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: 811-8416
Touchstone Variable Series Trust
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(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100, Cincinnati Ohio 45202
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(Address of principal executive offices) (Zip code)
Jill T. McGruder, 303 Broadway, Suite 1100, Cincinnati Ohio 45202
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(Name and address of agent for service)
Registrant's telephone number, including area code: (513) 878-4066
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Date of fiscal year end: 12/31
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Date of reporting period: 7/1/09 - 6/30/10
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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 (ss.ss.
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
(17CFR 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, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss.3507.
ITEM 1. PROXY VOTING RECORD
The following funds 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:
Conservative ETF Fund
Moderate ETF Fund
Aggressive ETF Fund
Enhanced ETF Fund
Core Bond Fund
High Yield Fund
Money Market Fund
Touchstone Baron Small Cap Growth Fund
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AECOM TECHNOLOGY CORPORATION Agenda Number: 933183333
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Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 05-Mar-2010
ISIN: US00766T1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN M. DIONISIO Mgmt For For
ROBERT J. LOWE Mgmt For For
NORMAN Y. MINETA Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM ERNST & YOUNG LLP AS AECOM'S AUDITOR'S
FOR FISCAL YEAR 2010.
3 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For
EXECUTIVE INCENTIVE PLAN.
4 TO APPROVE THE AECOM TECHNOLOGY CORPORATION Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
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ALEXANDER'S, INC. Agenda Number: 933223290
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Security: 014752109 Meeting Type: Annual
Ticker: ALX Meeting Date: 13-May-2010
ISIN: US0147521092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. FASCITELLI Mgmt For For
THOMAS R. DIBENEDETTO Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
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ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 933257809
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Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 27-May-2010
ISIN: US0152711091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. MARCUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
JOHN L. ATKINS, III Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 1997 STOCK
AWARD AND INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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AMERIGROUP CORPORATION Agenda Number: 933223404
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Security: 03073T102 Meeting Type: Annual
Ticker: AGP Meeting Date: 13-May-2010
ISIN: US03073T1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY COLES JAMES Mgmt For For
HALA MODDELMOG Mgmt For For
UWE E. REINHARDT, PH.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ARCH CAPITAL GROUP LTD. Agenda Number: 933214277
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Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 05-May-2010
ISIN: BMG0450A1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRAGIN Mgmt For For
J. BUNCE, JR. Mgmt For For
S. CARNEY Mgmt For For
W. BEVERIDGE Mgmt For For
D.R. BRAND Mgmt For For
K. CHRISTENSEN Mgmt For For
G.B. COLLIS Mgmt For For
W. COONEY Mgmt For For
S. FOGARTY Mgmt For For
E. FULLERTON-ROME Mgmt For For
R.H. FUNNEKOTTER Mgmt For For
M. GRANDISSON Mgmt For For
M. GREENE Mgmt For For
J.C. HELE Mgmt For For
D. HIPKIN Mgmt For For
W. HUTCHINGS Mgmt For For
C. IORDANOU Mgmt For For
W. KAMPHUIJS Mgmt For For
M. KIER Mgmt For For
M. LYONS Mgmt For For
A. MATTESON Mgmt For For
M. MURPHY Mgmt For For
M. NILSEN Mgmt For For
N. PAPADOPOULO Mgmt For For
M. QUINN Mgmt For For
M. RAJEH Mgmt For For
P. ROBOTHAM Mgmt For For
S. SCHEUER Mgmt For For
B. SINGH Mgmt For For
H. SOHLER Mgmt For For
J. STROUD Mgmt For For
A. WATSON Mgmt For For
J. WEATHERSTONE Mgmt For For
02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt For For
FORTH IN APPENDIX A OF, AND AS DESCRIBED IN,
THE PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ATLAS ENERGY INC Agenda Number: 933251225
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Security: 049298102 Meeting Type: Annual
Ticker: ATLS Meeting Date: 13-May-2010
ISIN: US0492981024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLTON M. ARRENDELL Mgmt For For
JONATHAN Z. COHEN Mgmt For For
DONALD W. DELSON Mgmt For For
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BLACKBOARD INC. Agenda Number: 933266353
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Security: 091935502 Meeting Type: Annual
Ticker: BBBB Meeting Date: 04-Jun-2010
ISIN: US0919355026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK GATTI Mgmt For For
BETH KAPLAN Mgmt Withheld Against
MATTHEW PITTINSKY Mgmt For For
02 TO APPROVE AMENDMENT NO. 5 TO THE AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 10,500,000 TO 12,000,000
AND MAKE OTHER SPECIFIED CHANGES.
03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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BRIGHAM EXPLORATION COMPANY Agenda Number: 933267759
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Security: 109178103 Meeting Type: Annual
Ticker: BEXP Meeting Date: 26-May-2010
ISIN: US1091781039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
DR. SCOTT W. TINKER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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CARBO CERAMICS INC. Agenda Number: 933235245
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Security: 140781105 Meeting Type: Annual
Ticker: CRR Meeting Date: 18-May-2010
ISIN: US1407811058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIGMUND L. CORNELIUS Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933223656
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Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 06-May-2010
ISIN: US1598641074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
NANCY T. CHANG Mgmt For For
STEPHEN D. CHUBB Mgmt For For
DEBORAH T. KOCHEVAR Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
C. RICHARD REESE Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2010.
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CHEMED CORPORATION Agenda Number: 933231463
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Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 17-May-2010
ISIN: US16359R1032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. MCNAMARA Mgmt For For
JOEL F. GEMUNDER Mgmt For For
PATRICK P. GRACE Mgmt For For
THOMAS C. HUTTON Mgmt For For
WALTER L. KREBS Mgmt For For
ANDREA R. LINDELL Mgmt For For
THOMAS P. RICE Mgmt For For
DONALD E. SAUNDERS Mgmt For For
GEORGE J. WALSH III Mgmt For For
FRANK E. WOOD Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2010.
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CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 933219986
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Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 29-Apr-2010
ISIN: US1699051066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. SCHWIETERS Mgmt For For
DAVID C. SULLIVAN Mgmt For For
WILLIAM L. JEWS Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE CHOICE HOTELS Mgmt For For
INTERNATIONAL, INC. 2006 LONG-TERM INCENTIVE
PLAN.
03 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
CHIEF EXECUTIVE OFFICER INCENTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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CHURCH & DWIGHT CO., INC. Agenda Number: 933213542
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Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 06-May-2010
ISIN: US1713401024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JEFFREY A. LEVICK Mgmt For For
ARTHUR B. WINKLEBLACK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH
& DWIGHT CO., INC. 2010 CONSOLIDATED FINANCIAL
STATEMENTS.
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COHEN & STEERS, INC. Agenda Number: 933213376
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Security: 19247A100 Meeting Type: Annual
Ticker: CNS Meeting Date: 07-May-2010
ISIN: US19247A1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD E. BRUCE Mgmt For For
1D ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For
1F ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933234899
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Security: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 18-May-2010
ISIN: US2036681086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
2A ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
2B ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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COPART, INC. Agenda Number: 933156374
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Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 03-Dec-2009
ISIN: US2172041061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
MATT BLUNT Mgmt For For
THOMAS W. SMITH Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JULY 31, 2010.
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COSTAR GROUP, INC. Agenda Number: 933267191
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Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 02-Jun-2010
ISIN: US22160N1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL R. KLEIN Mgmt For For
ANDREW C. FLORANCE Mgmt For For
DAVID BONDERMAN Mgmt For For
MICHAEL J. GLOSSERMAN Mgmt For For
WARREN H. HABER Mgmt For For
JOSIAH O. LOW, III Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 PROPOSAL TO AMEND THE COSTAR GROUP, INC. 2007 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE
UNDER THE PLAN BY 1,300,000 SHARES.
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DENBURY RESOURCES INC. Agenda Number: 933265945
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Security: 247916208 Meeting Type: Annual
Ticker: DNR Meeting Date: 19-May-2010
ISIN: US2479162081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARETH ROBERTS Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
RANDY STEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER THE 2004 OMNIBUS STOCK AND
INCENTIVE PLAN.
03 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
04 PROPOSAL TO INCREASE THE SECTION 162(M) BASED Mgmt For For
CAP ON THE CASH PORTION OF PERFORMANCE AWARDS
GRANTED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2010.
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DEVRY INC. Agenda Number: 933154596
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Security: 251893103 Meeting Type: Annual
Ticker: DV Meeting Date: 11-Nov-2009
ISIN: US2518931033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARREN R. HUSTON Mgmt For For
WILLIAM T. KEEVAN Mgmt For For
LYLE LOGAN Mgmt For For
JULIA A. MCGEE Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL - ELIMINATING Shr Against For
MEDICALLY UNNECESSARY SURGERIES, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS.
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DIAMOND FOODS, INC. Agenda Number: 933169509
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Security: 252603105 Meeting Type: Annual
Ticker: DMND Meeting Date: 15-Jan-2010
ISIN: US2526031057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. LEA Mgmt For For
DENNIS MUSSELL Mgmt For For
GLEN C. WARREN, JR. Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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DICK'S SPORTING GOODS, INC. Agenda Number: 933248521
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Security: 253393102 Meeting Type: Annual
Ticker: DKS Meeting Date: 02-Jun-2010
ISIN: US2533931026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EMANUEL CHIRICO Mgmt For For
BRIAN J. DUNN Mgmt For For
WALTER ROSSI Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 APPROVE THE DICK'S SPORTING GOODS AMENDED AND Mgmt For For
RESTATED 2002 STOCK AND INCENTIVE PLAN.
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DIGITAL REALTY TRUST, INC. Agenda Number: 933201888
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Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 27-Apr-2010
ISIN: US2538681030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
ROBERT H. ZERBST Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2010.
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EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933225573
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Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 13-May-2010
ISIN: US28176E1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM.
04 APPROVAL OF THE 2010 EDWARDS INCENTIVE PLAN. Mgmt For For
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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ENCORE ACQUISITION COMPANY Agenda Number: 933189765
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Security: 29255W100 Meeting Type: Special
Ticker: EAC Meeting Date: 09-Mar-2010
ISIN: US29255W1009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
OCTOBER 31, 2009, BY AND BETWEEN DENBURY RESOURCES
INC. AND ENCORE ACQUISITION COMPANY.
02 ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS, Mgmt For For
IF NECESSARY OR APPROPRIATE TO PERMIT THE SOLICITATION
OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
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FMC TECHNOLOGIES, INC. Agenda Number: 933226210
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Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 07-May-2010
ISIN: US30249U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THORLEIF ENGER Mgmt For For
CLAIRE S. FARLEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
02 VOTE ON THE PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP
03 VOTE ON MAJORITY VOTING Shr For Against
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GEN-PROBE INCORPORATED Agenda Number: 933220814
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Security: 36866T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 13-May-2010
ISIN: US36866T1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL W. HULL Mgmt For For
1B ELECTION OF DIRECTOR: ARMIN M. KESSLER Mgmt For For
1C ELECTION OF DIRECTOR: LUCY SHAPIRO, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF GEN-PROBE INCORPORATED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO RATIFY THE BOARD OF DIRECTORS' ELECTION OF Mgmt For For
BRIAN A. MCNAMEE TO THE BOARD OF DIRECTORS
OF GEN-PROBE INCORPORATED.
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GENERAC HOLDINGS, INC Agenda Number: 933269448
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Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 04-Jun-2010
ISIN: US3687361044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AARON JAGDFELD Mgmt For For
JOHN D. BOWLIN Mgmt Withheld Against
TIMOTHY WALSH Mgmt Withheld Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS.
THE AUDIT COMMITTEE APPROVED THE SELECTION
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010. ERNST & YOUNG
LLP IS CURRENTLY OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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GENESEE & WYOMING INC. Agenda Number: 933250134
- --------------------------------------------------------------------------------------------------------------------------
Security: 371559105 Meeting Type: Annual
Ticker: GWR Meeting Date: 27-May-2010
ISIN: US3715591059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. RINGO Mgmt For For
MARK A. SCUDDER Mgmt For For
OIVIND LORENTZEN III Mgmt For For
MICHAEL NORKUS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 933207513
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 05-May-2010
ISIN: US45168D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR (PROPOSAL TWO)
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC Agenda Number: 933196431
- --------------------------------------------------------------------------------------------------------------------------
Security: 45841N107 Meeting Type: Annual
Ticker: IBKR Meeting Date: 20-Apr-2010
ISIN: US45841N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt For For
1B ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt For For
1C ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt Against Against
1D ELECTION OF DIRECTOR: MILAN GALIK Mgmt Against Against
1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: HANS R. STOLL Mgmt For For
1G ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. TRUDEAU Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE
LLP.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 933245157
- --------------------------------------------------------------------------------------------------------------------------
Security: 45840J107 Meeting Type: Annual
Ticker: IDC Meeting Date: 25-May-2010
ISIN: US45840J1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND L. D'ARCY Mgmt For For
MYRA R. DRUCKER Mgmt For For
RONA A. FAIRHEAD Mgmt Withheld Against
DONALD P. GREENBERG Mgmt For For
CASPAR J.A. HOBBS Mgmt Withheld Against
PHILIP J. HOFFMAN Mgmt Withheld Against
DONALD C. KILBURN Mgmt Withheld Against
ROBERT C. LAMB JR. Mgmt For For
VICTOR R. SIMONE, JR. Mgmt For For
LUKE SWANSON Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933248797
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105 Meeting Type: Annual
Ticker: ITC Meeting Date: 19-May-2010
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 933255499
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402 Meeting Type: Annual
Ticker: JCG Meeting Date: 08-Jun-2010
ISIN: US46612H4020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER RESIMAN Mgmt For For
DAVID HOUSE Mgmt For For
STUART SLOAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE J.CREW GROUP, INC. Mgmt For For
AMENDED AND RESTATED 2008 EQUITY INCENTIVE
PLAN
03 APPROVE THE J.CREW, INC. EXECUTIVE MANAGEMENT Mgmt For For
BONUS PLAN
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 933233847
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102 Meeting Type: Annual
Ticker: JEF Meeting Date: 17-May-2010
ISIN: US4723191023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt Withheld Against
IAN M. CUMMING Mgmt For For
RICHARD G. DOOLEY Mgmt Withheld Against
ROBERT E. JOYAL Mgmt Withheld Against
MICHAEL T. O'KANE Mgmt Withheld Against
JOSEPH S. STEINBERG Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 933260591
- --------------------------------------------------------------------------------------------------------------------------
Security: 512815101 Meeting Type: Annual
Ticker: LAMR Meeting Date: 20-May-2010
ISIN: US5128151017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt Withheld Against
JOHN E. KOERNER, III Mgmt For For
EDWARD H. MCDERMOTT Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933214633
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQX Meeting Date: 10-May-2010
ISIN: US5018892084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR M. CASINI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1D ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For
1F ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1H ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 933230992
- --------------------------------------------------------------------------------------------------------------------------
Security: 608190104 Meeting Type: Annual
Ticker: MHK Meeting Date: 11-May-2010
ISIN: US6081901042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BONANNO Mgmt For For
MR. KOLB Mgmt For For
MR. ONORATO Mgmt For For
MR. WELLBORN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 933222933
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 18-May-2010
ISIN: US6177001095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For
1C ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1D ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1E ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1F ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL STURM Mgmt For For
1H ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933237340
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108 Meeting Type: Annual
Ticker: PNRA Meeting Date: 13-May-2010
ISIN: US69840W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. FRANKLIN Mgmt For For
CHARLES J. CHAPMAN, III Mgmt For For
02 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 1,500,000 TO 2,300,000.
03 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF CLASS A COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO
950,000.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC. Agenda Number: 933229482
- --------------------------------------------------------------------------------------------------------------------------
Security: 705560100 Meeting Type: Annual
Ticker: PEET Meeting Date: 18-May-2010
ISIN: US7055601006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID DENO Mgmt For For
MICHAEL LINTON Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
02 APPROVAL OF THE PEET'S COFFEE & TEA, INC. 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
JANUARY 2, 2011.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 933270530
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 09-Jun-2010
ISIN: US7075691094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY R. EDENS Mgmt For For
ROBERT P. LEVY Mgmt For For
BARBARA Z. SHATTUCK Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 TO CONSIDER A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE COMPANY REORGANIZE THE BOARD OF DIRECTORS
INTO ONE CLASS ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 933219392
- --------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 05-May-2010
ISIN: US70959W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
HIROSHI ISHIKAWA Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 FOR APPROVAL OF OUR EXISTING MANAGEMENT INCENTIVE Mgmt For For
PLAN.
03 FOR RATIFICATION OF THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITING FIRM
FOR 2010.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 933120456
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103 Meeting Type: Annual
Ticker: RL Meeting Date: 06-Aug-2009
ISIN: US7315721032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING APRIL 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933174889
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101 Meeting Type: Annual
Ticker: RAH Meeting Date: 26-Jan-2010
ISIN: US7510281014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL G. ARMSTRONG Mgmt For For
J. PATRICK MULCAHY Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933214176
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106 Meeting Type: Annual
Ticker: SBAC Meeting Date: 06-May-2010
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE R. KROUSE, JR. Mgmt For For
KEVIN L. BEEBE Mgmt For For
JACK LANGER Mgmt For For
JEFFREY A. STOOPS Mgmt For For
2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERD
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
3 TO APPROVE AN AMENDMENT TO SBA'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FORM 200,000,000
SHARES TO 400,000,000 SHARES.
4 TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 933259079
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101 Meeting Type: Annual
Ticker: CKH Meeting Date: 20-May-2010
ISIN: US8119041015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
RICHARD FAIRBANKS Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt For For
STEVEN J. WISCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 933171895
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105 Meeting Type: Annual
Ticker: SONC Meeting Date: 14-Jan-2010
ISIN: US8354511052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CLIFFORD HUDSON Mgmt For For
FEDERICO F. PENA Mgmt For For
ROBERT M. ROSENBERG Mgmt For For
DOUGLAS N. BENHAM Mgmt For For
KATHRYN L. TAYLOR Mgmt For For
02 APPROVAL OF AMENDMENTS TO EXISTING EQUITY PLANS Mgmt For For
TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM FOR EMPLOYEES OTHER THAN DIRECTORS
AND NAMED EXECUTIVE OFFICERS.
03 APPROVAL OF AMENDMENTS TO THE SONIC CORP. 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN, TO INCREASE (I) THE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
THE PLAN AND (II) THE MAXIMUM NUMBER OF SHARES
IN RESPECT OF AWARDS THAT MAY BE MADE TO ANY
PARTICIPANT IN ANY ONE CALENDAR YEAR.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 933223276
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106 Meeting Type: Annual
Ticker: SUG Meeting Date: 05-May-2010
ISIN: US8440301062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. LINDEMANN Mgmt For For
ERIC D. HERSCHMANN Mgmt For For
MICHAL BARZUZA Mgmt For For
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
ALLAN D. SCHERER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE ADOPTION OF SOUTHERN UNION'S Mgmt For For
SECOND AMENDED AND RESTATED EXECUTIVE INCENTIVE
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 933239192
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108 Meeting Type: Annual
Ticker: SM Meeting Date: 26-May-2010
ISIN: US7922281081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BAUMANN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY J. BEST Mgmt For For
1C ELECTION OF DIRECTOR: LARRY W. BICKLE Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. GARDINER Mgmt For For
1E ELECTION OF DIRECTOR: JULIO M. QUINTANA Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. SEIDL Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE
THE STATED TOTAL NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THIS PLAN.
03 THE PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "SM ENERGY COMPANY".
04 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933201751
- --------------------------------------------------------------------------------------------------------------------------
Security: 863236105 Meeting Type: Annual
Ticker: STRA Meeting Date: 27-Apr-2010
ISIN: US8632361056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1H ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1I ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 933147274
- --------------------------------------------------------------------------------------------------------------------------
Security: 878377100 Meeting Type: Annual
Ticker: TECH Meeting Date: 29-Oct-2009
ISIN: US8783771004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS PHD Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
RANDOLPH C STEER MD PHD Mgmt For For
ROBERT V. BAUMGARTNER Mgmt For For
CHARLES A. DINARELLO MD Mgmt For For
KAREN A. HOLBROOK, PHD Mgmt For For
JOHN L. HIGGINS Mgmt For For
02 TO SET THE NUMBER OF DIRECTORS AT EIGHT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 933182228
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 25-Feb-2010
ISIN: US88162G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933251845
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101 Meeting Type: Annual
Ticker: CAKE Meeting Date: 02-Jun-2010
ISIN: US1630721017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt For For
02 APPROVAL OF THE 2010 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE 2010 AMENDED AND RESTATED ANNUAL Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933201636
- --------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 29-Apr-2010
ISIN: US89469A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DIANA S. FERGUSON Mgmt For For
GEORGE V. BAYLY Mgmt For For
GARY D. SMITH Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933210255
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Annual
Ticker: UA Meeting Date: 04-May-2010
ISIN: US9043111072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 933155372
- --------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 04-Dec-2009
ISIN: US91879Q1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND A. HERNANDEZ Mgmt For For
THOMAS D. HYDE Mgmt For For
JEFFREY W. JONES Mgmt For For
ROBERT A. KATZ Mgmt For For
RICHARD D. KINCAID Mgmt For For
JOHN T. REDMOND Mgmt For For
JOHN F. SORTE Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED 2002 LONG-TERM INCENTIVE AND SHARE
AWARD PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 2,500,000 SHARES.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2010.
04 IN THE DISCRETION OF THE PERSONS NAMED AS PROXIES Mgmt Against Against
IN THIS PROXY, TRANSACT SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 933211764
- --------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 27-Apr-2010
ISIN: US9202531011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. LEWIS, JR. Mgmt For For
KAJ DEN DAAS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
2010.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 933265666
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101 Meeting Type: Annual
Ticker: WOOF Meeting Date: 14-Jun-2010
ISIN: US9181941017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933184501
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFMI Meeting Date: 08-Mar-2010
ISIN: US9668371068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN P. MACKEY Mgmt Withheld Against
JONATHAN A. SEIFFER Mgmt For For
MORRIS J. SIEGEL Mgmt For For
JONATHAN D. SOKOLOFF Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
W.A. (KIP) TINDELL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR FISCAL YEAR 2010.
03 SHAREHOLDER PROPOSAL REGARDING EXPANDING THE Shr For Against
REQUIREMENT FOR MAJORITY VOTING STANDARDS FOR
ALL MATTERS REQUIRING A VOTE OF SHAREHOLDERS
IN COMPANY'S ARTICLES OF INCORPORATION & BYLAWS.
04 SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For
THE COMPANY'S BYLAWS TO PERMIT REMOVAL OF A
DIRECTOR WITH OR WITHOUT CAUSE.
05 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For
A BOARD OF DIRECTORS POLICY CONCERNING AN ENGAGEMENT
PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSALS
THAT ARE SUPPORTED BY A MAJORITY OF THE VOTES
CAST.
06 SHAREHOLDER PROPOSAL REGARDING REQUESTING THAT Shr For Against
THE BOARD OF DIRECTORS AMEND THE COMPANY'S
CORPORATE GOVERNANCE PRINCIPLES TO ADOPT AND
DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION
PLANNING POLICY.
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933222072
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 12-May-2010
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. WYNN Mgmt For For
RAY R. IRANI Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
D. BOONE WAYSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2002 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT
TO THE 2002 STOCK INCENTIVE PLAN FROM 9,750,000
SHARES TO 12,750,000 SHARES, TO EXTEND THE
TERM OF THE PLAN TO 2022, AND TO REMOVE THE
ABILITY OF THE ADMINISTRATOR TO REPRICE STOCK
OPTIONS.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES
FOR 2010.
* Management position unknown
Touchstone Variable Series Large Cap Core Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933206030
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 03-May-2010
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1M ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1N ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
1P ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933232465
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 20-May-2010
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: JOHN T. CASTEEN III Mgmt For For
1D ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1I ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
04 SHAREHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
05 SHAREHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933202436
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 26-Apr-2010
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr For Against
REQUIREMENTS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933200177
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 30-Apr-2010
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr For Against
04 PENSION CREDIT POLICY. Shr For Against
05 ADVISORY VOTE ON COMPENSATION. Shr For Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933274792
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 24-Jun-2010
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA M. CAPUTO Mgmt For For
BRIAN J. DUNN Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ROGELIO M. REBOLLEDO Mgmt For For
GERARD R. VITTECOQ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 11-Jun-2010
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt Withheld Against
MERRILL A. MILLER, JR. Mgmt Withheld Against
FREDERICK B. WHITTEMORE Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr For Against
BONUSES TO NAMED EXECUTIVE OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr For Against
IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr For Against
09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr For Against
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 26-May-2010
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr For Against
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr Against For
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For
09 HUMAN RIGHTS COMMITTEE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933147262
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 12-Nov-2009
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: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933219152
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 12-May-2010
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933230536
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 11-May-2010
ISIN: US2358511028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1B ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1C ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER'S BOARD OF DIRECTORS TAKE THE
STEPS NECESSARY TO DECLASSIFY THE BOARD OF
DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933280668
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 17-Jun-2010
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt For For
CONRAD M. HALL Mgmt For For
LEMUEL E. LEWIS Mgmt For For
BOB SASSER Mgmt For For
02 MANAGEMENT PROPOSAL TO ELIMINATE CLASSIFIED Mgmt For For
BOARD OF DIRECTORS.
03 MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES Mgmt For For
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933226828
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 18-May-2010
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 Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. 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: MARGARET A. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Mgmt For For
1K ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2010
03 AMENDMENT TO ARTICLES OF INCORPORATION RELATED Mgmt For For
TO VOTING PROVISIONS
04 AMENDMENTS TO BYLAWS RELATED TO VOTING PROVISIONS Mgmt For For
05 AMENDMENTS TO ARTICLES RELATED TO SETTING THE Mgmt For For
SIZE OF THE BOARD
06 AMENDMENT TO ARTICLES RELATED TO REMOVAL OF Mgmt For For
A DIRECTOR FOR CAUSE
07 AMENDMENT TO ARTICLES CLARIFYING CERTAIN SHAREHOLDER Mgmt For For
MEETING PROVISIONS
08 20% RENEWABLE ELECTRICITY ENERGY GENERATION Shr Against For
BY 2022
09 REJECT PLANS TO CONSTRUCT NORTH ANNA 3 Shr Against For
10 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933174586
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 02-Feb-2010
ISIN: US2910111044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A.H. BOERSIG* Mgmt For For
C. FERNANDEZ G.* Mgmt For For
W.J. GALVIN* Mgmt For For
R.L. STEPHENSON* Mgmt For For
V.R. LOUCKS, JR.** Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933169193
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100 Meeting Type: Special
Ticker: ESV Meeting Date: 22-Dec-2009
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER AND REORGANIZATION, ENTERED
INTO AS OF NOVEMBER 9, 2009, BY AND BETWEEN
ENSCO INTERNATIONAL INCORPORATED, A DELAWARE
CORPORATION, AND ENSCO NEWCASTLE LLC, A DELAWARE
LIMITED LIABILITY COMPANY.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933242098
- --------------------------------------------------------------------------------------------------------------------------
Security: 29358Q109 Meeting Type: Annual
Ticker: ESV Meeting Date: 25-May-2010
ISIN: US29358Q1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THOMAS L. KELLY II AS A CLASS II DIRECTOR Mgmt For For
OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2013.
02 TO ELECT RITA M. RODRIGUEZ AS A CLASS II DIRECTOR Mgmt For For
OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2013.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
04 TO RATIFY THE APPOINTMENT OF KPMG AUDIT PLC Mgmt For For
AS OUR STATUTORY AUDITORS UNDER COMPANIES ACT
2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF
NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY) AND TO RATIFY
THAT THE AUDIT COMMITTEE IS AUTHORIZED TO DETERMINE
OUR STATUTORY AUDITORS' REMUNERATION.
05 TO RE-APPROVE THE ENSCO 2005 CASH INCENTIVE Mgmt For For
PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE
GOALS THEREIN FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933247909
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 26-May-2010
ISIN: US3377381088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.M. ROBAK Mgmt For For
T.C. WERTHEIMER Mgmt For For
D.R. SIMONS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933187191
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 17-Mar-2010
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For
1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For
1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For
1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For
1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For
IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt For For
1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 933293083
- --------------------------------------------------------------------------------------------------------------------------
Security: 438128308 Meeting Type: Annual
Ticker: HMC Meeting Date: 24-Jun-2010
ISIN: US4381283088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF DIVIDENDS Mgmt For For
02 DIRECTOR
TAKANOBU ITO Mgmt For For
KOICHI KONDO Mgmt For For
SHIGERU TAKAGI Mgmt For For
AKIO HAMADA Mgmt For For
TETSUO IWAMURA Mgmt For For
TATSUHIRO OYAMA Mgmt For For
FUMIHIKO IKE Mgmt For For
MASAYA YAMASHITA Mgmt For For
KENSAKU HOGEN Mgmt For For
NOBUO KUROYANAGI Mgmt For For
TAKEO FUKUI Mgmt For For
HIROSHI KOBAYASHI Mgmt For For
SHO MINEKAWA Mgmt For For
TAKUJI YAMADA Mgmt For For
YOICHI HOJO Mgmt For For
TSUNEO TANAI Mgmt For For
HIROYUKI YAMADA Mgmt For For
TOMOHIKO KAWANABE+ Mgmt For For
MASAHIRO YOSHIDA+ Mgmt For For
SEIJI KURAISHI+ Mgmt For For
03 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt For For
AUDITORS FOR THE 86TH FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933201371
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 26-Apr-2010
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION - RIGHT TO CALL A SPECIAL
MEETING OF SHAREOWNERS
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
06 INDEPENDENT CHAIRMAN Shr For Against
07 HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933207272
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 07-May-2010
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr For Against
REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 19-May-2010
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 27-Apr-2010
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: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW 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: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO 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
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr For Against
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 22-Apr-2010
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933197255
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 29-Apr-2010
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933223062
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 12-May-2010
ISIN: US50540R4092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1B ELECTION OF DIRECTOR:KERRII B. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against
1D ELECTION OF DIRECTOR:WENDY E. LANE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR:ROBERT E. MITTELSTAEDT, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1H ELECTION OF DIRECTOR:M. KEITH WEIKEL, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR:R. SANDERS WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933201838
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 28-Apr-2010
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: CLARENCE P. CAZALOT, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM L. DAVIS 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: CHARLES R. LEE Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2010
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
AND APPROVAL OF EXECUTIVE COMPENSATION POLICIES
AND PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 20-May-2010
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr For Against
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933113514
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 22-Jul-2009
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt Against Against
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt Against Against
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt Against Against
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt Against Against
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 14,500,000.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR MARCH 31, 2010.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION Shr For Against
FOR TWO YEARS BEYOND RETIREMENT.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED Shr For Against
UPON DEATH WHILE IN SERVICE.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 19-Nov-2009
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr Against For
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933246375
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 18-May-2010
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against
HOLDINGS REQUIREMENT
07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr Against For
DISPARITY
09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr For Against
MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 933188256
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 26-Feb-2010
ISIN: US66987V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2009
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
4A AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt For For
IMPLEMENTATION OF THE BOOK ENTRY SECURITIES
ACT
4B AMENDMENTS TO THE ARTICLES OF INCORPORATION: Mgmt For For
INTRODUCTION OF A CONSULTATIVE VOTE ON THE
COMPENSATION SYSTEM
5A RE-ELECTION OF MARJORIE M.T. YANG AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM
5B RE-ELECTION OF DANIEL VASELLA, M.D., AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM
5C RE-ELECTION OF HANS-JOERG RUDLOFF AS A DIRECTOR Mgmt For For
FOR A ONE-YEAR TERM (AS HE WILL REACH THE AGE
LIMIT)
06 APPOINTMENT OF THE AUDITOR Mgmt For For
07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Against Against
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933133528
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 07-Oct-2009
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt For For
DONALD L. LUCAS Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr For Against
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933213388
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 05-May-2010
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt Against Against
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against
SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For
(PROXY STATEMENT P. 70)
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933223240
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 12-May-2010
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
04 STOCKHOLDER PROPOSAL 2 - CREATE HUMAN RIGHTS Shr Against For
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933201600
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 27-Apr-2010
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 02-Mar-2010
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
IRWIN MARK JACOBS 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
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933239712
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 19-May-2010
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt Withheld Against
NORMAN A. FERBER Mgmt Withheld Against
GREGORY L. QUESNEL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933226234
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 19-May-2010
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E ELECTION OF DIRECTOR: D. GRUBER Mgmt For For
1F ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I ELECTION OF DIRECTOR: C. LAMANTIA Mgmt For For
1J ELECTION OF DIRECTOR: R. LOGUE Mgmt For For
1K ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1L ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1M ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1N ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
04 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
THE SEPARATION OF THE ROLES OF CHAIRMAN AND
CEO.
05 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
A REVIEW OF PAY DISPARITY.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933258902
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 09-Jun-2010
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION RELATING TO BOARD, SEE PROXY
STATEMENT FOR FURTHER DETAILS.
04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS
05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For
ARTICLES TO REFLECT THE CHANGES PROPOSED AS
ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 29-Jun-2010
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt Against Against
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933226119
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 18-May-2010
ISIN: US0200021014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2010.
03 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against
SPECIAL SHAREOWNER MEETINGS.
04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT FOR STOCKHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
06 STOCKHOLDER PROPOSAL SEEKING A REVIEW AND REPORT Shr Against For
ON EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS
AND OTHER TAX EXEMPT ORGANIZATIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 07-May-2010
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Abstain Against
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Abstain Against
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt Abstain Against
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt Abstain Against
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt Abstain Against
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Abstain Against
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Abstain Against
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt Abstain Against
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Abstain Against
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Abstain Against
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt Abstain Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr For Against
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr For Against
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr For Against
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933265868
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 14-May-2010
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt Against Against
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TYCO ELECTRONICS LTD Agenda Number: 933194932
- --------------------------------------------------------------------------------------------------------------------------
Security: H8912P106 Meeting Type: Annual
Ticker: TEL Meeting Date: 10-Mar-2010
ISIN: CH0102993182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF PIERRE R. BRONDEAU Mgmt For For
1B ELECTION OF RAM CHARAN Mgmt For For
1C ELECTION OF JUERGEN W. GROMER Mgmt For For
1D ELECTION OF ROBERT M. HERNANDEZ Mgmt For For
1E ELECTION OF THOMAS J. LYNCH Mgmt For For
1F ELECTION OF DANIEL J. PHELAN Mgmt For For
1G ELECTION OF FREDERIC M. POSES Mgmt For For
1H ELECTION OF LAWRENCE S. SMITH Mgmt For For
1I ELECTION OF PAULA A. SNEED Mgmt For For
1J ELECTION OF DAVID P. STEINER Mgmt For For
1K ELECTION OF JOHN C. VAN SCOTER Mgmt For For
2A TO APPROVE THE 2009 ANNUAL REPORT OF TYCO ELECTRONICS Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS
FOR THE PERIOD ENDED SEPTEMBER 25, 2009 AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2009)
2B TO APPROVE THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE PERIOD ENDED
SEPTEMBER 25, 2009
2C TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
OF TYCO ELECTRONICS LTD. FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2009
03 TO APPROVE THE EQUIVALENT OF A DIVIDEND PAYMENT Mgmt For For
IN THE FORM OF A DISTRIBUTION TO SHAREHOLDERS
THROUGH A REDUCTION OF THE PAR VALUE OF TYCO
ELECTRONICS SHARES, SUCH PAYMENT TO BE MADE
IN FOUR EQUAL QUARTERLY INSTALLMENTS ON OR
BEFORE MARCH 25, 2011 (THE END OF THE SECOND
FISCAL QUARTER OF 2011)
04 TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE OFFICERS OF TYCO ELECTRONICS
FOR ACTIVITIES DURING FISCAL YEAR 2009
05 TO APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt Against Against
AVAILABLE FOR AWARDS UNDER THE TYCO ELECTRONICS
LTD. 2007 STOCK AND INCENTIVE PLAN
6A TO ELECT DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010
6B TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS Mgmt For For
TYCO ELECTRONICS' SWISS REGISTERED AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
6C TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TYCO ELECTRONICS' SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TYCO
ELECTRONICS
07 TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS Mgmt Against Against
OF THE ANNUAL GENERAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933230411
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 06-May-2010
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 14-Apr-2010
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt Withheld Against
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933221397
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 18-May-2010
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE
OF LOBBYING EXPENSES.
05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr For Against
ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
OF INCORPORATION FROM INDIANA TO DELAWARE.
* Management position unknown
Touchstone Variable Series Mid Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933277673
- --------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 09-Jun-2010
ISIN: US0028962076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD F. LIMATO (CLASS Mgmt For For
OF 2013)
1B ELECTION OF DIRECTOR: ROBERT A. ROSHOLT (CLASS Mgmt For For
OF 2013)
1C ELECTION OF DIRECTOR: CRAIG R. STAPLETON (CLASS Mgmt For For
OF 2013)
1D ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For
OF 2011)
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2010 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 DESCRIBED Shr Against For
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
05 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
06 TO APPROVE STOCKHOLDER PROPOSAL NO. 3 DESCRIBED Shr Against For
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933182280
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Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 02-Mar-2010
ISIN: US00846U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED
EMPLOYEES.
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ALLIANT TECHSYSTEMS INC. Agenda Number: 933115330
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Security: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 04-Aug-2009
ISIN: US0188041042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MARK H. RONALD Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
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AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933257950
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Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 09-Jun-2010
ISIN: US02553E1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN T. KANE Mgmt For For
1B ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES V. O'DONNELL Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
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AMERIPRISE FINANCIAL, INC. Agenda Number: 933204529
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Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 28-Apr-2010
ISIN: US03076C1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
ON THE COMPANY'S EXECUTIVE COMPENSATION PHILOSOPHY,
OBJECTIVES AND POLICIES.
04 TO APPROVE THE AMENDED AND RESTATED AMERIPRISE Mgmt Against Against
FINANCIAL 2005 INCENTIVE COMPENSATION PLAN.
05 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
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AMETEK INC NEW Agenda Number: 933209911
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Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 28-Apr-2010
ISIN: US0311001004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. KLEIN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
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ANALOG DEVICES, INC. Agenda Number: 933115176
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Security: 032654105 Meeting Type: Special
Ticker: ADI Meeting Date: 20-Jul-2009
ISIN: US0326541051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM.
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ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933239320
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Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 27-May-2010
ISIN: US0357104092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
2 A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE Mgmt For For
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010
FISCAL YEAR.
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ARCH CAPITAL GROUP LTD. Agenda Number: 933214277
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Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 05-May-2010
ISIN: BMG0450A1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRAGIN Mgmt For For
J. BUNCE, JR. Mgmt For For
S. CARNEY Mgmt For For
W. BEVERIDGE Mgmt For For
D.R. BRAND Mgmt For For
K. CHRISTENSEN Mgmt For For
G.B. COLLIS Mgmt For For
W. COONEY Mgmt For For
S. FOGARTY Mgmt For For
E. FULLERTON-ROME Mgmt For For
R.H. FUNNEKOTTER Mgmt For For
M. GRANDISSON Mgmt For For
M. GREENE Mgmt For For
J.C. HELE Mgmt For For
D. HIPKIN Mgmt For For
W. HUTCHINGS Mgmt For For
C. IORDANOU Mgmt For For
W. KAMPHUIJS Mgmt For For
M. KIER Mgmt For For
M. LYONS Mgmt For For
A. MATTESON Mgmt For For
M. MURPHY Mgmt For For
M. NILSEN Mgmt For For
N. PAPADOPOULO Mgmt For For
M. QUINN Mgmt For For
M. RAJEH Mgmt For For
P. ROBOTHAM Mgmt For For
S. SCHEUER Mgmt For For
B. SINGH Mgmt For For
H. SOHLER Mgmt For For
J. STROUD Mgmt For For
A. WATSON Mgmt For For
J. WEATHERSTONE Mgmt For For
02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt For For
FORTH IN APPENDIX A OF, AND AS DESCRIBED IN,
THE PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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ASSURANT, INC. Agenda Number: 933237403
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Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 13-May-2010
ISIN: US04621X1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CARVER Mgmt For For
JUAN N. CENTO Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
ELAINE D. ROSEN Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
.
03 AMENDMENT OF COMPANY'S AMENDED AND RESTATED Mgmt For For
BYLAWS TO IMPLEMENT MAJORITY VOTING FOR UNCONTESTED
DIRECTOR ELECTIONS.
04 AMENDMENT OF COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND AMENDED AND RESTATED BYLAWS
TO DECLASSIFY THE BOARD OF DIRECTORS.
05 AMENDMENT OF ASSURANT, INC. LONG TERM EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED PURSUANT
TO AWARDS GRANTED UNDER THE PLAN.
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AUTODESK, INC. Agenda Number: 933259017
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Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 10-Jun-2010
ISIN: US0527691069
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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 Against Against
1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt Against Against
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt Against Against
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
03 APPROVE THE AUTODESK, INC., EXECUTIVE INCENTIVE Mgmt For For
PLAN AS AMENDED, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986.
04 APPROVE AMENDMENTS TO THE AUTODESK, INC., 2008 Mgmt Against Against
EMPLOYEE STOCK PLAN, AS AMENDED.
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AVAGO TECHNOLOGIES LTD Agenda Number: 933193637
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Security: Y0486S104 Meeting Type: Annual
Ticker: AVGO Meeting Date: 31-Mar-2010
ISIN: SG9999006241
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B RE-ELECTION OF DIRECTOR: MR. ADAM H. CLAMMER Mgmt For For
1C RE-ELECTION OF DIRECTOR: MR. JAMES A. DAVIDSON Mgmt For For
1D RE-ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1E RE-ELECTION OF DIRECTOR: MR. JAMES H. GREENE, Mgmt For For
JR.
1F RE-ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1G RE-ELECTION OF DIRECTOR: MR. JOHN R. JOYCE Mgmt For For
1H RE-ELECTION OF DIRECTOR: MR. DAVID KERKO Mgmt For For
1I RE-ELECTION OF DIRECTOR: MR. JUSTINE F. LIEN Mgmt For For
1J RE-ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1K RE-ELECTION OF DIRECTOR: MR. BOCK SENG TAN Mgmt For For
02 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010
AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERATION.
03 TO APPROVE THE CASH COMPENSATION OF $50,000 Mgmt For For
FOR AVAGO'S NON-EMPLOYEE DIRECTORS, OTHER THAN
THE CHAIRMAN OF THE BOARD, $75,000 FOR AVAGO'S
NON EMPLOYEE CHAIRMAN OF THE BOARD, AN ADDITIONAL
$25,000 FOR THE CHAIRPERSON OF THE AUDIT COMMITTEE,
AN ADDITIONAL $10,000 FOR EACH INDEPENDENT
DIRECTOR IN RESPECT OF EACH COMMITTEE OF THE
BOARD ON WHICH THEY SERVE (OTHER THAN THE CHAIRPERSON
OF THE AUDIT COMMITTEE) AND APPROPRIATE PRO
RATA COMPENSATION, BASED ON THE FOREGOING,
TO ANY NEW NON-EMPLOYEE DIRECTOR WHO IS APPOINTED
BY THE BOARD.
04 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For
THE PURCHASE OR ACQUISITION BY AVAGO OF ITS
OWN ISSUED ORDINARY SHARES.
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AVNET, INC. Agenda Number: 933146208
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Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 05-Nov-2009
ISIN: US0538071038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 3, 2010.
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BECKMAN COULTER, INC. Agenda Number: 933197229
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Security: 075811109 Meeting Type: Annual
Ticker: BEC Meeting Date: 22-Apr-2010
ISIN: US0758111092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT G. FUNARI Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
WILLIAM N. KELLEY, M.D. Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
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BED BATH & BEYOND INC. Agenda Number: 933293134
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Security: 075896100 Meeting Type: Annual
Ticker: BBBY Meeting Date: 29-Jun-2010
ISIN: US0758961009
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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 Against Against
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
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
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BMC SOFTWARE, INC. Agenda Number: 933115380
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Security: 055921100 Meeting Type: Annual
Ticker: BMC Meeting Date: 28-Jul-2009
ISIN: US0559211000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BEAUCHAMP Mgmt For For
B. GARLAND CUPP Mgmt For For
JON E. BARFIELD Mgmt For For
GARY L. BLOOM Mgmt For For
MELDON K. GAFNER Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2010.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For
SOFTWARE, INC. 2007 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF BMC SOFTWARE, INC.
COMMON STOCK RESERVED FOR ISSUANCE UNDER SUCH
PLAN BY 16,000,000 SHARES.
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BROADCOM CORPORATION Agenda Number: 933232592
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Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 20-May-2010
ISIN: US1113201073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738
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Security: 111621306 Meeting Type: Annual
Ticker: BRCD Meeting Date: 12-Apr-2010
ISIN: US1116213067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For
1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For
1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
30, 2010
03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
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BUNGE LIMITED Agenda Number: 933257431
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Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 21-May-2010
ISIN: BMG169621056
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JORGE BORN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: BERNARD DE LA TOUR D'AUVERGNE Mgmt For For
LAURAGUAIS
1C ELECTION OF DIRECTOR: WILLIAM ENGELS Mgmt For For
1D ELECTION OF DIRECTOR: L. PATRICK LUPO Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO TO DETERMINE
THE INDEPENDENT AUDITORS' FEES.
03 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE Mgmt For For
PLAN.
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BURGER KING HOLDINGS, INC. Agenda Number: 933153203
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Security: 121208201 Meeting Type: Annual
Ticker: BKC Meeting Date: 19-Nov-2009
ISIN: US1212082010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN W. CHIDSEY Mgmt For For
RICHARD W. BOYCE Mgmt For For
DAVID A. BRANDON Mgmt For For
RONALD M. DYKES Mgmt For For
PETER R. FORMANEK Mgmt For For
MANUEL A. GARCIA Mgmt For For
SANJEEV K. MEHRA Mgmt For For
BRIAN T. SWETTE Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
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CAMERON INTERNATIONAL CORPORATION Agenda Number: 933217401
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Security: 13342B105 Meeting Type: Annual
Ticker: CAM Meeting Date: 12-May-2010
ISIN: US13342B1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1B ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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CIENA CORPORATION Agenda Number: 933192229
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Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 14-Apr-2010
ISIN: US1717793095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For
1D ELECTION OF DIRECTOR: PATRICK T. GALLAGHER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2008 OMNIBUS Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2010.
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COMMERCIAL METALS COMPANY Agenda Number: 933176338
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Security: 201723103 Meeting Type: Annual
Ticker: CMC Meeting Date: 28-Jan-2010
ISIN: US2017231034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J. BEST Mgmt For For
RICHARD B. KELSON Mgmt For For
MURRAY R. MCCLEAN Mgmt For For
02 VOTE TO APPROVE THE ADOPTION OF THE COMMERCIAL Mgmt For For
METALS COMPANY 2010 EMPLOYEE STOCK PURCHASE
PLAN.
03 VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL Mgmt For For
METALS COMPANY 2006 LONG-TERM EQUITY INCENTIVE
PLAN.
04 VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL Mgmt For For
METALS COMPANY 1999 NON-EMPLOYEE DIRECTOR STOCK
PLAN, SECOND AMENDMENT AND RESTATEMENT.
05 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
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CONSOL ENERGY INC. Agenda Number: 933224747
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Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 04-May-2010
ISIN: US20854P1093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt Split 31% For 69% Withheld Split
PHILIP W. BAXTER 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
02 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
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CONSOLIDATED EDISON, INC. Agenda Number: 933228086
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Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 17-May-2010
ISIN: US2091151041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For
1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For
1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADDITIONAL COMPENSATION INFORMATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC. Agenda Number: 933200494
- --------------------------------------------------------------------------------------------------------------------------
Security: G24140108 Meeting Type: Annual
Ticker: CBE Meeting Date: 27-Apr-2010
ISIN: IE00B40K9117
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt Against Against
1B ELECTION OF DIRECTOR: DAN F. SMITH Mgmt For For
1C ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1D ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For
02 TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Mgmt For For
AND THE RELATED REPORTS OF THE DIRECTORS AND
AUDITORS.
03 APPOINT ERNST & YOUNG AS OUR INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2010 AND AUTHORIZE
THE AUDIT COMMITTEE TO SET THEIR REMUNERATION.
04 AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF COMPANY SHARES.
05 AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For
SHARES.
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COVANCE INC. Agenda Number: 933215104
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100 Meeting Type: Annual
Ticker: CVD Meeting Date: 06-May-2010
ISIN: US2228161004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. HERRING Mgmt For For
JOHN MCCARTNEY Mgmt For For
BRADLEY T. SHEARES Mgmt For For
02 APPROVAL OF 2010 EMPLOYEE EQUITY PARTICIPATION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLC FOR THE FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933215192
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 28-Apr-2010
ISIN: US2283681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 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 Withheld Against
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933198461
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 22-Apr-2010
ISIN: US2328201007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRIS A. DAVIS Mgmt For For
1B ELECTION OF DIRECTOR: SHANE D. FLEMING Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. POWELL Mgmt For For
1D ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DATA DOMAIN, INC. Agenda Number: 933112815
- --------------------------------------------------------------------------------------------------------------------------
Security: 23767P109 Meeting Type: Annual
Ticker: DDUP Meeting Date: 02-Jul-2009
ISIN: US23767P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. BERNAL Mgmt For For
ANEEL BHUSRI Mgmt For For
JEFFREY A. MILLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933259221
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 07-Jun-2010
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO OUR 2002 EQUITY Mgmt For For
COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
04 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr For Against
BY WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933273461
- --------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 30-Jun-2010
ISIN: US2473617023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. ENGLER Mgmt For For
1G ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1H ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1I ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933189789
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208 Meeting Type: Special
Ticker: DNR Meeting Date: 09-Mar-2010
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED OCTOBER 31, 2009, BY AND BETWEEN
DENBURY RESOURCES INC. ("DENBURY") AND ENCORE
ACQUISTION COMPANY ("ENCORE"), WHICH PROVIDES
FOR, AMONG OTHER THINGS, THE MERGER OF ENCORE
WITH AND INTO DENBURY AND THE ISSUANCE OF DENBURY
COMMON STOCK TO ENCORE STOCKHOLDERS AS PART
OF THE MERGER CONSIDERATION.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE TO PERMIT THE SOLICITATION
OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933265945
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208 Meeting Type: Annual
Ticker: DNR Meeting Date: 19-May-2010
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARETH ROBERTS Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
RANDY STEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER THE 2004 OMNIBUS STOCK AND
INCENTIVE PLAN.
03 PROPOSAL TO REAPPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
04 PROPOSAL TO INCREASE THE SECTION 162(M) BASED Mgmt For For
CAP ON THE CASH PORTION OF PERFORMANCE AWARDS
GRANTED UNDER OUR 2004 OMNIBUS STOCK AND INCENTIVE
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
DENBURY'S INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 933154596
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103 Meeting Type: Annual
Ticker: DV Meeting Date: 11-Nov-2009
ISIN: US2518931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARREN R. HUSTON Mgmt For For
WILLIAM T. KEEVAN Mgmt For For
LYLE LOGAN Mgmt For For
JULIA A. MCGEE Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF STOCKHOLDER PROPOSAL - ELIMINATING Shr Against For
MEDICALLY UNNECESSARY SURGERIES, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 933211790
- --------------------------------------------------------------------------------------------------------------------------
Security: 25470F104 Meeting Type: Annual
Ticker: DISCA Meeting Date: 05-May-2010
ISIN: US25470F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. GOULD Mgmt For For
JOHN S. HENDRICKS Mgmt For For
M. LAVOY ROBISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933206054
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 06-May-2010
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: J.L. KOLEY Mgmt For For
1G ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1H ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1I ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1J ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1K ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DOVER CORPORATION FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 933213390
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 06-May-2010
ISIN: US2788651006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1B ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: C. SCOTT O'HARA Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE ECOLAB INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN.
4 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CLASSIFICATION OF TERMS OF THE
BOARD OF DIRECTORS AS OF THE 2013 ANNUAL MEETING.
5 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For
OF THE EXECUTIVES DISCLOSED IN THIS PROXY STATEMENT.
6 STOCKHOLDER PROPOSAL TO ADOPT A POLICY ON THE Shr Against For
HUMAN RIGHT TO WATER.
7 STOCKHOLDER PROPOSAL REQUESTING THE BOARD TO Shr Against For
AMEND THE BY-LAWS TO PROVIDE HOLDERS OF 10%
OF OUTSTANDING SHARES THE POWER TO CALL A SPECIAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933116748
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 16-Jul-2009
ISIN: US2841312083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2008 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT MR. SHANE COOKE WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O3 TO RE-ELECT DR. LARS EKMAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O4 TO RE-ELECT MR. GARY KENNEDY WHO RETIRES FROM Mgmt Against Against
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O5 TO ELECT MR. PATRICK KENNEDY WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
O6 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD BY ROTATION IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION.
O7 TO RE-ELECT MR. G. KELLY MARTIN WHO RETIRES Mgmt Against Against
FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.
O8 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt Against Against
FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
CODE.
O9 TO ELECT MR. DONAL O'CONNOR WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
O10 TO ELECT MR. VAUGHN BRYSON TO THE BOARD WITH Mgmt For For
EFFECT FROM THE END OF THE MEETING.
O11 TO ELECT MR. RICHARD PILNIK TO THE BOARD WITH Mgmt For For
EFFECT FROM THE END OF THE MEETING.
O12 TO ELECT MR. JACK SCHULER TO THE BOARD WITH Mgmt For For
EFFECT FROM THE END OF THE MEETING.
O13 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O14 TO AUTHORISE ELECTRONIC COMMUNICATIONS WITH Mgmt For For
SHAREHOLDERS.
O15 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
S16 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES.
S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
S19 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For
S20 TO AUTHORISE 14 DAY NOTICE PERIOD FOR EXTRAORDINARY Mgmt Against Against
GENERAL MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933269739
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208 Meeting Type: Annual
Ticker: ELN Meeting Date: 27-May-2010
ISIN: US2841312083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt Against Against
FOR THE YEAR ENDED DECEMBER 31, 2009 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt Against Against
THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS
OF THE COMBINED CODE.
O3 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt Against Against
FROM THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS
OF THE COMBINED CODE.
O4 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt Against Against
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt Against Against
OF THE AUDITORS.
O6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt Against Against
O7 TO INCREASE THE ISSUED SHARE CAPITAL OF THE Mgmt Against Against
COMPANY.
S8 TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION. Mgmt Against Against
S9 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt Against Against
FOR CASH.
S10 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt Against Against
OF ITS OWN SHARES.
S11 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt Against Against
SHARES.
S12 TO AUTHORISE 14 DAY NOTICE PERIOD FOR EXTRAORDINARY Mgmt Against Against
GENERAL MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933204858
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 20-Apr-2010
ISIN: US3205171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CARTER Mgmt For For
MARK A. EMKES Mgmt For For
D. BRYAN JORDAN Mgmt For For
R. BRAD MARTIN Mgmt For For
VICKI R. PALMER Mgmt For For
MICHAEL D. ROSE Mgmt For For
WILLIAM B. SANSOM Mgmt For For
LUKE YANCY III Mgmt For For
02 APPROVAL OF AN AMENDMENT TO FHNC'S AMENDED AND Mgmt For For
RESTATED CHARTER TO PROVIDE FOR ELECTION, IN
UNCONTESTED ELECTIONS, OF FHNC'S DIRECTORS
BY A MAJORITY OF THE VOTES CAST.
03 APPROVAL OF AMENDMENTS TO FHNC'S 2003 EQUITY Mgmt For For
COMPENSATION PLAN AND RE-APPROVAL OF THE PLAN
IN ITS ENTIRETY, AS SO AMENDED.
04 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 933226993
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 19-May-2010
ISIN: US3448491049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEN C. HICKS Mgmt For For
JAMES E. PRESTON Mgmt For For
DONA D. YOUNG Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3 APPROVAL OF THE FOOT LOCKER 2007 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED
- --------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 933249890
- --------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 03-Jun-2010
ISIN: US3666511072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
KAREN E. DYKSTRA Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
EUGENE A. HALL Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 933132615
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 30-Sep-2009
ISIN: US37940X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. HART Mgmt For For
WILLIAM I. JACOBS Mgmt For For
ALAN M. SILBERSTEIN Mgmt For For
02 THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
03 THE PROPOSAL TO APPROVE A LIST OF QUALIFIED Mgmt For For
BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS
TO BE GRANTED UNDER THE THIRD AMENDED AND RESTATED
2005 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933118730
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103 Meeting Type: Annual
Ticker: HNZ Meeting Date: 12-Aug-2009
ISIN: US4230741039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 AMENDMENT OF BY-LAWS TO ADD RIGHT OF HOLDERS Mgmt For For
OF 25% OF VOTING POWER TO CALL SPECIAL MEETING
OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933201698
- --------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 11-May-2010
ISIN: US4198701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS B. FARGO Mgmt For For
KELVIN H. TAKETA Mgmt For For
JEFFREY N. WATANABE Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
3 APPROVE THE 2010 EQUITY AND INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933214227
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 06-May-2010
ISIN: US4282911084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. BECKMAN Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID C. HILL Mgmt For For
DAVID C. HURLEY Mgmt For For
DAVID L. PUGH Mgmt For For
2 PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933215394
- --------------------------------------------------------------------------------------------------------------------------
Security: 443683107 Meeting Type: Annual
Ticker: HCBK Meeting Date: 21-Apr-2010
ISIN: US4436831071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For
02 ADOPTION OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN OF HUDSON CITY BANCORP.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS HUDSON CITY BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933199386
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 06-Apr-2010
ISIN: US45167R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL A. SPRINGER Mgmt For For
RUBY R. CHANDY Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
IDEX CORPORATION INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933198081
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 27-Apr-2010
ISIN: US4595061015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARGARET HAYES ADAME Mgmt For For
1B ELECTION OF DIRECTOR: MARCELLO BOTTOLI Mgmt For For
1C ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For
1E ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER A. GEORGESCU Mgmt For For
1G ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For
1H ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1J ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 TO APPROVE THE 2010 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933221753
- --------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 18-May-2010
ISIN: BMG491BT1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. ROBERTSON Mgmt For For
1D ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933175982
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107 Meeting Type: Annual
Ticker: JEC Meeting Date: 28-Jan-2010
ISIN: US4698141078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD V. FRITZKY Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA Mgmt For For
1D ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933186339
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108 Meeting Type: Annual
Ticker: JOYG Meeting Date: 09-Mar-2010
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 933142921
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100 Meeting Type: Annual
Ticker: KMT Meeting Date: 27-Oct-2009
ISIN: US4891701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RONALD M. DEFEO Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
L.W. STRANGHOENER Mgmt For For
II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933237047
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 20-May-2010
ISIN: US4932671088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BARES Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
KRISTEN L. MANOS Mgmt For For
EDUARDO R. MENASCE Mgmt For For
HENRY L. MEYER III Mgmt For For
EDWARD W. STACK Mgmt For For
THOMAS C. STEVENS Mgmt For For
02 APPROVAL OF 2010 EQUITY COMPENSATION PLAN. Mgmt For For
03 AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE Mgmt For For
THE VOTING RIGHTS OF THE SERIES B PREFERRED
STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 933244713
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106 Meeting Type: Annual
Ticker: NITE Meeting Date: 12-May-2010
ISIN: US4990051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2010 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933219861
- --------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 27-Apr-2010
ISIN: BMG540501027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENT MIGNON Mgmt Withheld Against
GARY W. PARR Mgmt Withheld Against
HAL S. SCOTT Mgmt For For
02 APPROVE AMENDMENTS TO OUR BYE-LAWS TO ELIMINATE Mgmt For For
CERTAIN PROCEDURES AFFECTING THE ABILITY OF
LAZARD LTD'S BOARD OF DIRECTORS TO REMOVE OUR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PROVIDE
THAT, UNDER CERTAIN CIRCUMSTANCES, OUR LEAD
DIRECTOR MAY PRESIDE OVER CERTAIN MEETINGS.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010 AND AUTHORIZATION OF LAZARD LTD'S
BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 933221816
- --------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 13-May-2010
ISIN: US5218652049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933195643
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 14-Apr-2010
ISIN: US5260571048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
DONNA E. SHALALA Mgmt For For
JEFFREY SONNENFELD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For
BUILDING PRACTICES.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933204783
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217V109 Meeting Type: Annual
Ticker: LIFE Meeting Date: 29-Apr-2010
ISIN: US53217V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE F. ADAM, JR. Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
ARNOLD J. LEVINE PHD Mgmt For For
BRADLEY G. LORIMIER Mgmt For For
DAVID C. U'PRICHARD PHD Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
3 ADOPTION OF AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY (ADOPT MAJORITY
VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS)
4 ADOPTION OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY (ELIMINATE
SUPERMAJORITY PROVISIONS)
5 ADOPTION OF AMENDMENTS TO THE BYLAWS OF THE Mgmt For For
COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
6 ADOPTION OF AN AMENDMENT TO THE BYLAWS OF THE Mgmt For For
COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
7 ADOPTION OF THE COMPANY'S 2010 INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933217108
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102 Meeting Type: Annual
Ticker: LSI Meeting Date: 12-May-2010
ISIN: US5021611026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1D ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For
1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
OUR INDEPENDENT AUDITORS FOR 2010.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933235221
- --------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 14-May-2010
ISIN: US55616P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt For For
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
03 THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933228769
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 07-May-2010
ISIN: US5719032022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 933252087
- --------------------------------------------------------------------------------------------------------------------------
Security: 576206106 Meeting Type: Annual
Ticker: MEE Meeting Date: 18-May-2010
ISIN: US5762061068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GABRYS Mgmt Withheld Against
DAN R. MOORE Mgmt Withheld Against
BAXTER F. PHILLIPS, JR. Mgmt For For
02 TO RATIFY 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, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A WATER MANAGEMENT Shr Against For
REPORT.
04 STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS Shr Against For
EMISSIONS REDUCTION.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For *
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 933159178
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 10-Dec-2009
ISIN: US57772K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUNC DOLUCA Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 26, 2010.
03 TO RATIFY AND APPROVE AMENDMENTS TO MAXIM'S Mgmt For For
2008 EMPLOYEE STOCK PURCHASE PLAN TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES AND (B) MAKE
OTHER ADMINISTRATIVE CHANGES.
04 RATIFY AND APPROVE AMENDMENTS TO 1996 STOCK Mgmt For For
INCENTIVE PLAN TO (A) INCREASE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000
SHARES (B) PERMIT TO EXTEND THE TERM OF A STOCK
OPTION BEYOND 10-YEARS FROM DATE OF GRANT
IF ISSUANCE OF COMMON STOCK UPON EXERCISE OF
SUCH OPTION WOULD VIOLATE APPLICABLE SECURITIES
LAWS AT THE TIME THE OPTION WOULD OTHERWISE
EXPIRE.
05 TO APPROVE THE ADOPTION OF MAXIM'S EXECUTIVE Mgmt For For
BONUS PLAN, WHICH IS A BONUS PLAN FOR OFFICERS
OF MAXIM COMPLIANT WITH SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933276253
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106 Meeting Type: Annual
Ticker: MFE Meeting Date: 17-Jun-2010
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. THOMAS E. DARCY Mgmt For For
1B ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY Mgmt For For
1C ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA Mgmt For For
02 APPROVAL OF OUR 2010 EQUITY INCENTIVE PLAN Mgmt For For
03 APPROVAL OF OUR 2010 DIRECTOR EQUITY PLAN Mgmt Against Against
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933199639
- --------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 29-Apr-2010
ISIN: US5926881054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE G. MILNE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2 APPROVAL OF INDEPEDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933254182
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 02-Jun-2010
ISIN: US60871R2094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 933173988
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 14-Jan-2010
ISIN: US5535301064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt Withheld Against
ROGER FRADIN Mgmt For For
LOUISE GOESER Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
02 TO AMEND OUR 2005 OMNIBUS EQUITY PLAN TO INCREASE Mgmt Against Against
THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN
BY 3,200,000 SHARES OF OUR CLASS A COMMON STOCK.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933219025
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 12-May-2010
ISIN: US6267171022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
J.V. KELLEY Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
D.M. WOOD Mgmt For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 12-May-2010
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 933130712
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103 Meeting Type: Annual
Ticker: NSM Meeting Date: 25-Sep-2009
ISIN: US6376401039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
1C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1G ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY.
03 APPROVAL OF THE EXECUTIVE OFFICERS INCENTIVE Mgmt For For
PLAN, AS AMENDED.
04 APPROVAL OF THE 2009 INCENTIVE AWARD PLAN. Mgmt For For
05 AMENDMENTS TO CERTAIN OF OUR EXISTING EQUITY Mgmt For For
INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK
OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN OUR NAMED EXECUTIVE OFFICERS AND DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933253370
- --------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYB Meeting Date: 03-Jun-2010
ISIN: US6494451031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. BLAKE Mgmt For For
MICHAEL J. LEVINE Mgmt For For
GUY V. MOLINARI Mgmt For For
JOHN M. TSIMBINOS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933116661
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 27-Jul-2009
ISIN: US6536561086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT SIX (6) DIRECTORS (EXCLUDING "OUTSIDE Mgmt For For
DIRECTORS") TO THE BOARD OF DIRECTORS OF THE
COMPANY.
02 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 933294477
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 29-Jun-2010
ISIN: US6536561086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RON GUTLER Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH ATSMON Mgmt For For
1C ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
1D ELECTION OF DIRECTOR: YOSEPH DAUBER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN HUGHES Mgmt For For
1F ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
2A ELECTION OF OUTSIDE DIRECTOR: DAN FALK Mgmt Against Against
2B ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR Mgmt For For
03 TO GRANT OPTIONS TO PURCHASE ORDINARY SHARES Mgmt For For
TO THE COMPANY'S DIRECTORS (ALL OF WHOM ARE
INDEPENDENT DIRECTORS).
04 TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS.
5A TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION: Mgmt Against Against
AMENDMENT TO ESTABLISH GUIDELINES FOR SUBMISSION
OF SHAREHOLDER PROPOSALS.
5B TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT TO ALLOW THE ELECTION OF MORE THAN
TWO OUTSIDE DIRECTORS.
06 TO AMEND THE FORM OF INDEMNIFICATION LETTER Mgmt For For
IN FAVOR OF THE COMPANY'S DIRECTORS.
07 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORIZE THE COMPANY'S BOARD TO FIX
THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 933229177
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201 Meeting Type: Annual
Ticker: NIHD Meeting Date: 11-May-2010
ISIN: US62913F2011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN P. DUSSEK Mgmt For For
DONALD GUTHRIE Mgmt For For
STEVEN M. SHINDLER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 AMENDMENT OF 2004 INCENTIVE COMPENSATION PLAN Mgmt Against Against
TO INCREASE AUTHORIZED SHARES AVAILABLE FOR
ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933205076
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 20-Apr-2010
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
JOHN W. ROWE Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ONNN Meeting Date: 18-May-2010
ISIN: US6821891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DANIEL MCCRANIE Mgmt Split 21% For 79% Withheld Split
EMMANUEL T. HERNANDEZ Mgmt For For
02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS
DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933212021
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403 Meeting Type: Annual
Ticker: OI Meeting Date: 06-May-2010
ISIN: US6907684038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY L. GELDMACHER Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 933219328
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105 Meeting Type: Annual
Ticker: PTV Meeting Date: 14-May-2010
ISIN: US6952571056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933135166
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105 Meeting Type: Special
Ticker: PRE Meeting Date: 24-Sep-2009
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF PARTNERRE LTD. COMMON Mgmt For For
SHARES AND SECURITIES EXCERCISABLE OR EXCHANGEABLE
FOR PARTNERRE LTD. COMMON SHARES IN CONNECTION
WITH THE SERIES OF TRANSACTIONS TO ACQUIRE
PARIS RE HOLDINGS LIMITED DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
02 TO APPROVE THE INCREASE IN THE SIZE OF THE BOARD Mgmt For For
OF DIRECTORS OF PARTNERRE LTD. FROM 11 TO 12.
03 TO APPROVE THE AMENDMENT TO PARTNERRE LTD.'S Mgmt For For
2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED,
TO INCREASE THE NUMBER OF PARTNERRE LTD. COMMON
SHARES AVAILABLE FOR ISSUANCE AND TO INCREASE
THE NUMBER OF PARTNERRE LTD. COMMON SHARES
THAT MAY BE AWARDED AS RESTRICTED SHARES OR
RESTRICTED SHARE UNITS.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933218605
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105 Meeting Type: Annual
Ticker: PRE Meeting Date: 12-May-2010
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ROLLWAGEN Mgmt For For
VITO H. BAUMGARTNER Mgmt For For
JEAN-PAUL L. MONTUPET Mgmt For For
LUCIO STANCA Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2011 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933207753
- --------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 06-May-2010
ISIN: US7127041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN K. DWIGHT Mgmt For For
JANET M. HANSEN Mgmt For For
MARK W. RICHARDS Mgmt For For
2 VOTE TO RATIFY APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
3 VOTE ON SHAREHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against *
STANDARD FOR DIRECTOR ELECTIONS THAT ARE NOT
CONTESTED.
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933246969
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106 Meeting Type: Annual
Ticker: HK Meeting Date: 20-May-2010
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. FULLER Mgmt For For
ROBERT G. RAYNOLDS Mgmt For For
STEPHEN P. SMILEY Mgmt For For
CHRISTOPHER A. VIGGIANO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933218491
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108 Meeting Type: Annual
Ticker: PCG Meeting Date: 12-May-2010
ISIN: US69331C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
1E ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 AMENDMENTS TO 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
05 INDEPENDENT BOARD CHAIRMAN Shr Against For
06 LIMITS FOR DIRECTORS INVOLVED WITH BANKRUPTCY Shr Against For
07 POLITICAL CONTRIBUTIONS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 933116659
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105 Meeting Type: Annual
Ticker: PCP Meeting Date: 11-Aug-2009
ISIN: US7401891053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt Withheld Against
VERNON E. OECHSLE Mgmt Withheld Against
RICK SCHMIDT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 933269311
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103 Meeting Type: Annual
Ticker: QSFT Meeting Date: 03-Jun-2010
ISIN: US74834T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH Mgmt For For
RAYMOND J. LANE Mgmt For For
DOUGLAS F. GARN Mgmt For For
AUGUSTINE L. NIETO II Mgmt Withheld Against
KEVIN M. KLAUSMEYER Mgmt For For
PAUL A. SALLABERRY Mgmt For For
H. JOHN DIRKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 933174889
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101 Meeting Type: Annual
Ticker: RAH Meeting Date: 26-Jan-2010
ISIN: US7510281014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL G. ARMSTRONG Mgmt For For
J. PATRICK MULCAHY Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 933118742
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 13-Aug-2009
ISIN: US7565771026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHELINE CHAU Mgmt For For
MARYE ANNE FOX Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933176910
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101 Meeting Type: Annual
Ticker: COL Meeting Date: 09-Feb-2010
ISIN: US7743411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.R. BEALL Mgmt For For
M. DONEGAN Mgmt For For
A.J. POLICANO Mgmt For For
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
AUDITORS FOR FISCAL YEAR 2010.
03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVES PLAN.
04 REGARDING THE SHAREOWNER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933267103
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 02-Jun-2010
ISIN: US7766961061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DEVONSHIRE Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933223985
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Annual
Ticker: SHPGY Meeting Date: 27-Apr-2010
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2009.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2009.
O3 TO ELECT MR. DAVID STOUT AS A DIRECTOR OF THE Mgmt For For
COMPANY.
O4 TO ELECT MR. WILLIAM BURNS AS A DIRECTOR OF Mgmt For For
THE COMPANY.
O5 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2011.
O6 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O7 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT.
O8 TO APPROVE THE PROPOSED AMENDMENTS (SUMMARIZED Mgmt For For
IN THE EXPLANATORY NOTES TO THIS NOTICE) TO
THE SHIRE PORTFOLIO SHARE PLAN AND TO AUTHORIZE
THE DIRECTORS TO DO ALL SUCH THINGS AS MAY
BE NECESSARY TO CARRY THE SAME INTO EFFECT.
S9 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED
ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D)
OF THE COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
S10 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A)
PURSUANT TO ARTICLE 57 OF THE COMPANIES(JERSEY)
LAW 1991 TO MAKE MARKET PURCHASE OF ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY (B) PURSUANT
TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW
1991, TO HOLD AS TREASURY SHARES ANY ORDINARY
SHARES PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933200254
- --------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 22-Apr-2010
ISIN: US8330341012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. FIEDLER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1C ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD H. RENSI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 933210673
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104 Meeting Type: Annual
Ticker: SPW Meeting Date: 06-May-2010
ISIN: US7846351044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. MICHAEL FITZPATRICK Mgmt For For
1B ELECTION OF DIRECTOR: ALBERT A. KOCH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933184498
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 24-Mar-2010
ISIN: US8552441094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. 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
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For
FOR BEVERAGE CONTAINERS
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 933199437
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105 Meeting Type: Annual
Ticker: SNV Meeting Date: 22-Apr-2010
ISIN: US87161C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD E. ANTHONY Mgmt For For
1C ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For
1E ELECTION OF DIRECTOR: FRANK W. BRUMLEY Mgmt For For
1F ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For
1G ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For
1H ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For
1I ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For
1J ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
1K ELECTION OF DIRECTOR: ELIZABETH C. OGIE Mgmt For For
1L ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
1M ELECTION OF DIRECTOR: J. NEAL PURCELL Mgmt For For
1N ELECTION OF DIRECTOR: KESSEL D. STELLING, JR. Mgmt For For
1O ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1P ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
1Q ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. Mgmt For For
1R ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
02 TO AMEND ARTICLE 4 OF THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
03 TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt For For
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2010.
5A ARE YOU THE OWNER, IN ALL CAPACITIES, OF LESS Mgmt Against *
THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK?
5B IF YOUR ANSWER TO QUESTION 5A WAS "YES", PLEASE Mgmt Against *
COMPLETE THE FOLLOWING: I HAVE READ THE DESCRIPTION
OF VOTING RIGHTS IN THE PROXY STATEMENT AND
CERTIFY THAT I MEET ONE OF THE REQUIREMENTS
SET FORTH THEREIN FOR MY SHARES COVERED BY
THIS PROXY TO BE ENTITLED TO TEN VOTES PER
SHARE.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933197849
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 28-Apr-2010
ISIN: US8722751026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
GEORGE G. JOHNSON Mgmt For For
VANCE K. OPPERMAN Mgmt For For
GREGORY J. PULLES Mgmt For For
GERALD A. SCHWALBACH Mgmt For For
DOUGLAS A. SCOVANNER Mgmt For For
RALPH STRANGIS Mgmt For For
BARRY N. WINSLOW Mgmt For For
02 VOTE ON A STOCKHOLDER PROPOSAL TO REQUIRE SIMPLE Shr For Against
MAJORITY VOTING
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 933120367
- --------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 19-Aug-2009
ISIN: US8326964058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For
1C ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For
1D ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN DIRECTOR ELECTIONS
04 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO REQUIRE MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS (IMPLEMENTATION
OF THIS PROPOSAL 4 IS CONDITIONED UPON APPROVAL
OF PROPOSAL 3)
05 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
REGULATIONS TO ALLOW THE BOARD OF DIRECTORS
TO AMEND THE AMENDED REGULATIONS TO THE EXTENT
PERMITTED BY LAW
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933267153
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 02-Jun-2010
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. BRANDON 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
1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933237960
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 26-May-2010
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933188143
- --------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 17-Mar-2010
ISIN: US8894781033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZVI BARZILAY Mgmt For For
EDWARD G. BOEHNE Mgmt For For
RICHARD J. BRAEMER Mgmt For For
CARL B. MARBACH Mgmt For For
02 THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 THE APPROVAL OF THE PROTECTIVE AMENDMENT TO Mgmt For For
THE COMPANY'S SECOND RESTATED CERTIFICATE OF
INCORPORATION TO RESTRICT CERTAIN TRANSFERS
OF COMMON STOCK IN ORDER TO PRESERVE THE TAX
TREATMENT OF THE COMPANY'S NET OPERATING LOSSES
AND UNREALIZED TAX LOSSES.
04 THE APPROVAL OF THE TOLL BROTHERS, INC. SECTION Mgmt Against Against
382 RIGHTS AGREEMENT.
05 THE APPROVAL OF THE TOLL BROTHERS, INC. SENIOR Mgmt For For
OFFICER BONUS PLAN.
06 A STOCKHOLDER PROPOSAL SUBMITTED BY THE CENTRAL Shr Against For
LABORERS' PENSION FUND RELATING TO ADOPTION
OF A POLICY THAT THE BOARD'S CHAIRMAN BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.
07 A STOCKHOLDER PROPOSAL SUBMITTED BY THE OFFICE Shr Against For
OF THE COMPTROLLER OF NEW YORK CITY RELATING
TO ADOPTION OF QUANTITATIVE GOALS FOR REDUCTION
OF GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S
PRODUCTS AND OPERATIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933270491
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 28-Jun-2010
ISIN: US91307C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER CAUSEY Mgmt For For
RICHARD GILTNER Mgmt For For
R. PAUL GRAY Mgmt For For
02 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933226412
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 18-May-2010
ISIN: US9170471026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT A. BELAIR Mgmt Withheld Against
ROBERT H. STROUSE Mgmt Withheld Against
2 TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN.
3 SHAREHOLDER PROPOSAL TO PROVIDE A REPORT REGARDING Shr Against For
VENDOR CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933178534
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 11-Feb-2010
ISIN: US92220P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt Against Against
SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VERIGY LTD. Agenda Number: 933191950
- --------------------------------------------------------------------------------------------------------------------------
Security: Y93691106 Meeting Type: Annual
Ticker: VRGY Meeting Date: 06-Apr-2010
ISIN: SG9999002885
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. ERIC MEURICE AS A DIRECTOR OF Mgmt For For
THE BOARD OF DIRECTORS.
02 TO RE-ELECT MR. STEVEN W. BERGLUND AS A DIRECTOR Mgmt For For
OF THE BOARD OF DIRECTORS.
03 TO RE-ELECT DR. CLAUDINE SIMSON AS A DIRECTOR Mgmt For For
OF THE BOARD OF DIRECTORS.
04 TO APPROVE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT SINGAPORE AUDITOR
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2010,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
05 TO APPROVE ANNUAL CASH COMPENSATION FOR VERIGY'S Mgmt For For
CURRENT NON-EMPLOYEE DIRECTORS FOR THE APPROXIMATELY
ONE YEAR PERIOD COMMENCING ON THE DATE OF OUR
2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND ENDING ON THE DAY IMMEDIATELY PRIOR TO
OUR 2011 ANNUAL GENERAL MEETING OF SHAREHOLDERS,
AND FOR EACH 12-MONTH PERIOD THEREAFTER.
06 TO APPROVE THE AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
07 TO APPROVE THE SHARE PURCHASE MANDATE RELATING Mgmt For For
TO THE ACQUISITION BY VERIGY OF ITS OWN ORDINARY
SHARES.
08 TO APPROVE THE AMENDMENT OF THE 2006 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER
OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER BY 3,000,000, FROM 10,300,000 ORDINARY
SHARES TO 13,300,000 ORDINARY SHARES.
09 TO APPROVE THE AMENDMENT OF THE 2006 EMPLOYEE Mgmt For For
SHARES PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER BY 1,500,000, FROM 1,700,000 ORDINARY
SHARES TO 3,200,000 ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 13-May-2010
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BOGER Mgmt For For
CHARLES A. SANDERS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Against Against
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
SHARES FROM 21,602,380 SHARES TO 33,602,380
SHARES.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933246983
- --------------------------------------------------------------------------------------------------------------------------
Security: 92927K102 Meeting Type: Annual
Ticker: WBC Meeting Date: 27-May-2010
ISIN: US92927K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUES ESCULIER Mgmt For For
KENNETH J. MARTIN Mgmt For For
DONALD J. STEBBINS Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For
BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WARNER CHILCOTT PUBLIC LIMITED COMPANY Agenda Number: 933242151
- --------------------------------------------------------------------------------------------------------------------------
Security: G94368100 Meeting Type: Annual
Ticker: WCRX Meeting Date: 13-May-2010
ISIN: IE00B446CM77
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN P. MURRAY Mgmt For For
02 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, 2010, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933282612
- --------------------------------------------------------------------------------------------------------------------------
Security: H27013103 Meeting Type: Annual
Ticker: WFT Meeting Date: 23-Jun-2010
ISIN: CH0038838394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL
LTD. FOR THE YEAR ENDED DECEMBER 31, 2009 AND
THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER
31, 2009.
02 DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FROM LIABILITY FOR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2009.
3A ELECTION OF THE DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
3B ELECTION OF THE DIRECTOR: SAMUEL W. BODMAN, Mgmt For For
III
3C ELECTION OF THE DIRECTOR: DAVID J. BUTTERS Mgmt For For
3D ELECTION OF THE DIRECTOR: NICHOLAS F. BRADY Mgmt Split 33% For 67% Against Split
3E ELECTION OF THE DIRECTOR: WILLIAM E. MACAULAY Mgmt Split 33% For 67% Against Split
3F ELECTION OF THE DIRECTOR: ROBERT B. MILLARD Mgmt Split 33% For 67% Against Split
3G ELECTION OF THE DIRECTOR: ROBERT K. MOSES, JR. Mgmt Split 33% For 67% Against Split
3H ELECTION OF THE DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3I ELECTION OF THE DIRECTOR: EMYR JONES PARRY Mgmt For For
3J ELECTION OF THE DIRECTOR: ROBERT A. RAYNE Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2010 AND THE RE-ELECTION
OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR
FOR YEAR ENDING DECEMBER 31, 2010.
05 APPROVAL OF THE RECLASSIFICATION OF CHF 475 Mgmt For For
MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN
CAPITAL) TO OTHER RESERVES.
06 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO EXTEND THE COMPANY'S AUTHORIZED
SHARE CAPITAL TO JUNE 23, 2012 AND TO INCREASE
ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL
TO 50% OF STATED CAPITAL AS OF MAY 5, 2010.
07 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO INCREASE THE AMOUNT OF CONDITIONAL
CAPITAL TO 50% OF STATED CAPITAL AS OF MAY
5, 2010 AND TO SPECIFY IN THE ARTICLES OF ASSOCIATION
THE AMOUNT OF CONDITIONAL SHARE CAPITAL THAT
MAY BE ALLOCATED TO EACH CATEGORY OF BENEFICIARY
PROVIDED FOR IN THE ARTICLES.
08 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt For For
2010 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 933165311
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108 Meeting Type: Special
Ticker: WSH Meeting Date: 11-Dec-2009
ISIN: BMG966551084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SCHEME OF ARRANGEMENT Mgmt For For
02 DISTRIBUTABLE RESERVES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 933199665
- --------------------------------------------------------------------------------------------------------------------------
Security: G96666105 Meeting Type: Annual
Ticker: WSH Meeting Date: 21-Apr-2010
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
02 RATIFY REAPPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
03 APPROVE OF THE WILLIS GROUP HOLDINGS PUBLIC Mgmt For For
LIMITED COMPANY 2010 NORTH AMERICAN EMPLOYEE
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 933213415
- --------------------------------------------------------------------------------------------------------------------------
Security: 976657106 Meeting Type: Annual
Ticker: WEC Meeting Date: 06-May-2010
ISIN: US9766571064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F BERGSTROM Mgmt For For
BARBARA L BOWLES Mgmt For For
PATRICIA W CHADWICK Mgmt For For
ROBERT A CORNOG Mgmt For For
CURT S CULVER Mgmt For For
THOMAS J FISCHER Mgmt For For
GALE E KLAPPA Mgmt For For
ULICE PAYNE JR Mgmt For For
FREDERICK P STRATTON JR Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 933242062
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100 Meeting Type: Annual
Ticker: AUY Meeting Date: 05-May-2010
ISIN: CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER MARRONE Mgmt For For
PATRICK J. MARS Mgmt Withheld Against
JUVENAL MESQUITA FILHO Mgmt Withheld Against
ANTENOR F. SILVA, JR. Mgmt For For
NIGEL LEES Mgmt Withheld Against
DINO TITARO Mgmt For For
JOHN BEGEMAN Mgmt For For
ROBERT HORN Mgmt For For
RICHARD GRAFF Mgmt For For
CARL RENZONI Mgmt For For
ALEXANDER DAVIDSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS.
* Management position unknown
Touchstone Third Avenue Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 933223923
- --------------------------------------------------------------------------------------------------------------------------
Security: 011311107 Meeting Type: Annual
Ticker: ALG Meeting Date: 06-May-2010
ISIN: US0113111076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD J. DOUGLASS Mgmt For For
1B ELECTION OF DIRECTOR: JERRY E. GOLDRESS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. MORRIS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES B. SKAGGS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933214277
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 05-May-2010
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. BRAGIN Mgmt For For
J. BUNCE, JR. Mgmt For For
S. CARNEY Mgmt For For
W. BEVERIDGE Mgmt For For
D.R. BRAND Mgmt For For
K. CHRISTENSEN Mgmt For For
G.B. COLLIS Mgmt For For
W. COONEY Mgmt For For
S. FOGARTY Mgmt For For
E. FULLERTON-ROME Mgmt For For
R.H. FUNNEKOTTER Mgmt For For
M. GRANDISSON Mgmt For For
M. GREENE Mgmt For For
J.C. HELE Mgmt For For
D. HIPKIN Mgmt For For
W. HUTCHINGS Mgmt For For
C. IORDANOU Mgmt For For
W. KAMPHUIJS Mgmt For For
M. KIER Mgmt For For
M. LYONS Mgmt For For
A. MATTESON Mgmt For For
M. MURPHY Mgmt For For
M. NILSEN Mgmt For For
N. PAPADOPOULO Mgmt For For
M. QUINN Mgmt For For
M. RAJEH Mgmt For For
P. ROBOTHAM Mgmt For For
S. SCHEUER Mgmt For For
B. SINGH Mgmt For For
H. SOHLER Mgmt For For
J. STROUD Mgmt For For
A. WATSON Mgmt For For
J. WEATHERSTONE Mgmt For For
02 TO ADOPT THE AMENDMENTS TO THE BYE-LAWS SET Mgmt For For
FORTH IN APPENDIX A OF, AND AS DESCRIBED IN,
THE PROXY STATEMENT.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AVX CORPORATION Agenda Number: 933110239
- --------------------------------------------------------------------------------------------------------------------------
Security: 002444107 Meeting Type: Annual
Ticker: AVX Meeting Date: 22-Jul-2009
ISIN: US0024441075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TETSUO KUBA* Mgmt For For
JOHN S. GILBERTSON** Mgmt For For
MAKOTO KAWAMURA** Mgmt For For
RODNEY N. LANTHORNE** Mgmt For For
JOSEPH STACH** Mgmt For For
02 TO APPROVE THE 2009 AVX CORPORATION MANAGEMENT Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933207436
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 13-Apr-2010
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2009 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For
POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR
SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS.
06 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr Against For
APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS
WITH SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 933115455
- --------------------------------------------------------------------------------------------------------------------------
Security: 110394103 Meeting Type: Annual
Ticker: BRS Meeting Date: 05-Aug-2009
ISIN: US1103941035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS N. AMONETT Mgmt For For
CHARLES F. BOLDEN, JR. Mgmt For For
STEPHEN J. CANNON Mgmt For For
JONATHAN H. CARTWRIGHT Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK Mgmt For For
THOMAS C. KNUDSON Mgmt For For
KEN C. TAMBLYN Mgmt For For
WILLIAM P. WYATT Mgmt For For
02 APPROVAL AND RATIFICATION OF THE SELECTION OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
BRONCO DRILLING COMPANY, INC. Agenda Number: 933154154
- --------------------------------------------------------------------------------------------------------------------------
Security: 112211107 Meeting Type: Annual
Ticker: BRNC Meeting Date: 13-Nov-2009
ISIN: US1122111073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. FRANK HARRISON Mgmt For For
GARY C. HILL Mgmt For For
DAVID W. HOUSE Mgmt For For
DAVID L. HOUSTON Mgmt For For
WILLIAM R. SNIPES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933228959
- --------------------------------------------------------------------------------------------------------------------------
Security: 112585104 Meeting Type: Annual
Ticker: BAM Meeting Date: 05-May-2010
ISIN: CA1125851040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
G. WALLACE F. MCCAIN Mgmt For For
FRANK J. MCKENNA Mgmt For For
JACK M. MINTZ Mgmt For For
PATRICIA M. NEWSON Mgmt For For
JAMES A. PATTISON Mgmt For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For
AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 933110429
- --------------------------------------------------------------------------------------------------------------------------
Security: 140501107 Meeting Type: Annual
Ticker: CSWC Meeting Date: 20-Jul-2009
ISIN: US1405011073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD W. BURTON Mgmt For For
GRAEME W. HENDERSON Mgmt For For
SAMUEL B. LIGON Mgmt For For
GARY L. MARTIN Mgmt For For
JOHN H. WILSON Mgmt For For
02 PROPOSAL TO APPROVE THE CAPITAL SOUTHWEST CORPORATION Mgmt For For
2009 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD Agenda Number: 702404966
- --------------------------------------------------------------------------------------------------------------------------
Security: Y13213106 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2010
ISIN: HK0001000014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100422/LTN20100422636.pdf
1. Receive the audited financial statements, the Mgmt For For
report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2009
2. Declare a final dividend Mgmt For For
3.1 Election of Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For
3.2 Election of Mr. Ip Tak Chuen, Edmond as a Director Mgmt For For
3.3 Election of Mr. Chiu Kwok Hung, Justin as a Mgmt For For
Director
3.4 Election of Mr. Chow Kun Chee, Roland as a Director Mgmt For For
3.5 Election of Mr. Yeh Yuan Chang, Anthony as a Mgmt For For
Director
3.6 Election of Mr. Chow Nin Mow, Albert as a Director Mgmt For For
3.7 Election of Dr. Wong Yick-ming, Rosanna as a Mgmt For For
Director
4. Appointment of Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditor and authorize the Directors
to fix their remuneration
5.1 Authorize the Directors to issue additional Mgmt For For
shares of the Company
5.2 Authorize the Directors to repurchase shares Mgmt For For
of the Company
5.3 Approve to extend the general mandate granted Mgmt For For
to the Directors pursuant to Resolution 5(1)
to issue additional shares of the Company
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 933232681
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 19-May-2010
ISIN: US1717981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1B ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MONROE W. ROBERTSON Mgmt For For
2 IN ORDER TO OBTAIN THE FEDERAL INCOME TAX DEDUCTION Mgmt For For
BENEFITS UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE, APPROVE A REVISION TO THE MAXIMUM
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
PERFORMANCE AWARDS.
3 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 933211093
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 04-May-2010
ISIN: US2274831047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE, JR. Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
JOSEPH TRUNFIO Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2007 Mgmt For For
EQUITY INCENTIVE PLAN WHICH WOULD (I) INCREASE
THE NUMBER OF SHARES ELIGIBLE FOR ISSUANCE
UNDER THE 2007 EQUITY INCENTIVE PLAN FROM 1,500,000
TO 3,500,000 AND (II) INCREASE THE SHARE SUB-LIMIT
FOR AWARDS THAT ARE NOT APPRECIATION AWARDS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
3 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 933121523
- --------------------------------------------------------------------------------------------------------------------------
Security: 285229100 Meeting Type: Annual
Ticker: ESIO Meeting Date: 13-Aug-2009
ISIN: US2852291002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON D. TOMPKINS Mgmt For For
RICHARD J. FAUBERT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1990 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS ESI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING APRIL 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 933254360
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102 Meeting Type: Annual
Ticker: EFII Meeting Date: 27-May-2010
ISIN: US2860821022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
THOMAS GEORGENS Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933159990
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Special
Ticker: ECA Meeting Date: 25-Nov-2009
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For
IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING
INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT
PURSUANT TO SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PURSUANT TO WHICH, AMONG OTHER
THINGS, COMMON SHAREHOLDERS OF ENCANA WILL
RECEIVE ONE NEW COMMON SHARE IN ENCANA AND
ONE COMMON SHARE IN A NEW PUBLIC COMPANY CALLED
"CENOVUS ENERGY INC." IN EXCHANGE FOR EACH
COMMON SHARE OF ENCANA HELD.
02 AN ORDINARY RESOLUTION RATIFYING AND APPROVING Mgmt For For
AN EMPLOYEE STOCK OPTION PLAN FOR CENOVUS ENERGY
INC.
03 AN ORDINARY RESOLUTION RATIFYING AND APPROVING Mgmt Against Against
A SHAREHOLDER RIGHTS PLAN FOR CENOVUS ENERGY
INC.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933212879
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Annual and Special
Ticker: ECA Meeting Date: 21-Apr-2010
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
BARRY W. HARRISON Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO FIXED BY THE BOARD
OF DIRECTORS.
03 AMENDMENT AND RECONFIRMATION OF THE SHAREHOLDER Mgmt Against Against
RIGHTS PLAN.
04 CONFIRMATION OF AMENDMENTS TO BY-LAW NO. 1. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933267432
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107 Meeting Type: Annual
Ticker: FCEA Meeting Date: 16-Jun-2010
ISIN: US3455501078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.P. ESPOSITO, JR. Mgmt For For
JOAN K. SHAFRAN Mgmt For For
LOUIS STOKES Mgmt For For
STAN ROSS Mgmt For For
02 THE PROPOSED AMENDMENT OF THE AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK.
03 THE PROPOSED AMENDMENT OF THE AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK.
04 THE PROPOSED AMENDMENT OF THE CODE OF REGULATIONS Mgmt For For
TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS TO THE EXTENT PERMITTED
BY LAW.
05 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1994 STOCK PLAN.
06 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2011.
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD Agenda Number: 702095464
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30148111 Meeting Type: AGM
Ticker: Meeting Date: 20-Oct-2009
ISIN: HK0010000088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive and approve the financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.a Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt For For
3.b Re-elect Dr. York Liao as a Director Mgmt For For
3.c Re-elect Mr. Shang Shing Yin as a Director Mgmt For For
3.d Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix the Auditors'
remuneration
5. Authorize the Directors of the Company, to purchase Mgmt For For
shares in the capital of the Company, during
the relevant period, the aggregate nominal
amount of shares of the Company which may be
purchased by the Company on the Stock Exchange
of Hong Kong Limited [the Stock Exchange] or
any other stock exchange recognized for this
purpose by the Securities and Futures Commission
and The Stock Exchange under the Hong Kong
Code on share repurchases pursuant to the approval
in this resolution, shall not exceed 10% of
the aggregate nominal amount of the share capital
of the Company in issue at the date of passing
of this resolution; and [Authority expires
the earlier of the conclusion of the next meeting
of the Company or the expiration of the period
within which the next AGM of the Company is
to be held by law]
6. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 57B of the Companies Ordinance,
during the relevant period [as specified in
Resolution 5 in the notice of the Meeting],
to allot, issue and deal with additional shares
in the capital of the Company and to allot,
issue or grant securities convertible into
shares in the capital of the Company or options,
warrants or similar rights to subscribe for
any such shares or such convertible securities
and to make or grant offers, agreements and
options, not exceeding the aggregate of: a)
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution plus; b) if
the Directors are so authorized by a separate
ordinary resolution of the shareholders of
the Company set out as Resolution 7 in the
notice of the meeting, the nominal amount of
share capital repurchased by the Company subsequent
to the passing of this resolution, up to maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing of this resolution,
otherwise than pursuant to: i) a rights issue
[as specified]; or ii) the exercise of rights
of subscription or conversion under the terms
of any warrants issued by the Company or any
securities which are convertible into the shares
of the Company; iii) any Option Scheme or similar
arrangement for the time being adopted for
the grant or issue of shares or rights to acquire
shares of the Company or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of Association of the Company;
and [Authority expires the earlier of the conclusion
of the next meeting of the Company or the expiration
of the period within which the next AGM of
the Company is to be held by law]
7. Authorize the Directors of the Company to exercise Mgmt For For
the powers of the Company referred in Resolution
No.6 in the notice of the meeting in respect
of the share capital of the Company referred
in such resolution
Any other business Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702086667
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107 Meeting Type: AGM
Ticker: Meeting Date: 03-Dec-2009
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1.1 Re-elect Dr. Lee Shau Kee as a Director Mgmt For For
1.2 Re-elect Mr. Colin Lam Ko Yin as a Director Mgmt For For
1.3 Re-elect Mr. John Yip Ying Chee as a Director Mgmt For For
1.4 Re-elect Mr. Alexander Au Siu Kee as a Director Mgmt For For
1.5 Re-elect Madam Fung Lee Woon King as a Director Mgmt For For
1.6 Re-elect Mr. Eddie Lau Yum Chuen as a Director Mgmt For For
1.7 Re-elect Mr. Leung Hay Man as a Director Mgmt For For
1.8 Approve the Director's fee at the rate of HKD Mgmt For For
50,000 per annum for each Director and in the
case of each Member of the Audit Committee
an additional remuneration at the rate of HKD
250,000 per annum
2. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
3.A Authorize the Directors, during the Relevant Mgmt For For
Period [as specified], to repurchase ordinary
shares of HKD 2.00 each in the capital of the
Company on The Stock Exchange of Hong Kong
Limited [Stock Exchange] or on any other Stock
Exchange on which the shares of the Company
may be listed and recognized by the Stock Exchange
and the Securities and Futures Commission for
this purpose, subject to and in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange or of any other Stock
Exchange as amended from time to time; the
aggregate nominal amount of the shares of the
Company to be repurchased pursuant to the approval
in this resolution, shall not exceed 10% of
the aggregate nominal amount of the share capital
of the Company in issue as at the date of this
resolution and the said approval shall be limited
accordingly; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
is required by the Articles of Association
of the Companies or the Companies Ordinance
[Chapter 32 of the laws of Hong Kong] to be
held]
3.B Authorize the Directors, during the Relevant Mgmt For For
Period [as specified], to allot, issue and
deal with additional shares of the Company
and to make or grant offers, agreements or
options [including warrants, bonds, debentures,
notes and other securities convertible into
shares in the Company] which would or might
require the exercise of such powers either
during or after the Relevant Period, provided
that the aggregate nominal amount of the share
capital of the Company to be allotted, issued
and dealt with pursuant to the general mandate
herein, otherwise than pursuant to: i) a rights
issue [as specified]; or ii) any option scheme
or similar arrangement for the time being adopted
for the grant or issue to the employees of
the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company; or iii) an issue of shares in the
Company upon the exercise of the subscription
rights or conversion rights attaching to any
warrants or convertible notes which may be
issued by the Company or any of its subsidiaries;
or iv) any scrip dividend pursuant to the Articles
of Association of the Company from time to
time, shall not exceed 20% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of this resolution
and the said approval shall be limited accordingly;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company is required
by the Articles of Association of the Companies
or the Companies Ordinance [Chapter 32 of the
laws of Hong Kong] to be held]
3.C Approve to extend the general mandate granted Mgmt For For
to the Directors and for the time being in
force to exercise the powers of the Company
to allot, issue and deal with any additional
shares of the Company pursuant to Ordinary
Resolution 3.B, by the addition to the aggregate
nominal amount of share capital which may be
allotted, issued and dealt with or agreed conditionally
or unconditionally to be allotted, issued and
dealt with by the Directors pursuant to such
general mandate an amount representing the
aggregate nominal amount of the share capital
of the Company repurchased by the Company pursuant
to Ordinary Resolution 3.A, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the share capital of the
Company at the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702401821
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2010
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN20100428254.pdf
1 Receive the audited accounts and the reports Mgmt For For
of the Directors and the Auditors for
the 18 months ended 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Lee King Yue as a Director Mgmt For For
3.2 Re-elect Mr. Li Ning as a Director Mgmt For For
3.3 Re-elect Mr. Lee Tat Man as a Director Mgmt For For
3.4 Re-elect Sir Po-shing Woo as a Director Mgmt For For
3.5 Re-elect Mr. Gordon Kwong Che Keung as a Director Mgmt For For
3.6 Re-elect Professor Ko Ping Keung as a Director Mgmt For For
4 Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.A Authorize the Directors to repurchase shares Mgmt For For
5.B Authorize the Directors to allot new shares Mgmt For For
5.C Authorize the Directors to allot new shares Mgmt For For
equal to the aggregate nominal amount of
share capital purchased by the Company
5.D Approve to increase the authorized share capital Mgmt For For
of HKD 10,000,000,000 and authorize a Director
to execute any documents or to do all acts
in relation thereto
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702430062
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107 Meeting Type: EGM
Ticker: Meeting Date: 01-Jun-2010
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100512/LTN20100512146.pdf
1. Approve the Bonus Warrants Issue and the transactions Mgmt For For
as contemplated thereunder [as specified]
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 933218314
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105 Meeting Type: Annual
Ticker: ITG Meeting Date: 11-May-2010
ISIN: US46145F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
ROBERT C. GASSER Mgmt For For
TIMOTHY L. JONES Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
STEVEN S. WOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE
INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 702287841
- --------------------------------------------------------------------------------------------------------------------------
Security: W48102102 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2010
ISIN: SE0000107401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Election of Jacob Wallenberg as the Chairman Non-Voting
of the meeting
2 Approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two to attest to the accuracy Non-Voting
of the minutes
5 Determination of whether the meeting has been Non-Voting
duly convened
6 Presentation of the parent Company's annual Non-Voting
report and the auditors' report, as well as
of the consolidated financial statements and
the auditors' report for the investor group
7 The President's address Non-Voting
8 Receive the report on the work of the Board Non-Voting
of Directors, the Remuneration Committee,
the Audit Committee and the Finance and Risk
Committee
9 Adopt the income statement and the balance sheet Mgmt Take No Action *
for the parent company, as well as of the
consolidated income statement and the consolidated
balance sheet for the Investor Group
10 Grant discharge from liability of the members Mgmt Take No Action *
of the Board of Directors and the President
11 Approve a dividend to the shareholders of SEK Mgmt Take No Action *
4.00 per share and that Monday, 19 APR 2010
shall be the record date for receipt of the
dividend; should the meeting decide in favor
of the proposal, payment of the dividend is
expected to be made by Euroclear Sweden AB
on Thursday, 22 APR 2010
12 Approve the number of Members of the Board of Mgmt Take No Action *
Directors as eleven and no Deputy Members
13 Approve a total compensation to the Board of Mgmt Take No Action *
Directors of SEK 7,312,500 of which in aggregate
SEK 6,375,000 whereof unchanged SEK 1,875,000
to the Chairman and unchanged SEK 500,000
to each of the remaining 9 Members of the
Board, which are not employed by the Company
in cash and in so-called synthetic
shares and, in aggregate, SEK 937,500 in cash
as remuneration for work in the committees
of the Board of Directors; with the purpose
of further enhancing the Board of Directors
long term interest in the Company s
financial development to be comparable with
the shareholders , the Nomination Committee,
in conformity with 2009, proposed that at least
25% of the CONTD
- - CONTD remuneration, before taxes, excluding Non-Voting
remuneration for committee work, shall be
paid through allocation of synthetic shares;
a Member of the Board of Directors may, however,
elect to receive 50% of the remuneration in
synthetic shares; for administrative
reasons, Members of the Board of Directors
with foreign tax domicile shall be entitled
to receive 100% of the remuneration in cash;
the proposal thus entails that the AGM approves
the remuneration to the Board of Directors
in an amount of, in aggregate, SEK 7,312,500,
whereof not less than SEK 1,218,750 and not
more than SEK 3,187,500 shall consist
of synthetic shares; Auditors fees to be paid
upon the approval of their invoice
14 Re-elect Gunnar Brock, Sune Carlsson, Borje Mgmt Take No Action *
Ekholm, Srikka Hamalainen, Grace Reksten Skaugen,
O. Griffith Sexton, Lena Treschow Torell, Jacob
Wallenberg and Peter Wallenberg Jr. as the
Members of the Board of Directors; Member of
the Board of Directors, Hakan Mogren, has
declined re-election; election of Tom Johnstone
and Carola Lemne as the new Members of the
Board of Directors; re-elect Jacob Wallenberg
as the Chairman of the Board of Directors
15 Amend Article 12 of the Articles of Association Mgmt Take No Action *
so that first and second paragraphs cease
to apply and are replaced as specified and
on the specified conditions
16.A Approve the guidelines for salary and on other Mgmt Take No Action *
remuneration for the President and other Members
of the Management Group
16.B Approve a long-term variable remuneration program Mgmt Take No Action *
for the Members of the Management Group
and other employees
17.A Approve the proposal regarding acquisition and Mgmt Take No Action *
sale of own shares in order to give the Board
of Directors wider freedom of action in the
work with the Company's capital structure,
in order to enable transfer of own shares
according to Resoluton 17.B, and in order
to secure the costs in connection with the
long-term variable remuneration program and
with the allocation of synthetic shares as
part of the remuneration to the Board of Directors
17.B Approve the proposal regarding sale of own shares Mgmt Take No Action *
in order to enable the Company to transfer
own shares to employees who participate in
the long-term variable remuneration program
2010
18 Approve proposal for resolution regarding a Mgmt Take No Action *
Nomination Committee
19 Conclusion of the meeting Non-Voting
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 933133124
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106 Meeting Type: Annual
Ticker: JAKK Meeting Date: 25-Sep-2009
ISIN: US47012E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt No vote *
STEPHEN G. BERMAN Mgmt No vote *
DAN ALMAGOR Mgmt No vote *
DAVID C. BLATTE Mgmt No vote *
ROBERT E. GLICK Mgmt No vote *
MICHAEL G. MILLER Mgmt No vote *
MURRAY L. SKALA Mgmt No vote *
02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt No vote *
LLP AS THE COMPANY'S AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. Agenda Number: 933208604
- --------------------------------------------------------------------------------------------------------------------------
Security: 481130102 Meeting Type: Annual
Ticker: JRN Meeting Date: 28-Apr-2010
ISIN: US4811301021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. MEISSNER Mgmt For For
ELLEN F. SIMINOFF Mgmt For For
JEANETTE TULLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LANXESS AG Agenda Number: 702361344
- --------------------------------------------------------------------------------------------------------------------------
Security: D5032B102 Meeting Type: AGM
Ticker: Meeting Date: 28-May-2010
ISIN: DE0005470405
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 07 MAY 2010 , WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289(4), 289(5)
and 315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 106,151,356 as follows: payment
of a dividend of EUR 0.50 per no-par share
EUR 64,550,021 shall be carried forward ex-dividend
and payable date: 31 MAY 2010
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Approval of the remuneration system for the Mgmt For For
Board of Managing Directors
6. Appointment of Auditors for the 2010 FY: PricewaterhouseCoopersMgmt For For
AG, Frankfurt
7.1 Election to the Supervisory Board: Friedrich Mgmt For For
Janssen
7.2 Election to the Supervisory Board: Robert J. Mgmt For For
Koehler
7.3 Election to the Supervisory Board: Rainer Laufs Mgmt For For
7.4 Election to the Supervisory Board: Ulrich Middelmann Mgmt For For
7.5 Election to the Supervisory Board: Rolf Stomberg Mgmt For For
7.6 Election to the Supervisory Board: Theo H. Walthie Mgmt For For
8. Authorization to acquire own shares the Board Mgmt For For
of Managing Directors shall be authorized to
acquire shares of the Company of up to 10
% of its share capital, at prices not deviating
more than 10 % from the market price of the
shares, on or before 25 NOV2011; the Board
of Managing Directors shall be authorized to
dispose of the shares in a manner other than
the stock exchange or an offer to all shareholders
if t he shares are sold at a price not materially
below the market price of the shares, to use
the shares for acquisition purposes, to retire
the shares, and to the use the shares for
the fulfillment of conversion or option rights
9. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the Articles
of Association the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 16,640,534 through the issue of
new bearer no-par shares against contributions
in cash and/or kind, on or before 27 APR,
2015 (authorized capital II) shareholders
shall be granted subscription rights except
for residual amounts, for the granting of
such rights to bondholders, for a capital
increase against contributions in kind, for
the issue of shares in connection with the
fulfillment of option or conversion rights,
and for a capital increase of up to 10 % of
the share capital if the shares are issued
at a price not materially below the market
price of identical shares
10. Amendments to the Articles of Association a) Mgmt For For
Section 14, in respect of the notice of shareholders'
meeting being published in the electronic
federal gazette at least 36 days prior to
the shareholders' meeting b) Section 15(1),
in respect of shareholders being entitled to
participate in and vote at the shareholders'
meeting if they register with the Company by
the sixth day prior to the meeting - Section
15(2), in respect of shareholders being also
obliged to provide evidence of their shareholding
as per the statutory record date and submit
it to the Company by the sixth day prior to
the shareholders' meeting if they wish to participate
in and vote at the shareholders' meeting
- Section 15(3), in respect of proxy-voting
instructions being issued in textual form
facilitations regarding the issue of proxies
being publicized in the notice of shareholders'
meeting - Section 15(4), in respect of the
board of Managing Directors being authorized
to permit shareholders to participate in the
shareholders' meeting by the use of electronic
means of communication (online participation)
- Section 15(5), in respect of the Board of
Managing Directors being authorized to permit
shareholders to absentee vote (in writing or
electronically) if they cannot attend the
shareholders' meeting and are not represented
by a proxy at the meeting c) Section 16(3),
in respect of the Board of Managing Directors
being authorized to permit the audiovisual
transmission of the shareholders' meeting
d) Section 10 Paragraph 8 Sentence 2 of the
Article of Association will be amended as follows:
"Statements made vis-avis one Member of the
Supervisory Board shall be deemed statements
made vis-a-vis the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933198536
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107 Meeting Type: Annual
Ticker: LXK Meeting Date: 22-Apr-2010
ISIN: US5297711070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For
1B ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 933196443
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108 Meeting Type: Annual
Ticker: MDC Meeting Date: 26-Apr-2010
ISIN: US5526761086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BERMAN Mgmt For For
HERBERT T. BUCHWALD Mgmt For For
LARRY A. MIZEL Mgmt For For
02 TO VOTE ON A SHAREOWNER PROPOSAL REGARDING THE Shr Against For
CHAIRMAN AND CEO POSITIONS.
03 TO APPROVE THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 702489700
- --------------------------------------------------------------------------------------------------------------------------
Security: J4509L101 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2010
ISIN: JP3893200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933270504
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 01-Jun-2010
ISIN: BMG6359F1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN V. LOMBARDI Mgmt For For
JAMES L. PAYNE Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITOR'S REMUNERATION.
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For
STANDARD IN EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL TO ADOPT AN ADVISORY RESOLUTION Shr Against For
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5 SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW PROVIDING Shr Against For
THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
6 SHAREHOLDER PROPOSAL TO REQUIRE ALL DIRECTORS Shr Against For
TO STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY Agenda Number: 933228430
- --------------------------------------------------------------------------------------------------------------------------
Security: 377316104 Meeting Type: Annual
Ticker: GLT Meeting Date: 05-May-2010
ISIN: US3773161043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN A. DAHLBERG Mgmt For For
GEORGE H. GLATFELTER II Mgmt For For
RICHARD C. III Mgmt For For
RONALD J. NAPLES Mgmt For For
RICHARD L. SMOOT Mgmt For For
LEE C. STEWART Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2005 MANAGEMENT INCENTIVE PLAN FOR PURPOSE
OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 933242303
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106 Meeting Type: Annual
Ticker: PDC Meeting Date: 14-May-2010
ISIN: US7236551062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MICHAEL RAUH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 933190340
- --------------------------------------------------------------------------------------------------------------------------
Security: 693483109 Meeting Type: Annual
Ticker: PKX Meeting Date: 26-Feb-2010
ISIN: US6934831099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET (STATEMENTS OF FINANCIAL Mgmt For *
POSITION), STATEMENTS OF INCOME, AND STATEMENTS
OF APPROPRIATION OF RETAINED EARNINGS FOR THE
42ND FISCAL YEAR
02 PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For *
3A ELECTION OF DIRECTOR: PARK, HAN-YONG Mgmt For *
3B ELECTION OF DIRECTOR: OH, CHANG-KWAN Mgmt For *
3C ELECTION OF DIRECTOR: KIM, JIN-IL Mgmt For *
04 APPROVAL OF LIMITS OF THE TOTAL REMUNERATION Mgmt For *
FOR DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 702297931
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2010
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will
be forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward
to the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE
1 Approve the company's accounts for FY 2009 Mgmt No vote *
2 Approve the consolidated accounts for FY 2009 Mgmt No vote *
3 Approve the allocation of the result, setting Mgmt No vote *
of the dividend
4 Approve the special report by the Statutory Mgmt No vote *
Auditors on accounts prepared in accordance
with Article L.225-40 of the Code de Commerce
5 Ratify the co-opting Mr. Serge Weinberg as a Mgmt No vote *
Director
6 Approve the non-renewal of a Director's appointment/NominationMgmt No vote *
Mr. Jean-Marc Bruel/ Mrs. Catherine Brechignac
as a Director
7 Approve the renewal of Director's appointment Mgmt No vote *
Mr. Robert Castaigne
8 Approve the renewal of a Director's appointment Mgmt No vote *
of Lord Douro
9 Approve the renewal of a Director's appointment Mgmt No vote *
of Mr. Christian Mulliez
10 Approve the renewal of a Director's appointment Mgmt No vote *
of Mr. Christopher Viehbacher
11 Authorize the Board of Directors to trade in Mgmt No vote *
the Company's shares
E.12 Amend the Article 11 of the Articles of Association Mgmt No vote *
E.13 Grant powers to accomplish the necessary formalities Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 933131144
- --------------------------------------------------------------------------------------------------------------------------
Security: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 21-Sep-2009
ISIN: US8308301055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
JOHN C. FIRTH Mgmt For For
JERRY HAMMES Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
ANDREW J. MCKENNA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 933234926
- --------------------------------------------------------------------------------------------------------------------------
Security: 868168105 Meeting Type: Annual
Ticker: SUP Meeting Date: 21-May-2010
ISIN: US8681681057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON I. AUSMAN Mgmt For For
V. BOND EVANS Mgmt For For
MICHAEL J. JOYCE Mgmt For For
02 APPROVAL OF BYLAW AMENDMENT TO REDUCE BOARD Mgmt For For
SIZE.
03 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr Against For
STANDARD FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 933164600
- --------------------------------------------------------------------------------------------------------------------------
Security: 871206108 Meeting Type: Annual
Ticker: SCMR Meeting Date: 05-Jan-2010
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT E. DONAHUE Mgmt For For
JOHN W. GERDELMAN Mgmt For For
2 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS SYCAMORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 933189450
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 25-Mar-2010
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
ALFRED CASTINO Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 APPROVAL OF AN AMENDED AND RESTATED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED UNDER THE PLAN BY 5,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO SYNOPSYS' 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY PLAN TO, AMONG OTHER ITEMS,
EXTEND ITS TERM BY FIVE YEARS.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
SYNOPSYS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933204757
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100 Meeting Type: Annual
Ticker: TLAB Meeting Date: 29-Apr-2010
ISIN: US8796641004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. BIRCK Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WELLS KAHANGI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. PULLEN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT H. TOBKIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 933217413
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100 Meeting Type: Annual
Ticker: JOE Meeting Date: 11-May-2010
ISIN: US7901481009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
WM. BRITTON GREENE Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
2 AMENDMENT OF OUR ARTICLES OF INCORPORATION TO Mgmt For For
DELETE THE PROVISIONS REGARDING THE NUMBER
OF OUR DIRECTORS.
3 APPROVAL OF THE ST. JOE COMPANY 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 933106406
- --------------------------------------------------------------------------------------------------------------------------
Security: 886423102 Meeting Type: Annual
Ticker: TDW Meeting Date: 09-Jul-2009
ISIN: US8864231027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. JAY ALLISON Mgmt For For
JAMES C. DAY Mgmt For For
RICHARD T. DU MOULIN Mgmt For For
J. WAYNE LEONARD Mgmt For For
JON C. MADONNA Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
NICHOLAS SUTTON Mgmt For For
CINDY B. TAYLOR Mgmt For For
DEAN E. TAYLOR Mgmt For For
JACK E. THOMPSON Mgmt For For
02 APPROVAL OF THE TIDEWATER INC. 2009 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TIMBERWEST FOREST CORP. Agenda Number: 933241349
- --------------------------------------------------------------------------------------------------------------------------
Security: 887147130 Meeting Type: Annual and Special
Ticker: TMWEF Meeting Date: 05-May-2010
ISIN: CA8871471303
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. EDWARD DAUGHNEY Mgmt For For
DAVID L. EMERSON Mgmt For For
ROBERT J. HOLMES Mgmt For For
MAUREEN E. HOWE Mgmt For For
PAUL J. MCELLIGOTT Mgmt For For
ROBERT W. MURDOCH Mgmt For For
MARIA M. POPE Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY:
03 THE AUTHORITY OF THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS:
04 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION
AUTHORIZING (I) THE ISSUANCE BY THE COMPANY
OF ADDITIONAL 9% CONVERTIBLE DEBENTURES AS
PAYMENT-IN-KIND OF INTEREST IN RESPECT OF ALL
INTEREST PAYMENTS REMAINING ON THE COMPANY'S
OUTSTANDING 9% CONVERTIBLE DEBENTURES UNTIL
THEIR MATURITY IN FEBRUARY 2014 AND (II) THE
ISSUANCE BY THE COMPANY OF THE STAPLED UNITS
ISSUABLE UPON THE CONVERSION OF SUCH ADDITIONAL
CONVERTIBLE DEBENTURES.
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 702493684
- --------------------------------------------------------------------------------------------------------------------------
Security: J92628106 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2010
ISIN: JP3634600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Authorize Use of Stock Options, and Allow Board Mgmt For For
to Authorize Use of Stock Option Plan
5 Approve Retirement Allowance for Retiring Corporate Mgmt For For
Auditors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Auditors
6 Amend the Compensation to be received by Corporate Mgmt For For
Auditors
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 933239128
- --------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 20-May-2010
ISIN: US9604131022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. WILLIAM BARNETT Mgmt For For
ROBERT T. BLAKELY Mgmt For For
ALBERT CHAO Mgmt For For
02 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 933204795
- --------------------------------------------------------------------------------------------------------------------------
Security: 961765104 Meeting Type: Annual
Ticker: WHG Meeting Date: 21-Apr-2010
ISIN: US9617651040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
TOM C. DAVIS Mgmt For For
RICHARD M. FRANK Mgmt For For
ROBERT D. MCTEER Mgmt For For
JON L. MOSLE, JR. Mgmt For For
GEOFFREY R. NORMAN Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WHEELOCK & CO LTD Agenda Number: 702399709
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9553V106 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2010
ISIN: HK0020000177
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100426/LTN20100426443.pdf
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Adopt the financial statements and the reports Mgmt For For
of the Directors and Auditors for the FYE 31
DEC 2009
2. Declare a final dividend for the FYE 31 DEC Mgmt For For
2009
3. Re-elect Mr. Stephen T. H. Ng, the retiring Mgmt For For
Director, as a Director
4. Re-appoint KPMG as Auditors of the Company and Mgmt For For
authorize the Directors to fix their remuneration
5. Authorize the Directors for share repurchases Mgmt For For
by the Company
6. Authorize the Directors for issue of shares Mgmt For For
7 Approve the addition of repurchased securities Mgmt For For
to the share issue general mandate stated under
Resolution No. 6
* 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 Variable Series Trust
-------------------------------------------------------
By (Signatures and Title) * /s/ Jill T. McGruder
---------------------------
Jill T. McGruder, President
Date: August 8, 2010
*Print the name and title of each signing officer under his or her signature.
