UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-3651
Touchstone Strategic Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: March 31
Date of reporting period: July 1, 2011 – June 30, 2012
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
TST Diversified Small Cap Growth Fund
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99 CENTS ONLY STORES Agenda Number: 933492415
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Security: 65440K106 Meeting Type: Annual
Ticker: NDN Meeting Date: 07-Sep-2011
ISIN: US65440K1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For
1B ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID GOLD Mgmt For For
1D ELECTION OF DIRECTOR: JEFF GOLD Mgmt For For
1E ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt For For
1F ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt For For
1G ELECTION OF DIRECTOR: PETER WOO Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION
04 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP, AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING MARCH 31, 2012
05 SHAREHOLDER PROPOSAL - INDEPENDENT LEAD DIRECTOR Shr For Against
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ACME PACKET, INC. Agenda Number: 933570726
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Security: 004764106 Meeting Type: Annual
Ticker: APKT Meeting Date: 04-May-2012
ISIN: US0047641065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID B. ELSBREE Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK J. MELAMPY Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. ORY Mgmt For For
2 APPROVE AN ADVISORY RESOLUTION TO APPROVE ACME PACKET, Mgmt For For
INC.'S 2011 EXECUTIVE COMPENSATION.
3 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS ACME Mgmt For For
PACKET, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
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ACORDA THERAPEUTICS, INC. Agenda Number: 933614364
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Security: 00484M106 Meeting Type: Annual
Ticker: ACOR Meeting Date: 06-Jun-2012
ISIN: US00484M1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY GREENE Mgmt For For
IAN SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
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AEROVIRONMENT, INC. Agenda Number: 933498582
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Security: 008073108 Meeting Type: Annual
Ticker: AVAV Meeting Date: 29-Sep-2011
ISIN: US0080731088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. ALIBRANDI Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMENDMENT AND RESTATEMENT OF AEROVIRONMENT'S 2006 Mgmt Against Against
EQUITY INCENTIVE PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year Against
ADVISORY VOTES.
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AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933578746
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Security: 02913V103 Meeting Type: Annual
Ticker: APEI Meeting Date: 11-May-2012
ISIN: US02913V1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: J. CHRISTOPHER EVERETT Mgmt For For
1.3 ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For
1.4 ELECTION OF DIRECTOR: F. DAVID FOWLER Mgmt For For
1.5 ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For
1.6 ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For
1.7 ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT FOR THE 2012 ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
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AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 933492011
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Security: 029429107 Meeting Type: Annual
Ticker: ASEI Meeting Date: 08-Sep-2011
ISIN: US0294291077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS R. BROWN Mgmt For For
ANTHONY R. FABIANO Mgmt For For
JOHN A. GORDON Mgmt For For
HAMILTON W. HELMER Mgmt For For
DON R. KANIA Mgmt For For
ERNEST J. MONIZ Mgmt For For
MARK S. THOMPSON Mgmt For For
CARL W. VOGT Mgmt For For
02 APPROVE AN ADVISORY RESOLUTION RELATED TO EXECUTIVE Mgmt For For
COMPENSATION.
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
RELATED TO EXECUTIVE COMPENSATION.
04 RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH
31, 2012.
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ANCESTRY.COM INC Agenda Number: 933597998
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Security: 032803108 Meeting Type: Annual
Ticker: ACOM Meeting Date: 24-May-2012
ISIN: US0328031085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS LAYTON Mgmt Against Against
1.2 ELECTION OF DIRECTOR: ELIZABETH NELSON Mgmt Against Against
1.3 ELECTION OF DIRECTOR: TIMOTHY SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
ANCESTRY.COM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
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APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 933505262
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Security: 03820C105 Meeting Type: Annual
Ticker: AIT Meeting Date: 25-Oct-2011
ISIN: US03820C1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COMMES Mgmt For For
JOHN F. MEIER Mgmt For For
PETER C. WALLACE Mgmt For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
03 SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 APPROVAL OF THE 2011 LONG-TERM PERFORMANCE PLAN. Mgmt For For
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
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ARIBA, INC. Agenda Number: 933534566
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Security: 04033V203 Meeting Type: Annual
Ticker: ARBA Meeting Date: 20-Jan-2012
ISIN: US04033V2034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRIET EDELMAN Mgmt For For
RICHARD A. KASHNOW Mgmt For For
ROBERT D. JOHNSON Mgmt For For
02 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
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ARUBA NETWORKS, INC. Agenda Number: 933520531
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Security: 043176106 Meeting Type: Annual
Ticker: ARUN Meeting Date: 15-Dec-2011
ISIN: US0431761065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC P. ORR Mgmt For For
KEERTI MELKOTE Mgmt For For
BERNARD GUIDON Mgmt Withheld Against
EMMANUEL HERNANDEZ Mgmt For For
MICHAEL R. KOUREY Mgmt For For
DOUGLAS LEONE Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JUERGEN ROTTLER Mgmt For For
DANIEL WARMENHOVEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2012.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
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ASPEN TECHNOLOGY, INC. Agenda Number: 933518839
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Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 08-Dec-2011
ISIN: US0453271035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN C. MCARDLE Mgmt Withheld Against
SIMON J. OREBI GANN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
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AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 933623945
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Security: 05334D107 Meeting Type: Annual
Ticker: AUXL Meeting Date: 21-Jun-2012
ISIN: US05334D1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROLF A. CLASSON Mgmt For For
ADRIAN ADAMS Mgmt For For
PETER C. BRANDT Mgmt For For
OLIVER S. FETZER, PH.D. Mgmt For For
PAUL A. FRIEDMAN, M.D. Mgmt For For
NANCY S. LURKER Mgmt For For
WILLIAM T. MCKEE Mgmt For For
2 THE AMENDMENT AND RESTATEMENT OF 2004 EQUITY Mgmt For For
COMPENSATION PLAN (PLAN) TO: INCREASE NUMBER OF SHARES
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO
REMOVE SUB-LIMIT APPLICABLE TO STOCK AWARDS, STOCK
UNITS OR OTHER EQUITY-BASED AWARDS & TO PROVIDE FOR
FUNGIBLE SHARE COUNTING FOR SHARES ISSUED IN RESPECT
OF STOCK AWARDS, STOCK UNITS OR OTHER EQUITY-BASED
AWARDS.
3 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
5 TO APPROVE THE PROPOSED AMENDMENT TO SECTION 2.9 OF Mgmt For For
THE COMPANY'S BYLAWS TO REQUIRE ANY DIRECTOR NOMINEE
WHO RECEIVES, IN AN UNCONTESTED ELECTION, A GREATER
NUMBER OF VOTES "WITHHELD" FROM AND "AGAINST" HIS OR
HER ELECTION THAN VOTES "FOR" SUCH ELECTION TO TENDER
HIS OR HER RESIGNATION, THE EFFECTIVENESS OF WHICH
SHALL BE SUBJECT TO ACCEPTANCE BY THE BOARD.
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BALCHEM CORPORATION Agenda Number: 933623616
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200 Meeting Type: Annual
Ticker: BCPC Meeting Date: 14-Jun-2012
ISIN: US0576652004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL D. COOMBS Mgmt For For
EDWARD L. MCMILLAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2012.
3 NON-BINDING ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICERS COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
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BIG LOTS, INC. Agenda Number: 933598166
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Security: 089302103 Meeting Type: Annual
Ticker: BIG Meeting Date: 23-May-2012
ISIN: US0893021032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
JAMES R. CHAMBERS Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
2. THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN.
3. THE APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED Mgmt Against Against
EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K,
INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND THE NARRATIVE DISCUSSION
ACCOMPANYING THE TABLES.
4. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
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BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918
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Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 08-May-2012
ISIN: US09061G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN ITS PROXY STATEMENT.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
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BJ'S RESTAURANTS, INC. Agenda Number: 933629303
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Security: 09180C106 Meeting Type: Annual
Ticker: BJRI Meeting Date: 05-Jun-2012
ISIN: US09180C1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
WILLIAM L. HYDE, JR. Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
HENRY GOMEZ Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
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BLACKBAUD, INC. Agenda Number: 933623123
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Security: 09227Q100 Meeting Type: Annual
Ticker: BLKB Meeting Date: 20-Jun-2012
ISIN: US09227Q1004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDREW M. LEITCH Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE H. ELLIS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID G. GOLDEN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE BLACKBAUD, INC. 2008 Mgmt For For
EQUITY INCENTIVE PLAN (THE "PLAN") TO RESERVE AN
ADDITIONAL 7,000,000 SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER.
3. TO APPROVE AMENDMENTS TO THE PLAN TO PROVIDE FOR CASH Mgmt For For
INCENTIVE AWARDS EXEMPT FROM SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED AND TO
RENAME THE PLAN, AND REAPPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, BLACKBAUD, INC.'S Mgmt For For
2011 EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
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BODY CENTRAL CORP Agenda Number: 933585741
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Security: 09689U102 Meeting Type: Annual
Ticker: BODY Meeting Date: 24-May-2012
ISIN: US09689U1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. ALLEN WEINSTEIN Mgmt For For
BETH R. ANGELO Mgmt For For
DAVID A. KATZ Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION FOR FISCAL 2011.
3. TO AMEND THE COMPANY'S AMENDED AND RESTATED 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2012 ANNUAL INCENTIVE PLAN. Mgmt For For
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
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BUFFALO WILD WINGS, INC. Agenda Number: 933565369
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Security: 119848109 Meeting Type: Annual
Ticker: BWLD Meeting Date: 02-May-2012
ISIN: US1198481095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLY J. SMITH Mgmt For For
ROBERT W. MACDONALD Mgmt For For
J. OLIVER MAGGARD Mgmt For For
JAMES M. DAMIAN Mgmt For For
DALE M. APPLEQUIST Mgmt For For
WARREN E. MACK Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JERRY R. ROSE Mgmt For For
2. ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE 2012 PROXY STATEMENT
3. APPROVE THE AMENDMENT AND RESTATEMENT OF THE CASH Mgmt For For
INCENTIVE PLAN
4. APPROVE THE 2012 EQUITY INCENTIVE PLAN Mgmt For For
5. RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
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CADENCE DESIGN SYSTEMS, INC. Agenda Number: 933567832
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 04-May-2012
ISIN: US1273871087
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 1995 Mgmt Against Against
DIRECTORS STOCK OPTION PLAN.
3. APPROVAL OF AN INCREASE IN THE NUMBER OF AUTHORIZED Mgmt Against Against
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
1995 DIRECTORS STOCK OPTION PLAN.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
5. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2012.
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CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933584319
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100 Meeting Type: Annual
Ticker: CSH Meeting Date: 24-May-2012
ISIN: US14754D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
ALBERT GOLDSTEIN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE CASH AMERICA INTERNATIONAL, INC. FIRST Mgmt For For
AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 933617841
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108 Meeting Type: Annual
Ticker: CAVM Meeting Date: 08-Jun-2012
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SANJAY MEHROTRA Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CERADYNE, INC. Agenda Number: 933601963
--------------------------------------------------------------------------------------------------------------------------
Security: 156710105 Meeting Type: Annual
Ticker: CRDN Meeting Date: 16-May-2012
ISIN: US1567101050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL P. MOSKOWITZ Mgmt For For
RICHARD A. ALLIEGRO Mgmt For For
FRANK EDELSTEIN Mgmt For For
RICHARD A. KERTSON Mgmt For For
MILTON L. LOHR Mgmt For For
SIEGFRIED MUSSIG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933627563
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 21-Jun-2012
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER Mgmt For For
1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS Mgmt For For
2 PROPOSAL TO APPROVE THE CHICO'S FAS, INC. 2012 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
4 ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 933553489
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107 Meeting Type: Annual
Ticker: CLC Meeting Date: 27-Mar-2012
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MARC ADAM Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
JAMES L. PACKARD Mgmt For For
2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 1, 2012.
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 933573215
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 07-May-2012
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN S. MCKIM Mgmt For For
ROD MARLIN Mgmt Withheld Against
JOHN T. PRESTON Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN.
4. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
COINSTAR, INC. Agenda Number: 933626078
--------------------------------------------------------------------------------------------------------------------------
Security: 19259P300 Meeting Type: Annual
Ticker: CSTR Meeting Date: 07-Jun-2012
ISIN: US19259P3001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 933480939
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105 Meeting Type: Annual
Ticker: SCOR Meeting Date: 26-Jul-2011
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAGID M. ABRAHAM Mgmt For For
WILLIAM KATZ Mgmt For For
JARL MOHN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011
03 ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED Mgmt For For
EXECUTIVE OFFICERS IN 2010
04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For
VOTES ON COMPENSATION AWARDED TO NAMED EXECUTIVE
OFFICERS
05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2007 Mgmt For For
EQUITY INCENTIVE PLAN PRIMARILY TO, AMONG OTHER
THINGS, ALLOW THE COMPANY TO QUALIFY AWARDS GRANTED
THEREUNDER AS "PERFORMANCE-BASED" WITHIN THE MEANING
OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 933620761
--------------------------------------------------------------------------------------------------------------------------
Security: 210313102 Meeting Type: Annual
Ticker: CTCT Meeting Date: 05-Jun-2012
ISIN: US2103131023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN CAMPBELL Mgmt For For
DANIEL T.H. NYE Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DARLING INTERNATIONAL INC. Agenda Number: 933566400
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 08-May-2012
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RANDALL C. STUEWE Mgmt For For
1.2 ELECTION OF DIRECTOR: O. THOMAS ALBRECHT Mgmt For For
1.3 ELECTION OF DIRECTOR: D. EUGENE EWING Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES MACALUSO Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN D. MARCH Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL RESCOE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL URBUT Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE THE 2012 OMNIBUS INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 933597520
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 24-May-2012
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
REX A. LICKLIDER Mgmt For For
JOHN M. GIBBONS Mgmt For For
JOHN G. PERENCHIO Mgmt For For
MAUREEN CONNERS Mgmt For For
KARYN O. BARSA Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
JAMES QUINN Mgmt For For
LAURI SHANAHAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 933620735
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 31-May-2012
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE H. GREGG Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN SAYER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS AUGUSTINOS Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR Mgmt For For
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 933596249
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 10-May-2012
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: L.H. DICK ROBERTSON Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For
PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DSW, INC. Agenda Number: 933621294
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102 Meeting Type: Annual
Ticker: DSW Meeting Date: 14-Jun-2012
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL R. MACDONALD Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP B. MILLER Mgmt For For
2 TO APPROVE, BY NON-BINDING VOTE, NAMED OFFICER Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 933620951
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102 Meeting Type: Annual
Ticker: ECPG Meeting Date: 06-Jun-2012
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRANDON BLACK Mgmt For For
GEORGE LUND Mgmt For For
WILLEM MESDAG Mgmt For For
FRANCIS E. QUINLAN Mgmt For For
NORMAN R. SORENSEN Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
H RONALD WEISSMAN Mgmt For For
WARREN WILCOX Mgmt For For
2. RATIFICATION OF SELECTION OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 933621888
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106 Meeting Type: Annual
Ticker: ELGX Meeting Date: 24-May-2012
ISIN: US29266S1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN MCDERMOTT Mgmt For For
GUIDO J. NEELS Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THIS PROXY STATEMENT.
3. APPROVAL OF AMENDMENTS TO 2006 STOCK INCENTIVE PLAN Mgmt For For
WHICH (I) INCREASE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL
1,000,000 SHARES, (II) CHANGE THE NUMBER OF SHARES
UNDER PLAN THAT MAY BE GRANTED AS INCENTIVE STOCK
OPTIONS TO 8,514,478, & (III) CHANGE THE NUMBER OF
SHARES UNDER PLAN THAT MAY BE GRANTED AS RESTRICTED
STOCK TO 1,250,000.
--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 933537764
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 02-Feb-2012
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J.M. MCCONNELL Mgmt For For
D.C. TRAUSCHT Mgmt For For
2 RATIFICATION OF COMPANY'S APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2012
3 AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION Mgmt Against Against
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 933573772
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109 Meeting Type: Annual
Ticker: FEIC Meeting Date: 10-May-2012
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAWRENCE A. BOCK Mgmt For For
ARIE HUIJSER Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
JAN C. LOBBEZOO Mgmt For For
GERHARD H. PARKER Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For
HOMA BAHRAMI Mgmt For For
JAMI K. NACHTSHEIM Mgmt For For
2 TO AMEND FEI'S 1995 STOCK INCENTIVE PLAN: (I) TO Mgmt For For
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000
SHARES, AND (II) TO EXPAND THE LIST OF PERFORMANCE
GOALS FROM WHICH THE COMPENSATION COMMITTEE MAY CHOOSE
IN DESIGNING AND GRANTING INCENTIVE AWARDS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
3 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND FEI'S Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 250,000 SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE APPOINTMENT OF Mgmt For For
KPMG LLP AS FEI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
5 TO APPROVE, ON AN ADVISORY BASIS, FEI'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL ENGINES, INC Agenda Number: 933581072
--------------------------------------------------------------------------------------------------------------------------
Security: 317485100 Meeting Type: Annual
Ticker: FNGN Meeting Date: 15-May-2012
ISIN: US3174851002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. OLENA BERG-LACY Mgmt For For
JOHN B. SHOVEN Mgmt For For
DAVID B. YOFFIE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS FINANCIAL Mgmt For For
ENGINES' INDEPENDENT REGISTERED ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
FINISAR CORPORATION Agenda Number: 933516190
--------------------------------------------------------------------------------------------------------------------------
Security: 31787A507 Meeting Type: Annual
Ticker: FNSR Meeting Date: 28-Nov-2011
ISIN: US31787A5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EITAN GERTEL Mgmt For For
THOMAS E. PARDUN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
FINISAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2012.
03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF
FINISAR'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 933627753
--------------------------------------------------------------------------------------------------------------------------
Security: 31942D107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 12-Jun-2012
ISIN: US31942D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. RICK L. WESSEL Mgmt For For
2. RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012.
3. APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 933607852
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101 Meeting Type: Annual
Ticker: FLO Meeting Date: 01-Jun-2012
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOE E. BEVERLY Mgmt For For
AMOS R. MCMULLIAN Mgmt For For
J. V. SHIELDS, JR. Mgmt For For
DAVID V. SINGER Mgmt For For
2 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVES, AS DISCLOSED IN THIS PROXY
STATEMENT.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPER LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FLOWERS FOODS, INC. FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 933494407
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108 Meeting Type: Annual
Ticker: FLDM Meeting Date: 08-Sep-2011
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVAN JONES Mgmt For For
PATRICK S. JONES Mgmt For For
02 TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2010 ON AN ADVISORY
(NON-BINDING) BASIS.
03 TO APPROVE THE FREQUENCY OF STOCKHOLDER VOTES ON OUR Mgmt 1 Year For
EXECUTIVE COMPENSATION PROGRAM ON AN ADVISORY
(NON-BINDING) BASIS.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 933586692
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108 Meeting Type: Annual
Ticker: FLDM Meeting Date: 16-May-2012
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. YOUNG Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2011, ON AN ADVISORY
(NON-BINDING) BASIS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 933618538
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101 Meeting Type: Annual
Ticker: GHDX Meeting Date: 07-Jun-2012
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIMBERLY J. POPOVITS Mgmt For For
RANDAL W. SCOTT, PH.D. Mgmt For For
JULIAN C. BAKER Mgmt For For
F.E. COHEN, M.D.,D.PHIL Mgmt For For
SAMUEL D. COLELLA Mgmt For For
GINGER L. GRAHAM Mgmt For For
RANDALL S. LIVINGSTON Mgmt For For
W.A. MYERS, JR., M.D. Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 933637172
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304 Meeting Type: Annual
Ticker: GPOR Meeting Date: 07-Jun-2012
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MIKE LIDDELL Mgmt For For
DONALD L. DILLINGHAM Mgmt For For
CRAIG GROESCHEL Mgmt For For
DAVID L. HOUSTON Mgmt For For
JAMES D. PALM Mgmt For For
SCOTT E. STRELLER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 933595994
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 24-May-2012
ISIN: US4227041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE R. NETHERCUTT JR Mgmt For For
JOHN H. BOWLES Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. AMENDMENT TO THE STOCK PLAN FOR NONEMPLOYEE DIRECTORS. Mgmt Against Against
4. PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF BDO Mgmt For For
USA, LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE CALENDAR YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933465696
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101 Meeting Type: Annual
Ticker: HMSY Meeting Date: 06-Jul-2011
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. MILLER III Mgmt For For
ELLEN A. RUDNICK Mgmt For For
MICHAEL A. STOCKER Mgmt For For
RICHARD H. STOWE Mgmt For For
2 APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 45,000,000 TO 125,000,000.
3 APPROVAL OF THE AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED BY-LAWS TO IMPLEMENT A MAJORITY VOTE STANDARD
IN UNCONTESTED ELECTIONS OF DIRECTORS.
4 APPROVAL OF THE FOURTH AMENDED AND RESTATED 2006 STOCK Mgmt For For
PLAN.
5 APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE PLAN. Mgmt For For
6 APPROVAL, BY A NON-BINDING VOTE, OF 2010 COMPENSATION Mgmt For For
FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
7 ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTES.
8 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933637956
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101 Meeting Type: Annual
Ticker: HMSY Meeting Date: 26-Jun-2012
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT M. HOLSTER Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES T. KELLY Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM C. LUCIA Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM S. MOSAKOWSKI Mgmt For For
1.5 ELECTION OF DIRECTOR: BART M. SCHWARTZ Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S 2011 EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 933592455
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106 Meeting Type: Annual
Ticker: HUBG Meeting Date: 15-May-2012
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
JONATHAN P. WARD Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 933606658
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101 Meeting Type: Annual
Ticker: IPXL Meeting Date: 22-May-2012
ISIN: US45256B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LESLIE Z. BENET, PH.D. Mgmt For For
ROBERT L. BURR Mgmt For For
ALLEN CHAO, PH.D. Mgmt For For
N. TEN FLEMING, PH.D. Mgmt For For
LARRY HSU, PH.D. Mgmt For For
MICHAEL MARKBREITER Mgmt For For
PETER R. TERRERI Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 933589686
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 02-May-2012
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES LIAMOS Mgmt For For
DANIEL LEVANGIE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CERTAIN EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2007 STOCK OPTION AND INCENTIVE PLAN TO,
AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY
3,775,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 933651273
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109 Meeting Type: Annual
Ticker: INXN Meeting Date: 27-Jun-2012
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2011.
2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF Mgmt For For
DIRECTORS FROM CERTAIN LIABILITIES FOR THE FINANCIAL
YEAR 2011.
3.A PROPOSAL TO RE-APPOINT ROBERT MANNING AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
3.B PROPOSAL TO RE-APPOINT CEES VAN LUIJK AS NON-EXECUTIVE Mgmt For For
DIRECTOR.
4. PROPOSAL TO MAKE CERTAIN ADJUSTMENTS TO THE Mgmt Against Against
COMPENSATION PACKAGE OF OUR NON-EXECUTIVE DIRECTORS,
AS DESCRIBED IN THE PROXY STATEMENT.
5. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR Mgmt For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 933590184
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102 Meeting Type: Annual
Ticker: JCOM Meeting Date: 10-May-2012
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
W. BRIAN KRETZMER Mgmt For For
RICHARD S. RESSLER Mgmt For For
STEPHEN ROSS Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP TO SERVE Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2012.
3. TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE THE MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 933606204
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 24-May-2012
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY C. CROWE Mgmt For For
HENRY H. GERKENS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE COMPANY'S EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 933627664
--------------------------------------------------------------------------------------------------------------------------
Security: 502160104 Meeting Type: Annual
Ticker: LXU Meeting Date: 24-May-2012
ISIN: US5021601043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. BROWN Mgmt For For
BARRY H. GOLSEN Mgmt For For
DAVID R. GOSS Mgmt For For
GAIL P. LAPIDUS Mgmt For For
JOHN A. SHELLEY Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933584357
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108 Meeting Type: Annual
Ticker: LUFK Meeting Date: 02-May-2012
ISIN: US5497641085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.V. SMITH Mgmt For For
J.F. ANDERSON Mgmt For For
R.R. STEWART Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE AND ADOPT AN AMENDMENT OF THE COMPANY'S FOURTH Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.
5. APPROVE AND ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 933575017
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109 Meeting Type: Annual
Ticker: MTZ Meeting Date: 09-May-2012
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE R. MAS Mgmt For For
JOHN VAN HEUVELEN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF BDO USA LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
3. APPROVAL OF THE MASTEC, INC. ANNUAL INCENTIVE PLAN FOR Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933545191
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 07-Mar-2012
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MONTONI Mgmt For For
RAYMOND B. RUDDY Mgmt For For
WELLINGTON E. WEBB Mgmt For For
02 APPROVAL OF THE ANNUAL MANAGEMENT BONUS PLAN, WHICH IS Mgmt For For
INTENDED TO SATISFY THE TAX DEDUCTION REQUIREMENTS OF
INTERNAL REVENUE CODE SECTION 162(M).
03 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN AND, IN Mgmt For For
ORDER TO SATISFY INTERNAL REVENUE CODE SECTION 162(M),
THE PERFORMANCE GOALS THEREUNDER.
04 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2012
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 933614857
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113 Meeting Type: Annual
Ticker: MLNX Meeting Date: 14-May-2012
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EYAL WALDMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DOV BAHARAV Mgmt For For
1C. ELECTION OF DIRECTOR: GLENDA DORCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS WEATHERFORD Mgmt For For
2. APPROVE (I) AN INCREASE IN THE ANNUAL BASE SALARY OF Mgmt For For
EYAL WALDMAN FROM $410,000 TO $465,000 EFFECTIVE APRIL
1, 2012, (II) THE CONTRIBUTIONS TO ISRAELI SEVERANCE,
PENSION AND EDUCATION FUNDS OF UP TO AN AGGREGATE OF
21% OF MR. WALDMAN'S BASE SALARY AND (III) A CASH
BONUS TO BE PAID TO MR. WALDMAN IN THE AMOUNT OF
$200,000 FOR SERVICES RENDERED
3. TO APPROVE THE GRANT TO MR. WALDMAN OF 84,000 Mgmt Against Against
RESTRICTED STOCK UNITS
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
5. TO APPROVE THE AMENDED AND RESTATED 2006 EMPLOYEE Mgmt For For
SHARE PURCHASE PLAN
6. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012 AND TO AUTHORIZE
THE AUDIT COMMITTEE TO DETERMINE THE ACCOUNTING FIRM'S
FISCAL 2012 REMUNERATION IN ACCORDANCE WITH THE VOLUME
AND NATURE OF THEIR SERVICES
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933513384
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100 Meeting Type: Annual
Ticker: MCRS Meeting Date: 18-Nov-2011
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2012 FISCAL YEAR (PROPOSAL 2)
03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION PLAN Mgmt For For
TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000
SHARES OF COMMON STOCK (PROPOSAL 3)
04 CONSIDERATION OF AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS (PROPOSAL 4)
05 CONSIDERATION OF AN ADVISORY VOTE TO DETERMINE THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF
COMPANY'S NAMED EXECUTIVE OFFICERS (PROPOSAL 5)
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 933537435
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100 Meeting Type: Annual
Ticker: MSCC Meeting Date: 31-Jan-2012
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. PETERSON Mgmt For For
DENNIS R. LEIBEL Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF AMENDMENTS TO THE MICROSEMI CORPORATION Mgmt For For
2008 PERFORMANCE INCENTIVE PLAN.
05 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR MICROSEMI
CORPORATION FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 933546422
--------------------------------------------------------------------------------------------------------------------------
Security: 62541B101 Meeting Type: Annual
Ticker: MFLX Meeting Date: 05-Mar-2012
ISIN: US62541B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE LEMAITRE Mgmt For For
DONALD K. SCHWANZ Mgmt For For
SEE MENG WONG Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 933489761
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104 Meeting Type: Annual
Ticker: NTCT Meeting Date: 07-Sep-2011
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH G. HADZIMA, JR. Mgmt For For
STEPHEN G. PEARSE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2012.
03 TO APPROVE CERTAIN AMENDMENTS TO, AND THE INCREASE OF Mgmt For For
8,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER, THE
NETSCOUT SYSTEMS, INC. 2007 EQUITY INCENTIVE PLAN.
04 TO APPROVE OUR 2011 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
05 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS
PROXY STATEMENT IN ACCORDANCE WITH SECURITIES EXCHANGE
COMMISSION RULES.
06 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year Against
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933555988
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 26-Apr-2012
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
4. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY
VOTING FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 933616572
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504 Meeting Type: Annual
Ticker: NR Meeting Date: 07-Jun-2012
ISIN: US6517185046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID C. ANDERSON Mgmt For For
JERRY W. BOX Mgmt For For
G. STEPHEN FINLEY Mgmt For For
PAUL L. HOWES Mgmt For For
JAMES W. MCFARLAND, PHD Mgmt For For
GARY L. WARREN Mgmt For For
2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE
PROXY STATEMENT.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 933569305
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Q305 Meeting Type: Annual
Ticker: NTLS Meeting Date: 01-May-2012
ISIN: US67020Q3056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TIMOTHY G. BILTZ Mgmt For For
RODNEY D. DIR Mgmt For For
JERRY V. ELLIOTT Mgmt For For
STEVEN G. FELSHER Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
MICHAEL HUBER Mgmt For For
JAMES A. HYDE Mgmt For For
ELLEN O'CONNOR VOS Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS
NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933616508
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 21-May-2012
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
M. TRUMAN HUNT Mgmt For For
ANDREW D. LIPMAN Mgmt For For
STEVEN J. LUND Mgmt For For
PATRICIA A. NEGRON Mgmt For For
NEIL H. OFFEN Mgmt For For
THOMAS R. PISANO Mgmt For For
2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 933623907
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103 Meeting Type: Annual
Ticker: NXTM Meeting Date: 24-May-2012
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BURBANK Mgmt For For
PHILIPPE O. CHAMBON Mgmt For For
DANIEL A. GIANNINI Mgmt For For
NANCY J. HAM Mgmt For For
EARL R. LEWIS Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
BARRY M. STRAUBE Mgmt For For
DAVID S. UTTERBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 933567589
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108 Meeting Type: Annual
Ticker: OAS Meeting Date: 02-May-2012
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. CASSIDY Mgmt For For
TAYLOR L. REID Mgmt For For
BOBBY S. SHACKOULS Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933589179
--------------------------------------------------------------------------------------------------------------------------
Security: 683399109 Meeting Type: Annual
Ticker: ONXX Meeting Date: 21-May-2012
ISIN: US6833991093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL GODDARD Mgmt For For
ANTONIO J. GRILLO LOPEZ Mgmt For For
WENDELL WIERENGA Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 EQUITY Mgmt Against Against
PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT.
4. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC. Agenda Number: 933512419
--------------------------------------------------------------------------------------------------------------------------
Security: 68375Q403 Meeting Type: Annual
Ticker: OPLK Meeting Date: 09-Nov-2011
ISIN: US68375Q4038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHIEH CHANG Mgmt For For
HUA LEE Mgmt For For
02 VOTE TO RATIFY BURR PILGER MAYER, INC. AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933545355
--------------------------------------------------------------------------------------------------------------------------
Security: 699173209 Meeting Type: Annual
Ticker: PMTC Meeting Date: 07-Mar-2012
ISIN: US6991732099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
RENATO ZAMBONINI Mgmt For For
02 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
03 APPROVE AN AMENDMENT TO OUR ARTICLES OF ORGANIZATION Mgmt For For
TO CHANGE OUR CORPORATE NAME TO PTC WITH AN
APPROPRIATE CORPORATE INDICATOR SELECTED BY THE BOARD
OF DIRECTORS.
04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 933478376
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106 Meeting Type: Annual
Ticker: PETS Meeting Date: 29-Jul-2011
ISIN: US7163821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MENDERES AKDAG Mgmt For For
FRANK J. FORMICA Mgmt For For
GIAN M. FULGONI Mgmt For For
RONALD J. KORN Mgmt For For
ROBERT C. SCHWEITZER Mgmt For For
2 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY TO SERVE FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. Agenda Number: 933571893
--------------------------------------------------------------------------------------------------------------------------
Security: 716748108 Meeting Type: Annual
Ticker: PQ Meeting Date: 09-May-2012
ISIN: US7167481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES T. GOODSON Mgmt For For
WILLIAM W. RUCKS, IV Mgmt For For
E. WAYNE NORDBERG Mgmt For For
MICHAEL L. FINCH Mgmt For For
W.J. GORDON, III Mgmt For For
CHARLES F. MITCHELL, II Mgmt For For
2 ADOPTION OF THE 2012 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
4 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933592114
--------------------------------------------------------------------------------------------------------------------------
Security: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 24-May-2012
ISIN: US73172K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDREW M. MILLER Mgmt For For
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM A. OWENS Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN T. PARKER Mgmt For For
02 APPROVE POLYCOM'S AMENDED AND RESTATED PERFORMANCE Mgmt For For
BONUS PLAN
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933595300
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105 Meeting Type: Annual
Ticker: PRAA Meeting Date: 23-May-2012
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVEN D. FREDRICKSON Mgmt For For
PENELOPE W. KYLE Mgmt For For
2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 933630623
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103 Meeting Type: Annual
Ticker: POWI Meeting Date: 18-Jun-2012
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE POWER INTEGRATIONS, INC. 2007 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
4. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC Agenda Number: 933533829
--------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 25-Jan-2012
ISIN: US7415111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BAHRAMBEYGUI Mgmt For For
GONZALO BARRUTIETA Mgmt For For
KATHERINE L. HENSLEY Mgmt For For
LEON C. JANKS Mgmt For For
LAWRENCE B. KRAUSE Mgmt For For
JOSE LUIS LAPARTE Mgmt For For
MITCHELL G. LYNN Mgmt For For
ROBERT E. PRICE Mgmt Withheld Against
EDGAR ZURCHER Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year Against
EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 933602547
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108 Meeting Type: Annual
Ticker: RAVN Meeting Date: 22-May-2012
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY W. BOUR Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
KEVIN T. KIRBY Mgmt For For
MARC E. LEBARON Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
DANIEL A. RYKHUS Mgmt For For
2. TO APPROVE IN A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN
THE PROXY STATEMENT.
3. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 2010 Mgmt For For
STOCK INCENTIVE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
5. PROPOSAL TO ADOPT THE AMENDED AND RESTATED BYLAWS OF Mgmt For For
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 933481347
--------------------------------------------------------------------------------------------------------------------------
Security: 749941100 Meeting Type: Annual
Ticker: RFMD Meeting Date: 03-Aug-2011
ISIN: US7499411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER H. WILKINSON, JR Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JOHN R. HARDING Mgmt For For
MASOOD A. JABBAR Mgmt For For
CASIMIR S. SKRZYPCZAK Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
03 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 TO REAPPROVE THE RF MICRO DEVICES, INC. CASH BONUS Mgmt For For
PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC. Agenda Number: 933604488
--------------------------------------------------------------------------------------------------------------------------
Security: 768573107 Meeting Type: Annual
Ticker: RVBD Meeting Date: 30-May-2012
ISIN: US7685731074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL BOUSTRIDGE Mgmt For For
1B ELECTION OF DIRECTOR: JERRY M. KENNELLY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 933568694
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 24-Apr-2012
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY W. ROLLINS* Mgmt For For
LARRY L. PRINCE* Mgmt For For
HENRY B. TIPPIE# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
RTI BIOLOGICS, INC. Agenda Number: 933562084
--------------------------------------------------------------------------------------------------------------------------
Security: 74975N105 Meeting Type: Annual
Ticker: RTIX Meeting Date: 17-Apr-2012
ISIN: US74975N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEAN H. BERGY Mgmt For For
PHILIP R. CHAPMAN Mgmt For For
GREGORY P. RAINEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE").
--------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933626434
--------------------------------------------------------------------------------------------------------------------------
Security: 795435106 Meeting Type: Annual
Ticker: SLXP Meeting Date: 14-Jun-2012
ISIN: US7954351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL OF THE 2011 EXECUTIVE COMPENSATION. Mgmt For For
4. AMENDMENT TO OUR 2005 STOCK PLAN TO INCREASE THE Mgmt For For
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
BY 3,000,000 TO A TOTAL OF 8,900,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933599978
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 10-May-2012
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. MCLACHLAN Mgmt For For
DAVID J. ALDRICH Mgmt For For
KEVIN L. BEEBE Mgmt For For
MOIZ M. BEGUWALA Mgmt For For
TIMOTHY R. FUREY Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
THOMAS C. LEONARD Mgmt For For
DAVID P. MCGLADE Mgmt For For
ROBERT A. SCHRIESHEIM Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR
2012.
--------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 933620711
--------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102 Meeting Type: Annual
Ticker: STNR Meeting Date: 13-Jun-2012
ISIN: BSP8744Y1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLIVE E. WARSHAW Mgmt For For
DAVID S. HARRIS Mgmt For For
2. APPROVAL OF 2012 INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TALEO CORPORATION Agenda Number: 933564456
--------------------------------------------------------------------------------------------------------------------------
Security: 87424N104 Meeting Type: Special
Ticker: TLEO Meeting Date: 05-Apr-2012
ISIN: US87424N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 8, 2012, AMONG TALEO CORPORATION,
A DELAWARE CORPORATION ("TALEO"), OC ACQUISITION LLC
("ORACLE ACQUISITION ENTITY"), TIGER ACQUISITION
CORPORATION AND ORACLE CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO
TALEO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE COMPLETION OF THE MERGER.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF SPECIAL Mgmt Against Against
MEETING TO A LATER DATE OR TIME IF CHAIRMAN OF SPECIAL
MEETING DETERMINES THAT IT IS NECESSARY OR APPROPRIATE
& IS PERMITTED BY MERGER AGREEMENT, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE IS NOT A QUORUM
PRESENT OR IF TALEO HAS NOT OBTAINED SUFFICIENT
AFFIRMATIVE STOCKHOLDER VOTES TO ADOPT MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 933579611
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109 Meeting Type: Annual
Ticker: TXRH Meeting Date: 17-May-2012
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN T. HART Mgmt For For
W. KENT TAYLOR Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2012.
3 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933595968
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 23-May-2012
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID A. BURWICK Mgmt Withheld Against
PEARSON C. CUMMIN III Mgmt Withheld Against
JEAN-MICHEL VALETTE Mgmt Withheld Against
2 TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 933609402
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106 Meeting Type: Annual
Ticker: CATO Meeting Date: 24-May-2012
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P.D. CATO Mgmt For For
THOMAS E. MECKLEY Mgmt For For
BAILEY W. PATRICK Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2,
2013.
3. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt For For
VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 933579421
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 10-May-2012
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SELIM A. BASSOUL Mgmt Withheld Against
ROBERT B. LAMB Mgmt For For
RYAN LEVENSON Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
PHILIP G. PUTNAM Mgmt For For
SABIN C. STREETER Mgmt For For
02 APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION ("SEC").
03 A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF Shr For Against
DIRECTORS INITIATE THE STEPS TO PROVIDE THAT DIRECTOR
NOMINEES ARE ELECTED BY A MAJORITY VOTE IN UNCONTESTED
DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION Agenda Number: 933625723
--------------------------------------------------------------------------------------------------------------------------
Security: 84760C107 Meeting Type: Annual
Ticker: SPNC Meeting Date: 31-May-2012
ISIN: US84760C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. JOHN FLETCHER Mgmt For For
DR. CRAIG M. WALKER Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY VOTE").
3. APPROVAL OF 2006 INCENTIVE AWARD PLAN, AS AMENDED, AND Mgmt For For
AMENDMENT THERETO, WHICH, AMONG OTHER THINGS,
INCREASES BY 1,700,000 SHARES THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK.
4. APPROVAL OF AMENDMENT TO 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN WHICH INCREASES BY 400,000 SHARES THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
5. RATIFICATION OF APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 933547664
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 20-Mar-2012
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET K. COOPER Mgmt For For
GARY L. ELLIS Mgmt For For
GREGG W. STEINHAFEL Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING OCTOBER 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933596047
--------------------------------------------------------------------------------------------------------------------------
Security: 885175307 Meeting Type: Annual
Ticker: THOR Meeting Date: 23-May-2012
ISIN: US8851753074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL F. DIMICK Mgmt For For
GERHARD F. BURBACH Mgmt For For
J. DANIEL COLE Mgmt For For
STEVEN H. COLLIS Mgmt For For
ELISHA W. FINNEY Mgmt For For
D. KEITH GROSSMAN Mgmt For For
WILLIAM A. HAWKINS, III Mgmt For For
PAUL A. LAVIOLETTE Mgmt For For
DANIEL M. MULVENA Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
THORATEC CORPORATION 2006 INCENTIVE STOCK PLAN.
3. APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING DECEMBER 29, 2012.
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933566006
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 03-May-2012
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. WRIGHT Mgmt For For
JOHNSTON C. ADAMS Mgmt For For
PETER D. BEWLEY Mgmt For For
JACK C. BINGLEMAN Mgmt For For
RICHARD W. FROST Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GEORGE MACKENZIE Mgmt For For
EDNA K. MORRIS Mgmt For For
2. TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 29, 2012.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933591251
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 22-May-2012
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933631055
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2012
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For
RAY KURZWEIL Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF THE UNITED THERAPEUTICS CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY INC Agenda Number: 933617687
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106 Meeting Type: Annual
Ticker: VRA Meeting Date: 24-May-2012
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. HALL Mgmt Withheld Against
P. MICHAEL MILLER Mgmt Withheld Against
EDWARD M. SCHMULTS Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933640573
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109 Meeting Type: Annual
Ticker: PAY Meeting Date: 27-Jun-2012
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
2 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 933493570
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102 Meeting Type: Annual
Ticker: VRTU Meeting Date: 08-Sep-2011
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DAVOLI Mgmt For For
WILLIAM K. O'BRIEN Mgmt For For
AL-NOOR RAMJI Mgmt For For
02 TO APPROVE OUR EXECUTIVE VARIABLE CASH COMPENSATION Mgmt For For
PLAN AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP, AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR
THE FISCAL YEAR ENDED MARCH 31, 2012.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
05 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933506149
--------------------------------------------------------------------------------------------------------------------------
Security: N93540107 Meeting Type: Special
Ticker: VPRT Meeting Date: 30-Sep-2011
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZE THE MANAGEMENT BOARD TO REPURCHASE UP TO 20% Mgmt For For
OF OUR ISSUED AND OUTSTANDING ORDINARY SHARES UNTIL
MARCH 30, 2013, AS MORE FULLY DESCRIBED IN THIS PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VISTAPRINT NV Agenda Number: 933515427
--------------------------------------------------------------------------------------------------------------------------
Security: N93540107 Meeting Type: Annual
Ticker: VPRT Meeting Date: 03-Nov-2011
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" THE Mgmt For For
FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION OF NOMINEE
PETER GYENES (NOTE: AN ABSTENTION ON THIS PROPOSAL
WILL BE A VOTE FOR NOMINEE MARK T. THOMAS. A VOTE
AGAINST THIS PROPOSAL WILL BE A VOTE AGAINST BOTH
NOMINEES.)
02 ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL Mgmt For For
YEAR ENDED JUNE 30, 2011.
03 DISCHARGE THE MEMBERS OF OUR MANAGEMENT BOARD FROM Mgmt For For
LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR
DUTIES.
04 DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM Mgmt For For
LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR
DUTIES.
05 APPROVE CHANGES TO OUR SUPERVISORY BOARD COMPENSATION Mgmt For For
PACKAGE.
06 RENEW AUTHORIZATION OF OUR MANAGEMENT BOARD TO ISSUE Mgmt Against Against
ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES.
07 RENEW AUTHORIZATION OF OUR MANAGEMENT BOARD TO ISSUE Mgmt Against Against
PREFERRED SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
PREFERRED SHARES.
08 RENEW THE AUTHORIZATION OF OUR MANAGEMENT BOARD, UNTIL Mgmt Against Against
NOVEMBER 3, 2016, TO EXCLUDE OR RESTRICT OUR
SHAREHOLDERS' PRE-EMPTIVE RIGHTS WITH RESPECT TO
ORDINARY SHARES, PREFERRED SHARES AND TO SUBSCRIBE
THEREFOR THAT THE MANAGEMENT BOARD MAY ISSUE.
09 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
10 VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL REGARDING Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
11 VOTE ON A NON-BINDING "SAY ON FREQUENCY" PROPOSAL Mgmt 1 Year For
REGARDING THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE
COMPENSATION PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933587579
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 16-May-2012
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. HEHIR Mgmt For For
MICHAEL W. D. HOWELL Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
GARY C. VALADE Mgmt For For
2 APPROVAL OF ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt For For
TO THE APPROVAL OF 2011 NAMED EXECUTIVE OFFICER
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 933537396
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WWD Meeting Date: 25-Jan-2012
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONOVAN Mgmt For For
THOMAS A. GENDRON Mgmt For For
JOHN A. HALBROOK Mgmt For For
RONALD M. SEGA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012.
03 PROPOSAL REGARDING THE ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL REGARDING THE REAPPROVAL OF MATERIAL TERMS Mgmt For For
FOR QUALIFIED PERFORMANCE-BASED AWARDS FOR SECTION
162(M) PURPOSES UNDER THE WOODWARD 2006 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933608246
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 08-Jun-2012
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
PAUL H. STEBBINS Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
2. APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 933498417
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102 Meeting Type: Annual
Ticker: WOR Meeting Date: 29-Sep-2011
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. ENDRES Mgmt For For
1B ELECTION OF DIRECTOR: OZEY K. HORTON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PETER KARMANOS, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: CARL A. NELSON, JR. Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 APPROVAL OF THE FIRST AMENDMENT TO THE WORTHINGTON Mgmt Against Against
INDUSTRIES, INC. AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.
05 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2012.
TST Large Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Touchstone Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933611522
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 07-Jun-2012
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 933588937
--------------------------------------------------------------------------------------------------------------------------
Security: 02076X102 Meeting Type: Annual
Ticker: ANR Meeting Date: 17-May-2012
ISIN: US02076X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. Mgmt For For
1C ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1D ELECTION OF DIRECTOR: GLENN A. EISENBERG Mgmt For For
1E ELECTION OF DIRECTOR: P. MICHAEL GIFTOS Mgmt For For
1F ELECTION OF DIRECTOR: DEBORAH M. FRETZ Mgmt For For
1G ELECTION OF DIRECTOR: JOEL RICHARDS, III Mgmt For For
1H ELECTION OF DIRECTOR: JAMES F. ROBERTS Mgmt For For
1I ELECTION OF DIRECTOR: TED G. WOOD Mgmt For For
2 APPROVAL OF THE 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM, KPMG LLP.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2012
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT AND Shr For Against
REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN DISCLOSURES Shr For Against
REGARDING CORPORATE POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933561145
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 25-Apr-2012
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 23-Feb-2012
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT OF INTEREST Shr Against For
REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY ON Shr Against For
DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A MAJORITY Shr For Against
VOTING STANDARD FOR DIRECTOR ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933529022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Special
Ticker: ADSK Meeting Date: 06-Jan-2012
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN. Mgmt For For
02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE DIRECTORS' Mgmt For For
STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 933481335
--------------------------------------------------------------------------------------------------------------------------
Security: 073302101 Meeting Type: Annual
Ticker: BEAV Meeting Date: 26-Jul-2011
ISIN: US0733021010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KHOURY Mgmt Withheld Against
JONATHAN M. SCHOFIELD Mgmt Withheld Against
02 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt Against Against
EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt 1 Year Against
THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933583975
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 15-May-2012
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. FINOCCHIO, JR Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt Withheld Against
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt Withheld Against
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
BROADCOM CORPORATION 1998 EMPLOYEE STOCK PURCHASE
PLAN, AS PREVIOUSLY AMENDED AND RESTATED, THAT WOULD
EXTEND THE TERM OF THE PLAN THROUGH MAY 15, 2022, AND
EFFECT VARIOUS TECHNICAL REVISIONS AND IMPROVEMENTS.
3. TO APPROVE THE ADOPTION OF THE BROADCOM CORPORATION Mgmt Against Against
2012 STOCK INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 933573001
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBG Meeting Date: 08-May-2012
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. BLUM Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JANE J. SU Mgmt For For
LAURA D. TYSON Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
2 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 933557893
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 19-Apr-2012
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL H. O'NEILL Mgmt For For
1D. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE AMENDMENTS TO OUR 2009 GLOBAL INCENTIVE Mgmt For For
PLAN.
4. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933620189
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 13-Jun-2012
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK Mgmt For For
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE Shr For Against
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933634520
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 07-Jun-2012
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY Mgmt For For
UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT.
2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV CHELOUCHE AND Mgmt For For
GUY GECHT.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, Mgmt For For
FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE Mgmt Against Against
OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF
DIRECTORS.
5. TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S BOARD OF Mgmt For For
DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO
THREE YEARS FOLLOWING THE MEETING (AS REQUIRED BY
ISRAELI LAW).
6A. I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL Mgmt Against Against
INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" =
NO.
6B. I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL Mgmt Against Against
INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" =
NO.
6C. I AM A CONTROLLING SHAREHOLDER OR HAVE A "PERSONAL Mgmt Against Against
INTEREST" IN ITEM 5. MARK "FOR" = YES OR "AGAINST" =
NO.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 07-Dec-2011
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CISCO Mgmt For For
2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO ESTABLISH A BOARD Shr Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH INTERNET Shr For Against
FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX
MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES RETAIN A Shr For Against
SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS
FOLLOWING TERMINATION.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933557069
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 17-Apr-2012
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1D ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1E ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1F ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1I ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1J ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP 2009 Mgmt For For
STOCK INCENTIVE PLAN.
04 ADVISORY APPROVAL OF CITI'S 2011 EXECUTIVE Mgmt Against Against
COMPENSATION.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR Shr Against For
GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shr Against For
AND POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN Shr For Against
25% OF THEIR STOCK FOR ONE YEAR FOLLOWING TERMINATION.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr Against For
COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON
CONTROLS RELATED TO LOANS, FORECLOSURES, AND
SECURITIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933591249
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 08-May-2012
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE AN AMENDMENT TO DANAHER'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER FROM 1
BILLION (1,000,000,000) SHARES TO 2 BILLION
(2,000,000,000) SHARES, $.01 PAR VALUE PER SHARE.
4. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE DANAHER 2007 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933616534
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107 Meeting Type: Annual
Ticker: XRAY Meeting Date: 23-May-2012
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1B ELECTION OF DIRECTOR: LESLIE A. JONES Mgmt For For
1C ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2012.
3 TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
4 TO ELIMINATE THE CLASSIFIED BOARD. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933567298
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 03-May-2012
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO ADOPT THE DOVER CORPORATION 2012 EQUITY AND CASH Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2012.
4. TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 01-May-2012
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933497186
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 26-Sep-2011
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt Against Against
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against
1D ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt Against Against
1E ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
IN ORDER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against
CHAIRMAN.
07 STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORT.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 25-Apr-2012
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr For Against
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 21-Jun-2012
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK
AND TO MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES
OF CLASS A COMMON STOCK IN A MANNER THAT IS AT LEAST
AS FAVORABLE AS THE SHARES OF CLASS B COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION Mgmt Against Against
PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA
MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION Shr Against For
OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED
AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 16-May-2012
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For
STOCK AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933565270
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 03-May-2012
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID E. BERGES Mgmt For For
1C ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA L. DERICKSON Mgmt For For
1F ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. HILL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
02 ADVISORY VOTE TO APPROVE 2011 EXECUTIVE COMPENSATION Mgmt For For
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 933483315
--------------------------------------------------------------------------------------------------------------------------
Security: 45103T107 Meeting Type: Annual
Ticker: ICLR Meeting Date: 18-Jul-2011
ISIN: US45103T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt Against Against
O3 TO RE-ELECT PROFESSOR DERMOT KELLEHER Mgmt For For
O4 TO RE-ELECT MS. CATHRIN PETTY Mgmt For For
O5 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For
S6 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
S7 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933559544
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 10-Apr-2012
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
2. TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933591667
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 07-May-2012
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 APPROVAL OF THE NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER ACTION BY Shr For Against
WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933562541
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 26-Apr-2012
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
2. TO APPROVE SECOND AMENDED & RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF
PERFORMANCE GOALS UNDER SUCH PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR
YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 933606204
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 24-May-2012
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY C. CROWE Mgmt For For
HENRY H. GERKENS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE COMPANY'S EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933614415
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 05-Jun-2012
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Mgmt For For
1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 Mgmt For For
LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2012
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933559633
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 03-May-2012
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 933563795
--------------------------------------------------------------------------------------------------------------------------
Security: 60935Y208 Meeting Type: Annual
Ticker: MGI Meeting Date: 17-Apr-2012
ISIN: US60935Y2081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. COLEY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: VICTOR W. DAHIR Mgmt For For
1C. ELECTION OF DIRECTOR: ANTONIO O. GARZA Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt Against Against
1E. ELECTION OF DIRECTOR: SCOTT L. JAECKEL Mgmt Against Against
1F. ELECTION OF DIRECTOR: SETH W. LAWRY Mgmt Against Against
1G. ELECTION OF DIRECTOR: ANN MATHER Mgmt For For
1H. ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt Against Against
1I. ELECTION OF DIRECTOR: GANESH B. RAO Mgmt Against Against
1J. ELECTION OF DIRECTOR: W. BRUCE TURNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FORM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933593724
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 16-May-2012
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933561436
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 24-Apr-2012
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: V.M HAGEN Mgmt For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For
1G ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1J ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1K ELECTION OF DIRECTOR: S. R. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933497314
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 19-Sep-2011
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RON GUTLER (INDEPENDENT Mgmt For For
DIRECTOR)
1B ELECTION OF DIRECTOR: JOSEPH ATSMON (INDEPENDENT Mgmt For For
DIRECTOR)
1C ELECTION OF DIRECTOR: RIMON BEN-SHAOUL (INDEPENDENT Mgmt For For
DIRECTOR)
1D ELECTION OF DIRECTOR: YOSEPH DAUBER (INDEPENDENT Mgmt For For
DIRECTOR)
1E ELECTION OF DIRECTOR: JOHN HUGHES (INDEPENDENT Mgmt Against Against
DIRECTOR)
1F ELECTION OF DIRECTOR: DAVID KOSTMAN (INDEPENDENT Mgmt For For
DIRECTOR)
02 TO APPROVE THE GRANT OF OPTIONS TO THE INDEPENDENT Mgmt For For
DIRECTORS
3A TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: TO APPROVE THE AMENDMENT OF THE COMPANY'S
HEBREW NAME
3B TO APPROVE THE AMENDMENT OF ARTICLE 51 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
3C TO APPROVE THE AMENDMENT OF ARTICLE 38(B) OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
3D TO APPROVE THE AMENDMENT OF ARTICLE 31 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
3E TO APPROVE THE ADDITION OF ARTICLE 32(B) TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
04 TO APPROVE THE FORM OF AMENDED INDEMNIFICATION LETTER Mgmt For For
IN FAVOR OF THE COMPANY'S DIRECTORS
05 TO RE-APPOINT THE INDEPENDENT AUDITORS AND TO Mgmt For For
AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933572934
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 09-May-2012
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED NORDSTROM, INC. Mgmt For For
EXECUTIVE MANAGEMENT BONUS PLAN.
3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933536611
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 27-Jan-2012
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2000 STOCK PLAN.
03 TO APPROVE NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
05 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933579089
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 08-May-2012
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1I. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN M. TOUPS Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933573099
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 08-May-2012
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN MURPHY Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF COMPENSATION OF Mgmt For For
EXECUTIVES.
3. APPROVAL OF THE 2012 INCENTIVE AWARD PLAN. Mgmt For For
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP, AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 12-Oct-2011
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt Withheld Against
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year For
RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL
2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 06-Mar-2012
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933545189
--------------------------------------------------------------------------------------------------------------------------
Security: 751028101 Meeting Type: Annual
Ticker: RAH Meeting Date: 15-Feb-2012
ISIN: US7510281014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS* Mgmt Withheld Against
JONATHAN E. BAUM** Mgmt Withheld Against
DAVID P. SKARIE** Mgmt Withheld Against
BARRY H. BERACHA# Mgmt For For
PATRICK J. MOORE# Mgmt For For
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS RALCORP Mgmt For For
HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933484533
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 11-Aug-2011
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION.
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
RED HAT STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
05 TO APPROVE RED HAT'S 2011 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933640307
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 07-Jun-2012
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CRAIG RAMSEY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY
31, 2013.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL ENTITLED "PROPOSAL TO REPEAL Shr For Against
CLASSIFIED BOARD."
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933561385
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 17-Apr-2012
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK D. CAMPBELL Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
EILEEN S. KRAUS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
3. APPROVE 2012 MANAGEMENT INCENTIVE COMPENSATION PLAN. Mgmt For For
4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR.
5. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933545280
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 21-Mar-2012
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EXECUTIVE MANAGEMENT BONUS PLAN.
4 SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2012
5 SHAREHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933572047
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 01-May-2012
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
PAUL HASELDONCKX Mgmt For For
JOHN R. HUFF Mgmt For For
JACQUES LAMARRE Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933562236
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 24-Apr-2012
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For
1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933591112
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 22-May-2012
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1E ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER
THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION TABLES".
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933569468
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 03-May-2012
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1.2 ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1.7 ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1.9 ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933565105
--------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 01-May-2012
ISIN: US4278661081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P.M. ARWAY Mgmt For For
J.P. BILBREY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
R.M. MALCOLM Mgmt For For
J.M. MEAD Mgmt For For
J.E. NEVELS Mgmt For For
A.J. PALMER Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2012.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, A RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 17-May-2012
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED
SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF PROCEDURAL Shr For Against
SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT Shr Against For
POLICY
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933590172
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 23-May-2012
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1C. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 933544593
--------------------------------------------------------------------------------------------------------------------------
Security: H89128104 Meeting Type: Annual
Ticker: TYC Meeting Date: 07-Mar-2012
ISIN: CH0100383485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2011.
02 TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR Mgmt For For
THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011.
03 DIRECTOR
EDWARD D. BREEN Mgmt For For
MICHAEL E. DANIELS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
DINESH PALIWAL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
R. DAVID YOST Mgmt For For
4A TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR
THE YEAR ENDING SEPTEMBER 28, 2012.
4C TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL Mgmt For For
AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL YEAR 2011 RESULTS. Mgmt For For
5B TO APPROVE THE CONSOLIDATION OF RESERVES. Mgmt For For
5C TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN Mgmt For For
AN AMOUNT OF UP TO $1.00 PER SHARE OUT OF TYCO'S
CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY
ACCOUNTS.
06 TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011.
07 TO APPROVE AMENDMENTS TO OUR ARTICLES OF ASSOCIATION Mgmt For For
REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE
TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL
LTD.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933554253
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 11-Apr-2012
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LOUIS R. CHENEVERT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For
2. APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933565953
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 03-May-2012
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD K. CALGAARD Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1C. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVE, BY NONBINDING VOTE, THE 2011 COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS."
5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT ON Shr For Against
STEPS TAKEN TO REDUCE RISK OF ACCIDENTS."
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933606165
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 16-May-2012
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. LEIDEN Mgmt For For
BRUCE I. SACHS Mgmt For For
2. THE APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt Against Against
RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 3,000,000.
3. THE APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,500,000.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
5. ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103 Meeting Type: Annual
Ticker: WFT Meeting Date: 23-May-2012
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD.
FOR THE YEAR ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD.
FOR THE YEAR ENDED DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FROM LIABILITY UNDER SWISS LAW FOR ACTIONS OR
OMISSIONS DURING THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2012 AND THE RE-ELECTION OF ERNST
& YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR
ENDING DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO EXTEND THE BOARD'S AUTHORIZATION TO
ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL TO MAY 23,
2014 AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN
AMOUNT EQUAL TO 50% OF CURRENT STATED CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
TO 28,144,000 SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 24-Apr-2012
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE NAMED EXECUTIVES' COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A Shr For Against
POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING Shr For Against
IN CONTESTED DIRECTOR ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S BY-LAWS TO Shr For Against
ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR
INCLUSION IN THE COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION AND Shr Against For
REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING
OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 933595146
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 23-May-2012
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. ENGEL Mgmt For For
STEVEN A. RAYMUND Mgmt For For
LYNN M. UTTER Mgmt For For
WILLIAM J. VARESCHI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 933605909
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 23-May-2012
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES CHAO Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933594473
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 24-May-2012
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1B ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1C ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1D ELECTION OF DIRECTOR: MARY ANN CASATI Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK J. CONNOLLY Mgmt For For
1F ELECTION OF DIRECTOR: ADRIAN T. DILLON Mgmt For For
1G ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1H ELECTION OF DIRECTOR: TED W. HALL Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL R. LYNCH Mgmt For For
1J ELECTION OF DIRECTOR: LORRAINE TWOHILL Mgmt For For
2 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 INCENTIVE BONUS PLAN
3 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2013
Touchstone Large Cap Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Touchstone Large Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933611522
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 07-Jun-2012
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933581161
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 17-May-2012
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES Shr Against For
AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 23-Feb-2012
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT OF INTEREST Shr Against For
REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY ON Shr Against For
DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A MAJORITY Shr For Against
VOTING STANDARD FOR DIRECTOR ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 933519223
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 14-Dec-2011
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For
1B ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1C ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1F ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. Mgmt For For
1H ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
03 APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933575841
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 03-May-2012
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD Mgmt For For
R.A. BRENNEMAN Mgmt For For
S. BROCHU Mgmt For For
R.E. BROWN Mgmt For For
G.A. COPE Mgmt For For
A.S. FELL Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt For For
J. PRENTICE Mgmt For For
R.C. SIMMONDS Mgmt For For
C. TAYLOR Mgmt For For
P.R. WEISS Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Mgmt For For
ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2012 MANAGEMENT PROXY
CIRCULAR DATED MARCH 8, 2012 DELIVERED IN ADVANCE OF
THE 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
BCE.
4A STOCK OPTIONS AND PERFORMANCE OF EXECUTIVE OFFICERS. Shr Against For
4B PERFORMANCE-BASED COMPENSATION DISCLOSURE. Shr Against For
4C FEES OF COMPENSATION ADVISORS DISCLOSURE. Shr Against For
4D RISK MANAGEMENT COMMITTEE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933618843
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 08-Jun-2012
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING
DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES.
5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S SECOND Mgmt For For
AMENDED AND RESTATED BYLAWS PERMITTING HOLDERS OF AT
LEAST 25% OF COMMON STOCK TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933599803
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 18-May-2012
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CLIFFORD W. ILLIG Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM B. NEAVES Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CERNER CORPORATION FOR 2012.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4 SHAREHOLDER PROPOSAL TO REPEAL OUR CLASSIFIED BOARD OF Shr For Against
DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933595273
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 31-May-2012
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVE ELLS Mgmt For For
PATRICK J. FLYNN Mgmt For For
2 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2012.
4 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933605442
--------------------------------------------------------------------------------------------------------------------------
Security: 20441W203 Meeting Type: Special
Ticker: ABV Meeting Date: 27-Apr-2012
ISIN: US20441W2035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL Mgmt Abstain Against
COUNCIL AND THEIR RESPECTIVE ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933536344
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 26-Jan-2012
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
JEFFREY S. RAIKES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT OF COMPANY'S FIFTH RESTATED STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933569331
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109 Meeting Type: Annual
Ticker: DISH Meeting Date: 02-May-2012
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. CLAYTON Mgmt Withheld Against
JAMES DEFRANCO Mgmt Withheld Against
CANTEY M. ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt Withheld Against
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt Withheld Against
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933640319
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 14-Jun-2012
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
J. DOUGLAS PERRY Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933571867
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 08-May-2012
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2012
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY")
4. REPORT ASSESSING BENEFITS OF 15% ELECTRIC GENERATION Shr Against For
FROM WIND AND SOLAR BY 2025
5. REPORT ON POLICY OPTIONS TO ENCOURAGE INSTALLATION OF Shr Against For
RENEWABLE ENERGY GENERATION SYSTEMS
6. REPORT ON IMPACT OF PLANT CLOSURES ON COMMUNITIES Shr Against For
7. REPORT ASSESSING USE OF COAL OBTAINED THROUGH Shr Against For
MOUNTAINTOP REMOVAL COAL MINING
8. REPORT ON IMPACT AND RISKS OF INCREASED EXTRACTION AND Shr Against For
USE OF NATURAL GAS
9. REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY BY Shr Against For
COMMITTEE OF INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933564901
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105 Meeting Type: Annual
Ticker: DUK Meeting Date: 03-May-2012
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY Mgmt For For
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2012
3. ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
4. AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION OF DUKE ENERGY CORPORATION
5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A Shr Against For
REPORT ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON
COAL
6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT TO OUR Shr For Against
ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 933630813
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U502 Meeting Type: Annual
Ticker: EQIX Meeting Date: 05-Jun-2012
ISIN: US29444U5020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN T. CLONTZ Mgmt For For
GARY F. HROMADKO Mgmt For For
SCOTT G. KRIENS Mgmt For For
WILLIAM K. LUBY Mgmt For For
IRVING F. LYONS, III Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
STEPHEN M. SMITH Mgmt For For
PETER F. VAN CAMP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR Mgmt For For
CERTAIN EXECUTIVES PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED BYLAWS TO PERMIT HOLDERS OF RECORD OF AT
LEAST TWENTY FIVE PERCENT (25%) OF THE VOTING POWER OF
THE COMPANY'S OUTSTANDING CAPITAL STOCK TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933534605
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109 Meeting Type: Annual
Ticker: FDO Meeting Date: 19-Jan-2012
ISIN: US3070001090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
EDWARD P. GARDEN Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933535544
--------------------------------------------------------------------------------------------------------------------------
Security: 411310105 Meeting Type: Special
Ticker: HANS Meeting Date: 05-Jan-2012
ISIN: US4113101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE
COMPANY FROM "HANSEN NATURAL CORPORATION" TO "MONSTER
BEVERAGE CORPORATION".
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005
PER SHARE, FROM 120,000,000 SHARES TO 240,000,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933555849
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 26-Apr-2012
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1B ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1C ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. JONES, JR Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 17-May-2012
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE Shr Against For
ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 24-Apr-2012
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For
1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For
1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For
1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) Mgmt For For
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE 73) Shr Against For
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr Against For
- TRADE ASSOCIATIONS POLICY (PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING Shr Against For
POLICIES AND PRACTICES (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933561171
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 25-Apr-2012
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2012.
3. A NON-BINDING ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF OUR 2012 INCENTIVE COMPENSATION PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933614415
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 05-Jun-2012
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Mgmt For For
1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2006 Mgmt For For
LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2012
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933595247
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 24-May-2012
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE 2012 OMNIBUS STOCK OWNERSHIP PLAN. Mgmt For For
4. APPROVAL OF DECLASSIFICATION OF THE BOARD OF Mgmt For For
DIRECTORS.
5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL SPECIAL Mgmt For For
MEETINGS.
6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
NUTRITION REPORT.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933580359
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106 Meeting Type: Annual
Ticker: MJN Meeting Date: 04-May-2012
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. ALTSCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 933615760
--------------------------------------------------------------------------------------------------------------------------
Security: 611740101 Meeting Type: Annual
Ticker: MNST Meeting Date: 08-Jun-2012
ISIN: US6117401017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933557778
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 16-Apr-2012
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2012.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 933558895
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 30-Apr-2012
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BRATTON Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
4. STOCKHOLDER PROPOSAL RE: ENCOURAGE SUPPLIER(S) TO Shr Against For
PUBLISH AN ANNUAL SUSTAINABILITY REPORT.
5. STOCKHOLDER PROPOSAL RE: EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933490877
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 31-Aug-2011
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
NICHOLAS G. MOORE Mgmt For For
THOMAS GEORGENS Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
GERALD HELD Mgmt For For
T. MICHAEL NEVENS Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
RICHARD P. WALLACE Mgmt For For
02 APPROVE AN AMENDMENT TO 1999 STOCK OPTION PLAN ("1999 Mgmt For For
PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,700,000 SHARES OF COMMON STOCK & TO APPROVE 1999
PLAN FOR SECTION 162(M) PURPOSES TO ENABLE CERTAIN
AWARDS GRANTED UNDER 1999 PLAN TO CONTINUE TO QUALIFY
AS DEDUCTIBLE "PERFORMANCE-BASED COMPENSATION" WITHIN
THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE THE
SHARE RESERVE BY AN ADDITIONAL 3,500,000 SHARES OF
COMMON STOCK
04 TO APPROVE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
05 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING APRIL 27, 2012
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933591465
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 15-May-2012
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 933508496
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 26-Oct-2011
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY K. KUNKLE, JR. Mgmt For For
HERMAN MORRIS, JR. Mgmt For For
BEN-ZION ZILBERFARB Mgmt For For
02 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
03 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 933565181
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106 Meeting Type: Annual
Ticker: RAI Meeting Date: 03-May-2012
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. DALY* Mgmt For For
HOLLY K. KOEPPEL* Mgmt For For
H.G.L. (HUGO) POWELL* Mgmt For For
RICHARD E. THORNBURGH* Mgmt For For
THOMAS C. WAJNERT* Mgmt For For
H. RICHARD KAHLER# Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS
3. AMENDMENT TO THE ARTICLES OF INCORPORATION TO Mgmt For For
IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
5. SHAREHOLDER PROPOSAL FOR THE CREATION OF AN ETHICS Shr Against For
COMMITTEE TO REVIEW MARKETING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933587670
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 16-May-2012
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
4. STOCKHOLDER PROPOSAL BY THE SHEET METAL WORKERS' Shr For Against
NATIONAL PENSION FUND, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933545280
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 21-Mar-2012
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EXECUTIVE MANAGEMENT BONUS PLAN.
4 SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2012
5 SHAREHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933510249
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104 Meeting Type: Annual
Ticker: EL Meeting Date: 11-Nov-2011
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLENE BARSHEFSKY Mgmt For For
WEI SUN CHRISTIANSON Mgmt For For
FABRIZIO FREDA Mgmt For For
JANE LAUDER Mgmt For For
LEONARD A. LAUDER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2012 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933605860
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107 Meeting Type: Annual
Ticker: SO Meeting Date: 23-May-2012
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1I. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1L. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr Against For
ENVIRONMENTAL REPORT
5. STOCKHOLDER PROPOSAL ON LOBBYING CONTRIBUTIONS AND Shr Against For
EXPENDITURES REPORT
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933628995
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 13-Jun-2012
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS UNDER CASH INCENTIVE PLANS.
4. ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA Agenda Number: 933583759
--------------------------------------------------------------------------------------------------------------------------
Security: 88706P205 Meeting Type: Annual
Ticker: TSU Meeting Date: 11-Apr-2012
ISIN: US88706P2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1) RESOLVE ON MANAGEMENT'S REPORT & THE INDIVIDUAL & Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF COMPANY, DATED AS
OF DECEMBER 31ST, 2011
A2) RESOLVE ON PROPOSAL FOR THE ALLOCATION OF THE RESULTS Mgmt For For
RELATED TO THE FISCAL YEAR 2011 AND DISTRIBUTION OF
DIVIDENDS BY COMPANY
A3) TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET Mgmt For For
A4) TO RESOLVE ON THE PROPOSED COMPENSATION TO THE Mgmt For For
COMPANY'S MANAGERS DURING THE YEAR 2012
A5) TO RESOLVE ON THE COMPOSITION OF THE STATUTORY AUDIT Mgmt For For
COMMITTEE OF THE COMPANY, TO APPOINT ITS REGULAR AND
ALTERNATE MEMBERS, AS WELL AS TO FIX THE PROPOSED
COMPENSATION TO THOSE MEMBERS
E1) TO RESOLVE ON THE PROPOSED FOR EXTENSION OF THE Mgmt For For
COOPERATION AND SUPPORT AGREEMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
E2) RESOLVE ON CELEBRATION OF THE AGREEMENT OF STIPULATION Mgmt For For
AND SALE INSURANCE BETWEEN GENERALI BRASIL SEGUROS
S.A. & TIM CELULAR S.A
E3) TO RESOLVE ON THE AMENDMENT OF SECTION 5 OF THE Mgmt For For
COMPANY'S BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933603804
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 31-May-2012
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. DIROMUALDO Mgmt For For
CATHERINE A. HALLIGAN Mgmt For For
LORNA E. NAGLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR 2012, ENDING
FEBRUARY 2, 2013
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 04-Jun-2012
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL SET FORTH IN Shr Against For
THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933545317
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFM Meeting Date: 09-Mar-2012
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
GABRIELLE GREENE Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR
2012.
03 RATIFICATION OF THE COMPENSATION PACKAGE GRANTED TO Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
04 ADOPTION OF THE AMENDMENT TO INCREASE THE COMPANY'S Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK TO 600 MILLION.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS TO Shr For Against
PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO HAVE, Shr Against For
WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE
BOARD OF DIRECTORS WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933577857
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108 Meeting Type: Annual
Ticker: WYN Meeting Date: 10-May-2012
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. HOLMES Mgmt For For
MYRA J. BIBLOWIT Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
2. APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION OF WYNDHAM WORLDWIDE CORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
3. ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE Mgmt For For
CORPORATION EXECUTIVE COMPENSATION PROGRAM.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
Touchstone Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933367547
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Special
Ticker: ANF Meeting Date: 19-Sep-2011
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
JANUARY 19, 2011, BETWEEN THE COMPANY AND ABERCROMBIE
& FITCH CO., AN OHIO CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, BY WHICH THE COMPANY WILL
EFFECT THE REINCORPORATION OF THE COMPANY FROM
DELAWARE TO OHIO.
02 TO APPROVE, IF NECESSARY, THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE Mgmt For For
SPECIAL MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 933580614
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 09-May-2012
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIM W. NOKES Mgmt For For
WILLAM H. HERNANDEZ Mgmt For For
R. WILLIAM IDE, III Mgmt For For
LUTHER C. KISSAM, IV Mgmt For For
JOSEPH M. MAHADY Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. RATIFICATION OF THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933611522
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 07-Jun-2012
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
2 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 933561145
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 25-Apr-2012
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: WARREN D. KNOWLTON Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
2. TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933549795
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 13-Mar-2012
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For
1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For
1E ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For
1F ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For
1G ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For
1H ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For
1I ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
02 TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 3, 2012.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933529022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Special
Ticker: ADSK Meeting Date: 06-Jan-2012
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AUTODESK, INC. 2012 EMPLOYEE STOCK PLAN. Mgmt For For
02 APPROVE THE AUTODESK, INC. 2012 OUTSIDE DIRECTORS' Mgmt For For
STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933616786
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 07-Jun-2012
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1H. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2013.
3. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt Against Against
COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED Agenda Number: 933552881
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 04-Apr-2012
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt For For
1C ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For
1D ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1E ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1F ELECTION OF DIRECTOR: MR. JOHN MIN-CHIH HSUAN Mgmt For For
1G ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1H ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
2. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR.
3. TO APPROVE THE CASH COMPENSATION FOR AVAGO'S Mgmt For For
NON-EMPLOYEE DIRECTORS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
4. TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES.
5. APPROVE THE 2012 SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For
THE PURCHASE OR ACQUISITION BY AVAGO OFITS OWN ISSUED
ORDINARY SHARES.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933647577
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100 Meeting Type: Annual
Ticker: BBBY Meeting Date: 22-Jun-2012
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2011 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE 2012 INCENTIVE COMPENSATION PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 933482111
--------------------------------------------------------------------------------------------------------------------------
Security: 055921100 Meeting Type: Annual
Ticker: BMC Meeting Date: 21-Jul-2011
ISIN: US0559211000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C ELECTION OF DIRECTOR: GARY L. BLOOM Mgmt For For
1D ELECTION OF DIRECTOR: MELDON K. GAFNER Mgmt For For
1E ELECTION OF DIRECTOR: MARK J. HAWKINS Mgmt For For
1F ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For
1H ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL Mgmt For For
1J ELECTION OF DIRECTOR: TOM C. TINSLEY Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED BMC SOFTWARE, Mgmt Against Against
INC. 2007 INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING MARCH 31, 2012
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION Agenda Number: 933508561
--------------------------------------------------------------------------------------------------------------------------
Security: 14170T101 Meeting Type: Annual
Ticker: CFN Meeting Date: 02-Nov-2011
ISIN: US14170T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2012.
03 APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 933573001
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBG Meeting Date: 08-May-2012
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. BLUM Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JANE J. SU Mgmt For For
LAURA D. TYSON Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
2 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4 APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933634520
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 07-Jun-2012
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, JERRY Mgmt For For
UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT.
2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: YOAV CHELOUCHE AND Mgmt For For
GUY GECHT.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION OF KOST, Mgmt For For
FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF EXECUTIVE Mgmt Against Against
OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF
DIRECTORS.
5. TO AUTHORIZE THE CHAIRMAN OF CHECK POINT'S BOARD OF Mgmt For For
DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD
OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO
THREE YEARS FOLLOWING THE MEETING (AS REQUIRED BY
ISRAELI LAW).
6A. I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL Mgmt Against Against
INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" =
NO.
6B. I AM A CONTROLLING SHAREHOLDER OR HAVE A PERSONAL Mgmt Against Against
INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" =
NO.
6C. I AM A CONTROLLING SHAREHOLDER OR HAVE A "PERSONAL Mgmt Against Against
INTEREST" IN ITEM 5. MARK "FOR" = YES OR "AGAINST" =
NO.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933508408
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104 Meeting Type: Annual
Ticker: COH Meeting Date: 03-Nov-2011
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012
03 TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933579356
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 01-May-2012
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. BRETT HARVEY Mgmt For For
PHILIP W. BAXTER Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt For For
WILLIAM E. DAVIS Mgmt For For
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
2 APPROVAL OF THE AMENDED AND RESTATED CONSOL ENERGY Mgmt For For
INC. EQUITY INCENTIVE PLAN.
3 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933558908
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108 Meeting Type: Annual
Ticker: CBE Meeting Date: 23-Apr-2012
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
2. TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS AND Mgmt For For
THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS.
3. APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2012.
4. TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF COMPANY SHARES.
6. TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933571639
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 26-Apr-2012
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933599017
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208 Meeting Type: Annual
Ticker: DNR Meeting Date: 15-May-2012
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
GARETH ROBERTS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S 2011 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION.
4. PROPOSAL TO AMEND THE LIMITED LIABILITY COMPANY Mgmt For For
AGREEMENT OF OUR SUBSIDIARY, DENBURY ONSHORE, LLC.
5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT
AUDITOR FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 933616534
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107 Meeting Type: Annual
Ticker: XRAY Meeting Date: 23-May-2012
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1B ELECTION OF DIRECTOR: LESLIE A. JONES Mgmt For For
1C ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2012.
3 TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
4 TO ELIMINATE THE CLASSIFIED BOARD. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933557247
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 18-Apr-2012
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933586832
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Annual
Ticker: DISCA Meeting Date: 15-May-2012
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BECK Mgmt Withheld Against
J. DAVID WARGO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORP Agenda Number: 933591326
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 01-Jun-2012
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RAJ AGRAWAL Mgmt Withheld Against
WARREN F. BRYANT Mgmt Withheld Against
MICHAEL M. CALBERT Mgmt Withheld Against
RICHARD W. DREILING Mgmt Withheld Against
ADRIAN JONES Mgmt Withheld Against
WILLIAM C. RHODES, III Mgmt Withheld Against
DAVID B. RICKARD Mgmt For For
2 TO APPROVE DOLLAR GENERAL CORPORATION'S AMENDED AND Mgmt For For
RESTATED 2007 STOCK INCENTIVE PLAN.
3 TO APPROVE DOLLAR GENERAL CORPORATION'S AMENDED AND Mgmt For For
RESTATED ANNUAL INCENTIVE PLAN.
4 TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933567298
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 03-May-2012
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO ADOPT THE DOVER CORPORATION 2012 EQUITY AND CASH Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2012.
4. TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933522535
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Special
Ticker: ECL Meeting Date: 30-Nov-2011
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF ECOLAB COMMON STOCK Mgmt For For
TO THE STOCKHOLDERS OF NALCO HOLDING COMPANY PURSUANT
TO THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER DATED AS OF JULY 19, 2011.
02 ADOPT AN AMENDMENT TO ECOLAB'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION FOLLOWING COMPLETION OF THE MERGER TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF ECOLAB
COMMON STOCK TO 800,000,000 SHARES.
03 ADJOURN THE ECOLAB SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933568810
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 03-May-2012
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1.2 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1.4 ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE AMENDMENTS TO THE ECOLAB INC. RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPER-MAJORITY VOTING.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS Shr Against For
TO PROVIDE AN ANNUAL ADVISORY VOTE ON ELECTIONEERING,
POLITICAL CONTRIBUTIONS AND COMMUNICATION
EXPENDITURES.
6. STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS Shr For Against
TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE
STOCKHOLDER RIGHTS PLAN UNLESS SUCH PLAN IS SUBMITTED
TO A STOCKHOLDER VOTE WITHIN 12 MONTHS.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 933605240
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107 Meeting Type: Annual
Ticker: ERJ Meeting Date: 26-Apr-2012
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO TAKE THE MANAGEMENT'S REPORT, EXAMINE, DISCUSS AND Mgmt For For
VOTE THE FINANCIAL STATEMENTS OF THE FISCAL YEAR ENDED
IN DECEMBER 31ST, 2011
2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME OF THE Mgmt For For
FISCAL YEAR ENDED IN DECEMBER 31ST, 2011 AND THE
DISTRIBUTION OF DIVIDENDS
3 TO ELECT THE MEMBERS OF THE FISCAL BOARD Mgmt For For
4 THE SETTING-UP OF THE OFFICERS AND MEMBERS OF THE Mgmt Against Against
COMMITTEES OF THE BOARD OF DIRECTORS GLOBAL ANNUAL
COMPENSATION
5 THE SETTING-UP OF THE FISCAL BOARD GLOBAL ANNUAL Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933593306
--------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109 Meeting Type: Annual
Ticker: ESV Meeting Date: 22-May-2012
ISIN: US29358Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. RE-ELECT C. CHRISTOPHER GAUT AS A CLASS I DIRECTOR FOR Mgmt For For
A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING.
O2. RE-ELECT GERALD W. HADDOCK AS A CLASS I DIRECTOR FOR A Mgmt For For
TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING.
O3. RE-ELECT PAUL E. ROWSEY, III AS A CLASS I DIRECTOR FOR Mgmt For For
A TERM TO EXPIRE AT 2015 ANNUAL GENERAL MEETING.
O4. RE-ELECT FRANCIS S. KALMAN AS A CLASS II DIRECTOR FOR Mgmt For For
A TERM TO EXPIRE AT 2013 ANNUAL GENERAL MEETING.
O5. RE-ELECT DAVID A.B. BROWN AS A CLASS III DIRECTOR FOR Mgmt For For
A TERM TO EXPIRE AT 2014 ANNUAL GENERAL MEETING.
O6. RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
O7. RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY Mgmt For For
AUDITORS UNDER THE U.K. COMPANIES ACT 2006.
O8. TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. Mgmt For For
STATUTORY AUDITORS' REMUNERATION.
O9. APPROVE OUR 2012 LONG-TERM INCENTIVE PLAN. Mgmt For For
10. A NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 933534605
--------------------------------------------------------------------------------------------------------------------------
Security: 307000109 Meeting Type: Annual
Ticker: FDO Meeting Date: 19-Jan-2012
ISIN: US3070001090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
PAMELA L. DAVIES Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
EDWARD P. GARDEN Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
HARVEY MORGAN Mgmt For For
DALE C. POND Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933612788
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 07-Jun-2012
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Mgmt For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For
3. TO APPROVE THE AMENDED AND RESTATED EXECUTIVE Mgmt For For
PERFORMANCE BONUS PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933559544
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 10-Apr-2012
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM M. COOK Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
2. TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933555142
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107 Meeting Type: Annual
Ticker: IHS Meeting Date: 12-Apr-2012
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For
1.2 ELECTION OF DIRECTOR: CHRISTOPH V. GROLMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933562541
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 26-Apr-2012
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM J. SHEA, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
2. TO APPROVE SECOND AMENDED & RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN, INCLUDING MATERIAL TERMS OF
PERFORMANCE GOALS UNDER SUCH PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR
YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933583545
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Special
Ticker: LRCX Meeting Date: 10-May-2012
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM RESEARCH Mgmt For For
COMMON STOCK TO NOVELLUS SYSTEMS SHAREHOLDERS PURSUANT
TO THE MERGER.
2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933589585
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 16-May-2012
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1B ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1C ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1G ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3 ADVISORY VOTE TO APPROVE LEAR CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933574522
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 10-May-2012
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G. ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1J. ELECTION OF DIRECTOR: BRYAN G. STOCKTON Mgmt For For
1K. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For
1L. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
3. APPROVAL OF THE NEW MATTEL INCENTIVE PLAN AND THE Mgmt For For
MATERIAL TERMS OF ITS PERFORMANCE GOALS.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933559633
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 03-May-2012
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933497314
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 19-Sep-2011
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RON GUTLER (INDEPENDENT Mgmt For For
DIRECTOR)
1B ELECTION OF DIRECTOR: JOSEPH ATSMON (INDEPENDENT Mgmt For For
DIRECTOR)
1C ELECTION OF DIRECTOR: RIMON BEN-SHAOUL (INDEPENDENT Mgmt For For
DIRECTOR)
1D ELECTION OF DIRECTOR: YOSEPH DAUBER (INDEPENDENT Mgmt For For
DIRECTOR)
1E ELECTION OF DIRECTOR: JOHN HUGHES (INDEPENDENT Mgmt Against Against
DIRECTOR)
1F ELECTION OF DIRECTOR: DAVID KOSTMAN (INDEPENDENT Mgmt For For
DIRECTOR)
02 TO APPROVE THE GRANT OF OPTIONS TO THE INDEPENDENT Mgmt For For
DIRECTORS
3A TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION: TO APPROVE THE AMENDMENT OF THE COMPANY'S
HEBREW NAME
3B TO APPROVE THE AMENDMENT OF ARTICLE 51 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
3C TO APPROVE THE AMENDMENT OF ARTICLE 38(B) OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
3D TO APPROVE THE AMENDMENT OF ARTICLE 31 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
3E TO APPROVE THE ADDITION OF ARTICLE 32(B) TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
04 TO APPROVE THE FORM OF AMENDED INDEMNIFICATION LETTER Mgmt For For
IN FAVOR OF THE COMPANY'S DIRECTORS
05 TO RE-APPOINT THE INDEPENDENT AUDITORS AND TO Mgmt For For
AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 933585094
--------------------------------------------------------------------------------------------------------------------------
Security: 62913F201 Meeting Type: Annual
Ticker: NIHD Meeting Date: 09-May-2012
ISIN: US62913F2011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1.2 ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
2. AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2012 INCENTIVE COMPENSATION PLAN. Mgmt For For
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933572934
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 09-May-2012
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED NORDSTROM, INC. Mgmt For For
EXECUTIVE MANAGEMENT BONUS PLAN.
3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 933579089
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 08-May-2012
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1I. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN M. TOUPS Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933596186
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ONNN Meeting Date: 15-May-2012
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For
1.2 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. Mgmt For For
1.3 ELECTION OF DIRECTOR: DARYL A. OSTRANDER Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
4. TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR Mgmt For For
CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE
PLAN
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 933625773
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 06-Jun-2012
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. HANDLER Mgmt Withheld Against
JOHN M. JACQUEMIN Mgmt Withheld Against
2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL ON MAJORITY VOTING. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933483024
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105 Meeting Type: Annual
Ticker: PCP Meeting Date: 16-Aug-2011
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
TIMOTHY A. WICKS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE REGARDING COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933545189
--------------------------------------------------------------------------------------------------------------------------
Security: 751028101 Meeting Type: Annual
Ticker: RAH Meeting Date: 15-Feb-2012
ISIN: US7510281014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS* Mgmt Withheld Against
JONATHAN E. BAUM** Mgmt Withheld Against
DAVID P. SKARIE** Mgmt Withheld Against
BARRY H. BERACHA# Mgmt For For
PATRICK J. MOORE# Mgmt For For
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS RALCORP Mgmt For For
HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933484533
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 11-Aug-2011
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1D ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012.
03 TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION.
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
RED HAT STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
05 TO APPROVE RED HAT'S 2011 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933640307
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 07-Jun-2012
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CRAIG RAMSEY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY
31, 2013.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL ENTITLED "PROPOSAL TO REPEAL Shr For Against
CLASSIFIED BOARD."
--------------------------------------------------------------------------------------------------------------------------
SOLUTIA INC. Agenda Number: 933648416
--------------------------------------------------------------------------------------------------------------------------
Security: 834376501 Meeting Type: Special
Ticker: SOA Meeting Date: 29-Jun-2012
ISIN: US8343765017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 26, 2012, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG SOLUTIA INC., EASTMAN
CHEMICAL COMPANY AND EAGLE MERGER SUB CORPORATION.
2. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
SOLUTIA INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933561385
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 17-Apr-2012
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK D. CAMPBELL Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
EILEEN S. KRAUS Mgmt For For
ROBERT L. RYAN Mgmt For For
2. APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
3. APPROVE 2012 MANAGEMENT INCENTIVE COMPENSATION PLAN. Mgmt For For
4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR.
5. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933562236
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 24-Apr-2012
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. LINNENBRINGER Mgmt For For
1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 933557742
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 20-Apr-2012
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. SCHWARZ Mgmt For For
2. APPROVAL OF THE TERADATA 2012 STOCK INCENTIVE PLAN. Mgmt For For
3. APPROVAL OF THE TERADATA CORPORATION EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED AND RESTATED.
4. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. APPROVAL OF AN AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
6. APPROVAL OF THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933569468
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 03-May-2012
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1.2 ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1.7 ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1.9 ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933631055
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2012
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For
RAY KURZWEIL Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF THE UNITED THERAPEUTICS CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933565953
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 03-May-2012
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD K. CALGAARD Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For
1C. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1E. ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For
1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVE, BY NONBINDING VOTE, THE 2011 COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS."
5. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "REPORT ON Shr For Against
STEPS TAKEN TO REDUCE RISK OF ACCIDENTS."
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933606165
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 16-May-2012
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. LEIDEN Mgmt For For
BRUCE I. SACHS Mgmt For For
2. THE APPROVAL OF THE AMENDMENT TO OUR AMENDED AND Mgmt Against Against
RESTATED 2006 STOCK AND OPTION PLAN THAT INCREASES THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 3,000,000.
3. THE APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN THAT INCREASES THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,500,000.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
5. ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933593623
--------------------------------------------------------------------------------------------------------------------------
Security: G94368100 Meeting Type: Annual
Ticker: WCRX Meeting Date: 08-May-2012
ISIN: IE00B446CM77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1B) ELECTION OF DIRECTOR: ROGER M. BOISSONNEAULT Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN A. KING, PH.D. Mgmt For For
1D) ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
2. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THE AUDITORS'
REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933622145
--------------------------------------------------------------------------------------------------------------------------
Security: H27013103 Meeting Type: Annual
Ticker: WFT Meeting Date: 23-May-2012
ISIN: CH0038838394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2011 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD.
FOR THE YEAR ENDED DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL LTD.
FOR THE YEAR ENDED DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FROM LIABILITY UNDER SWISS LAW FOR ACTIONS OR
OMISSIONS DURING THE YEAR ENDED DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
3B. ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III Mgmt For For
3C. ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
3E. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3H. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2012 AND THE RE-ELECTION OF ERNST
& YOUNG LTD, ZURICH AS STATUTORY AUDITOR FOR YEAR
ENDING DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO EXTEND THE BOARD'S AUTHORIZATION TO
ISSUE SHARES FROM AUTHORIZED SHARE CAPITAL TO MAY 23,
2014 AND TO INCREASE ISSUABLE AUTHORIZED CAPITAL TO AN
AMOUNT EQUAL TO 50% OF CURRENT STATED CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE WEATHERFORD Mgmt For For
INTERNATIONAL LTD. 2010 OMNIBUS INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
TO 28,144,000 SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933561652
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105 Meeting Type: Annual
Ticker: WSH Meeting Date: 25-Apr-2012
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1D. ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1E. ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. SOMERS Mgmt For For
2. RATIFY THE REAPPOINTMENT OF DELOITTE LLP AS AUDITORS, Mgmt For For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
4. APPROVE THE WILLIS GROUP HOLDINGS PUBLIC LIMITED Mgmt For For
COMPANY 2012 EQUITY INCENTIVE PLAN.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Touchstone Strategic Trust
By (Signature and Title)* /s/Jill T. McGruder
Jill T. McGruder, President
(principal executive officer)
Date 8/24/12
*Print the name and title of each signing officer under his or her signature.
