UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2010 - JUNE 30, 2011
FUND: VANGUARD MID-CAP GROWTH INDEX FUND
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR LAUREN J. BRISKY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ARCHIE M. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ELIZABETH M. LEE ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR MICHAEL E. GREENLEES ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR KEVIN S. HUVANE ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #12: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
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ISSUER: ABRAXIS BIOSCIENCE, INC.
TICKER: ABII CUSIP: 00383Y102
MEETING DATE: 10/13/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JUNE 30, 2010, BY AND
AMONG CELGENE CORPORATION, ARTISTRY ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF CELGENE
CORPORATION, AND ABRAXIS BIOSCIENCE, INC., AS IT MAY
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ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/17/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN C. BROUILLARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FIONA P. DIAS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANCES X. FREI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DARREN R. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM S. OGLESBY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. PAUL RAINES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GILBERT T. RAY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CARLOS A. SALADRIGAS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR BRUCE L. CLAFLIN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR W. MICHAEL BARNES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR HENRY W.K. CHOW ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR CRAIG A. CONWAY ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR NICHOLAS M. DONOFRIO ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR H. PAULETT EBERHART ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR WALEED AL MUHAIRI ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR ROBERT B. PALMER ISSUER YES FOR FOR
PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A
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ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 5/31/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SAMUEL T. BYRNE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DWIGHT D. CHURCHILL ISSUER �� YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SEAN M. HEALEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAROLD J. MEYERMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM J. NUTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR RITA M. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PATRICK T. RYAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JIDE J. ZEITLIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: AGCO CORPORATION
TICKER: AGCO CUSIP: 001084102
MEETING DATE: 4/21/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WOLFGANG DEML ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LUIZ F. FURLAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GERALD B. JOHANNESON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. LASORDA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MINNICH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTIN H. RICHENHAGEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DANIEL C. USTIAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR C. KIM GOODWIN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR DAVID W. KENNY ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR PETER J. KIGHT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR FREDERIC V. SALERNO ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013078100
MEETING DATE: 2/24/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR THOMAS A. DATTILO ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR JIM EDGAR ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR SAM J. SUSSER ISSUER YES FOR FOR
PROPOSAL #02: A NON-BINDING ADVISORY VOTE ON THE ISSUER YES FOR FOR
APPROVAL OF EXECUTIVE COMPENSATION.
PROPOSAL #03: A NON-BINDING ADVISORY VOTE ON THE ISSUER YES ONE YEAR AGAINST
APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
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ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC.
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOEL S. MARCUS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD B. JENNINGS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN L. ATKINS, III ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD H. KLEIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES H. RICHARDSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTIN A. SIMONETTI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAN G. WALTON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEONARD BELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAX LINK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R. KELLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH A. MADRI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LARRY L. MATHIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR R. DOUGLAS NORBY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALVIN S. PARVEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREAS RUMMELT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ANN M. VENEMAN ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 4/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES C. DIGGS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. JOYCE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/7/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRUCE K. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROGER H. BALLOU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR E. LINN DRAPER, JR. ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/3/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR ROXANNE J. DECYK ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR MARK W. DEYOUNG ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR MARTIN C. FAGA ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR RONALD R. FOGLEMAN ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR APRIL H. FOLEY ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR TIG H. KREKEL ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR DOUGLAS L. MAINE ISSUER YES FOR FOR
PROPOSAL #01.8: ELECT DIRECTOR ROMAN MARTINEZ IV ISSUER YES FOR FOR
PROPOSAL #01.9: ELECT DIRECTOR MARK H. RONALD ISSUER YES FOR FOR
PROPOSAL #01.10: ELECT DIRECTOR WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
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ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. QUILLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR E. LINN DRAPER, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GLENN A. EISENBERG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR P. MICHAEL GIFTOS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOEL RICHARDS, III ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES F. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TED G. WOOD ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REPORT ON EFFORTS TO REDUCE POLLUTION SHAREHOLDER YES ABSTAIN AGAINST
FROM PRODUCTS AND OPERATIONS
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ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 6/1/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR
ACQUISITION
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
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ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JOHN P. DAANE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ROBERT J. FINOCCHIO, JR. ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR KEVIN MCGARITY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR T. MICHAEL NEVENS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR KRISH A. PRABHU ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR JOHN SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #10: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #11: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR
AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES
PROPOSAL #12: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/21/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR MICHAEL G. JESSELSON ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ROGER S. MARKFIELD ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/17/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: CHARLES ISSUER YES FOR FOR
H. COTROS
PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: JANE E. ISSUER YES FOR FOR
HENNEY, M.D.
PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: R. DAVID ISSUER YES FOR FOR
YOST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR
OUR NAMED EXECUTIVE OFFICERS.
PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF A ISSUER YES ONE YEAR AGAINST
STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ISSUER YES FOR FOR
AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION.
PROPOSAL #06: APPROVAL OF THE AMERISOURCEBERGEN ISSUER YES FOR FOR
CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: AMETEK, INC.
TICKER: AME CUSIP: 031100100
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANTHONY J. CONTI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANK S. HERMANCE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD P. BADIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. ADAM NORWITT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DEAN H. SECORD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/24/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ADRIAN ADAMS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TERESA BECK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR M. KATHLEEN BEHRENS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DANIEL M. BRADBURY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL N. CLARK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAULO F. COSTA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALEXANDER DENNER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KARIN EASTHAM ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES R. GAVIN III ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAY S. SKYLER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOSEPH P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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ISSUER: ANSYS, INC.
TICKER: ANSS CUSIP: 03662Q105
MEETING DATE: 5/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES E. CASHMAN III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. MCDERMOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AJEI S. GOPAL ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES R. BOYD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN W. EAVES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID D. FREUDENTHAL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS H. HUNT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. THOMAS JONES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR A. MICHAEL PERRY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PETER I. WOLD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR STEVEN LAUB ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR TSUNG-CHING WU ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR DAVID SUGISHITA ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR PAPKEN DER TOROSSIAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR JACK L. SALTICH ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR CHARLES CARINALLI ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR EDWARD ROSS ISSUER YES FOR FOR
PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR CARL BASS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR CRAWFORD W. BEVERIDGE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR J. HALLAM DAWSON ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR SEAN M. MALONEY ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR MARY T. MCDOWELL ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR LORRIE M. NORRINGTON ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR CHARLES J. ROBEL ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR STEVEN M. WEST ISSUER YES FOR FOR
PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOLIV INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAN CARLSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LARS NYBERG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVAGO TECHNOLOGIES LIMITED
TICKER: AVGO CUSIP: Y0486S104
MEETING DATE: 3/30/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT HOCK E. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: REELECT ADAM H. CLAMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: REELECT JAMES A. DAVIDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: REELECT JAMES V. DILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: REELECT KENNETH Y. HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: REELECT JOHN M. HSUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: REELECT DAVID KERKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: REELECT JUSTINE F. LIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: REELECT DONALD MACLEOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: REELECT BOCK SENG TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE CASH COMPENSATION TO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRYCE BLAIR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRUCE A. CHOATE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN J. HEALY, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY J. NAUGHTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LANCE R. PRIMIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PETER S. RUMMELL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR H. JAY SARLES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR W. EDWARD WALTER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/27/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN A. HAYES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GEORGE M. SMART ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THEODORE M. SOLSO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STAURT A. TAYLOR II ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: SUBMIT SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDER YES FOR AGAINST
PILL) TO SHAREHOLDER VOTE
PROPOSAL #6: REINCORPORATE IN ANOTHER STATE [DELAWARE] SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS DRAPEAU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. HILLMAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 7/21/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR
BEAUCHAMP
PROPOSAL #1B: ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY L. BLOOM ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARK J. HAWKINS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF BMC
SOFTWARE, INC. IN CONNECTION WITH THE AMENDMENT OF
OUR VOTING STANDARD FOR MATTERS SUBJECT TO A VOTE OF
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORGWARNER INC.
TICKER: BWA CUSIP: 099724106
MEETING DATE: 4/27/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ROBIN J. ADAMS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR DAVID T. BROWN ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JAN CARLSON ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR DENNIS C. CUNEO ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADRIDGE FINANCIAL SOLUTIONS, INC.
TICKER: BR CUSIP: 11133T103
MEETING DATE: 11/17/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD J. DALY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT N. DUELKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. ISSUER YES FOR FOR
HAVILAND
PROPOSAL #1E: ELECTION OF DIRECTOR: SANDRA S. JAFFEE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ALEXANDRA ISSUER YES FOR FOR
LEBENTHAL
PROPOSAL #1G: ELECTION OF DIRECTOR: STUART R. LEVINE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS J. PERNA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2011.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE 2007 ISSUER YES FOR FOR
OMNIBUS AWARD PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621306
MEETING DATE: 4/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JOHN GERDELMAN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR GLENN JONES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR MICHAEL KLAYKO ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 4/27/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. HYATT BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAMUEL P. BELL, III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HUGH M. BROWN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. POWELL BROWN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRADLEY CURREY, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THEODORE J. HOEPNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TIMOTHY R.M. MAIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WENDELL S. REILLY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOHN R. RIEDMAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHILTON D. VARNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 1/20/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 14, 2010, AS IT MAY BE
AMENDED FROM TIME TO TIME, (THE MERGER AGREEMENT), BY
AND AMONG BUCYRUS INTERNATIONAL, INC., CATERPILLAR
INC., AND BADGER MERGER SUB, INC.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/21/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHELLE L. COLLINS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GENE E. LITTLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT K. ORTBERG ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER �� YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/24/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ZACHARY W. CARTER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS V. REIFENHEISER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN R. RYAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR VINCENT TESE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LEONARD TOW ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR DAN O. DINGES ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JAMES R. GIBBS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR WILLIAM P. VITITOE ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALPINE CORPORATION
TICKER: CPN CUSIP: 131347304
MEETING DATE: 5/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANK CASSIDY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACK A. FUSCO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT C. HINCKLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID C. MERRITT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR W. BENJAMIN MORELAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. MOSBACHER, JR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. OBERNDORF ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. STUART RYAN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR PETER J. FLUOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JACK B. MOORE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR DAVID ROSS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAREFUSION CORPORATION
TICKER: CFN CUSIP: 14170T101
MEETING DATE: 11/3/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID L. ISSUER YES FOR FOR
SCHLOTTERBECK
PROPOSAL #1B: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: EDWARD D. MILLER, ISSUER YES FOR FOR
M.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2011.
PROPOSAL #03: APPROVAL OF THE CAREFUSION CORPORATION ISSUER YES FOR FOR
2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE CAREFUSION CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/27/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. FOLLIARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RAKESH GANGWAL ISSUER �� YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIRA GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR W. ROBERT GRAFTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDGAR H. GRUBB ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MITCHELL D. STEENROD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 5/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. BLUM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CURTIS F. FEENY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRADFORD M. FREEMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL KANTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FREDERIC V. MALEK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JANE J. SU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LAURA D. TYSON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRETT WHITE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GARY L. WILSON ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBOE HOLDINGS, INC.
TICKER: CBOE CUSIP: 12503M108
MEETING DATE: 5/17/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. BRODSKY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES R. BORIS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK F. DUFFY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID A. FISHER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JANET P. FROETSCHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL KEPES ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STUART J. KIPNES ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DUANE R. KULLBERG ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BENJAMIN R. LONDERGAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR R. EDEN MARTIN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR RODERICK A. PALMORE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SUSAN M. PHILLIPS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.13: ELECT DIRECTOR WILLIAM R. POWER ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SAMUEL K. SKINNER ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR CAROLE E. STONE ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR EUGENE S. SUNSHINE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/21/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR MARTIN G. MCGUINN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR DANIEL S. SANDERS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JOHN K. WULFF ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/15/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HUGIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL D. CASEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CARRIE S. COX ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RODMAN L. DRAKE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GILLA KAPLAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES J. LOUGHLIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERNEST MARIO ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR J. KEVIN BUCHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR WILLIAM P. EGAN ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR MARTYN D. GREENACRE ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR CHARLES J. HOMCY ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR VAUGHN M. KAILIAN ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR KEVIN E. MOLEY ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR CHARLES A. SANDERS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/27/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR DENIS A. CORTESE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JOHN C. DANFORTH ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR NEAL L. PATTERSON ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR WILLIAM D. ZOLLARS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #8: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #10: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #11: ELIMINATE CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 5/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. WILSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WALLACE W. CREEK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM DAVISSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT G. KUHBACH ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMG CUSIP: 169656105
MEETING DATE: 5/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN S. CHARLESWORTH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MONTGOMERY F. MORAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIT GROUP INC.
TICKER: CIT CUSIP: 125581801
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JOHN A. THAIN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR MICHAEL J. EMBLER ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR WILLIAM M. FREEMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR DAVID M. MOFFETT ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR R. BRAD OATES ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR MARIANNE MILLER PARRS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR GERALD ROSENFELD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR JOHN R. RYAN ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR SEYMOUR STERNBERG ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR PETER J. TOBIN ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR LAURA S. UNGER ISSUER YES FOR FOR
PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #15: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
TICKER: CCO CUSIP: 18451C109
MEETING DATE: 5/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS R. SHEPHERD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. TEMPLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT R. WELLS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEARWIRE CORPORATION
TICKER: CLWR CUSIP: 18538Q105
MEETING DATE: 6/15/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. BLESSING ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSE A. COLLAZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MUFIT CINALI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HOSSEIN ESLAMBOLCHI, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1.6: ELECT DIRECTOR DENNIS S. HERSCH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRIAN P. MCANDREWS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THEODORE H. SCHELL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHLEEN H. RAE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BENJAMIN G. WOLFF ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.11: ELECT DIRECTOR JENNIFER L. VOGEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COBALT INTERNATIONAL ENERGY, INC.
TICKER: CIE CUSIP: 19075F106
MEETING DATE: 4/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH H. BRYANT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER R. CONEWAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL G. FRANCE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JACK E. GOLDEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR N. JOHN LANCASTER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SCOTT L. LEBOVITZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JON A. MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KENNETH W. MOORE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH A. PONTARELLI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MYLES W. SCOGGINS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR D. JEFF VAN STEENBERGEN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MARTIN H. YOUNG, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/17/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR W. LARRY CASH ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JAMES S. ELY III ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JOHN A. FRY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR WILLIAM NORRIS JENNINGS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR H. MITCHELL WATSON, JR. ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCHO RESOURCES INC.
TICKER: CXO CUSIP: 20605P101
MEETING DATE: 6/2/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY A. LEACH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. EASTER III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR W. HOWARD KEENAN, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/4/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN WHITMIRE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PHILIP W. BAXTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RAJ K. GUPTA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PATRICIA A. HAMMICK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID C. HARDESTY, JR. ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN T. MILLS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM P. POWELL ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINENTAL RESOURCES, INC.
TICKER: CLR CUSIP: 212015101
MEETING DATE: 5/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR H. R. SANDERS, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. GRANT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 12/2/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIS J. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR A. JAYSON ADAIR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MATT BLUNT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN D. COHAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DANIEL J. ENGLANDER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES E. MEEKS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR THOMAS W. SMITH ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31,
2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORE LABORATORIES NV
TICKER: CEI CUSIP: N22717107
MEETING DATE: 5/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID M. DEMSHUR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RENE R. JOYCE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL C. KEARNEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAN WILLEM SODDERLAND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 25.6 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR
AND PREFERENCE SHARES UP TO 20 PERCENT OF ISSUED
CAPITAL
PROPOSAL #6: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 5
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GARY E. COSTLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SANDRA L. HELTON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REPORT ON ANIMAL WELFARE ACT VIOLATIONS SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANTA HOLDING CORPORATION
TICKER: CVA CUSIP: 22282E102
MEETING DATE: 5/5/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID M. BARSE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD J. BROGLIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER C.B. BYNOE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LINDA J. FISHER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. HOLSTEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ANTHONY J. ORLANDO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM C. PATE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. SILBERMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEAN SMITH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREE, INC.
TICKER: CREE CUSIP: 225447101
MEETING DATE: 10/26/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR CHARLES M. SWOBODA ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR DOLPH W. VON ARX ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR CLYDE R. HOSEIN ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR ROBERT A. INGRAM ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR FRANCO PLASTINA ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR ROBERT L. TILLMAN ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR HARVEY A. WAGNER ISSUER YES FOR FOR
PROPOSAL #01.8: ELECT DIRECTOR THOMAS H. WERNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO CREE'S BYLAWS. ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 26, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JENNE K. BRITELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CONWAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARNOLD W. DONALD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM G. LITTLE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HANS J. LOLIGER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOSEF M. MULLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS A. RALPH ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.9: ELECT DIRECTOR HUGUES DU ROURET ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.10: ELECT DIRECTOR JIM L. TURNER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR WILLIAM S. URKIEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTC MEDIA, INC.
TICKER: CTCM CUSIP: 12642X106
MEETING DATE: 4/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TAMJID BASUNIA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IRINA GOFMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OLEG SYSUEV ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/6/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR PAMELA M. ARWAY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR CHARLES G. BERG ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR WILLARD W. BRITTAIN, JR. ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR CAROL ANTHONY DAVIDSON ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR PETER T. GRAUER ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR JOHN M. NEHRA ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR WILLIAM L. ROPER ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR ROGER J. VALINE ISSUER YES FOR FOR
PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WIELAND F. WETTSTEIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. BEATTY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL B. DECKER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD G. GREENE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID I. HEATHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY L. MCMICHAEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GARETH ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PHIL RYKHOEK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RANDY STEIN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/21/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD B. BREWER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MITCHELL H. GOLD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PEDRO GRANADILLO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID C. STUMP ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. ALFANO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. HECHT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRANCIS J. LUNGER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/10/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR CONNIE R. CURRAN* ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR DANIEL HAMBURGER* ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR HAROLD T. SHAPIRO* ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR RONALD L. TAYLOR* ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR GARY BUTLER** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED DEVRY ISSUER YES FOR FOR
INC. INCENTIVE PLAN OF 2005.
PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DICK'S SPORTING GOODS, INC.
TICKER: DKS CUSIP: 253393102
MEETING DATE: 6/2/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EDWARD W. STACK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. SCHORR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACQUALYN A. FOUSE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 4/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. MAGNUSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL F. FOUST ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LAURENCE A. CHAPMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KATHLEEN EARLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RUANN F. ERNST ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DENNIS E. SINGLETON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT H. ZERBST ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/7/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUER YES FOR FOR
GLASSMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERAS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. MOSKOW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE ISSUER YES FOR FOR
A.WEINBACH
PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUER YES FOR FOR
EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #03: ADVISORY VOTE ON FREQUENCY OF ADVISORY ISSUER YES ONE YEAR AGAINST
VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
DISCOVER FINANCIAL SERVICES DIRECTORS' COMPENSATION
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLBY LABORATORIES, INC.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/2/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR KEVIN YEAMAN ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR PETER GOTCHER ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR DAVID DOLBY ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR NICHOLAS DONATIELLO, JR ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR TED W. HALL ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR BILL JASPER ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR SANFORD ROBERTSON ISSUER YES FOR FOR
PROPOSAL #01.8: ELECT DIRECTOR ROGER SIBONI ISSUER YES FOR FOR
PROPOSAL #01.9: ELECT DIRECTOR AVADIS TEVANIAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #03: AN ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION.
PROPOSAL #04: AN ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST
HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE, INC.
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MACON F. BROCK, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. WHIDDON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONALDSON COMPANY, INC.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/19/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. COOK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLARD D. OBERTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN P. WIEHOFF ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,
INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FOR
THE FISCAL YEAR ENDING JULY 31, 2011.
PROPOSAL #3: ADOPT THE DONALDSON COMPANY, INC. 2010 ISSUER YES FOR FOR
MASTER STOCK INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DR PEPPER SNAPPLE GROUP, INC.
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR WAYNE R. SANDERS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JACK L. STAHL ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR LARRY D. YOUNG ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRESSER-RAND GROUP INC.
TICKER: DRC CUSIP: 261608103
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. MACAULARY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR VINCENT R. VOLPE, JR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RITA V. FOLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LOUIS A. RASPINO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PHILIP R. ROTH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. SNIDER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL L. UNDERWOOD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOSEPH C. WINKLER, III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. ARGYROS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE M. HIGBY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. MCDONNELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR M. JEANNINE STRANDJORD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/27/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR THOMAS J. BALTIMORE, JR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR BARRINGTON H. BRANCH ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR GEOFFREY A. BUTTON ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR WILLIAM CAVANAUGH III ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR NGAIRE E. CUNEO ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR CHARLES R. EITEL ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR MARTIN C. JISCHKE ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR DENNIS D. OKLAK ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR JACK R. SHAW ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR LYNN C. THURBER ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR ROBERT J. WOODWARD, JR ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDUCATION MGMT CORP
TICKER: EDMC CUSIP: 28140M103
MEETING DATE: 11/5/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR TODD S. NELSON ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR MICK J. BEEKHUIZEN ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR SAMUEL C. COWLEY ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR ADRIAN M. JONES ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR JEFFREY T. LEEDS ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR JOHN R. MCKERNAN, JR. ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR LEO F. MULLIN ISSUER YES FOR FOR
PROPOSAL #01.8: ELECT DIRECTOR MICHAEL K. POWELL ISSUER YES FOR FOR
PROPOSAL #01.9: ELECT DIRECTOR PAUL J. SALEM ISSUER YES FOR FOR
PROPOSAL #01.10: ELECT DIRECTOR PETER O. WILDE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JOHN T. CARDIS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR DAVID E.I. PYOTT ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/17/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JUAN CARLOS BRANIFF ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR DAVID W. CRANE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR DOUGLAS L. FOSHEE ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ROBERT W. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR ANTHONY W. HALL, JR. ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR THOMAS R. HIX ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR FERRELL P. MCCLEAN ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR TIMOTHY J. PROBERT ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR J. MICHAEL TALBERT ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR ROBERT F. VAGT ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTOR JOHN L. WHITMIRE ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN J. DELUCCA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID P. HOLVECK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NANCY J. HUTSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL HYATT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROGER H. KIMMEL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. MONTAGUE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID B. NASH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOSEPH C. SCODARI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM F. SPENGLER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: W. PATRICK ISSUER YES FOR FOR
MCGINNIS
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 2009 ISSUER YES FOR FOR
INCENTIVE STOCK PLAN
PROPOSAL #03: EXECUTIVE OFFICER BONUS PLAN AND ISSUER YES FOR FOR
PERFORMANCE CRITERIA
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQT CORPORATION
TICKER: EQT CUSIP: 26884L109
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEPHEN A. THORINGTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID L. PORGES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID S. SHAPIRA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES FOR FOR
PROPOSAL #8: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUINIX, INC.
TICKER: EQIX CUSIP: 29444U502
MEETING DATE: 6/9/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN T. CLONTZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY F. HROMADKO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT G. KRIENS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM K. LUBY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IRVING F. LYONS, III ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN M. SMITH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER F. VAN CAMP ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
FOR AMENDMENTS TO THE CERTIFICATE OF INCORPORATION
PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
RELATING TO REMOVAL OF DIRECTORS
PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
FOR AMENDMENTS TO THE BY-LAWS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F5 NETWORKS, INC.
TICKER: FFIV CUSIP: 315616102
MEETING DATE: 3/14/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: JOHN ISSUER YES FOR FOR
CHAPPLE
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: A. GARY ISSUER YES FOR FOR
AMES
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: SCOTT ISSUER YES FOR FOR
THOMPSON
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
PROPOSAL #03: TO APPROVE AN ADVISORY VOTE ON ISSUER YES FOR FOR
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
PROPOSAL #04: TO RECOMMEND AN ADVISORY VOTE ON THE ISSUER YES ONE YEAR AGAINST
FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FACTSET RESEARCH SYSTEMS INC.
TICKER: FDS CUSIP: 303075105
MEETING DATE: 12/14/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH E. LAIRD ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. MCGONIGLE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. SNYDER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2011.
PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE FACTSET RESEARCH SYSTEMS INC. 2004 STOCK
OPTION AND AWARD PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/20/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR MARK R. BERNSTEIN ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR PAMELA L. DAVIES ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR SHARON ALLRED DECKER ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR EDWARD C. DOLBY ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR GLENN A. EISENBERG ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR HOWARD R. LEVINE ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR
PROPOSAL #01.8: ELECT DIRECTOR JAMES G. MARTIN ISSUER YES FOR FOR
PROPOSAL #01.9: ELECT DIRECTOR HARVEY MORGAN ISSUER YES FOR FOR
PROPOSAL #01.10: ELECT DIRECTOR DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR
FOR PERFORMANCE-BASED AWARDS UNDER THE FAMILY DOLLAR
STORES, INC. 2006 INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/19/2011 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN M. SLAGGIE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLARD D. OBERTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. DOLAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR REYNE K. WISECUP ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HUGH L. MILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. ANCIUS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SCOTT A. SATTERLEE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ROBERT B. CARTER ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JOHN C. COMPTON ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR MARK A. EMKES ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR VICKY B. GREGG ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR JAMES A. HASLAM, III ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR D. BRYAN JORDAN ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR VICKI R. PALMER ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR COLIN V. REED ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR WILLIAM B. SANSOM ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTOR LUKE YANCY III ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #15: RATIFY AUDITORS �� ISSUER YES FOR FOR
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ISSUER: FISERV, INC.
TICKER: FISV CUSIP: 337738108
MEETING DATE: 5/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD F. DILLON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DENIS J. O'LEARY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CARL W. STERN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 7/23/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. WILLY C. SHIH ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2011 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
PROPOSAL #3: TO APPROVE THE GENERAL AUTHORIZATION FOR ISSUER YES FOR FOR
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
PROPOSAL #4: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
FLEXTRONICS INTERNATIONAL LTD. 2010 EQUITY INCENTIVE
PLAN.
PROPOSAL #S1: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 4/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. CROUCH ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANGUS L. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWERS FOODS, INC.
TICKER: FLO CUSIP: 343498101
MEETING DATE: 5/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN H. GRISWOLD, IV ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR C. MARTIN WOOD, III ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN R. FRIEDERY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOE E. HARLAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
RELATING TO THE BOARD OF DIRECTORS
PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT �� ISSUER YES FOR FOR
FOR CERTAIN BUSINESS COMBINATIONS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR EDWARD J. MOONEY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ENRIQUE J. SOSA ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR VINCENT R. VOLPE, JR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 5/6/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR C. MAURY DEVINE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JOHN T. GREMP ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR THOMAS M. HAMILTON ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR RICHARD A. PATTAROZZI ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #8: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR H. CRAIG CLARK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSSIL, INC.
TICKER: FOSL CUSIP: 349882100
MEETING DATE: 5/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ELAINE AGATHER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY N. BOYER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KOSTA N. KARTSOTIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ELYSIA HOLT RAGUSA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAL S. SHROFF ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES E. SKINNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL STEINBERG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD J. STONE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES M. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTER WHEELER AG
TICKER: FWLT CUSIP: H27178104
MEETING DATE: 2/24/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF UMBERTO DELLA SALA AS A ISSUER YES FOR FOR
DIRECTOR FOR A TERM EXPIRING IN 2012
PROPOSAL #02: APPROVAL OF A $335 MILLION INCREASE TO ISSUER YES FOR FOR
OUR SHARE REPURCHASE PROGRAM AND DESIGNATION OF THE
SHARES REPURCHASED FOR CANCELLATION
PROPOSAL #03: IN THE EVENT COUNTERPROPOSALS, ISSUER YES ABSTAIN AGAINST
ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR
OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL
MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS
FOLLOWS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTER WHEELER AG
TICKER: FWLT CUSIP: H27178104
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CLAYTON C. DALEY, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT EDWARD G. GALANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT RAYMOND J. MILCHOVICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: APPROVE CREATION OF CHF 187 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE CHF 13 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #10: APPROVE RE-ALLOCATION OF FREE RESERVES ISSUER YES FOR FOR
TO LEGAL RESERVES FROM CAPITAL CONTRIBUTION
PROPOSAL #11: BROADRIDGE NOTE: IN THE EVENT ISSUER YES ABSTAIN AGAINST
COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF
THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE
ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED
PROXIES TO VOTE AS FOLLOWS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTI CONSULTING, INC.
TICKER: FCN CUSIP: 302941109
MEETING DATE: 6/1/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK H. BEREY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JACK B. DUNN, IV ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GERARD E. HOLTHAUS ISSUER YES FOR FOR
PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENPACT LIMITED
TICKER: G CUSIP: G3922B107
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT PRAMOD BHASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT JOHN W. BARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT STEVEN A. DENNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT MARK F. DZIALGA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DOUGLAS M. KADEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT JAGDISH KHATTAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT JAMES C. MADDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DENIS J. NAYDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT ROBERT G. SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT A. MICHAEL SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEN-PROBE INCORPORATED
TICKER: GPRO CUSIP: 36866T103
MEETING DATE: 5/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PHILLIP M. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ABRAHAM D. SOFAER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL PAYMENTS INC.
TICKER: GPN CUSIP: 37940X102
MEETING DATE: 9/30/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR EDWIN H. BURBA, JR. ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR RAYMOND L. KILLIAN ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR
PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREEN MOUNTAIN COFFEE ROASTERS, INC.
TICKER: GMCR CUSIP: 393122106
MEETING DATE: 3/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE J. BLANFORD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MARDY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID E. MORAN ISSUER YES FOR FOR
PROPOSAL #2: TO CONSIDER AN ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION AS DISCLOSED IN THESE
PROPOSAL #3: TO CONSIDER AN ADVISORY VOTE ON WHETHER ISSUER YES ONE YEAR AGAINST
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE
HELD EVERY ONE, TWO OR THREE YEARS
PROPOSAL #4: TO RATIFY THE THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTANTS FOR OUR 2011 FISCAL YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREENHILL & CO., INC.
TICKER: GHL CUSIP: 395259104
MEETING DATE: 4/20/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. GREENHILL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SCOTT L. BOK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN C. DANFORTH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN F. GOLDSTONE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN L. KEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT T. BLAKELY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 6/23/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAY ISAACSON-LEIBOWITZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAURICE MARCIANO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALEX YEMENIDJIAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 5/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RODNEY C. SACKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HILTON H. SCHLOSBERG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NORMAN C. EPSTEIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BENJAMIN M. POLK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SYDNEY SELATI ISSUER YES FOR �� FOR
PROPOSAL #1.6: ELECT DIRECTOR HAROLD C. TABER, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK S. VIDERGAUZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEY-DAVIDSON, INC.
TICKER: HOG CUSIP: 412822108
MEETING DATE: 4/30/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. JOHN ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD I. BEATTIE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEORGE H. CONRADES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JUDSON C. GREEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SARA L. LEVINSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGE L. MILES, JR. ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOCHEN ZEITZ ISSUER YES FOR FOR
PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #9: ADOPT A POLICY IN WHICH THE COMPANY WILL SHAREHOLDER YES AGAINST FOR
NOT MAKE OR PROMISE TO MAKE ANY DEATH BENEFIT
PAYMENTS TO SENIOR EXECUTIVES WITHOUT SHAREHOLDER
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC.
TICKER: HAR CUSIP: 413086109
MEETING DATE: 12/8/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR DR. HARALD EINSMANN ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR KENNETH M. REISS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 STOCK OPTION AND INCENTIVE PLAN.
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ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/22/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES C. STOFFEL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GREGORY T. ISSUER YES FOR FOR
SWIENTON
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
PROPOSAL #03: APPROVAL OF THE HARRIS CORPORATION ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.
PROPOSAL #04: RE-APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR
FOR THE HARRIS CORPORATION 2005 EQUITY INCENTIVE
PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN
INDEPENDENT CHAIRMAN OF THE BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/2/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR JOHN D. ZEGLIS ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR WILLIAM L. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2011.
PROPOSAL #03: APPROVAL OF THE HELMERICH & PAYNE, INC. ISSUER YES FOR FOR
2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUER YES ONE YEAR AGAINST
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF THE TERMS OF THE COMPANY'S BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR
ELECTION ANNUALLY.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STANLEY M BERGMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GERALD A BENJAMIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES P BRESLAWSKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARK E MLOTEK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN PALADINO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BARRY J ALPERIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL BRONS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DONALD J KABAT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PHILIP A LASKAWY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KARYN MASHIMA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NORMAN S MATTHEWS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR BRADLEY T SHEARES, PHD ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR LOUIS W SULLIVAN, MD ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERBALIFE LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL O. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN TARTOL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CAROLE BLACK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. LEVITT ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. DURHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK P. FRISSORA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID H. WASSERMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HENRY C. WOLF ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 9/20/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 11, 2010, BY AND AMONG
HEWITT, AON CORPORATION AND TWO WHOLLY OWNED
SUBSIDIARIES OF AON CORPORATION.
PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/31/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY M. ISSUER YES FOR FOR
ETTINGER
PROPOSAL #1C: ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES �� FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ELSA A. MURANO, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SUSAN K. NESTEGARD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: HUGH C. SMITH, ISSUER YES FOR FOR
M.D.
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
PROPOSAL #02: VOTE ON A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK FROM 400 MILLION
TO 800 MILLION SHARES AND TO REDUCE THE PAR VALUE
FROM $.0586 TO $.0293 PER SHARE, IN ORDER TO EFFECT A
TWO-FOR-ONE SPLIT OF THE COMPANY'S COMMON STOCK, TO
INCREASE THE AUTHORIZED NONVOTING COMMON STOCK FROM
200 MILLION TO 400 MILLION SHARES, AND TO INCREASE
THE AUTHORIZED PREFERRED STOCK FROM 80 MILLION TO 160
MILLION SHARES.
PROPOSAL #03: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 30, 2011.
PROPOSAL #04: VOTE ON A NON-BINDING RESOLUTION TO ISSUER YES FOR FOR
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, THE TABULAR
DISCLOSURE REGARDING SUCH COMPENSATION, AND THE
ACCOMPANYING NARRATIVE DISCLOSURE, SET FORTH IN THE
COMPANY'S 2011 ANNUAL MEETING PROXY STATEMENT.
PROPOSAL #05: VOTE ON A NON-BINDING RESOLUTION TO ISSUER YES ONE YEAR AGAINST
DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY
SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR IRVING W. BAILEY, II ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR F. MICHAEL BALL ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JACQUE J. SOKOLOV ISSUER YES FOR FOR
PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT TO ISSUER YES FOR FOR
REMOVE DIRECTORS FOR CAUSE
PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
FOR BY-LAW AMENDMENTS
PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
FOR CERTIFICATE OF INCORPORATION AMENDMENTS
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOST HOTELS & RESORTS, INC.
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ROBERT M. BAYLIS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR WILLARD W. BRITTAIN ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR TERENCE C. GOLDEN ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ANN M. KOROLOGOS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR RICHARD E. MARRIOTT ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR JOHN B. MORSE, JR. ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR GORDON H. SMITH ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR W. EDWARD WALTER ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMAN GENOME SCIENCES, INC.
TICKER: HGSI CUSIP: 444903108
MEETING DATE: 5/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. DANZIG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR COLIN GODDARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MAXINE GOWEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TUAN HA-NGOC ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR A. N. 'JERRY' KARABELAS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN L. LAMATTINA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AUGUSTINE LAWLOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGE J. MORROW ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GREGORY NORDEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR H. THOMAS WATKINS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ROBERT C. YOUNG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYATT HOTELS CORPORATION
TICKER: H CUSIP: 448579102
MEETING DATE: 6/15/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. PRITZKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES H. WOOTEN, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BYRON D. TROTT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD C. TUTTLE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEXX LABORATORIES, INC.
TICKER: IDXX CUSIP: 45168D104
MEETING DATE: 5/4/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS CRAIG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR REBECCA M. HENDERSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHS INC.
TICKER: IHS CUSIP: 451734107
MEETING DATE: 5/5/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JERRE L. STEAD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN H. HALL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL M. BRADBURY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROY A. WHITFIELD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GERALD MÖLLER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERCONTINENTALEXCHANGE, INC.
TICKER: ICE CUSIP: 45865V100
MEETING DATE: 5/20/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JEAN-MARC FORNERI ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR SENATOR JUDD A. GREGG ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR FRED W. HATFIELD ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR TERRENCE F. MARTELL ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR CALLUM MCCARTHY ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR SIR ROBERT REID ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR FREDERIC V. SALERNO ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR JEFFREY C. SPRECHER ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR JUDITH A. SPRIESER ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR VINCENT TESE ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 3/1/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR PAGET L. ALVES ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR JANICE CHAFFIN ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR GREG CREED ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR PATTI S. HART ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR ROBERT J. MILLER ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR DAVID E. ROBERSON ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR VINCENT L. SADUSKY ISSUER YES FOR FOR
PROPOSAL #01.8: ELECT DIRECTOR PHILIP G. SATRE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE
PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #04: TO APPROVE, BY NON-BINDING VOTE, ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
PROPOSAL #05: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR FOR
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.
TICKER: IMA CUSIP: 46126P106
MEETING DATE: 7/14/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR ROBERT P. KHEDERIAN ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR DAVID SCOTT, PH.D. ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR PETER TOWNSEND ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR ELI Y. ADASHI, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO INVERNESS ISSUER YES FOR FOR
MEDICAL INNOVATIONS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED, TO CHANGE
THE NAME OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE INVERNESS MEDICAL ISSUER YES FOR FOR
INNOVATIONS, INC. 2010 STOCK OPTION AND INCENTIVE
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO INVERNESS ISSUER YES FOR FOR
MEDICAL INNOVATIONS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY
50,000,000 FROM 150,000,000 TO 200,000,000.
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ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 6/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CLARKE H. BAILEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KENT P. DAUTEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL F. DENINGER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL W. LAMACH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALLAN Z. LOREN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ARTHUR D. LITTLE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR C. RICHARD REESE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR VINCENT J. RYAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LAURIE A. TUCKER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ALFRED J. VERRECCHIA ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JOHN E. DEAN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JAMES D. FOWLER, JR. ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR VIN WEBER ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR DOUGLAS G. DUNCAN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR WAYNE GARRISON ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR SHARILYN S. GASAWAY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR GARY C. GEORGE ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR BRYAN HUNT ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR COLEMAN H. PETERSON ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR JOHN N. ROBERTS III ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR JAMES L. ROBO ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR WILLIAM J. SHEA, JR. ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR KIRK THOMPSON ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR JOHN A. WHITE ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/27/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA FAYNE ISSUER YES FOR FOR
LEVINSON
PROPOSAL #1C: ELECTION OF DIRECTOR: CRAIG L. MARTIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE GLOBAL EMPLOYEE STOCK PURCHASE
PROPOSAL #04: TO APPROVE, BY NON-BINDING VOTE, THE ISSUER YES AGAINST AGAINST
COMPANY'S EXECUTIVE COMPENSATION.
PROPOSAL #05: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR AGAINST
FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JANUS CAPITAL GROUP INC.
TICKER: JNS CUSIP: 47102X105
MEETING DATE: 4/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR PAUL F. BALSER ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JEFFREY J. DIERMEIER ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR GLENN S. SCHAFER ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES LANG LASALLE INCORPORATED
TICKER: JLL CUSIP: 48020Q107
MEETING DATE: 5/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR HUGO BAGUE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR COLIN DYER ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR DEANNE JULIUS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR MING LU ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR LAURALEE E. MARTIN ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR MARTIN H. NESBITT ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR SHEILA A. PENROSE ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR DAVID B. RICKARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #14: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR
PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 3/8/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR STEVEN L. GERARD ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR JOHN NILS HANSON ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR KEN C. JOHNSEN ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR GALE E. KLAPPA ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR RICHARD B. LOYND ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR P. ERIC SIEGERT ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR MICHAEL W. SUTHERLIN ISSUER YES FOR FOR
PROPOSAL #01.8: ELECT DIRECTOR JAMES H. TATE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR
THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR FOR
FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE OFFICERS.
PROPOSAL #05: APPROVAL OF THE JOY GLOBAL INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 5/5/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HENRY R. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. DRUTEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/4/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID G. ARSCOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. BERDAHL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERIC K. BRANDT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GRANT M. INMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR STEPHEN G. NEWBERRY ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2004 EXECUTIVE INCENTIVE PLAN.
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN MAXWELL HAMILTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN E. KOERNER, III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. MUMBLOW ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS V. REIFENHEISER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNA REILLY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN P. REILLY, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WENDELL REILLY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAR CORPORATION
TICKER: LEA CUSIP: 521865204
MEETING DATE: 5/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR THOMAS P. CAPO ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR CURTIS J. CLAWSON ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JONATHON F. FOSTER ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR CONRAD L. MALLETT, JR. ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR ROBERT E. ROSSITER ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR DONALD L. RUNKLE ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR GREGORY C. SMITH ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR HENRY D.G. WALLACE ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENDER PROCESSING SERVICES, INC.
TICKER: LPS CUSIP: 52602E102
MEETING DATE: 5/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEE A. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP G. HEASLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUSAN E. LESTER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY GLOBAL, INC.
TICKER: LBTYA CUSIP: 530555101
MEETING DATE: 6/21/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL T. FRIES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL A. GOULD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN C. MALONE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LARRY E. ROMRELL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M302
MEETING DATE: 5/23/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRUCTURING PLAN OF LIBERTY ISSUER YES FOR FOR
CAPITAL TRACKING STOCK
PROPOSAL #2: APPROVE RESTRUCTURING PLAN OF LIBERTY ISSUER YES FOR FOR
STARZ TRACKING STOCK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M708
MEETING DATE: 5/23/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESTRUCTURING PLAN OF LIBERTY ISSUER YES FOR FOR
CAPITAL TRACKING STOCK
PROPOSAL #2: APPROVE RESTRUCTURING PLAN OF LIBERTY ISSUER YES FOR FOR
STARZ TRACKING STOCK
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFE TECHNOLOGIES CORPORATION
TICKER: LIFE CUSIP: 53217V109
MEETING DATE: 4/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR GREGORY T. LUCIER ISSUER YES FOR FOR
PROPOSAL #3: ELEELECT DIRECTOR RONALD A. MATRICARIA ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR DAVID C. U PRICHARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR WILLIAM H. LONGFIELD ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR ORA H. PESCOVITZ ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/9/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J.P. BYRNES ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR S.H. ALTMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR C.B. BLACK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR A.P. BRYANT ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR F.D. BYRNE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR W.F. MILLER, III ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR E.M. ZANE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINEAR TECHNOLOGY CORPORATION
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 11/3/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR ROBERT H. SWANSON, JR. ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR LOTHAR MAIER ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR ARTHUR C. AGNOS ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR JOHN J. GORDON ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR DAVID S. LEE ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR RICHARD M. MOLEY ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR THOMAS S. VOLPE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JULY 3, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LKQ CORPORATION
TICKER: LKQX CUSIP: 501889208
MEETING DATE: 5/2/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR A. CLINTON ALLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTOR M. CASINI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. DEVLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR DONALD F. FLYNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KEVIN F. FLYNN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD G. FOSTER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOSEPH M. HOLSTEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PAUL M. MEISTER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM M. WEBSTER, IV ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LULULEMON ATHLETICA INC.
TICKER: LULU CUSIP: 550021109
MEETING DATE: 6/8/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL CASEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROANN COSTIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK SPLIT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANPOWER GROUP
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CARI M. DOMINGUEZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERTO MENDOZA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH P. SARTAIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. ZORE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM DOWNE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PATRICIA A. HEMINGWAY ISSUER YES FOR FOR
HALL
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTIN MARIETTA MATERIALS, INC.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUE W. COLE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. QUILLEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVELL TECHNOLOGY GROUP LTD.
TICKER: MRVL CUSIP: G5876H105
MEETING DATE: 7/8/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1A: ELECTION OF DIRECTOR: DR. TA-LIN HSU ISSUER YES FOR FOR
PROPOSAL #A1B: ELECTION OF DIRECTOR: DR. JOHN G. ISSUER YES FOR FOR
KASSAKIAN
PROPOSAL #A2: TO APPROVE AMENDMENT TO BYE-LAW 12 OF ISSUER YES FOR FOR
THE COMPANY'S BYE-LAWS.
PROPOSAL #A3: TO APPROVE AMENDMENT TO BYE-LAW 44 OF ISSUER YES FOR FOR
THE COMPANY'S BYE-LAWS.
PROPOSAL #A4: TO APPROVE THE EXECUTIVE PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #A5: TO APPROVE AMENDMENT TO AMENDED AND ISSUER YES FOR FOR
RESTATED 1995 STOCK OPTION PLAN.
PROPOSAL #A6: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN
BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 29,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 10/6/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE A PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN
ORDER TO DECLASSIFY OUR BOARD.
PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN
ORDER TO ELIMINATE CUMULATIVE VOTING.
PROPOSAL #03: TO APPROVE A PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN
ORDER TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATED
TO STOCKHOLDER AMENDMENT OF BYLAWS.
PROPOSAL #04: TO APPROVE A PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN
ORDER TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATED
TO STOCKHOLDER APPROVAL OF BUSINESS COMBINATIONS
WITH A MORE THAN 5% STOCKHOLDER.
PROPOSAL #05: TO APPROVE A PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN
ORDER TO REMOVE THE PROHIBITION OF THE RIGHT OF
STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
PROPOSAL #06: TO APPROVE A PROPOSAL TO AMEND AND ISSUER YES AGAINST AGAINST
RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 300,000,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 6/1/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 11/2/2010 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF AUGUST 18, 2010, AMONG
INTEL CORPORATION, A DELAWARE CORPORATION, OR INTEL,
JEFFERSON ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF INTEL, AND
MCAFEE, INC., A DELAWARE CORPORATION, OR MCAFEE, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT OR
PURSUANT TO TO THE TERMS OF THE MERGER AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/6/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BOOKOUT, III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROGER A. BROWN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. HANKS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN M. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR D. BRADLEY MCWILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR THOMAS C. SCHIEVELBEIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY SHAFER-MALICKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 4/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR PETER BLACKMORE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AHMAD R. CHATILA ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR MARSHALL TURNER ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METROPCS COMMUNICATIONS, INC.
TICKER: PCS CUSIP: 591708102
MEETING DATE: 5/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROGER D. LINQUIST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ARTHUR C. PATTERSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 5/4/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ROBERT F. SPOERRY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR WAH-HUI CHU ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR FRANCIS A. CONTINO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR OLIVIER A. FILLIOL ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR MICHAEL A. KELLY ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR MARTIN D. MADAUS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR HANS ULRICH MAERKI ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR GEORGE M. MILNE ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM RESORTS INTERNATIONAL
TICKER: MGM CUSIP: 552953101
MEETING DATE: 6/14/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. BALDWIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. BIBLE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BURTON M. COHEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIE D. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROLAND HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANTHONY MANDEKIC ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ROSE MCKINNEY-JAMES ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JAMES J. MURREN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DANIEL J. TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MELVIN B. WOLZINGER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7: PREPARE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOROLA MOBILITY HOLDINGS, INC.
TICKER: MMI CUSIP: 620097105
MEETING DATE: 5/9/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR SANJAY K. JHA ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JON E. BARFIELD ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR WILLIAM R. HAMBRECHT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR JEANNE P. JACKSON ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR KEITH A. MEISTER ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR THOMAS J. MEREDITH ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR DANIEL A. NINIVAGGI ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR JAMES R. STENGEL ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR ANTHONY J. VINCIQUERRA ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR ANDREW J. VITERBI ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MSC INDUSTRIAL DIRECT CO., INC.
TICKER: MSM CUSIP: 553530106
MEETING DATE: 1/13/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR MITCHELL JACOBSON ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR DAVID SANDLER ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR CHARLES BOEHLKE ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR JONATHAN BYRNES ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR ROGER FRADIN ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR ERIK GERSHWIND ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR LOUISE GOESER ISSUER YES FOR FOR
PROPOSAL #01.8: ELECT DIRECTOR DENIS KELLY ISSUER YES FOR FOR
PROPOSAL #01.9: ELECT DIRECTOR PHILIP PELLER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR 2005 OMNIBUS EQUITY PLAN ISSUER YES FOR FOR
TO PERMIT THE GRANT OF CASH INCENTIVE AWARDS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MSCI INC.
TICKER: MSCI CUSIP: 55354G100
MEETING DATE: 5/5/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR BENJAMIN F. DUPONT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR HENRY A. FERNANDEZ ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ALICE W. HANDY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR LINDA H. RIEFLER ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR GEORGE W. SIGULER ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR SCOTT M. SIPPRELLE ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR PATRICK TIERNEY ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR RODOLPHE M. VALLEE ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYLAN INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 5/6/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. COURY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RODNEY L. PIATT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HEATHER BRESCH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WENDY CAMERON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. CINDRICH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NEIL DIMICK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. LEECH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOSEPH C. MAROON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MARK W. PARRISH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR C.B. TODD ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR RANDALL L. VANDERVEEN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYRIAD GENETICS, INC.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 12/3/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR HEINER DREISMANN, PH.D ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR PETER D. MELDRUM ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 EMPLOYEE, ISSUER YES FOR FOR
DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/7/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ANTHONY G. PETRELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT MYRON M. SHEINFELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSE COOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NALCO HOLDING COMPANY
TICKER: NLC CUSIP: 62985Q101
MEETING DATE: 4/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS A. PERTZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DANIEL S. SANDERS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVISTAR INTERNATIONAL CORPORATION
TICKER: NAV CUSIP: 63934E108
MEETING DATE: 2/15/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR JAMES H. KEYES ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR JOHN D. CORRENTI ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR DANIEL C. USTIAN ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
PROPOSAL #03: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
110,000,000 TO 220,000,000.
PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR
PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUER YES ONE YEAR FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ADOPTION OF A POLICY TO OBTAIN STOCKHOLDER APPROVAL
FOR CERTAIN FUTURE SEVERANCE AGREEMENTS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETFLIX, INC.
TICKER: NFLX CUSIP: 64110L106
MEETING DATE: 6/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR REED HASTINGS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAY C. HOAG ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR A. GEORGE (SKIP) BATTLE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/5/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR LEE K. BOOTHBY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR PHILIP J. BURGUIERES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR PAMELA J. GARDNER ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR JOHN RANDOLPH KEMP, LLL ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR J. MICHAEL LACEY ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR JOSEPH H. NETHERLAND ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR THOMAS G. RICKS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR JUANITA F. ROMANS ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR C. E. (CHUCK) SHULTZ ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #12: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIELSEN HOLDINGS NV
TICKER: NLSN CUSIP: N63218106
MEETING DATE: 5/24/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DAVID L. CAHOUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JAMES A. ATTWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT RICHARD J. BRESSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SIMON E. BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MICHAEL S. CHAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT PATRICK HEALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT KAREN M. HOGUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT JAMES M. KILTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT IAIN LEIGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: ELECT ELIOT P.S. MERRILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: ELECT ALEXANDER NAVAB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: ELECT ROBERT POZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3m: ELECT ROBERT REID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3n: ELECT SCOTT A. SCHOEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3o: ELECT JAVIER G. TERUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ERNST AND YOUNG ACCOUNTANTS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC AUDITOR
PROPOSAL #5: APPOINT ERNST AND YOUNG ACCOUNTANTS LLP ISSUER YES FOR FOR
TO AUDIT THE DUTCH STATUTORY ANNUAL ACCOUNTS
PROPOSAL #6: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST
AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: ADVISORY VOTE TO APPROVE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVES
PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES M. HERINGTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROSENDO G. PARRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN W. RISNER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR PHYLLIS J. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR MICHELLE M. EBANKS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ROBERT G. MILLER ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR BLAKE W. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR ERIK B. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR PETER E. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR PHILIP G. SATRE ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR FELICIA D. THORNTON ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR B. KEVIN TURNER ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR ROBERT D. WALTER ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTOR ALISON A. WINTER ISSUER YES FOR FOR
PROPOSAL #13: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUANCE COMMUNICATIONS, INC.
TICKER: NUAN CUSIP: 67020Y100
MEETING DATE: 1/20/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG
PROPOSAL #1D: ELECTION OF DIRECTOR: KATHARINE A. ISSUER YES FOR FOR
MARTIN
PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK T. HACKETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARK R. LARET ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 STOCK PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1995 ISSUER YES FOR FOR
DIRECTORS' STOCK PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO USA, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR C. E. ANDREWS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ROBERT C. BUTLER ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR TIMOTHY M. DONAHUE ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ALFRED E. FESTA ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR MANUEL H. JOHNSON ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR WILLIAM A. MORAN ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR DAVID A. PREISER ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR W. GRADY ROSIER ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR DWIGHT C. SCHAR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR JOHN M. TOUPS ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR PAUL W. WHETSELL ISSUER YES FOR FOR
PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCEANEERING INTERNATIONAL, INC.
TICKER: OII CUSIP: 675232102
MEETING DATE: 5/6/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR T. JAY COLLINS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR D. MICHAEL HUGHES ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON SEMICONDUCTOR CORPORATION
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 5/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH D. JACKSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILLIP D. HESTER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 67103H107
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR DAVID E. O?REILLY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JAY D. BURCHFIELD ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR PAUL R. LEDERER ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 4/14/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GASTON CAPERTON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANN IVERSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. NEELY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 12/15/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AMY E. ALVING ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL J. CARROLL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DENNIS N. ISSUER YES FOR FOR
LONGSTREET
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWIN W. MARTIN, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: KATHARINE L. ISSUER YES FOR FOR
PLOURDE
PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD ISSUER YES FOR FOR
TRAVAGLIANTI
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
BY-LAWS TO FACILITATE THE USE OF THE NOTICE AND
ACCESS OPTION TO DELIVER PROXY MATERIALS.
PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/13/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR JOHN D. BUCK* ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR PETER L. FRECHETTE* ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR CHARLES REICH* ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR BRIAN S. TYLER* ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR SCOTT P. ANDERSON** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/9/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER M. CARLINO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAROLD CRAMER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SAUL V. REIBSTEIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 10/27/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR LAURIE BRLAS ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR MICHAEL J. JANDERNOA ISSUER YES WITHHOLD AGAINST
PROPOSAL #01.3: ELECT DIRECTOR JOSEPH C. PAPA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROHAWK ENERGY CORPORATION
TICKER: HK CUSIP: 716495106
MEETING DATE: 5/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FLOYD C. WILSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY A. MERRIMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT C. STONE, JR. ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/15/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ANGEL CABRERA ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR PHILIP L. FRANCIS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR RAKESH GANGWAL ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR RICHARD K. LOCHRIDGE ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR ROBERT F. MORAN ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR BARBARA A. MUNDER ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR THOMAS G. STEMBERG ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/23/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARY BAGLIVO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EMANUEL CHIRICO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JUAN FIGUEREO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH B. FULLER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FRED GEHRING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARGARET L. JENKINS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID LANDAU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRUCE MAGGIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR V. JAMES MARINO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HENRY NASELLA ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR RITA M. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CRAIG RYDIN ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR CHRISTIAN STAHL ISSUER YES FOR FOR
PROPOSAL #2: CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: RATIFY AUDITORS �� ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 5/17/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EDISON C. BUCHANAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR R. HARTWELL GARDNER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JIM A. WATSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/5/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR FRANK A. BENNACK, JR. ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR JOEL L. FLEISHMAN ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR STEVEN P. MURPHY ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE COMPANY'S 2010 LONG- ISSUER YES FOR FOR
TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING APRIL 2, 2011.
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ISSUER: QEP RESOURCES, INC.
TICKER: QEP CUSIP: 74733V100
MEETING DATE: 5/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH O. RATTIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JAMES R. BALL ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JOHN R. COLSON ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR J. MICHAL CONAWAY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR RALPH R. DISIBIO ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR BERNARD FRIED ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR LOUIS C. GOLM ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR WORTHING F. JACKMAN ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR JAMES F. O'NEIL III ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR BRUCE RANCK ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR PAT WOOD, III ISSUER YES FOR FOR
PROPOSAL #11: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR
PROPOSAL #13: ELIMINATE PROVISION STATING DIRECTORS ISSUER YES FOR FOR
MAY ONLY BE REMOVED FOR CAUSE
PROPOSAL #14: AMEND DIRECTOR/OFFICER LIABILITY AND ISSUER YES FOR FOR
INDEMNIFICATION
PROPOSAL #15: AMEND QUORUM REQUIREMENTS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE PREFERRED STOCK AMENDMENT ISSUER YES AGAINST AGAINST
PROPOSAL #17: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #18: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #20: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
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ISSUER: QUICKSILVER RESOURCES INC.
TICKER: KWK CUSIP: 74837R104
MEETING DATE: 5/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS F. DARDEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. BYRON DUNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK J. WARNER ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR CHARLES L. BLACKBURN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ANTHONY V. DUB ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR V. RICHARD EALES ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ALLEN FINKELSON ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR JAMES M. FUNK ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR JONATHAN S. LINKER ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR KEVIN S. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR JOHN H. PINKERTON ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR JEFFREY L. VENTURA ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: RED HAT, INC.
TICKER: RHT CUSIP: 756577102
MEETING DATE: 8/12/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY J. CLARKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: H. HUGH SHELTON ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESMED INC.
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/11/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: KIERAN GALLAHUE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL QUINN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD SULPIZIO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE LIMIT OF DIRECTORS' FEES WE MAY PAY IN ANY
FISCAL YEAR TO ALL NON-EXECUTIVE DIRECTORS, AS A
GROUP, FROM THE CURRENT LIMIT OF $400,000 TO A
MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED $800,000
DURING ANY FISCAL YEAR.
PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF RESMED'S COMMON STOCK FROM 200,000,000 TO
350,000,000 SHARES.
PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2011.
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ISSUER: RIVERBED TECHNOLOGY, INC.
TICKER: RVBD CUSIP: 768573107
MEETING DATE: 6/1/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR MICHAEL R. KOUREY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR MARK S. LEWIS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR STEVEN MCCANNE ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
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ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/4/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANDREW S. BERWICK, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD W. GIBBONS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BARBARA J. NOVOGRADAC ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. PACE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FREDERICK A. RICHMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR M. KEITH WADDELL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/1/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1: ELECT DIRECTOR DONALD R. PARFET ISSUER YES FOR FOR
PROPOSAL #A.2: ELECT DIRECTOR STEVEN R. KALMANSON ISSUER YES FOR FOR
PROPOSAL #A.3: ELECT DIRECTOR JAMES P. KEANE ISSUER YES FOR FOR
PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #C: TO APPROVE ON AN ADVISORY BASIS THE ISSUER YES FOR FOR
COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
PROPOSAL #D: TO APPROVE ON AN ADVISORY BASIS THE ISSUER YES ONE YEAR AGAINST
FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE OFFICERS.
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ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/1/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: RATIFY AUDITORS �� ISSUER YES FOR FOR
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ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GEORGE P. ORBAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD H. SEILER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: ROVI CORPORATION
TICKER: ROVI CUSIP: 779376102
MEETING DATE: 5/24/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALFRED J. AMOROSO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN L. EARHART ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANDREW K. LUDWICK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES E. MEYER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES P. O?SHAUGHNESSY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RUTHANN QUINDLEN ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
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ISSUER: ROYAL CARIBBEAN CRUISES LTD.
TICKER: N/A CUSIP: V7780T103
MEETING DATE: 5/24/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LAURA D.B. LAVIADA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT EYAL M. OFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WILLIAM K. RELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT A. ALEXANDER WIHELMSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: ADVISORY VOTE TO RATIFY DIRECTORS' SHAREHOLDER YES AGAINST FOR
COMPENSATION
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ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 6/7/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL MARKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KEVIN DENUCCIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IRWIN FEDERMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. GOMO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR EDDY W. HARTENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHENMING HU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SANJAY MEHROTRA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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ISSUER: SANDRIDGE ENERGY, INC.
TICKER: SD CUSIP: 80007P307
MEETING DATE: 7/16/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
SANDRIDGE ENERGY, INC. (SANDRIDGE) COMMON STOCK IN
CONNECTION WITH THE MERGER OF STEEL SUBSIDIARY
CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SANDRIDGE,
WITH AND INTO ARENA RESOURCES, INC. PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, AMONG SANDRIDGE, STEEL
SUBSIDIARY CORPORATION AND ARENA RESOURCES, INC.
PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF SANDRIDGE TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF SANDRIDGE CAPITAL STOCK FROM
450,000,000 TO 850,000,000 AND THE AUTHORIZED SHARES
OF SANDRIDGE COMMON STOCK FROM 400,000,000 TO
800,000,000.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBA COMMUNICATIONS CORPORATION
TICKER: SBAC CUSIP: 78388J106
MEETING DATE: 5/4/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN E. BERNSTEIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DUNCAN H. COCROFT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCRIPPS NETWORKS INTERACTIVE, INC.
TICKER: SNI CUSIP: 811065101
MEETING DATE: 5/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID A. GALLOWAY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DALE POND ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD W. TYSOE ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATHRYN M. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SARAH W. BLUMENSTEIN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENSATA TECHNOLOGIES HOLDING N.V.
TICKER: ST CUSIP: N7902X106
MEETING DATE: 3/9/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF THOMAS WROE, JR. OR MARC ISSUER YES AGAINST AGAINST
ROSKAM FOR DIRECTOR, MARK FOR TO ELECT WROE, MARK
AGAINST TO ELECT ROSKAM
PROPOSAL #1B: ELECTION OF ED CONRAD OR MARC ROSKAM ISSUER YES FOR FOR
FOR DIRECTOR, MARK FOR TO ELECT CONRAD, MARK AGAINST
TO ELECT ROSKAM
PROPOSAL #1C: ELECTION OF PAUL EDGERLEY OR MARC ISSUER YES FOR FOR
ROSKAM FOR DIRECTOR, MARK FOR TO ELECT EDGERLEY, MARK
AGAINST TO ELECT ROSKAM
PROPOSAL #1D: ELECTION OF MICHAEL J. JACOBSON OR MARC ISSUER YES FOR FOR
ROSKAM FOR DIRECTOR, MARK FOR TO ELECT JACOBSON,
MARK AGAINST TO ELECT ROSKAM
PROPOSAL #1E: ELECTION OF JOHN LEWIS OR MARC ROSKAM ISSUER YES FOR FOR
FOR DIRECTOR, MARK FOR TO ELECT LEWIS, MARK AGAINST
TO ELECT ROSKAM
PROPOSAL #1F: ELECTION OF SETH MEISEL OR MARC ROSKAM ISSUER YES FOR FOR
FOR DIRECTOR, MARK FOR TO ELECT MEISEL, MARK AGAINST
TO ELECT ROSKAM
PROPOSAL #1G: ELECTION OF CHARLES W. PEFFER OR MARC ISSUER YES FOR FOR
ROSKAM FOR DIRECTOR, MARK FOR TO ELECT PEFFER, MARK
AGAINST TO ELECT ROSKAM
PROPOSAL #1H: ELECTION OF MICHAEL WARD OR MARC ROSKAM ISSUER YES FOR FOR
FOR DIRECTOR, MARK FOR TO ELECT WARD, MARK AGAINST
TO ELECT ROSKAM
PROPOSAL #1I: ELECTION OF STEPHEN ZIDE OR MARC ROSKAM ISSUER YES FOR FOR
FOR DIRECTOR, MARK FOR TO ELECT ZIDE, MARK AGAINST
TO ELECT ROSKAM
PROPOSAL #1J: ELECTION OF KIRK P. POND OR MARC ROSKAM ISSUER YES FOR FOR
FOR DIRECTOR, MARK FOR TO ELECT POND, MARK AGAINST
TO ELECT ROSKAM
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
PROPOSAL #03: ADVISORY PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
PROPOSAL #04: ADVISORY PROPOSAL ON HOW OFTEN TO VOTE ISSUER YES ONE YEAR AGAINST
ON THE APPROVAL OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SENSATA TECHNOLOGIES HOLDING N.V.
TICKER: 9ST CUSIP: N7902X106
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2010
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR 2009
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: GRANT BOARD AUTHORITY TO REPURCHASE ISSUER YES AGAINST AGAINST
SHARES
PROPOSAL #5: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST
AND LIMIT/EXCLUDE PREEMPTIVE RIGHTS FOR FIVE YEARS
PROPOSAL #6: AMEND ARTICLES RE: BOARD RELATED ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR REBECCA M. BERGMAN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR GEORGE M. CHURCH ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR DAVID R. HARVEY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR W. LEE MCCOLLUM ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR AVI M. NASH ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR STEVEN M. PAUL ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR J. PEDRO REINHARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR RAKESH SACHDEV ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR D. DEAN SPATZ ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #14: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
RELATING TO BUSINESS COMBINATIONS
PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRIUS XM RADIO INC.
TICKER: SIRI CUSIP: 82967N108
MEETING DATE: 5/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DRIECTOR JOAN L. AMBLE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DRIECTOR LEON D. BLACK ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT DRIECTOR LAWRENCE F. GILBERTI ISSUER YES FOR FOR
PROPOSAL #4: ELECT DRIECTOR EDDY W. HARTENSTEIN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DRIECTOR JAMES P. HOLDEN ISSUER YES FOR FOR
PROPOSAL #6: ELECT DRIECTOR MEL KARMAZIN ISSUER YES FOR FOR
PROPOSAL #7: ELECT DRIECTOR JAMES F. MOONEY ISSUER YES FOR FOR
PROPOSAL #8: ELECT DRIECTOR JACK SHAW ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 5/11/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR DAVID J. MCLACHLAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DAVID J. ALDRICH ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KEVIN L. BEEBE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MOIZ M. BEGUWALA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TIMOTHY R. FUREY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BALAKRISHNAN S. IYER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR THOMAS C. LEONARD ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DAVID P. MCGLADE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR DAVID J. ALDRICH ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MOIZ M. BEGUWALA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR DAVID P. MCGLADE ISSUER YES FOR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR
STOCK PLAN
PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPIRIT AEROSYSTEMS HOLDINGS, INC.
TICKER: SPR CUSIP: 848574109
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES L. CHADWELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR IVOR EVANS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL FULCHINO ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR RICHARD GEPHARDT ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.5: ELECT DIRECTOR ROBERT JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RONALD KADISH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAWFIQ POPATIA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FRANCIS RABORN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY L. TURNER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES L. WELCH ISSUER YES FOR FOR
PROPOSAL #2: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/5/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR J. KERMIT CAMPBELL ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR EMERSON U. FULLWOOD ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR MICHAEL J. MANCUSO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR TERRY S. LISENBY ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
TICKER: HOT CUSIP: 85590A401
MEETING DATE: 5/5/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ADAM M. ARON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLENE BARSHEFSKY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. CLARKE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CLAYTON C. DALEY, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BRUCE W. DUNCAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LIZANNE GALBREATH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ERIC HIPPEAU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEPHEN R. QUAZZO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS O. RYDER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FRITS VAN PAASSCHEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/24/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR MARK C. MILLER ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JACK W. SCHULER ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR THOMAS D. BROWN ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ROD F. DAMMEYER ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR WILLIAM K. HALL ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR JONATHAN T. LORD ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR JOHN PATIENCE ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR JAMES W.P. REID-ANDERSON ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR RONALD G. SPAETH ISSUER YES FOR FOR
PROPOSAL #10: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNOCO, INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/5/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRIS C. CASCIATO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GARY W. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LYNN L. ELSENHANS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR URSULA O. FAIRBAIRN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN P. JONES, III ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES G. KAISER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN K. WULFF ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: DOUBLE TRIGGER ON EQUITY PLANS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNE CORPORATION
TICKER: TECH CUSIP: 878377100
MEETING DATE: 10/28/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR THOMAS E. OLAND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROGER C. LUCAS PHD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HOWARD V. O'CONNELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RANDOLPH C STEER MD PHD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT V. BAUMGARTNER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES A. DINARELLO MD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KAREN A. HOLBROOK, PHD ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN L. HIGGINS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROELAND NUSSE PHD ISSUER YES FOR FOR
PROPOSAL #2: TO SET THE NUMBER OF DIRECTORS AT NINE. ISSUER YES FOR FOR
PROPOSAL #3: TO APPROVE THE COMPANY'S 2010 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADATA CORPORATION
TICKER: TDC CUSIP: 88076W103
MEETING DATE: 4/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NANCY E. COOPER ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR DAVID E. KEPLER ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEREX CORPORATION
TICKER: TEX CUSIP: 880779103
MEETING DATE: 5/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD M. DEFEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR G. CHRIS ANDERSEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. HANSEN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID A. SACHS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OREN G. SHAFFER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID C. WANG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXTRON INC.
TICKER: TXT CUSIP: 883203101
MEETING DATE: 4/27/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JAMES T. CONWAY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR PAUL E. GAGNE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR DAIN M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR LLOYD G. TROTTER ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #7: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR
PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFS FINANCIAL CORPORATION
TICKER: TFSL CUSIP: 87240R107
MEETING DATE: 2/24/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR WILLIAM C. MULLIGAN ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR PAUL W. STEFANIK ISSUER YES FOR FOR
PROPOSAL #02: ADVISORY VOTE ON COMPENSATION OF NAMED ISSUER YES FOR FOR
EXECUTIVE OFFICERS
PROPOSAL #03: ADVISORY VOTE ON FREQUENCY OF ADVISORY ISSUER YES ONE YEAR AGAINST
VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BABCOCK & WILCOX COMPANY
TICKER: BWC CUSIP: 05615F102
MEETING DATE: 5/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRANDON C. BETHARDS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR D. BRADLEY MCWILLIAMS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ANNE R. PRAMAGGIORE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LARRY L. WEYERS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE �� ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NAOMI O. SELIGMAN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR MICHAEL J. WINKLER ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JAMES C. BOLAND ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JAMES A. FIRESTONE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR WERNER GEISSLER ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR PETER S. HELLMAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR RICHARD J. KRAMER ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR RODNEY O NEAL ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR SHIRLEY D. PETERSON ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR STEPHANIE A. STREETER ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR THOMAS H. WEIDEMEYER ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTOR MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR REGINALD K. BRACK ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JOCELYN CARTER-MILLER ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JILL M. CONSIDINE ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR RICHARD A. GOLDSTEIN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR H. JOHN GREENIAUS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR MARY J. STEELE ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #13: AMEND BYLAWS-- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 6/9/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SCOTTS MIRACLE-GRO CO.
TICKER: SMG CUSIP: 810186106
MEETING DATE: 1/20/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR JAMES HAGEDORN ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR WILLIAM G. JURGENSEN ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR NANCY G. MISTRETTA ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR STEPHANIE M. SHERN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER THE SCOTTS MIRACLE-GRO
COMPANY AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER THE SCOTTS COMPANY LLC
AMENDED AND RESTATED EXECUTIVE INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHAW GROUP INC.
TICKER: SHAW CUSIP: 820280105
MEETING DATE: 1/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR J.M. BERNHARD, JR. ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR JAMES F. BARKER ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR THOS. E. CAPPS ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR DANIEL A. HOFFLER ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR DAVID W. HOYLE ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR MICHAEL J. MANCUSO ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR ALBERT D. MCALISTER ISSUER YES FOR FOR
PROPOSAL #01.8: ELECT DIRECTOR STEPHEN R. TRITCH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: PROPOSAL TO AUTHORIZE ADDITIONAL SHARES ISSUER YES FOR FOR
FOR DISTRIBUTION UNDER THE SHAW GROUP INC. 2008
OMNIBUS INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/17/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR BRUCE R. BERKOWITZ ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR CHARLES J. CRIST, JR. ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR HUGH M. DURDEN ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR THOMAS A. FANNING ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR CHARLES M. FERNANDEZ ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR HOWARD S. FRANK ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR DELORES M. KESLER ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR THOMAS P. MURPHY, JR. ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR N/A
OFFICERS' COMPENSATION
PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR MICHAEL J. KOWALSKI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ROSE MARIE BRAVO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR GARY E. COSTLEY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR LAWRENCE K. FISH ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR ABBY F. KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR CHARLES K. MARQUIS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR PETER W. MAY ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITANIUM METALS CORPORATION
TICKER: TIE CUSIP: 888339207
MEETING DATE: 5/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH R. COOGAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GLENN R. SIMMONS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HAROLD C. SIMMONS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. STAFFORD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEVEN L. WATSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TERRY N. WORRELL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL J. ZUCCONI ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/16/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR ROBERT I. TOLL ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR BRUCE E. TOLL ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR CHRISTINE N. GARVEY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE RE-APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL
YEAR.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S SECOND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
PROPOSAL #04: THE APPROVAL OF, IN AN ADVISORY AND ISSUER YES FOR FOR
NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
PROPOSAL #05: THE RECOMMENDATION, IN AN ADVISORY AND ISSUER YES ONE YEAR AGAINST
NON-BINDING VOTE, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO
OR THREE YEARS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN W. BERGLUND ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN B. GOODRICH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM HART ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MERIT E. JANOW ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ULF J. JOHANSSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRADFORD W. PARKINSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK S. PEEK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANCOIS J. CASTAING ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GAMBRELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PAUL H. O'NEILL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES STEEL CORPORATION
TICKER: X CUSIP: 912909108
MEETING DATE: 4/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD A. GEPHARDT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GLENDA G. MCNEAL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GRAHAM B. SPANIER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICIA A. TRACEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN J. ENGEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/17/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. ANTOIAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOEL S. LAWSON III ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GLEN T. SENK ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
PROPOSAL #4: ADOPT POLICY AND REPORT ON BOARD SHAREHOLDER YES ABSTAIN AGAINST
DIVERSITY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR SUSAN L. BOSTROM ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR RICHARD M. LEVY ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR VENKATRAMAN THYAGARAJAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPENSATION OF THE ISSUER YES FOR FOR
VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO HOLD AN ADVISORY VOTE OF ISSUER YES ONE YEAR AGAINST
STOCKHOLDERS ON THE COMPENSATION OF THE VARIAN
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR D. JAMES BIDZOS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR WILLIAM L. CHENEVICH ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR KATHLEEN A. COTE ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR MARK D. MCLAUGHLIN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR ROGER H. MOORE ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR JOHN D. ROACH ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR LOUIS A. SIMPSON ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR TIMOTHY TOMLINSON ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERISK ANALYTICS, INC.
TICKER: VRSK CUSIP: 92345Y106
MEETING DATE: 5/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FRANK J. COYNE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER M. FOSKETT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID B. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/12/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MATTHEW W. EMMENS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAGARET G. MCGLYNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WAYNE J. RILEY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIRGIN MEDIA INC.
TICKER: VMED CUSIP: 92769L101
MEETING DATE: 6/7/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES A. CHIDDIX ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. HUFF ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES F. MOONEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN N. RIGSBY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/27/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRIAN P. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILBUR H. GANTZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR V. ANN HAILEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM K. HALL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN W. MCCARTER, JR. ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NEIL S. NOVICH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR GARY L. ROGERS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES T. RYAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR E. SCOTT SANTI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JAMES D. SLAVIK ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARNER CHILCOTT PUBLIC LIMITED COMPANY
TICKER: WCRX CUSIP: G94368100
MEETING DATE: 5/17/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR TODD M. ABBRECHT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR LIAM M. FITZGERALD ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATERS CORPORATION
TICKER: WAT CUSIP: 941848103
MEETING DATE: 5/10/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BERENDT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD CONARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. MILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOANN A. REED ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/13/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR MICHAEL J. FEDIDA ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ALBERT F. HUMMEL ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR CATHERINE M. KLEMA ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ANTHONY SELWYN TABATZNIK ISSUER YES FOR FOR
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WENDY'S/ARBY'S GROUP, INC.
TICKER: WEN CUSIP: 950587105
MEETING DATE: 5/26/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NELSON PELTZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER W. MAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CLIVE CHAJET ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD P. GARDEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JANET HILL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOSEPH A. LEVATO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. RANDOLPH LEWIS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER H. ROTHSCHILD ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID E. SCHWAB, II ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROLAND C. SMITH ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR RAYMOND S. TROUBH ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JACK G. WASSERMAN ISSUER YES FOR FOR
PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/11/2010 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR FOR
MASSENGILL
PROPOSAL #1I: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 1, 2011.
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ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/3/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR D. SHERWIN ARTUS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILLIP E. DOTY ISSUER YES FOR FOR
PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 2/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01.1: ELECT DIRECTOR DR. JOHN ELSTROTT ISSUER YES FOR FOR
PROPOSAL #01.2: ELECT DIRECTOR GABRIELLE GREENE ISSUER YES FOR FOR
PROPOSAL #01.3: ELECT DIRECTOR SHAHID (HASS) HASSAN ISSUER YES FOR FOR
PROPOSAL #01.4: ELECT DIRECTOR STEPHANIE KUGELMAN ISSUER YES FOR FOR
PROPOSAL #01.5: ELECT DIRECTOR JOHN MACKEY ISSUER YES FOR FOR
PROPOSAL #01.6: ELECT DIRECTOR WALTER ROBB ISSUER YES FOR FOR
PROPOSAL #01.7: ELECT DIRECTOR JONATHAN SEIFFER ISSUER YES FOR FOR
PROPOSAL #01.8: ELECT DIRECTOR MORRIS (MO) SIEGEL ISSUER YES FOR FOR
PROPOSAL #01.9: ELECT DIRECTOR JONATHAN SOKOLOFF ISSUER YES FOR FOR
PROPOSAL #01.10: ELECT DIRECTOR DR. RALPH SORENSON ISSUER YES FOR FOR
PROPOSAL #01.11: ELECT DIRECTOR W. (KIP) TINDELL, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR FISCAL YEAR 2011.
PROPOSAL #03: RATIFICATION OF THE COMPENSATION ISSUER YES FOR FOR
PACKAGE GRANTED TO OUR NAMED EXECUTIVE OFFICERS.
PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH
OR WITHOUT CAUSE.
PROPOSAL #06: SHAREHOLDER PROPOSAL TO REQUIRE THE SHAREHOLDER YES AGAINST FOR
COMPANY TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE
COMPANY.
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.
VANGUARD INDEX FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 30, 2011
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.