||||||||||||
08 | RE-APPOINTMENT OF AUDITORS | Management | For | For | ||||||||||||||||
09 | REMUNERATION OF AUDITORS | Management | For | For | ||||||||||||||||
10 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||||||||
11 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||||||||
S12 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||||||||||
S13 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||||||||
14 | EXEMPTION FROM STATEMENT OF SENIOR STATUTORY AUDITOR'S NAME | Management | For | For | ||||||||||||||||
S15 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | For | ||||||||||||||||
S16 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||||||||
ALTERA CORPORATION | ||||||||||||||||||||
Security | 021441100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ALTR | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US0214411003 | Agenda | 933210015 - Management | |||||||||||||||||
City | Holding Recon Date | 08-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: KRISH A. PRABHU | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: JOHN SHOEMAKER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: SUSAN WANG | Management | For | For | ||||||||||||||||
02 | TO REAPPROVE THE INTERNAL REVENUE CODE SECTION 162(M) PROVISIONS OF THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For | ||||||||||||||||
04 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For | ||||||||||||||||
05 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. | Management | For | For | ||||||||||||||||
06 | A STOCKHOLDER PROPOSAL REQUESTING A CHANGE TO ALTERA'S VOTING REQUIREMENTS, SEE PROXY STATEMENT FOR FURTHER DETAILS | Shareholder | Against | For | ||||||||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||||||||
Security | 159864107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CRL | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US1598641074 | Agenda | 933223656 - Management | |||||||||||||||||
City | Holding Recon Date | 18-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JAMES C. FOSTER | For | For | |||||||||||||||||
2 | NANCY T. CHANG | For | For | |||||||||||||||||
3 | STEPHEN D. CHUBB | For | For | |||||||||||||||||
4 | DEBORAH T. KOCHEVAR | For | For | |||||||||||||||||
5 | GEORGE E. MASSARO | For | For | |||||||||||||||||
6 | GEORGE M. MILNE, JR. | For | For | |||||||||||||||||
7 | C. RICHARD REESE | For | For | |||||||||||||||||
8 | DOUGLAS E. ROGERS | For | For | |||||||||||||||||
9 | SAMUEL O. THIER | For | For | |||||||||||||||||
10 | WILLIAM H. WALTRIP | For | For | |||||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. | Management | For | For | ||||||||||||||||
STRATASYS, INC. | ||||||||||||||||||||
Security | 862685104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SSYS | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US8626851047 | Agenda | 933229432 - Management | |||||||||||||||||
City | Holding Recon Date | 17-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | S. SCOTT CRUMP | For | For | |||||||||||||||||
2 | RALPH E. CRUMP | For | For | |||||||||||||||||
3 | EDWARD J. FIERKO | For | For | |||||||||||||||||
4 | JOHN J. MCELENEY | For | For | |||||||||||||||||
5 | CLIFFORD H. SCHWIETER | For | For | |||||||||||||||||
6 | GREGORY L. WILSON | For | For | |||||||||||||||||
02 | THE RATIFICATION OF GRANT THORTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
MCDERMOTT INTERNATIONAL, INC. | ||||||||||||||||||||
Security | 580037109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MDR | Meeting Date | 07-May-2010 | |||||||||||||||||
ISIN | PA5800371096 | Agenda | 933208907 - Management | |||||||||||||||||
City | Holding Recon Date | 08-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 06-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN F. BOOKOUT, III | For | For | |||||||||||||||||
2 | ROGER A. BROWN | For | For | |||||||||||||||||
3 | RONALD C. CAMBRE | For | For | |||||||||||||||||
4 | JOHN A. FEES | For | For | |||||||||||||||||
5 | ROBERT W. GOLDMAN | For | For | |||||||||||||||||
6 | STEPHEN G. HANKS | For | For | |||||||||||||||||
7 | OLIVER D. KINGSLEY, JR. | For | For | |||||||||||||||||
8 | D. BRADLEY MCWILLIAMS | For | For | |||||||||||||||||
9 | RICHARD W. MIES | For | For | |||||||||||||||||
10 | THOMAS C. SCHIEVELBEIN | For | For | |||||||||||||||||
11 | DAVID A. TRICE | For | For | |||||||||||||||||
02 | RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
OCEANEERING INTERNATIONAL, INC. | ||||||||||||||||||||
Security | 675232102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | OII | Meeting Date | 07-May-2010 | |||||||||||||||||
ISIN | US6752321025 | Agenda | 933226967 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 06-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DAVID S. HOOKER | For | For | |||||||||||||||||
2 | HARRIS J. PAPPAS | For | For | |||||||||||||||||
02 | PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
ORASURE TECHNOLOGIES, INC. | ||||||||||||||||||||
Security | 68554V108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | OSUR | Meeting Date | 11-May-2010 | |||||||||||||||||
ISIN | US68554V1089 | Agenda | 933215572 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | JACK GOLDSTEIN, PH.D. | For | For | |||||||||||||||||
2 | DOUGLAS G. WATSON | For | For | |||||||||||||||||
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP | Management | For | For | ||||||||||||||||
SPRINT NEXTEL CORPORATION | ||||||||||||||||||||
Security | 852061100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | S | Meeting Date | 11-May-2010 | |||||||||||||||||
ISIN | US8520611000 | Agenda | 933216764 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: FRANK IANNA | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: WILLIAM R. NUTI | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: RODNEY O'NEAL | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2010. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE 2007 OMNIBUS INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||||||||
04 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||||||||
05 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
06 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' ABILITY TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||||||||||
BOSTON SCIENTIFIC CORPORATION | ||||||||||||||||||||
Security | 101137107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BSX | Meeting Date | 11-May-2010 | |||||||||||||||||
ISIN | US1011371077 | Agenda | 933218302 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JOHN E. ABELE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: KATHARINE T. BARTLETT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: NELDA J. CONNORS | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: MARYE ANNE FOX | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: RAY J. GROVES | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: ERNEST MARIO | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: PETE M. NICHOLAS | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: UWE E. REINHARDT | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | ||||||||||||||||
02 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | For | ||||||||||||||||
WATERS CORPORATION | ||||||||||||||||||||
Security | 941848103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | WAT | Meeting Date | 11-May-2010 | |||||||||||||||||
ISIN | US9418481035 | Agenda | 933218756 - Management | |||||||||||||||||
City | Holding Recon Date | 17-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | JOSHUA BEKENSTEIN | For | For | |||||||||||||||||
2 | MICHAEL J. BERENDT, PHD | For | For | |||||||||||||||||
3 | DOUGLAS A. BERTHIAUME | For | For | |||||||||||||||||
4 | EDWARD CONARD | For | For | |||||||||||||||||
5 | LAURIE H. GLIMCHER, MD | For | For | |||||||||||||||||
6 | CHRISTOPHER A. KUEBLER | For | For | |||||||||||||||||
7 | WILLIAM J. MILLER | For | For | |||||||||||||||||
8 | JOANN A. REED | For | For | |||||||||||||||||
9 | THOMAS P. SALICE | For | For | |||||||||||||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 | Management | For | For | ||||||||||||||||
AMGEN INC. | ||||||||||||||||||||
Security | 031162100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMGN | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US0311621009 | Agenda | 933212134 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER | Management | For | For | ||||||||||||||||
1M | ELECTION OF DIRECTOR: MR. KEVIN W. SHARER | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 | Management | For | For | ||||||||||||||||
3A | STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION BY WRITTEN CONSENT) | Shareholder | Against | For | ||||||||||||||||
3B | STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 (EQUITY RETENTION POLICY) | Shareholder | Against | For | ||||||||||||||||
ILLUMINA, INC. | ||||||||||||||||||||
Security | 452327109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ILMN | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US4523271090 | Agenda | 933213338 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | PAUL C. GRINT, M.D. | For | For | |||||||||||||||||
2 | DAVID R. WALT, PH.D. | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2011. | Management | For | For | ||||||||||||||||
CONOCOPHILLIPS | ||||||||||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | COP | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US20825C1045 | Agenda | 933218617 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: RUTH R. HARKIN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: WILLIAM K. REILLY | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | Management | For | For | ||||||||||||||||
1M | ELECTION OF DIRECTOR: KATHRYN C. TURNER | Management | For | For | ||||||||||||||||
1N | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | Management | For | For | ||||||||||||||||
02 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
03 | BOARD RISK MANAGEMENT OVERSIGHT | Shareholder | Against | For | ||||||||||||||||
04 | GREENHOUSE GAS REDUCTION | Shareholder | Against | For | ||||||||||||||||
05 | OIL SANDS DRILLING | Shareholder | Against | For | ||||||||||||||||
06 | LOUISIANA WETLANDS | Shareholder | Against | For | ||||||||||||||||
07 | FINANCIAL RISKS OF CLIMATE CHANGE | Shareholder | Against | For | ||||||||||||||||
08 | TOXIC POLLUTION REPORT | Shareholder | Against | For | ||||||||||||||||
09 | GENDER EXPRESSION NON-DISCRIMINATION | Shareholder | Against | For | ||||||||||||||||
10 | POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||||||||||
BIOMARIN PHARMACEUTICAL INC. | ||||||||||||||||||||
Security | 09061G101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BMRN | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US09061G1013 | Agenda | 933221436 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | JEAN-JACQUES BIENAIME | For | For | |||||||||||||||||
2 | MICHAEL GREY | For | For | |||||||||||||||||
3 | ELAINE J. HERON | For | For | |||||||||||||||||
4 | PIERRE LAPALME | For | For | |||||||||||||||||
5 | V. BRYAN LAWLIS | For | For | |||||||||||||||||
6 | ALAN LEWIS | For | For | |||||||||||||||||
7 | RICHARD A. MEIER | For | For | |||||||||||||||||
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN OTHER MODIFICATIONS. | Management | For | For | ||||||||||||||||
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
MATTEL, INC. | ||||||||||||||||||||
Security | 577081102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MAT | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US5770811025 | Agenda | 933222868 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROBERT A. ECKERT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: TULLY M. FRIEDMAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: DOMINIC NG | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: VASANT M. PRABHU | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: DR. ANDREA L. RICH | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: G. CRAIG SULLIVAN | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE | Management | For | For | ||||||||||||||||
02 | APPROVAL OF THE MATTEL, INC. 2010 EQUITY AND LONG- TERM COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR. | Management | For | For | ||||||||||||||||
NATIONAL OILWELL VARCO, INC. | ||||||||||||||||||||
Security | 637071101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NOV | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US6370711011 | Agenda | 933226688 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: BEN A. GUILL | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROGER L. JARVIS | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: ERIC L. MATTSON | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | ||||||||||||||||
KOHL'S CORPORATION | ||||||||||||||||||||
Security | 500255104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KSS | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US5002551043 | Agenda | 933209935 - Management | |||||||||||||||||
City | Holding Recon Date | 10-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: PETER BONEPARTH | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JOHN F. HERMA | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: DALE E. JONES | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: WILLIAM S. KELLOGG | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: NINA G. VACA | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For | ||||||||||||||||
02 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF THE KOHL'S CORPORATION 2010 LONG TERM COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
04 | SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For | ||||||||||||||||
05 | SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS. | Shareholder | Against | For | ||||||||||||||||
GOOGLE INC. | ||||||||||||||||||||
Security | 38259P508 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GOOG | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US38259P5089 | Agenda | 933216738 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ERIC SCHMIDT | For | For | |||||||||||||||||
2 | SERGEY BRIN | For | For | |||||||||||||||||
3 | LARRY PAGE | For | For | |||||||||||||||||
4 | L. JOHN DOERR | For | For | |||||||||||||||||
5 | JOHN L. HENNESSY | For | For | |||||||||||||||||
6 | ANN MATHER | For | For | |||||||||||||||||
7 | PAUL S. OTELLINI | For | For | |||||||||||||||||
8 | K. RAM SHRIRAM | For | For | |||||||||||||||||
9 | SHIRLEY M. TILGHMAN | For | For | |||||||||||||||||
02 | THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. | Management | For | For | ||||||||||||||||
04 | A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
05 | A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
06 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
C.H. ROBINSON WORLDWIDE, INC. | ||||||||||||||||||||
Security | 12541W209 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CHRW | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US12541W2098 | Agenda | 933218364 - Management | |||||||||||||||||
City | Holding Recon Date | 16-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: STEVEN L. POLACEK | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MICHAEL W. WICKHAM | Management | For | For | ||||||||||||||||
02 | TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2010 NON-EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
GENTEX CORPORATION | ||||||||||||||||||||
Security | 371901109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GNTX | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US3719011096 | Agenda | 933222971 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN MULDER | For | For | |||||||||||||||||
2 | FREDERICK SOTOK | For | For | |||||||||||||||||
3 | WALLACE TSUHA | For | For | |||||||||||||||||
02 | A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||||||||||||
03 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
WRIGHT MEDICAL GROUP, INC. | ||||||||||||||||||||
Security | 98235T107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | WMGI | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US98235T1079 | Agenda | 933244624 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | GARY D. BLACKFORD | For | For | |||||||||||||||||
2 | CARMEN L. DIERSON | For | For | |||||||||||||||||
3 | MARTIN J. EMERSON | For | For | |||||||||||||||||
4 | LAWRENCE W. HAMILTON | For | For | |||||||||||||||||
5 | GARY D. HENLEY | For | For | |||||||||||||||||
6 | JOHN L. MICLOT | For | For | |||||||||||||||||
7 | AMY S. PAUL | For | For | |||||||||||||||||
8 | ROBERT J. QUILLINAN | For | For | |||||||||||||||||
9 | DAVID D. STEVENS | For | For | |||||||||||||||||
02 | TO APPROVE AN AMENDMENT TO OUR 2009 EQUITY INCENTIVE PLAN TO INCREASE BY 700,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER. | Management | For | For | ||||||||||||||||
03 | TO APPROVE THE MATERIAL TERMS OF OUR 2010 EXECUTIVE PERFORMANCE INCENTIVE PLAN FOR THE PURPOSE OF ENABLING US TO FULLY DEDUCT FOR TAX PURPOSES COMPENSATION PAID THEREUNDER. | Management | For | For | ||||||||||||||||
04 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2010. | Management | For | For | ||||||||||||||||
VULCAN MATERIALS COMPANY | ||||||||||||||||||||
Security | 929160109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | VMC | Meeting Date | 14-May-2010 | |||||||||||||||||
ISIN | US9291601097 | Agenda | 933214366 - Management | |||||||||||||||||
City | Holding Recon Date | 17-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 13-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | DOUGLAS J. MCGREGOR | For | For | |||||||||||||||||
2 | VINCENT J. TROSINO | For | For | |||||||||||||||||
3 | PHILIP J. CARROLL, JR. | For | For | |||||||||||||||||
4 | JAMES V. NAPIER | For | For | |||||||||||||||||
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 | Management | For | For | ||||||||||||||||
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | For | ||||||||||||||||
AFFYMETRIX, INC. | ||||||||||||||||||||
Security | 00826T108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AFFX | Meeting Date | 14-May-2010 | |||||||||||||||||
ISIN | US00826T1088 | Agenda | 933216889 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 13-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: STEPHEN P.A. FODOR | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: KEVIN M. KING | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: PAUL BERG | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: NELSON C. CHAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JOHN D. DIEKMAN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: GARY S. GUTHART | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: ROBERT H. TRICE | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: ROBERT P. WAYMAN | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES. | Management | For | For | ||||||||||||||||
INTEL CORPORATION | ||||||||||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | INTC | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US4581401001 | Agenda | 933224367 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | Management | For | For | ||||||||||||||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
TRIMBLE NAVIGATION LIMITED | ||||||||||||||||||||
Security | 896239100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TRMB | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US8962391004 | Agenda | 933225496 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | STEVEN W. BERGLUND | For | For | |||||||||||||||||
2 | JOHN B. GOODRICH | For | For | |||||||||||||||||
3 | WILLIAM HART | For | For | |||||||||||||||||
4 | MERIT E. JANOW | For | For | |||||||||||||||||
5 | ULF J. JOHANSSON | For | For | |||||||||||||||||
6 | BRADFORD W. PARKINSON | For | For | |||||||||||||||||
7 | MARK S. PEEK | For | For | |||||||||||||||||
8 | NICKOLAS W. VANDE STEEG | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | For | ||||||||||||||||
NVIDIA CORPORATION | ||||||||||||||||||||
Security | 67066G104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NVDA | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US67066G1040 | Agenda | 933230423 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JAMES C. GAITHER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: JEN-HSUN HUANG | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 30, 2011. | Management | For | For | ||||||||||||||||
RANGE RESOURCES CORPORATION | ||||||||||||||||||||
Security | 75281A109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | RRC | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US75281A1097 | Agenda | 933230699 - Management | |||||||||||||||||
City | Holding Recon Date | 26-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: CHARLES L. BLACKBURN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ANTHONY V. DUB | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: V. RICHARD EALES | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: ALLEN FINKELSON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JAMES M. FUNK | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: JONATHAN S. LINKER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: JOHN H. PINKERTON | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | Management | For | For | ||||||||||||||||
02 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 850,000 SHARES. | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
AKAMAI TECHNOLOGIES, INC. | ||||||||||||||||||||
Security | 00971T101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AKAM | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US00971T1016 | Agenda | 933242529 - Management | |||||||||||||||||
City | Holding Recon Date | 31-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: F. THOMSON LEIGHTON | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: NAOMI O. SELIGMAN | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
COLFAX CORP | ||||||||||||||||||||
Security | 194014106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CFX | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US1940141062 | Agenda | 933246666 - Management | |||||||||||||||||
City | Holding Recon Date | 25-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: CLAY H. KIEFABER | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: PATRICK W. ALLENDER | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: C. SCOTT BRANNAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JOSEPH O. BUNTING III | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: THOMAS S. GAYNER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: RAJIV VINNAKOTA | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
SOUTHWEST AIRLINES CO. | ||||||||||||||||||||
Security | 844741108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | LUV | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US8447411088 | Agenda | 933248177 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: DAVID W. BIEGLER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JOHN G. DENISON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: TRAVIS C. JOHNSON | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: NANCY B. LOEFFLER | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: JOHN T. MONTFORD | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA | Management | For | For | ||||||||||||||||
02 | APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4 | Management | For | For | ||||||||||||||||
04 | SHAREHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||||||||||
AMR CORPORATION | ||||||||||||||||||||
Security | 001765106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMR | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US0017651060 | Agenda | 933257633 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | GERARD J. ARPEY | For | For | |||||||||||||||||
2 | JOHN W. BACHMANN | For | For | |||||||||||||||||
3 | DAVID L. BOREN | For | For | |||||||||||||||||
4 | ARMANDO M. CODINA | For | For | |||||||||||||||||
5 | RAJAT K. GUPTA | For | For | |||||||||||||||||
6 | ALBERTO IBARGUEN | For | For | |||||||||||||||||
7 | ANN M. KOROLOGOS | For | For | |||||||||||||||||
8 | MICHAEL A. MILES | For | For | |||||||||||||||||
9 | PHILIP J. PURCELL | For | For | |||||||||||||||||
10 | RAY M. ROBINSON | For | For | |||||||||||||||||
11 | JUDITH RODIN | For | For | |||||||||||||||||
12 | MATTHEW K. ROSE | For | For | |||||||||||||||||
13 | ROGER T. STAUBACH | For | For | |||||||||||||||||
02 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2010. | Management | For | For | ||||||||||||||||
03 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | For | ||||||||||||||||
MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||||||||||
Security | 571748102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MMC | Meeting Date | 20-May-2010 | |||||||||||||||||
ISIN | US5717481023 | Agenda | 933225472 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: LESLIE M. BAKER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ZACHARY W. CARTER | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: OSCAR FANJUL | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: H. EDWARD HANWAY | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: GWENDOLYN S. KING | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: MARC D. OKEN | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||||||||
03 | STOCKHOLDER PROPOSAL: SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | Against | For | ||||||||||||||||
CYMER, INC. | ||||||||||||||||||||
Security | 232572107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CYMI | Meeting Date | 20-May-2010 | |||||||||||||||||
ISIN | US2325721072 | Agenda | 933226777 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | CHARLES J. ABBE | For | For | |||||||||||||||||
2 | ROBERT P. AKINS | For | For | |||||||||||||||||
3 | EDWARD H. BRAUN | For | For | |||||||||||||||||
4 | MICHAEL R. GAULKE | For | For | |||||||||||||||||
5 | WILLIAM G. OLDHAM | For | For | |||||||||||||||||
6 | ERIC M. RUTTENBERG | For | For | |||||||||||||||||
7 | PETER J. SIMONE | For | For | |||||||||||||||||
8 | YOUNG K. SOHN | For | For | |||||||||||||||||
9 | JON D. TOMPKINS | For | For | |||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
FORMFACTOR, INC. | ||||||||||||||||||||
Security | 346375108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FORM | Meeting Date | 20-May-2010 | |||||||||||||||||
ISIN | US3463751087 | Agenda | 933233594 - Management | |||||||||||||||||
City | Holding Recon Date | 31-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | CHENMING HU | For | For | |||||||||||||||||
2 | LOTHAR MAIER | For | For | |||||||||||||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 | Management | For | For | ||||||||||||||||
JETBLUE AIRWAYS CORPORATION | ||||||||||||||||||||
Security | 477143101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | JBLU | Meeting Date | 20-May-2010 | |||||||||||||||||
ISIN | US4771431016 | Agenda | 933245854 - Management | |||||||||||||||||
City | Holding Recon Date | 25-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DAVID BARGER | For | For | |||||||||||||||||
2 | PETER BONEPARTH | For | For | |||||||||||||||||
3 | DAVID CHECKETTS | For | For | |||||||||||||||||
4 | VIRGINIA GAMBALE | For | For | |||||||||||||||||
5 | STEPHAN GEMKOW | For | For | |||||||||||||||||
6 | JOEL PETERSON | For | For | |||||||||||||||||
7 | ANN RHOADES | For | For | |||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 500,000,000 SHARES TO 900,000,000 SHARES. | Management | For | For | ||||||||||||||||
NUVASIVE, INC. | ||||||||||||||||||||
Security | 670704105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NUVA | Meeting Date | 25-May-2010 | |||||||||||||||||
ISIN | US6707041058 | Agenda | 933236893 - Management | |||||||||||||||||
City | Holding Recon Date | 29-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 24-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ALEXIS V. LUKIANOV | For | For | |||||||||||||||||
2 | JACK R. BLAIR | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | For | ||||||||||||||||
AMAZON.COM, INC. | ||||||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMZN | Meeting Date | 25-May-2010 | |||||||||||||||||
ISIN | US0231351067 | Agenda | 933242480 - Management | |||||||||||||||||
City | Holding Recon Date | 29-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 24-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||||||||
03 | SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||||||||||
KINETIC CONCEPTS, INC. | ||||||||||||||||||||
Security | 49460W208 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KCI | Meeting Date | 27-May-2010 | |||||||||||||||||
ISIN | US49460W2089 | Agenda | 933254156 - Management | |||||||||||||||||
City | Holding Recon Date | 31-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | RONALD W. DOLLENS | For | For | |||||||||||||||||
2 | CATHERINE M. BURZIK | For | For | |||||||||||||||||
3 | JOHN P. BYRNES | For | For | |||||||||||||||||
4 | HARRY R. JACOBSON, M.D. | For | For | |||||||||||||||||
02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
CERNER CORPORATION | ||||||||||||||||||||
Security | 156782104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CERN | Meeting Date | 28-May-2010 | |||||||||||||||||
ISIN | US1567821046 | Agenda | 933255487 - Management | |||||||||||||||||
City | Holding Recon Date | 01-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 27-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | GERALD E BISBEE JR, PHD | For | For | |||||||||||||||||
2 | LINDA M. DILLMAN | For | For | |||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2010. | Management | For | For | ||||||||||||||||
03 | RE-APPROVAL OF THE AMENDED AND RESTATED CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
SANDISK CORPORATION | ||||||||||||||||||||
Security | 80004C101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SNDK | Meeting Date | 02-Jun-2010 | |||||||||||||||||
ISIN | US80004C1018 | Agenda | 933253851 - Management | |||||||||||||||||
City | Holding Recon Date | 06-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 01-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DR. ELI HARARI | For | For | |||||||||||||||||
2 | KEVIN DENUCCIO | For | For | |||||||||||||||||
3 | IRWIN FEDERMAN | For | For | |||||||||||||||||
4 | STEVEN J. GOMO | For | For | |||||||||||||||||
5 | EDDY W. HARTENSTEIN | For | For | |||||||||||||||||
6 | DR. CHENMING HU | For | For | |||||||||||||||||
7 | CATHERINE P. LEGO | For | For | |||||||||||||||||
8 | MICHAEL E. MARKS | For | For | |||||||||||||||||
9 | DR. JAMES D. MEINDL | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2011. | Management | For | For | ||||||||||||||||
DENDREON CORPORATION | ||||||||||||||||||||
Security | 24823Q107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DNDN | Meeting Date | 02-Jun-2010 | |||||||||||||||||
ISIN | US24823Q1076 | Agenda | 933254699 - Management | |||||||||||||||||
City | Holding Recon Date | 16-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 01-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | GERARDO CANET | For | For | |||||||||||||||||
2 | BOGDAN DZIURZYNSKI | For | For | |||||||||||||||||
3 | DOUGLAS G. WATSON | For | For | |||||||||||||||||
2 | APPROVAL OF THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS DENDREON CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For | ||||||||||||||||
THE TJX COMPANIES, INC. | ||||||||||||||||||||
Security | 872540109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TJX | Meeting Date | 02-Jun-2010 | |||||||||||||||||
ISIN | US8725401090 | Agenda | 933267153 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 01-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: DAVID A. BRANDON | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: BERNARD CAMMARATA | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: FLETCHER H. WILEY | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For | ||||||||||||||||
03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
DIRECTV | ||||||||||||||||||||
Security | 25490A101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DTV | Meeting Date | 03-Jun-2010 | |||||||||||||||||
ISIN | US25490A1016 | Agenda | 933253281 - Management | |||||||||||||||||
City | Holding Recon Date | 05-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 02-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | NEIL R. AUSTRIAN | For | For | |||||||||||||||||
2 | RALPH F. BOYD, JR. | For | For | |||||||||||||||||
3 | PAUL A. GOULD | For | For | |||||||||||||||||
4 | CHARLES R. LEE | For | For | |||||||||||||||||
5 | PETER A. LUND | For | For | |||||||||||||||||
6 | GREGORY B. MAFFEI | For | For | |||||||||||||||||
7 | JOHN C. MALONE | For | For | |||||||||||||||||
8 | NANCY S. NEWCOMB | For | For | |||||||||||||||||
9 | HAIM SABAN | For | For | |||||||||||||||||
10 | MICHAEL D. WHITE | For | For | |||||||||||||||||
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For | ||||||||||||||||
3 | APPROVAL OF THE DIRECTV 2010 STOCK PLAN. | Management | For | For | ||||||||||||||||
4 | APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH BONUS PLAN. | Management | For | For | ||||||||||||||||
5 | ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN 75% OF ALL EQUITY-BASED COMPENSATION FOR 2 YEARS FOLLOWING SEPARATION FROM DIRECTV. | Shareholder | Against | For | ||||||||||||||||
CRUCELL N.V. | ||||||||||||||||||||
Security | 228769105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CRXL | Meeting Date | 04-Jun-2010 | |||||||||||||||||
ISIN | US2287691057 | Agenda | 933273930 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
3A | PROPOSAL TO MAINTAIN THE USE OF THE ENGLISH LANGUAGE FOR THE ANNUAL ACCOUNTS OF THE COMPANY. (RESOLUTION) | Management | For | For | ||||||||||||||||
3B | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2009 THAT ENDED 31 DECEMBER 2009. (RESOLUTION) | Management | For | For | ||||||||||||||||
5A | PROPOSAL TO GRANT RELEASE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR MANAGEMENT, INSOFAR AS THE EXERCISE OF THEIR DUTIES IS REFLECTED IN THE FINANCIAL REPORTING. (RESOLUTION) | Management | For | For | ||||||||||||||||
5B | PROPOSAL TO GRANT RELEASE FROM LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISION, INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE FINANCIAL REPORTING. (RESOLUTION) | Management | For | For | ||||||||||||||||
06 | PROPOSAL TO REAPPOINT DELOITTE ACCOUNTS B.V. AS THE EXTERNAL AUDITOR OF THE COMPANY. (RESOLUTION) | Management | For | For | ||||||||||||||||
07 | RESIGNATION OF MR. SEAN LANCE AS MEMBER OF THE SUPERVISORY BOARD IN ACCORDANCE WITH THE ROTATION SCHEDULE AND ARTICLE 24 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSAL TO GRANT DISCHARGE TO HIM. (RESOLUTION) | Management | For | For | ||||||||||||||||
8A | IN CONNECTION WITH THE RESIGNATION OF MR. JAN PIETER OOSTERVELD AS MEMBER OF THE SUPERVISORY BOARD IN ACCORDANCE WITH THE ROTATION SCHEDULE AND ARTICLE 24 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: THE PROPOSAL TO REAPPOINT MR. OOSTERVELD AS MEMBER OF THE SUPERVISORY BOARD AS OF TODAY, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. (RESOLUTION) | Management | For | For | ||||||||||||||||
8B | PROPOSAL TO APPOINT MR. WILLIAM BURNS AS MEMBER OF THE SUPERVISORY BOARD AS OF TODAY, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. (RESOLUTION) | Management | For | For | ||||||||||||||||
8C | PROPOSAL TO APPOINT MR. JAMES SHANNON AS MEMBER OF THE SUPERVISORY BOARD AS OF TODAY, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. (RESOLUTION) | Management | For | For | ||||||||||||||||
8D | PROPOSAL TO APPOINT MR. GEORGE SIBER AS MEMBER OF THE SUPERVISORY BOARD AS OF TODAY, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. (RESOLUTION) | Management | For | For | ||||||||||||||||
09 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF MANAGEMENT TO REPURCHASE SHARES IN THE COMPANY'S SHARE CAPITAL FOR A PERIOD OF 18 MONTHS (UNTIL 30 NOVEMBER 2011). (RESOLUTION) | Management | For | For | ||||||||||||||||
10A | PROPOSAL TO EXTEND THE PERIOD IN WHICH THE BOARD OF MANAGEMENT IS AUTHORIZED TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES (UNTIL 30 NOVEMBER 2011). (RESOLUTION) | Management | For | For | ||||||||||||||||
10B | PROPOSAL TO EXTEND THE PERIOD IN WHICH THE BOARD OF MANAGEMENT IS AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN SHARES ARE ISSUED (UNTIL 30 NOVEMBER 2011). (RESOLUTION) | Management | For | For | ||||||||||||||||
11A | PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT BY INCREASING THE LONG TERM INCENTIVE LEVELS. (RESOLUTION) | Management | For | For | ||||||||||||||||
11B | PROPOSAL TO APPROVE THE GRANT OF ADDITIONAL OPTIONS TO THE COMPANY'S CHIEF OPERATING OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT MR. CORNELIS DE JONG. (RESOLUTION) | Management | For | For | ||||||||||||||||
CATERPILLAR INC. | ||||||||||||||||||||
Security | 149123101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CAT | Meeting Date | 09-Jun-2010 | |||||||||||||||||
ISIN | US1491231015 | Agenda | 933262709 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 08-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN T. DILLON | For | For | |||||||||||||||||
2 | JUAN GALLARDO | For | For | |||||||||||||||||
3 | WILLIAM A. OSBORN | For | For | |||||||||||||||||
4 | EDWARD B. RUST, JR. | For | For | |||||||||||||||||
5 | SUSAN C. SCHWAB | For | For | |||||||||||||||||
02 | RATIFY AUDITORS | Management | For | For | ||||||||||||||||
03 | AMEND 2006 LONG-TERM INCENTIVE PLAN | Management | For | For | ||||||||||||||||
04 | AMEND ARTICLES AND BYLAWS TO DECLASSIFY BOARD | Management | For | For | ||||||||||||||||
05 | AMEND ARTICLES AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS | Management | For | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | For | ||||||||||||||||
07 | STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE STANDARDS | Shareholder | Against | For | ||||||||||||||||
08 | STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS | Shareholder | Against | For | ||||||||||||||||
BIOGEN IDEC INC. | ||||||||||||||||||||
Security | 09062X103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BIIB | Meeting Date | 09-Jun-2010 | |||||||||||||||||
ISIN | US09062X1037 | Agenda | 933266036 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 08-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES. | Management | For | For | ||||||||||||||||
CONCEPTUS, INC. | ||||||||||||||||||||
Security | 206016107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CPTS | Meeting Date | 14-Jun-2010 | |||||||||||||||||
ISIN | US2060161070 | Agenda | 933276188 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | MARK M. SIECZKAREK | For | For | |||||||||||||||||
2 | JOHN L. BISHOP | For | For | |||||||||||||||||
3 | THOMAS F. BONADIO | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT AS PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | TO APPROVE THE 2010 EQUITY INCENTIVE AWARD PLAN AND RESERVE FOR ISSUANCE 3,000,000 SHARES OF COMMON STOCK THEREUNDER. | Management | For | For | ||||||||||||||||
04 | TO APPROVE THE FIFTH AMENDMENT TO THE 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. | Management | For | For | ||||||||||||||||
MCAFEE, INC. | ||||||||||||||||||||
Security | 579064106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MFE | Meeting Date | 17-Jun-2010 | |||||||||||||||||
ISIN | US5790641063 | Agenda | 933276253 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 16-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MR. THOMAS E. DARCY | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA | Management | For | For | ||||||||||||||||
02 | APPROVAL OF OUR 2010 EQUITY INCENTIVE PLAN | Management | For | For | ||||||||||||||||
03 | APPROVAL OF OUR 2010 DIRECTOR EQUITY PLAN | Management | For | For | ||||||||||||||||
04 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 | Management | For | For | ||||||||||||||||
SONY CORPORATION | ||||||||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SNE | Meeting Date | 18-Jun-2010 | |||||||||||||||||
ISIN | US8356993076 | Agenda | 933277659 - Management | |||||||||||||||||
City | Holding Recon Date | 30-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 17-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | HOWARD STRINGER | For | For | |||||||||||||||||
2 | RYOJI CHUBACHI | For | For | |||||||||||||||||
3 | YOTARO KOBAYASHI | For | For | |||||||||||||||||
4 | YOSHIAKI YAMAUCHI | For | For | |||||||||||||||||
5 | PETER BONFIELD | For | For | |||||||||||||||||
6 | FUJIO CHO | For | For | |||||||||||||||||
7 | RYUJI YASUDA | For | For | |||||||||||||||||
8 | YUKAKO UCHINAGA | For | For | |||||||||||||||||
9 | MITSUAKI YAHAGI | For | For | |||||||||||||||||
10 | TSUN-YAN HSIEH | For | For | |||||||||||||||||
11 | ROLAND A. HERNANDEZ | For | For | |||||||||||||||||
12 | KANEMITSU ANRAKU | For | For | |||||||||||||||||
13 | YORIHIKO KOJIMA | For | For | |||||||||||||||||
14 | OSAMU NAGAYAMA | For | For | |||||||||||||||||
02 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For | ||||||||||||||||
NEUSTAR, INC. | ||||||||||||||||||||
Security | 64126X201 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NSR | Meeting Date | 23-Jun-2010 | |||||||||||||||||
ISIN | US64126X2018 | Agenda | 933273687 - Management | |||||||||||||||||
City | Holding Recon Date | 26-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 22-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | GARETH C.C. CHANG | For | For | |||||||||||||||||
2 | JEFFREY E. GANEK | For | For | |||||||||||||||||
3 | HELLENE S. RUNTAGH | For | For | |||||||||||||||||
02 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
CARMAX, INC. | ||||||||||||||||||||
Security | 143130102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KMX | Meeting Date | 28-Jun-2010 | |||||||||||||||||
ISIN | US1431301027 | Agenda | 933268915 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 25-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | RONALD E. BLAYLOCK | For | For | |||||||||||||||||
2 | KEITH D. BROWNING | For | For | |||||||||||||||||
3 | THOMAS G. STEMBERG | For | For | |||||||||||||||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
NEKTAR THERAPEUTICS | ||||||||||||||||||||
Security | 640268108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NKTR | Meeting Date | 29-Jun-2010 | |||||||||||||||||
ISIN | US6402681083 | Agenda | 933278790 - Management | |||||||||||||||||
City | Holding Recon Date | 30-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: R. SCOTT GREER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: LUTZ LINGNAU | Management | For | For | ||||||||||||||||
02 | APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
BED BATH & BEYOND INC. | ||||||||||||||||||||
Security | 075896100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BBBY | Meeting Date | 29-Jun-2010 | |||||||||||||||||
ISIN | US0758961009 | Agenda | 933293134 - Management | |||||||||||||||||
City | Holding Recon Date | 07-May-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For | ||||||||||||||||
Name of Fund: | PRIMECAP ODYSSEY AGGRESSIVE GROWTH FUND | |||||||||||||||||||
Period: | July 1, 2009 - June 30, 2010 | |||||||||||||||||||
RESEARCH IN MOTION LIMITED | ||||||||||||||||||||
Security | 760975102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | RIMM | Meeting Date | 14-Jul-2009 | |||||||||||||||||
ISIN | CA7609751028 | Agenda | 933112067 - Management | |||||||||||||||||
City | Holding Recon Date | 26-May-2009 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 09-Jul-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | MIKE LAZARIDIS | For | For | |||||||||||||||||
2 | JAMES ESTILL | For | For | |||||||||||||||||
3 | DAVID KERR | For | For | |||||||||||||||||
4 | ROGER MARTIN | For | For | |||||||||||||||||
5 | JOHN RICHARDSON | For | For | |||||||||||||||||
6 | BARBARA STYMIEST | For | For | |||||||||||||||||
7 | JOHN WETMORE | For | For | |||||||||||||||||
02 | IN RESPECT OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||||||||||
ABIOMED, INC. | ||||||||||||||||||||
Security | 003654100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ABMD | Meeting Date | 12-Aug-2009 | |||||||||||||||||
ISIN | US0036541003 | Agenda | 933122741 - Management | |||||||||||||||||
City | Holding Recon Date | 24-Jun-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-Aug-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | LOUIS E. LATAIF | For | For | |||||||||||||||||
2 | ERIC A. ROSE | For | For | |||||||||||||||||
3 | HENRI A. TERMEER | For | For | |||||||||||||||||
02 | APPROVAL OF THE AMENDMENT TO 2008 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
MICRUS ENDOVASCULAR CORPORATION | ||||||||||||||||||||
Security | 59518V102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MEND | Meeting Date | 15-Sep-2009 | |||||||||||||||||
ISIN | US59518V1026 | Agenda | 933126953 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Jul-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 14-Sep-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | MICHAEL L. EAGLE | For | For | |||||||||||||||||
2 | FRED HOLUBOW | For | For | |||||||||||||||||
3 | GREGORY H. WOLF | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010. | Management | For | For | ||||||||||||||||
SYMANTEC CORPORATION | ||||||||||||||||||||
Security | 871503108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SYMC | Meeting Date | 23-Sep-2009 | |||||||||||||||||
ISIN | US8715031089 | Agenda | 933129428 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Jul-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 22-Sep-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | MICHAEL A. BROWN | For | For | |||||||||||||||||
2 | WILLIAM T. COLEMAN | For | For | |||||||||||||||||
3 | FRANK E. DANGEARD | For | For | |||||||||||||||||
4 | GERALDINE B. LAYBOURNE | For | For | |||||||||||||||||
5 | DAVID L. MAHONEY | For | For | |||||||||||||||||
6 | ROBERT S. MILLER | For | For | |||||||||||||||||
7 | ENRIQUE SALEM | For | For | |||||||||||||||||
8 | DANIEL H. SCHULMAN | For | For | |||||||||||||||||
9 | JOHN W. THOMPSON | For | For | |||||||||||||||||
10 | V. PAUL UNRUH | For | For | |||||||||||||||||
02 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. | Management | For | For | ||||||||||||||||
03 | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
CREE, INC. | ||||||||||||||||||||
Security | 225447101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CREE | Meeting Date | 29-Oct-2009 | |||||||||||||||||
ISIN | US2254471012 | Agenda | 933144090 - Management | |||||||||||||||||
City | Holding Recon Date | 31-Aug-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Oct-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | CHARLES M. SWOBODA | For | For | |||||||||||||||||
2 | JOHN W. PALMOUR, PH.D. | For | For | |||||||||||||||||
3 | DOLPH W. VON ARX | For | For | |||||||||||||||||
4 | CLYDE R. HOSEIN | For | For | |||||||||||||||||
5 | ROBERT A. INGRAM | For | For | |||||||||||||||||
6 | FRANCO PLASTINA | For | For | |||||||||||||||||
7 | HARVEY A. WAGNER | For | For | |||||||||||||||||
8 | THOMAS H. WERNER | For | For | |||||||||||||||||
02 | APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2010. | Management | For | For | ||||||||||||||||
KLA-TENCOR CORPORATION | ||||||||||||||||||||
Security | 482480100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KLAC | Meeting Date | 04-Nov-2009 | |||||||||||||||||
ISIN | US4824801009 | Agenda | 933147755 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Sep-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 03-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ROBERT P. AKINS | For | For | |||||||||||||||||
2 | ROBERT T. BOND | For | For | |||||||||||||||||
3 | KIRAN M. PATEL | For | For | |||||||||||||||||
4 | DAVID C. WANG | For | For | |||||||||||||||||
02 | AMENDMENT & RESTATEMENT OF 2004 EQUITY INCENTIVE PLAN ("2004 EQUITY PLAN") TO INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER 2004 EQUITY PLAN AND REAPPROVE THE MATERIAL TERMS OF THE 2004 EQUITY PLAN, INCLUDING LIST OF CORPORATE PERFORMANCE GOALS THROUGH WHICH CERTAIN AWARDS MADE UNDER PLAN MAY BE EARNED. | Management | For | For | ||||||||||||||||
03 | TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S PERFORMANCE BONUS PLAN, INCLUDING AN EXPANSION AND REAPPROVAL OF THE LIST OF CORPORATE PERFORMANCE GOALS TO WHICH THE PAYMENT OF CASH BONUS AWARDS MADE UNDER THE PLAN MAY BE TIED IN ORDER TO QUALIFY THOSE AWARDS AS PERFORMANCE- BASED COMPENSATION FOR PURPOSES OF SECTION 162(M). | Management | For | For | ||||||||||||||||
04 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. | Management | For | For | ||||||||||||||||
CARDICA, INC. | ||||||||||||||||||||
Security | 14141R101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CRDC | Meeting Date | 11-Nov-2009 | |||||||||||||||||
ISIN | US14141R1014 | Agenda | 933155877 - Management | |||||||||||||||||
City | Holding Recon Date | 05-Oct-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | B.A. HAUSEN, MD., PH.D. | For | For | |||||||||||||||||
2 | KEVIN T. LARKIN | For | For | |||||||||||||||||
3 | RICHARD P. POWERS | For | For | |||||||||||||||||
4 | JEFFREY L. PURVIN | For | For | |||||||||||||||||
5 | JOHN SIMON, PH.D. | For | For | |||||||||||||||||
6 | WILLIAM H. YOUNGER, JR. | For | For | |||||||||||||||||
02 | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 EQUITY INCENTIVE PLAN (THE "2005 PLAN") TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2005 PLAN BY 1,750,000 SHARES. | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2010. | Management | For | For | ||||||||||||||||
PALL CORPORATION | ||||||||||||||||||||
Security | 696429307 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PLL | Meeting Date | 18-Nov-2009 | |||||||||||||||||
ISIN | US6964293079 | Agenda | 933154116 - Management | |||||||||||||||||
City | Holding Recon Date | 29-Sep-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 17-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DANIEL J. CARROLL | For | For | |||||||||||||||||
2 | ROBERT B. COUTTS | For | For | |||||||||||||||||
3 | CHERYL W. GRISE | For | For | |||||||||||||||||
4 | ULRIC S. HAYNES | For | For | |||||||||||||||||
5 | RONALD L. HOFFMAN | For | For | |||||||||||||||||
6 | ERIC KRASNOFF | For | For | |||||||||||||||||
7 | DENNIS N. LONGSTREET | For | For | |||||||||||||||||
8 | EDWIN W. MARTIN, JR. | For | For | |||||||||||||||||
9 | KATHARINE L. PLOURDE | For | For | |||||||||||||||||
10 | EDWARD L. SNYDER | For | For | |||||||||||||||||
11 | EDWARD TRAVAGLIANTI | For | For | |||||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO APPROVE THE COMPANY'S 2004 EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
05 | PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
06 | PROPOSAL TO APPROVE THE PALL CORPORATION 2005 STOCK COMPENSATION PLAN, AS AMENDED. | Management | For | For | ||||||||||||||||
DIRECTV | ||||||||||||||||||||
Security | 25459L106 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | DTV | Meeting Date | 19-Nov-2009 | |||||||||||||||||
ISIN | US25459L1061 | Agenda | 933157807 - Management | |||||||||||||||||
City | Holding Recon Date | 09-Oct-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG LIBERTY MEDIA CORPORATION, LIBERTY ENTERTAINMENT, INC., THE DIRECTV GROUP, INC., DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC. | Management | For | For | ||||||||||||||||
02 | TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL AGREEMENT, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG THE DIRECTV GROUP, INC., LIBERTY ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE, LESLIE MALONE, THE TRACY L. NEAL TRUST A AND THE EVAN D. MALONE TRUST A. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE PROPOSALS DESCRIBED ABOVE IN ACCORDANCE WITH THE MERGER AGREEMENT. | Management | For | For | ||||||||||||||||
ACCURAY INC. | ||||||||||||||||||||
Security | 004397105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ARAY | Meeting Date | 20-Nov-2009 | |||||||||||||||||
ISIN | US0043971052 | Agenda | 933152059 - Management | |||||||||||||||||
City | Holding Recon Date | 24-Sep-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-Nov-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ELIZABETH DAVILA | For | For | |||||||||||||||||
2 | EUAN S. THOMSON, PH.D. | For | For | |||||||||||||||||
3 | WAYNE WU | For | For | |||||||||||||||||
02 | TO APPROVE THE PERFORMANCE BONUS PLAN | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010 | Management | For | For | ||||||||||||||||
MICRON TECHNOLOGY, INC. | ||||||||||||||||||||
Security | 595112103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MU | Meeting Date | 10-Dec-2009 | |||||||||||||||||
ISIN | US5951121038 | Agenda | 933159041 - Management | |||||||||||||||||
City | Holding Recon Date | 13-Oct-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 09-Dec-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: STEVEN R. APPLETON | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: TERUAKI AOKI | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JAMES W. BAGLEY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: ROBERT L. BAILEY | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: LAWRENCE N. MONDRY | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: ROBERT E. SWITZ | Management | For | For | ||||||||||||||||
02 | PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN | Management | For | For | ||||||||||||||||
03 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010 | Management | For | For | ||||||||||||||||
INTUIT INC. | ||||||||||||||||||||
Security | 461202103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | INTU | Meeting Date | 15-Dec-2009 | |||||||||||||||||
ISIN | US4612021034 | Agenda | 933159039 - Management | |||||||||||||||||
City | Holding Recon Date | 20-Oct-2009 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 14-Dec-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DAVID H. BATCHELDER | For | For | |||||||||||||||||
2 | CHRISTOPHER W. BRODY | For | For | |||||||||||||||||
3 | WILLIAM V. CAMPBELL | For | For | |||||||||||||||||
4 | SCOTT D. COOK | For | For | |||||||||||||||||
5 | DIANE B. GREENE | For | For | |||||||||||||||||
6 | MICHAEL R. HALLMAN | For | For | |||||||||||||||||
7 | EDWARD A. KANGAS | For | For | |||||||||||||||||
8 | SUZANNE NORA JOHNSON | For | For | |||||||||||||||||
9 | DENNIS D. POWELL | For | For | |||||||||||||||||
10 | STRATTON D. SCLAVOS | For | For | |||||||||||||||||
11 | BRAD D. SMITH | For | For | |||||||||||||||||
02 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. | Management | For | For | ||||||||||||||||
03 | APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
04 | APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
PHARMACYCLICS, INC. | ||||||||||||||||||||
Security | 716933106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PCYC | Meeting Date | 17-Dec-2009 | |||||||||||||||||
ISIN | US7169331060 | Agenda | 933166856 - Management | |||||||||||||||||
City | Holding Recon Date | 21-Oct-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 16-Dec-2009 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JASON T. ADELMAN | For | For | |||||||||||||||||
2 | CYNTHIA BAMDAD, PH.D. | For | For | |||||||||||||||||
3 | ROBERT W. DUGGAN | For | For | |||||||||||||||||
4 | MINESH MEHTA, PH.D. | For | For | |||||||||||||||||
5 | GLENN C. RICE, PH.D. | For | For | |||||||||||||||||
6 | DAVID D. SMITH, PH.D. | For | For | |||||||||||||||||
7 | RICHARD VAN DEN BROEK | For | For | |||||||||||||||||
02 | TO AMEND THE COMPANY'S 2004 EQUITY INCENTIVE AWARD PLAN (THE "2004 PLAN") IN ORDER TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE 2004 PLAN BY AN ADDITIONAL 2,000,000 SHARES. | Management | For | For | ||||||||||||||||
03 | TO CONSIDER AND VOTE UPON A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS, AT ITS DISCRETION IN THE NEXT 12 MONTHS, TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECTUATE A REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF COMMON STOCK, BY A RATIO OF UP TO 1-FOR-3, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE COMPANY'S STOCKHOLDERS. | Management | For | For | ||||||||||||||||
04 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010. | Management | For | For | ||||||||||||||||
MONSANTO COMPANY | ||||||||||||||||||||
Security | 61166W101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MON | Meeting Date | 26-Jan-2010 | |||||||||||||||||
ISIN | US61166W1018 | Agenda | 933172900 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Nov-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 25-Jan-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: FRANK V. ATLEE III | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: ARTHUR H. HARPER | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: GWENDOLYN S. KING | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
NUANCE COMMUNICATIONS, INC. | ||||||||||||||||||||
Security | 67020Y100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NUAN | Meeting Date | 29-Jan-2010 | |||||||||||||||||
ISIN | US67020Y1001 | Agenda | 933175033 - Management | |||||||||||||||||
City | Holding Recon Date | 04-Dec-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Jan-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: PAUL A. RICCI | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROBERT G. TERESI | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: KATHARINE A. MARTIN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: PATRICK T. HACKETT | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: WILLIAM H. JANEWAY | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: MARK B. MYERS | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY | Management | For | For | ||||||||||||||||
02 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2000 STOCK PLAN. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
04 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. | Management | For | For | ||||||||||||||||
SURMODICS, INC. | ||||||||||||||||||||
Security | 868873100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SRDX | Meeting Date | 08-Feb-2010 | |||||||||||||||||
ISIN | US8688731004 | Agenda | 933178293 - Management | |||||||||||||||||
City | Holding Recon Date | 07-Dec-2009 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-Feb-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN W. BENSON | For | For | |||||||||||||||||
2 | MARY K. BRAINERD | For | For | |||||||||||||||||
3 | GERALD B. FISCHER | For | For | |||||||||||||||||
02 | TO SET THE NUMBER OF DIRECTORS AT NINE (9). | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
04 | TO APPROVE THE SURMODICS, INC. 2009 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
05 | TO APPROVE CERTAIN AMENDMENTS TO THE SURMODICS, INC. 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
AMERICAN ITALIAN PASTA COMPANY | ||||||||||||||||||||
Security | 027070101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AIPC | Meeting Date | 25-Feb-2010 | |||||||||||||||||
ISIN | US0270701016 | Agenda | 933183624 - Management | |||||||||||||||||
City | Holding Recon Date | 07-Jan-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 24-Feb-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DAVID W. ALLEN | For | For | |||||||||||||||||
2 | CATHLEEN S. CURLESS | For | For | |||||||||||||||||
3 | TIM M. POLLAK | For | For | |||||||||||||||||
02 | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. | Management | For | For | ||||||||||||||||
ASML HOLDINGS N.V. | ||||||||||||||||||||
Security | N07059186 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ASML | Meeting Date | 24-Mar-2010 | |||||||||||||||||
ISIN | USN070591862 | Agenda | 933194691 - Management | |||||||||||||||||
City | Holding Recon Date | 17-Feb-2010 | ||||||||||||||||||
Country | Netherlands | Vote Deadline Date | 16-Mar-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
03 | DISCUSSION OF THE ANNUAL REPORT 2009, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2009, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For | ||||||||||||||||
04 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2009. | Management | For | For | ||||||||||||||||
05 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2009. | Management | For | For | ||||||||||||||||
07 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For | ||||||||||||||||
8B | PROPOSAL TO ADOPT THE UPDATED REMUNERATION POLICY (VERSION 2010) FOR THE BOM. | Management | For | For | ||||||||||||||||
9A | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF PERFORMANCE STOCK, FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2010) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For | ||||||||||||||||
9B | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. (CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED) | Management | For | For | ||||||||||||||||
9C | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. (CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED) | Management | For | For | ||||||||||||||||
10 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For | ||||||||||||||||
14A | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For | ||||||||||||||||
14B | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14A. | Management | For | For | ||||||||||||||||
14C | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For | ||||||||||||||||
14D | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 14C. | Management | For | For | ||||||||||||||||
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. | Management | For | For | ||||||||||||||||
16 | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For | ||||||||||||||||
17 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. | Management | For | For | ||||||||||||||||
QUIKSILVER, INC. | ||||||||||||||||||||
Security | 74838C106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ZQK | Meeting Date | 26-Mar-2010 | |||||||||||||||||
ISIN | US74838C1062 | Agenda | 933191924 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Jan-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 25-Mar-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DOUGLAS K. AMMERMAN | For | For | |||||||||||||||||
2 | WILLIAM M. BARNUM, JR. | For | For | |||||||||||||||||
3 | CHARLES E. CROWE | For | For | |||||||||||||||||
4 | JAMES G. ELLIS | For | For | |||||||||||||||||
5 | CHARLES S. EXON | For | For | |||||||||||||||||
6 | M. STEVEN LANGMAN | For | For | |||||||||||||||||
7 | ROBERT B. MCKNIGHT, JR. | For | For | |||||||||||||||||
8 | PAUL C. SPEAKER | For | For | |||||||||||||||||
9 | ANDREW W. SWEET | For | For | |||||||||||||||||
02 | APPROVAL OF AMENDMENT OF QUIKSILVER, INC. RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF THE GRANT OF SHARES OF RESTRICTED COMMON STOCK TO KELLY SLATER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||||||||
04 | APPROVAL OF AMENDMENT OF QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE PROGRAM AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||||||||
05 | AMENDMENT OF THE 2000 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND THE MAXIMUM NUMBER OF RESERVED SHARES ISSUABLE PURSUANT TO RESTRICTED STOCK AND RESTRICTED STOCK UNITS UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||||||||
06 | APPROVAL OF AMENDMENT OF QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN TO INCREASE THE SIZE OF THE INITIAL AND ANNUAL ISSUANCES OF RESTRICTED STOCK AND GRANTS OF STOCK OPTIONS TO NON-EMPLOYEE MEMBERS OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||||||||
07 | APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | Shareholder | Against | For | ||||||||||||||||
GUIDANCE SOFTWARE, INC. | ||||||||||||||||||||
Security | 401692108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GUID | Meeting Date | 22-Apr-2010 | |||||||||||||||||
ISIN | US4016921086 | Agenda | 933216954 - Management | |||||||||||||||||
���� | City | Holding Recon Date | 12-Mar-2010 | |||||||||||||||||
Country | United States | Vote Deadline Date | 21-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | SHAWN MCCREIGHT | For | For | |||||||||||||||||
2 | VICTOR LIMONGELLI | For | For | |||||||||||||||||
3 | MARSHALL GELLER | For | For | |||||||||||||||||
4 | JEFF LAWRENCE | For | For | |||||||||||||||||
5 | KATHLEEN O'NEIL | For | For | |||||||||||||||||
6 | STEPHEN RICHARDS | For | For | |||||||||||||||||
7 | ROBERT VAN SCHOONENBERG | For | For | |||||||||||||||||
02 | TO APPROVE THE COMPANY'S SECOND AMENDED AND RESTATED 2004 EQUITY PLAN, WHICH INCLUDES, AMONG OTHER AMENDMENTS, AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY AN ADDITIONAL ONE MILLION FIVE HUNDRED THOUSAND (1,500,000) SHARES. | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
CABOT OIL & GAS CORPORATION | ||||||||||||||||||||
Security | 127097103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | COG | Meeting Date | 27-Apr-2010 | |||||||||||||||||
ISIN | US1270971039 | Agenda | 933209264 - Management | |||||||||||||||||
City | Holding Recon Date | 09-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
I1 | ELECTION OF DIRECTOR: DAVID M. CARMICHAEL | Management | For | For | ||||||||||||||||
I2 | ELECTION OF DIRECTOR: ROBERT L. KEISER | Management | For | For | ||||||||||||||||
II | TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2010 FISCAL YEAR. | Management | For | For | ||||||||||||||||
III | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
VITRAN CORPORATION INC. | ||||||||||||||||||||
Security | 92850E107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | VTNC | Meeting Date | 27-Apr-2010 | |||||||||||||||||
ISIN | CA92850E1079 | Agenda | 933219710 - Management | |||||||||||||||||
City | Holding Recon Date | 18-Mar-2010 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 23-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | RICHARD D. MCGRAW | For | For | |||||||||||||||||
2 | RICHARD E. GAETZ | For | For | |||||||||||||||||
3 | WILLIAM S. DELUCE | For | For | |||||||||||||||||
4 | ANTHONY F. GRIFFITHS | For | For | |||||||||||||||||
5 | JOHN R. GOSSLING | For | For | |||||||||||||||||
6 | GEORGES L. HÉBERT | For | For | |||||||||||||||||
02 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||||||||||
EOG RESOURCES, INC. | ||||||||||||||||||||
Security | 26875P101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | EOG | Meeting Date | 28-Apr-2010 | |||||||||||||||||
ISIN | US26875P1012 | Agenda | 933213340 - Management | |||||||||||||||||
City | Holding Recon Date | 01-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 27-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: GEORGE A. ALCORN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: MARK G. PAPA | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT 2008 OMNIBUS EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES FOR ISSUANCE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
04 | TO APPROVE AN AMENDMENT EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
05 | TO APPROVE AN AMENDMENT AND RESTATEMENT EXECUTIVE OFFICER ANNUAL BONUS PLAN TO EXTEND THE TERM OF THE PLAN. | Management | For | For | ||||||||||||||||
06 | STOCKHOLDER PROPOSAL CONCERNING HYDRAULIC FRACTURING, IF PROPERLY PRESENTED. | Shareholder | Against | For | ||||||||||||||||
07 | STOCKHOLDER PROPOSAL CONCERNING POST- EMPLOYMENT STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE OFFICERS, IF PROPERLY PRESENTED. | Shareholder | Against | For | ||||||||||||||||
08 | STOCKHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF EXECUTIVE OFFICER STOCK AWARDS, IF PROPERLY PRESENTED | Shareholder | Against | For | ||||||||||||||||
EMC CORPORATION | ||||||||||||||||||||
Security | 268648102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | EMC | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | US2686481027 | Agenda | 933203200 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MICHAEL W. BROWN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MICHAEL J. CRONIN | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: GAIL DEEGAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JAMES S. DISTASIO | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: JOHN R. EGAN | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: EDMUND F. KELLY | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: WINDLE B. PRIEM | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: DAVID N. STROHM | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS. | Management | For | For | ||||||||||||||||
03 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For | ||||||||||||||||
04 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
CEPHEID | ||||||||||||||||||||
Security | 15670R107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CPHD | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | US15670R1077 | Agenda | 933203983 - Management | |||||||||||||||||
City | Holding Recon Date | 04-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | THOMAS L. GUTSHALL | For | For | |||||||||||||||||
2 | CRISTINA H. KEPNER | For | For | |||||||||||||||||
3 | DAVID H. PERSING | For | For | |||||||||||||||||
2 | TO AMEND AND RESTATE CEPHEID'S 2006 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
RAMBUS INC. | ||||||||||||||||||||
Security | 750917106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | RMBS | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | US7509171069 | Agenda | 933206458 - Management | |||||||||||||||||
City | Holding Recon Date | 26-Feb-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | SUNLIN CHOU, PH.D. | For | For | |||||||||||||||||
2 | BRUCE DUNLEVIE | For | For | |||||||||||||||||
3 | MARK HOROWITZ, PH.D. | For | For | |||||||||||||||||
4 | HAROLD HUGHES | For | For | |||||||||||||||||
5 | ABRAHAM D. SOFAER | For | For | |||||||||||||||||
02 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
RITCHIE BROS. AUCTIONEERS INCORPORATED | ||||||||||||||||||||
Security | 767744105 | Meeting Type | Annual and Special Meeting | |||||||||||||||||
Ticker Symbol | RBA | Meeting Date | 29-Apr-2010 | |||||||||||||||||
ISIN | CA7677441056 | Agenda | 933217817 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | Canada | Vote Deadline Date | 26-Apr-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ROBERT WAUGH MURDOCH | For | For | |||||||||||||||||
2 | PETER JAMES BLAKE | For | For | |||||||||||||||||
3 | ERIC PATEL | For | For | |||||||||||||||||
4 | BEVERLEY ANNE BRISCOE | For | For | |||||||||||||||||
5 | EDWARD B. PITONIAK | For | For | |||||||||||||||||
6 | CHRISTOPHER ZIMMERMAN | For | For | |||||||||||||||||
7 | JAMES MICHAEL MICALI | For | For | |||||||||||||||||
02 | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN IN ACCORDANCE WITH THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 27, 2007 BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 2, 2010. | Management | For | For | ||||||||||||||||
AVID TECHNOLOGY, INC. | ||||||||||||||||||||
Security | 05367P100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AVID | Meeting Date | �� | 04-May-2010 | ||||||||||||||||
ISIN | US05367P1003 | Agenda | 933208666 - Management | |||||||||||||||||
City | Holding Recon Date | 10-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 03-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: ROBERT M. BAKISH | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: GARY G. GREENFIELD | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | ||||||||||||||||
ALTERA CORPORATION | ||||||||||||||||||||
Security | 021441100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ALTR | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US0214411003 | Agenda | 933210015 - Management | |||||||||||||||||
City | Holding Recon Date | 08-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: KRISH A. PRABHU | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: JOHN SHOEMAKER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: SUSAN WANG | Management | For | For | ||||||||||||||||
02 | TO REAPPROVE THE INTERNAL REVENUE CODE SECTION 162(M) PROVISIONS OF THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For | ||||||||||||||||
04 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For | ||||||||||||||||
05 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR. | Management | For | For | ||||||||||||||||
06 | A STOCKHOLDER PROPOSAL REQUESTING A CHANGE TO ALTERA'S VOTING REQUIREMENTS, SEE PROXY STATEMENT FOR FURTHER DETAILS | Shareholder | Against | For | ||||||||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||||||||||
Security | 159864107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CRL | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US1598641074 | Agenda | 933223656 - Management | |||||||||||||||||
City | Holding Recon Date | 18-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JAMES C. FOSTER | For | For | |||||||||||||||||
2 | NANCY T. CHANG | For | For | |||||||||||||||||
3 | STEPHEN D. CHUBB | For | For | |||||||||||||||||
4 | DEBORAH T. KOCHEVAR | For | For | |||||||||||||||||
5 | GEORGE E. MASSARO | For | For | |||||||||||||||||
6 | GEORGE M. MILNE, JR. | For | For | |||||||||||||||||
7 | C. RICHARD REESE | For | For | |||||||||||||||||
8 | DOUGLAS E. ROGERS | For | For | |||||||||||||||||
9 | SAMUEL O. THIER | For | For | |||||||||||||||||
10 | WILLIAM H. WALTRIP | For | For | |||||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2010. | Management | For | For | ||||||||||||||||
STRATASYS, INC. | ||||||||||||||||||||
Security | 862685104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SSYS | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US8626851047 | Agenda | 933229432 - Management | |||||||||||||||||
City | Holding Recon Date | 17-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | S. SCOTT CRUMP | For | For | |||||||||||||||||
2 | RALPH E. CRUMP | For | For | |||||||||||||||||
3 | EDWARD J. FIERKO | For | For | |||||||||||||||||
4 | JOHN J. MCELENEY | For | For | |||||||||||||||||
5 | CLIFFORD H. SCHWIETER | For | For | |||||||||||||||||
6 | GREGORY L. WILSON | For | For | |||||||||||||||||
02 | THE RATIFICATION OF GRANT THORTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
DYAX CORP. | ||||||||||||||||||||
Security | 26746E103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DYAX | Meeting Date | 06-May-2010 | |||||||||||||||||
ISIN | US26746E1038 | Agenda | 933231728 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 05-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | SUSAN B. BAYH | For | For | |||||||||||||||||
2 | HENRY E. BLAIR | For | For | |||||||||||||||||
3 | GUSTAV CHRISTENSEN | For | For | |||||||||||||||||
02 | TO APPROVE DYAX'S AMENDED AND RESTATED 1995 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DYAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. | Management | For | For | ||||||||||||||||
OCEANEERING INTERNATIONAL, INC. | ||||||||||||||||||||
Security | 675232102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | OII | Meeting Date | 07-May-2010 | |||||||||||||||||
ISIN | US6752321025 | Agenda | 933226967 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 06-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DAVID S. HOOKER | For | For | |||||||||||||||||
2 | HARRIS J. PAPPAS | For | For | |||||||||||||||||
02 | PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC. | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
ORASURE TECHNOLOGIES, INC. | ||||||||||||||||||||
Security | 68554V108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | OSUR | Meeting Date | 11-May-2010 | |||||||||||||||||
ISIN | US68554V1089 | Agenda | 933215572 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | JACK GOLDSTEIN, PH.D. | For | For | |||||||||||||||||
2 | DOUGLAS G. WATSON | For | For | |||||||||||||||||
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP | Management | For | For | ||||||||||||||||
SPRINT NEXTEL CORPORATION | ||||||||||||||||||||
Security | 852061100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | S | Meeting Date | 11-May-2010 | |||||||||||||||||
ISIN | US8520611000 | Agenda | 933216764 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: FRANK IANNA | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: WILLIAM R. NUTI | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: RODNEY O'NEAL | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2010. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE 2007 OMNIBUS INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||||||||
04 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||||||||
05 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
06 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' ABILITY TO ACT BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||||||||||
BOSTON SCIENTIFIC CORPORATION | ||||||||||||||||||||
Security | 101137107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BSX | Meeting Date | 11-May-2010 | |||||||||||||||||
ISIN | US1011371077 | Agenda | 933218302 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JOHN E. ABELE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: KATHARINE T. BARTLETT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: NELDA J. CONNORS | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: MARYE ANNE FOX | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: RAY J. GROVES | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: ERNEST MARIO | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: PETE M. NICHOLAS | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: UWE E. REINHARDT | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | ||||||||||||||||
02 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
03 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | For | ||||||||||||||||
BIOMARIN PHARMACEUTICAL INC. | ||||||||||||||||||||
Security | 09061G101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BMRN | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US09061G1013 | Agenda | 933221436 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | JEAN-JACQUES BIENAIME | For | For | |||||||||||||||||
2 | MICHAEL GREY | For | For | |||||||||||||||||
3 | ELAINE J. HERON | For | For | |||||||||||||||||
4 | PIERRE LAPALME | For | For | |||||||||||||||||
5 | V. BRYAN LAWLIS | For | For | |||||||||||||||||
6 | ALAN LEWIS | For | For | |||||||||||||||||
7 | RICHARD A. MEIER | For | For | |||||||||||||||||
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN OTHER MODIFICATIONS. | Management | For | For | ||||||||||||||||
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
NATIONAL OILWELL VARCO, INC. | ||||||||||||||||||||
Security | 637071101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NOV | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US6370711011 | Agenda | 933226688 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: BEN A. GUILL | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROGER L. JARVIS | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: ERIC L. MATTSON | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | ||||||||||||||||
SMART BALANCE, INC. | ||||||||||||||||||||
Security | 83169Y108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SMBL | Meeting Date | 12-May-2010 | |||||||||||||||||
ISIN | US83169Y1082 | Agenda | 933236259 - Management | |||||||||||||||||
City | Holding Recon Date | 01-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ROBERT S. GLUCK | For | For | |||||||||||||||||
2 | STEPHEN B. HUGHES | For | For | |||||||||||||||||
3 | JAMES E. LEWIS | For | For | |||||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 | Management | For | For | ||||||||||||||||
03 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED SMART BALANCE, INC. FINANCIAL PERFORMANCE INCENTIVE PROGRAM | Management | For | For | ||||||||||||||||
GOOGLE INC. | ||||||||||||||||||||
Security | 38259P508 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GOOG | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US38259P5089 | Agenda | 933216738 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ERIC SCHMIDT | For | For | |||||||||||||||||
2 | SERGEY BRIN | For | For | |||||||||||||||||
3 | LARRY PAGE | For | For | |||||||||||||||||
4 | L. JOHN DOERR | For | For | |||||||||||||||||
5 | JOHN L. HENNESSY | For | For | |||||||||||||||||
6 | ANN MATHER | For | For | |||||||||||||||||
7 | PAUL S. OTELLINI | For | For | |||||||||||||||||
8 | K. RAM SHRIRAM | For | For | |||||||||||||||||
9 | SHIRLEY M. TILGHMAN | For | For | |||||||||||||||||
02 | THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 6,500,000. | Management | For | For | ||||||||||||||||
04 | A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
05 | A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
06 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
C.H. ROBINSON WORLDWIDE, INC. | ||||||||||||||||||||
Security | 12541W209 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CHRW | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US12541W2098 | Agenda | 933218364 - Management | |||||||||||||||||
City | Holding Recon Date | 16-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: STEVEN L. POLACEK | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MICHAEL W. WICKHAM | Management | For | For | ||||||||||||||||
02 | TO APPROVE THE C.H. ROBINSON WORLDWIDE, INC. 2010 NON-EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
GENTEX CORPORATION | ||||||||||||||||||||
Security | 371901109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GNTX | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US3719011096 | Agenda | 933222971 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN MULDER | For | For | |||||||||||||||||
2 | FREDERICK SOTOK | For | For | |||||||||||||||||
3 | WALLACE TSUHA | For | For | |||||||||||||||||
02 | A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | For | ||||||||||||||||
03 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
WRIGHT MEDICAL GROUP, INC. | ||||||||||||||||||||
Security | 98235T107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | WMGI | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US98235T1079 | Agenda | 933244624 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | GARY D. BLACKFORD | For | For | |||||||||||||||||
2 | CARMEN L. DIERSON | For | For | |||||||||||||||||
3 | MARTIN J. EMERSON | For | For | |||||||||||||||||
4 | LAWRENCE W. HAMILTON | For | For | |||||||||||||||||
5 | GARY D. HENLEY | For | For | |||||||||||||||||
6 | JOHN L. MICLOT | For | For | |||||||||||||||||
7 | AMY S. PAUL | For | For | |||||||||||||||||
8 | ROBERT J. QUILLINAN | For | For | |||||||||||||||||
9 | DAVID D. STEVENS | For | For | |||||||||||||||||
02 | TO APPROVE AN AMENDMENT TO OUR 2009 EQUITY INCENTIVE PLAN TO INCREASE BY 700,000 THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER. | Management | For | For | ||||||||||||||||
03 | TO APPROVE THE MATERIAL TERMS OF OUR 2010 EXECUTIVE PERFORMANCE INCENTIVE PLAN FOR THE PURPOSE OF ENABLING US TO FULLY DEDUCT FOR TAX PURPOSES COMPENSATION PAID THEREUNDER. | Management | For | For | ||||||||||||||||
04 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2010. | Management | For | For | ||||||||||||||||
FARO TECHNOLOGIES, INC. | ||||||||||||||||||||
Security | 311642102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FARO | Meeting Date | 13-May-2010 | |||||||||||||||||
ISIN | US3116421021 | Agenda | 933246870 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 12-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN CALDWELL | For | For | |||||||||||||||||
2 | JOHN DONOFRIO | For | For | |||||||||||||||||
02 | THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 | Management | For | For | ||||||||||||||||
AFFYMETRIX, INC. | ||||||||||||||||||||
Security | 00826T108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AFFX | Meeting Date | 14-May-2010 | |||||||||||||||||
ISIN | US00826T1088 | Agenda | 933216889 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 13-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: STEPHEN P.A. FODOR | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: KEVIN M. KING | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: PAUL BERG | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: NELSON C. CHAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JOHN D. DIEKMAN | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: GARY S. GUTHART | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: ROBERT H. TRICE | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: ROBERT P. WAYMAN | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES. | Management | For | For | ||||||||||||||||
ALASKA AIR GROUP, INC. | ||||||||||||||||||||
Security | 011659109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ALK | Meeting Date | 18-May-2010 | |||||||||||||||||
ISIN | US0116591092 | Agenda | 933221967 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 17-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: PATRICIA M. BEDIENT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: MARK R. HAMILTON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: R. MARC LANGLAND | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: DENNIS F. MADSEN | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: BYRON I. MALLOTT | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For | ||||||||||||||||
2 | APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For | ||||||||||||||||
3 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
4 | APPROVAL OF THE COMPANY'S 2010 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
5 | STOCKHOLDER PROPOSAL REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||||||||||
TRIMBLE NAVIGATION LIMITED | ||||||||||||||||||||
Security | 896239100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TRMB | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US8962391004 | Agenda | 933225496 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | STEVEN W. BERGLUND | For | For | |||||||||||||||||
2 | JOHN B. GOODRICH | For | For | |||||||||||||||||
3 | WILLIAM HART | For | For | |||||||||||||||||
4 | MERIT E. JANOW | For | For | |||||||||||||||||
5 | ULF J. JOHANSSON | For | For | |||||||||||||||||
6 | BRADFORD W. PARKINSON | For | For | |||||||||||||||||
7 | MARK S. PEEK | For | For | |||||||||||||||||
8 | NICKOLAS W. VANDE STEEG | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | For | ||||||||||||||||
NVIDIA CORPORATION | ||||||||||||||||||||
Security | 67066G104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NVDA | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US67066G1040 | Agenda | 933230423 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JAMES C. GAITHER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: JEN-HSUN HUANG | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 30, 2011. | Management | For | For | ||||||||||||||||
RANGE RESOURCES CORPORATION | ||||||||||||||||||||
Security | 75281A109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | RRC | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US75281A1097 | Agenda | 933230699 - Management | |||||||||||||||||
City | Holding Recon Date | 26-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: CHARLES L. BLACKBURN | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ANTHONY V. DUB | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: V. RICHARD EALES | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: ALLEN FINKELSON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JAMES M. FUNK | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: JONATHAN S. LINKER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: KEVIN S. MCCARTHY | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: JOHN H. PINKERTON | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: JEFFREY L. VENTURA | Management | For | For | ||||||||||||||||
02 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 850,000 SHARES. | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
AKAMAI TECHNOLOGIES, INC. | ||||||||||||||||||||
Security | 00971T101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AKAM | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US00971T1016 | Agenda | 933242529 - Management | |||||||||||||||||
City | Holding Recon Date | 31-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: F. THOMSON LEIGHTON | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: NAOMI O. SELIGMAN | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
COLFAX CORP | ||||||||||||||||||||
Security | 194014106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CFX | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US1940141062 | Agenda | 933246666 - Management | |||||||||||||||||
City | Holding Recon Date | 25-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: CLAY H. KIEFABER | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: PATRICK W. ALLENDER | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: C. SCOTT BRANNAN | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: JOSEPH O. BUNTING III | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: THOMAS S. GAYNER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: RHONDA L. JORDAN | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: RAJIV VINNAKOTA | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. | Management | For | For | ||||||||||||||||
SOUTHWEST AIRLINES CO. | ||||||||||||||||||||
Security | 844741108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | LUV | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US8447411088 | Agenda | 933248177 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: DAVID W. BIEGLER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: JOHN G. DENISON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: TRAVIS C. JOHNSON | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: NANCY B. LOEFFLER | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: JOHN T. MONTFORD | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA | Management | For | For | ||||||||||||||||
02 | APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4 | Management | For | For | ||||||||||||||||
04 | SHAREHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | Against | For | ||||||||||||||||
AMR CORPORATION | ||||||||||||||||||||
Security | 001765106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMR | Meeting Date | 19-May-2010 | |||||||||||||||||
ISIN | US0017651060 | Agenda | 933257633 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 18-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | GERARD J. ARPEY | For | For | |||||||||||||||||
2 | JOHN W. BACHMANN | For | For | |||||||||||||||||
3 | DAVID L. BOREN | For | For | |||||||||||||||||
4 | ARMANDO M. CODINA | For | For | |||||||||||||||||
5 | RAJAT K. GUPTA | For | For | |||||||||||||||||
6 | ALBERTO IBARGUEN | For | For | |||||||||||||||||
7 | ANN M. KOROLOGOS | For | For | |||||||||||||||||
8 | MICHAEL A. MILES | For | For | |||||||||||||||||
9 | PHILIP J. PURCELL | For | For | |||||||||||||||||
10 | RAY M. ROBINSON | For | For | |||||||||||||||||
11 | JUDITH RODIN | For | For | |||||||||||||||||
12 | MATTHEW K. ROSE | For | For | |||||||||||||||||
13 | ROGER T. STAUBACH | For | For | |||||||||||||||||
02 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2010. | Management | For | For | ||||||||||||||||
03 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | For | ||||||||||||||||
LUMINEX CORPORATION | ||||||||||||||||||||
Security | 55027E102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | LMNX | Meeting Date | 20-May-2010 | |||||||||||||||||
ISIN | US55027E1029 | Agenda | 933224951 - Management | |||||||||||||||||
City | Holding Recon Date | 25-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ROBERT J. CRESCI | For | For | |||||||||||||||||
2 | THOMAS W. ERICKSON | For | For | |||||||||||||||||
3 | GERARD VAILLANT | For | For | |||||||||||||||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. | Management | For | For | ||||||||||||||||
CYMER, INC. | ||||||||||||||||||||
Security | 232572107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CYMI | Meeting Date | 20-May-2010 | |||||||||||||||||
ISIN | US2325721072 | Agenda | 933226777 - Management | |||||||||||||||||
City | Holding Recon Date | 22-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | CHARLES J. ABBE | For | For | |||||||||||||||||
2 | ROBERT P. AKINS | For | For | |||||||||||||||||
3 | EDWARD H. BRAUN | For | For | |||||||||||||||||
4 | MICHAEL R. GAULKE | For | For | |||||||||||||||||
5 | WILLIAM G. OLDHAM | For | For | |||||||||||||||||
6 | ERIC M. RUTTENBERG | For | For | |||||||||||||||||
7 | PETER J. SIMONE | For | For | |||||||||||||||||
8 | YOUNG K. SOHN | For | For | |||||||||||||||||
9 | JON D. TOMPKINS | For | For | |||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
FORMFACTOR, INC. | ||||||||||||||||||||
Security | 346375108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FORM | Meeting Date | 20-May-2010 | |||||||||||||||||
ISIN | US3463751087 | Agenda | 933233594 - Management | |||||||||||||||||
City | Holding Recon Date | 31-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | CHENMING HU | For | For | |||||||||||||||||
2 | LOTHAR MAIER | For | For | |||||||||||||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 | Management | For | For | ||||||||||||||||
JETBLUE AIRWAYS CORPORATION | ||||||||||||||||||||
Security | 477143101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | JBLU | Meeting Date | 20-May-2010 | |||||||||||||||||
ISIN | US4771431016 | Agenda | 933245854 - Management | |||||||||||||||||
City | Holding Recon Date | 25-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 19-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DAVID BARGER | For | For | |||||||||||||||||
2 | PETER BONEPARTH | For | For | |||||||||||||||||
3 | DAVID CHECKETTS | For | For | |||||||||||||||||
4 | VIRGINIA GAMBALE | For | For | |||||||||||||||||
5 | STEPHAN GEMKOW | For | For | |||||||||||||||||
6 | JOEL PETERSON | For | For | |||||||||||||||||
7 | ANN RHOADES | For | For | |||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 500,000,000 SHARES TO 900,000,000 SHARES. | Management | For | For | ||||||||||||||||
NUVASIVE, INC. | ||||||||||||||||||||
Security | 670704105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NUVA | Meeting Date | 25-May-2010 | |||||||||||||||||
ISIN | US6707041058 | Agenda | 933236893 - Management | |||||||||||||||||
City | Holding Recon Date | 29-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 24-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | ALEXIS V. LUKIANOV | For | For | |||||||||||||||||
2 | JACK R. BLAIR | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | For | ||||||||||||||||
AMAZON.COM, INC. | ||||||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMZN | Meeting Date | 25-May-2010 | |||||||||||||||||
ISIN | US0231351067 | Agenda | 933242480 - Management | |||||||||||||||||
City | Holding Recon Date | 29-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 24-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||||||||
03 | SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | For | ||||||||||||||||
INTERMEC, INC. | ||||||||||||||||||||
Security | 458786100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | IN | Meeting Date | 26-May-2010 | |||||||||||||||||
ISIN | US4587861000 | Agenda | 933241870 - Management | |||||||||||||||||
City | Holding Recon Date | 29-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 25-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: PATRICK J. BYRNE | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ERIC J. DRAUT | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: GREGORY K. HINCKLEY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: ALLEN J. LAUER | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: STEVEN B. SAMPLE | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: OREN G. SHAFFER | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: LARRY D. YOST | Management | For | For | ||||||||||||||||
02 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
KINETIC CONCEPTS, INC. | ||||||||||||||||||||
Security | 49460W208 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KCI | Meeting Date | 27-May-2010 | |||||||||||||||||
ISIN | US49460W2089 | Agenda | 933254156 - Management | |||||||||||||||||
City | Holding Recon Date | 31-Mar-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | RONALD W. DOLLENS | For | For | |||||||||||||||||
2 | CATHERINE M. BURZIK | For | For | |||||||||||||||||
3 | JOHN P. BYRNES | For | For | |||||||||||||||||
4 | HARRY R. JACOBSON, M.D. | For | For | |||||||||||||||||
02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
SANDISK CORPORATION | ||||||||||||||||||||
Security | 80004C101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SNDK | Meeting Date | 02-Jun-2010 | |||||||||||||||||
ISIN | US80004C1018 | Agenda | 933253851 - Management | |||||||||||||||||
City | Holding Recon Date | 06-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 01-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DR. ELI HARARI | For | For | |||||||||||||||||
2 | KEVIN DENUCCIO | For | For | |||||||||||||||||
3 | IRWIN FEDERMAN | For | For | |||||||||||||||||
4 | STEVEN J. GOMO | For | For | |||||||||||||||||
5 | EDDY W. HARTENSTEIN | For | For | |||||||||||||||||
6 | DR. CHENMING HU | For | For | |||||||||||||||||
7 | CATHERINE P. LEGO | For | For | |||||||||||||||||
8 | MICHAEL E. MARKS | For | For | |||||||||||||||||
9 | DR. JAMES D. MEINDL | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2011. | Management | For | For | ||||||||||||||||
DENDREON CORPORATION | ||||||||||||||||||||
Security | 24823Q107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DNDN | Meeting Date | 02-Jun-2010 | |||||||||||||||||
ISIN | US24823Q1076 | Agenda | 933254699 - Management | |||||||||||||||||
City | Holding Recon Date | 16-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 01-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | GERARDO CANET | For | For | |||||||||||||||||
2 | BOGDAN DZIURZYNSKI | For | For | |||||||||||||||||
3 | DOUGLAS G. WATSON | For | For | |||||||||||||||||
2 | APPROVAL OF THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS DENDREON CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For | ||||||||||||||||
DIRECTV | ||||||||||||||||||||
Security | 25490A101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DTV | Meeting Date | 03-Jun-2010 | |||||||||||||||||
ISIN | US25490A1016 | Agenda | 933253281 - Management | |||||||||||||||||
City | Holding Recon Date | 05-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 02-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | NEIL R. AUSTRIAN | For | For | |||||||||||||||||
2 | RALPH F. BOYD, JR. | For | For | |||||||||||||||||
3 | PAUL A. GOULD | For | For | |||||||||||||||||
4 | CHARLES R. LEE | For | For | |||||||||||||||||
5 | PETER A. LUND | For | For | |||||||||||||||||
6 | GREGORY B. MAFFEI | For | For | |||||||||||||||||
7 | JOHN C. MALONE | For | For | |||||||||||||||||
8 | NANCY S. NEWCOMB | For | For | |||||||||||||||||
9 | HAIM SABAN | For | For | |||||||||||||||||
10 | MICHAEL D. WHITE | For | For | |||||||||||||||||
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For | ||||||||||||||||
3 | APPROVAL OF THE DIRECTV 2010 STOCK PLAN. | Management | For | For | ||||||||||||||||
4 | APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH BONUS PLAN. | Management | For | For | ||||||||||||||||
5 | ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN 75% OF ALL EQUITY-BASED COMPENSATION FOR 2 YEARS FOLLOWING SEPARATION FROM DIRECTV. | Shareholder | Against | For | ||||||||||||||||
MARKETAXESS HOLDINGS INC. | ||||||||||||||||||||
Security | 57060D108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MKTX | Meeting Date | 03-Jun-2010 | |||||||||||||||||
ISIN | US57060D1081 | Agenda | 933266872 - Management | |||||||||||||||||
City | Holding Recon Date | 06-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 02-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | RICHARD M. MCVEY | For | For | |||||||||||||||||
2 | DR. S. BROWN-HRUSKA | For | For | |||||||||||||||||
3 | ROGER BURKHARDT | For | For | |||||||||||||||||
4 | STEPHEN P. CASPER | For | For | |||||||||||||||||
5 | DAVID G. GOMACH | For | For | |||||||||||||||||
6 | CARLOS M. HERNANDEZ | For | For | |||||||||||||||||
7 | RONALD M. HERSCH | For | For | |||||||||||||||||
8 | JEROME S. MARKOWITZ | For | For | |||||||||||||||||
9 | T. KELLEY MILLET | For | For | |||||||||||||||||
10 | NICOLAS S. ROHATYN | For | For | |||||||||||||||||
11 | JOHN STEINHARDT | For | For | |||||||||||||||||
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
CRUCELL N.V. | ||||||||||||||||||||
Security | 228769105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CRXL | Meeting Date | 04-Jun-2010 | |||||||||||||||||
ISIN | US2287691057 | Agenda | 933273930 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 26-May-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
3A | PROPOSAL TO MAINTAIN THE USE OF THE ENGLISH LANGUAGE FOR THE ANNUAL ACCOUNTS OF THE COMPANY. (RESOLUTION) | Management | For | For | ||||||||||||||||
3B | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2009 THAT ENDED 31 DECEMBER 2009. (RESOLUTION) | Management | For | For | ||||||||||||||||
5A | PROPOSAL TO GRANT RELEASE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR MANAGEMENT, INSOFAR AS THE EXERCISE OF THEIR DUTIES IS REFLECTED IN THE FINANCIAL REPORTING. (RESOLUTION) | Management | For | For | ||||||||||||||||
5B | PROPOSAL TO GRANT RELEASE FROM LIABILITY TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISION, INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED IN THE FINANCIAL REPORTING. (RESOLUTION) | Management | For | For | ||||||||||||||||
06 | PROPOSAL TO REAPPOINT DELOITTE ACCOUNTS B.V. AS THE EXTERNAL AUDITOR OF THE COMPANY. (RESOLUTION) | Management | For | For | ||||||||||||||||
07 | RESIGNATION OF MR. SEAN LANCE AS MEMBER OF THE SUPERVISORY BOARD IN ACCORDANCE WITH THE ROTATION SCHEDULE AND ARTICLE 24 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSAL TO GRANT DISCHARGE TO HIM. (RESOLUTION) | Management | For | For | ||||||||||||||||
8A | IN CONNECTION WITH THE RESIGNATION OF MR. JAN PIETER OOSTERVELD AS MEMBER OF THE SUPERVISORY BOARD IN ACCORDANCE WITH THE ROTATION SCHEDULE AND ARTICLE 24 PARAGRAPH 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: THE PROPOSAL TO REAPPOINT MR. OOSTERVELD AS MEMBER OF THE SUPERVISORY BOARD AS OF TODAY, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. (RESOLUTION) | Management | For | For | ||||||||||||||||
8B | PROPOSAL TO APPOINT MR. WILLIAM BURNS AS MEMBER OF THE SUPERVISORY BOARD AS OF TODAY, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. (RESOLUTION) | Management | For | For | ||||||||||||||||
8C | PROPOSAL TO APPOINT MR. JAMES SHANNON AS MEMBER OF THE SUPERVISORY BOARD AS OF TODAY, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. (RESOLUTION) | Management | For | For | ||||||||||||||||
8D | PROPOSAL TO APPOINT MR. GEORGE SIBER AS MEMBER OF THE SUPERVISORY BOARD AS OF TODAY, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. (RESOLUTION) | Management | For | For | ||||||||||||||||
09 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF MANAGEMENT TO REPURCHASE SHARES IN THE COMPANY'S SHARE CAPITAL FOR A PERIOD OF 18 MONTHS (UNTIL 30 NOVEMBER 2011). (RESOLUTION) | Management | For | For | ||||||||||||||||
10A | PROPOSAL TO EXTEND THE PERIOD IN WHICH THE BOARD OF MANAGEMENT IS AUTHORIZED TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES (UNTIL 30 NOVEMBER 2011). (RESOLUTION) | Management | For | For | ||||||||||||||||
10B | PROPOSAL TO EXTEND THE PERIOD IN WHICH THE BOARD OF MANAGEMENT IS AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN SHARES ARE ISSUED (UNTIL 30 NOVEMBER 2011). (RESOLUTION) | Management | For | For | ||||||||||||||||
11A | PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT BY INCREASING THE LONG TERM INCENTIVE LEVELS. (RESOLUTION) | Management | For | For | ||||||||||||||||
11B | PROPOSAL TO APPROVE THE GRANT OF ADDITIONAL OPTIONS TO THE COMPANY'S CHIEF OPERATING OFFICER AND MEMBER OF THE BOARD OF MANAGEMENT MR. CORNELIS DE JONG. (RESOLUTION) | Management | For | For | ||||||||||||||||
MONSTER WORLDWIDE, INC. | ||||||||||||||||||||
Security | 611742107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MWW | Meeting Date | 08-Jun-2010 | |||||||||||||||||
ISIN | US6117421072 | Agenda | 933257582 - Management | |||||||||||||||||
City | Holding Recon Date | 14-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 07-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: SALVATORE IANNUZZI | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROBERT J. CHRENC | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JOHN GAULDING | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: JEFFREY F. RAYPORT | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: ROBERTO TUNIOLI | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: TIMOTHY T. YATES | Management | For | For | ||||||||||||||||
02 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 | Management | For | For | ||||||||||||||||
WEBSENSE, INC. | ||||||||||||||||||||
Security | 947684106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | WBSN | Meeting Date | 08-Jun-2010 | |||||||||||||||||
ISIN | US9476841062 | Agenda | 933262456 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 07-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN B. CARRINGTON | For | For | |||||||||||||||||
2 | BRUCE T. COLEMAN | For | For | |||||||||||||||||
3 | GENE HODGES | For | For | |||||||||||||||||
4 | JOHN F. SCHAEFER | For | For | |||||||||||||||||
5 | GARY E. SUTTON | For | For | |||||||||||||||||
02 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSENSE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
BIOGEN IDEC INC. | ||||||||||||||||||||
Security | 09062X103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BIIB | Meeting Date | 09-Jun-2010 | |||||||||||||||||
ISIN | US09062X1037 | Agenda | 933266036 - Management | |||||||||||||||||
City | Holding Recon Date | 19-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 08-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | ||||||||||||||||
02 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES. | Management | For | For | ||||||||||||||||
US AIRWAYS GROUP, INC. | ||||||||||||||||||||
Security | 90341W108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | LCC | Meeting Date | 10-Jun-2010 | |||||||||||||||||
ISIN | US90341W1080 | Agenda | 933260402 - Management | |||||||||||||||||
City | Holding Recon Date | 12-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 09-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | DENISE M. O'LEARY | For | For | |||||||||||||||||
2 | GEORGE M. PHILIP | For | For | |||||||||||||||||
3 | J. STEVEN WHISLER | For | For | |||||||||||||||||
02 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | Against | For | ||||||||||||||||
INTERNET BRANDS INC | ||||||||||||||||||||
Security | 460608102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | INET | Meeting Date | 11-Jun-2010 | |||||||||||||||||
ISIN | US4606081028 | Agenda | 933254372 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 10-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | ROBERT N. BRISCO | For | For | |||||||||||||||||
2 | HOWARD LEE MORGAN | For | For | |||||||||||||||||
3 | W. ALLEN BEASLEY | For | For | |||||||||||||||||
4 | KENNETH B. GILMAN | For | For | |||||||||||||||||
5 | MARCIA GOODSTEIN | For | For | |||||||||||||||||
6 | WILLIAM GROSS | For | For | |||||||||||||||||
7 | MARTIN R. MELONE | For | For | |||||||||||||||||
8 | JAMES R. UKROPINA | For | For | |||||||||||||||||
CONCEPTUS, INC. | ||||||||||||||||||||
Security | 206016107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CPTS | Meeting Date | 14-Jun-2010 | |||||||||||||||||
ISIN | US2060161070 | Agenda | 933276188 - Management | |||||||||||||||||
City | Holding Recon Date | 15-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 11-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | MARK M. SIECZKAREK | For | For | |||||||||||||||||
2 | JOHN L. BISHOP | For | For | |||||||||||||||||
3 | THOMAS F. BONADIO | For | For | |||||||||||||||||
02 | TO RATIFY THE APPOINTMENT AS PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For | ||||||||||||||||
03 | TO APPROVE THE 2010 EQUITY INCENTIVE AWARD PLAN AND RESERVE FOR ISSUANCE 3,000,000 SHARES OF COMMON STOCK THEREUNDER. | Management | For | For | ||||||||||||||||
04 | TO APPROVE THE FIFTH AMENDMENT TO THE 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. | Management | For | For | ||||||||||||||||
SONICWALL, INC. | ||||||||||||||||||||
Security | 835470105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SNWL | Meeting Date | 17-Jun-2010 | |||||||||||||||||
ISIN | US8354701059 | Agenda | 933265856 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 16-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | CHARLES W. BERGER | For | For | |||||||||||||||||
2 | DAVID W. GARRISON | For | For | |||||||||||||||||
3 | CHARLES D. KISSNER | For | For | |||||||||||||||||
4 | MATTHEW MEDEIROS | For | For | |||||||||||||||||
5 | CLARK H. MASTERS | For | For | |||||||||||||||||
6 | JOHN C. SHOEMAKER | For | For | |||||||||||||||||
7 | CARY H. THOMPSON | For | For | |||||||||||||||||
8 | EDWARD F. THOMPSON | For | For | |||||||||||||||||
9 | CARL A. THOMSEN | For | For | |||||||||||||||||
02 | APPROVE THE 2010 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFY THE APPOINTMENT OF ARMANINO MCKENNA LLP AS SONICWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMEBER 31, 2010. | Management | For | For | ||||||||||||||||
MCAFEE, INC. | ||||||||||||||||||||
Security | 579064106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MFE | Meeting Date | 17-Jun-2010 | |||||||||||||||||
ISIN | US5790641063 | Agenda | 933276253 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 16-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: MR. THOMAS E. DARCY | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA | Management | For | For | ||||||||||||||||
02 | APPROVAL OF OUR 2010 EQUITY INCENTIVE PLAN | Management | For | For | ||||||||||||||||
03 | APPROVAL OF OUR 2010 DIRECTOR EQUITY PLAN | Management | For | For | ||||||||||||||||
04 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010 | Management | For | For | ||||||||||||||||
NEUSTAR, INC. | ||||||||||||||||||||
Security | 64126X201 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NSR | Meeting Date | 23-Jun-2010 | |||||||||||||||||
ISIN | US64126X2018 | Agenda | 933273687 - Management | |||||||||||||||||
City | Holding Recon Date | 26-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 22-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
01 | DIRECTOR | Management | ||||||||||||||||||
1 | GARETH C.C. CHANG | For | For | |||||||||||||||||
2 | JEFFREY E. GANEK | For | For | |||||||||||||||||
3 | HELLENE S. RUNTAGH | For | For | |||||||||||||||||
02 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. | Management | For | For | ||||||||||||||||
YAHOO! INC. | ||||||||||||||||||||
Security | 984332106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | YHOO | Meeting Date | 24-Jun-2010 | |||||||||||||||||
ISIN | US9843321061 | Agenda | 933275073 - Management | |||||||||||||||||
City | Holding Recon Date | 27-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 23-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: CAROL BARTZ | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: PATTI S. HART | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: VYOMESH JOSHI | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: ARTHUR H. KERN | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: GARY L. WILSON | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For | ||||||||||||||||
02 | APPROVAL OF AMENDMENTS TO THE COMPANY'S 1996 DIRECTORS' STOCK PLAN. | Management | For | For | ||||||||||||||||
03 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
04 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For | ||||||||||||||||
CARMAX, INC. | ||||||||||||||||||||
Security | 143130102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KMX | Meeting Date | 28-Jun-2010 | |||||||||||||||||
ISIN | US1431301027 | Agenda | 933268915 - Management | |||||||||||||||||
City | Holding Recon Date | 23-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 25-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||
1 | RONALD E. BLAYLOCK | For | For | |||||||||||||||||
2 | KEITH D. BROWNING | For | For | |||||||||||||||||
3 | THOMAS G. STEMBERG | For | For | |||||||||||||||||
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
NEKTAR THERAPEUTICS | ||||||||||||||||||||
Security | 640268108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NKTR | Meeting Date | 29-Jun-2010 | |||||||||||||||||
ISIN | US6402681083 | Agenda | 933278790 - Management | |||||||||||||||||
City | Holding Recon Date | 30-Apr-2010 | ||||||||||||||||||
Country | United States | Vote Deadline Date | 28-Jun-2010 | |||||||||||||||||
SEDOL(s) | Quick Code | |||||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: R. SCOTT GREER | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: LUTZ LINGNAU | Management | For | For | ||||||||||||||||
02 | APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
03 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. | Management | For | For |
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) PRIMECAP Odyssey Funds By (Signature and Title) /S/ JOEL P. FRIED ------------------------------------------------- Joel P. Fried, Co-Chief Executive Officer Date August 25, 2010 By (Signature and Title) /S/ HOWARD B. SCHOW ------------------------------------------------- Howard B. Schow, Co-Chief Executive Officer Date August 24, 2010 By (Signature and Title) /S/ THEO A. KOLOKOTRONES ------------------------------------------------- Theo A. Kolokotrones, Co-Chief Executive Officer Date August 18, 2010