UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-07239
NAME OF REGISTRANT: VANGUARD HORIZON FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2009 - JUNE 30, 2010
FUND: VANGUARD CAPITAL OPPORTUNITY FUND
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 99 CENTS ONLY STORES
TICKER: NDN CUSIP: 65440K106
MEETING DATE: 9/16/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR & #160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PETER WOO ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL-IMPROVE BOARD SHAREHOLDER YES AGAINST FOR
INDEPENDENCE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES AGAINST AGAINST
(CLASS OF 2013)
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ROSHOLT ISSUER YES FOR FOR
(CLASS OF 2013)
PROPOSAL #1C: ELECTION OF DIRECTOR: CRAIG R. ISSUER YES AGAINST AGAINST
STAPLETON (CLASS OF 2013)
PROPOSAL #1D: ELECTION OF DIRECTOR: ELIZABETH M. LEE ISSUER YES FOR FOR
(CLASS OF 2011)
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES AGAINST AGAINST
2010 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #05: TO APPROVE STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES FOR AGAINST
DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #06: TO APPROVE STOCKHOLDER PROPOSAL NO. 3 SHAREHOLDER YES ABSTAIN AGAINST
DESCRIBED IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 4/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD W. BARNHOLT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHANTANU NARAYEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ADOBE ISSUER YES FOR FOR
SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON
DECEMBER 3, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN P.A. FODOR ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KEVIN M. KING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NELSON C. CHAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN D. DIEKMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY S. GUTHART ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMI DOVER ISSUER YES FOR ; FOR
NACHTSHEIM
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT H. TRICE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
PLAN BY 4,500,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. THOMSON ISSUER YES FOR FOR
LEIGHTON
PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO REAPPROVE THE INTERNAL REVENUE CODE ISSUER YES FOR FOR
SECTION 162(M) PROVISIONS OF THE 2005 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
PROPOSAL #06: A STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES FOR AGAINST
CHANGE TO ALTERA'S VOTING REQUIREMENTS, SEE PROXY
STATEMENT FOR FURTHER DETAILS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/25/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR ; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA Q. ISSUER YES FOR FOR
STONESIFER
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL CALLING FOR THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY TO MAKE CERTAIN DISCLOSURES REGARDING
CORPORATE POLITICAL CONTRIBUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID ISSUER YES FOR & #160; FOR
BALTIMORE
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR
BIONDI, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANCOIS DE ISSUER YES FOR FOR
CARBONNEL
PROPOSAL #1D: ELECTION OF DIRECTOR: MR. JERRY D. ISSUER YES FOR FOR
CHOATE
PROPOSAL #1E: ELECTION OF DIRECTOR: DR. VANCE D. ISSUER YES FOR FOR
COFFMAN
PROPOSAL #1F: ELECTION OF DIRECTOR: MR. FREDERICK W. ISSUER YES FOR FOR
GLUCK
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. REBECCA M. ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1H: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR
HERRINGER
PROPOSAL #1I: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR
OMENN
PROPOSAL #1J: ELECTION OF DIRECTOR: MS. JUDITH C. ISSUER YES FOR FOR
PELHAM
PROPOSAL #1K: ELECTION OF DIRECTOR: ADM. J. PAUL ISSUER YES FOR FOR
REASON, USN (RETIRED)
PROPOSAL #1L: ELECTION OF DIRECTOR: MR. LEONARD D. ISSUER YES FOR FOR
SCHAEFFER
PROPOSAL #1M: ELECTION OF DIRECTOR: MR. KEVIN W. ISSUER YES FOR FOR
SHARER
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010
PROPOSAL #3A: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL #1 (SHAREHOLDER ACTION BY WRITTEN CONSENT)
PROPOSAL #3B: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL #2 (EQUITY RETENTION POLICY)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLE INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 2/25/2010 60; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.D. LEVINSON, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE APPLE INC. ISSUER YES FOR FOR
2003 EMPLOYEE STOCK PLAN.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE APPLE INC. ISSUER YES FOR FOR
1997 DIRECTOR STOCK OPTION PLAN.
PROPOSAL #04: TO HOLD AN ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR
COMPENSATION.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST PROPOSALS 6 AND 7.
PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED SUSTAINABILITY REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
PROPOSAL #07: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT
THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. JENNINGS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR 0; FOR
RESTATEMENT OF THE ARCH COAL, INC. 1997 STOCK
PROPOSAL #04: SECTION 162(M) APPROVAL OF ARCH COAL, ISSUER YES FOR FOR
INC.'S INCENTIVE COMPENSATION PLAN FOR EXECUTIVE
OFFICERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML HOLDINGS N.V.
TICKER: ASML CUSIP: N07059186
MEETING DATE: 3/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: DISCUSSION OF THE ANNUAL REPORT 2009, ISSUER YES FOR FOR
INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR (FY) 2009, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
PROPOSAL #04: PROPOSAL TO DISCHARGE THE MEMBERS OF ISSUER YES FOR FOR
THE BOARD OF MANAGEMENT (BOM) FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2009.
PROPOSAL #05: PROPOSAL TO DISCHARGE THE MEMBERS OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD (SB) FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2009.
PROPOSAL #07: PROPOSAL TO ADOPT A DIVIDEND OF EUR ISSUER YES FOR FOR
0.20 PER ORDINARY SHARE OF EUR 0.09.
PROPOSAL #8B: PROPOSAL TO ADOPT THE UPDATED ISSUER YES FOR 60; FOR
REMUNERATION POLICY (VERSION 2010) FOR THE BOM.
PROPOSAL #9A: APPROVAL OF THE PERFORMANCE STOCK ISSUER YES FOR FOR
ARRANGEMENT, INCLUDING THE NUMBER OF PERFORMANCE
STOCK, FOR THE BOM IN ACCORDANCE WITH THE
REMUNERATION POLICY (VERSION 2010) FOR THE BOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE
PROPOSAL #9B: APPROVAL OF THE NUMBER OF PERFORMANCE ISSUER YES AGAINST AGAINST
STOCK FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK. (CANCELLED
IN CASE ITEMS 8 AND 9A ARE APPROVED)
PROPOSAL #9C: APPROVAL OF THE NUMBER OF PERFORMANCE ISSUER YES AGAINST AGAINST
STOCK OPTIONS FOR THE BOM IN ACCORDANCE WITH THE
REMUNERATION POLICY (VERSION 2008) FOR THE BOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE
STOCK OPTIONS. (CANCELLED IN CASE ITEMS 8 AND 9A ARE
APPROVED)
PROPOSAL #10: APPROVAL OF THE NUMBER OF STOCK ISSUER YES FOR & #160; FOR
OPTIONS, RESPECTIVELY STOCK, AVAILABLE FOR ASML
EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE
STOCK OPTIONS OR STOCK.
PROPOSAL #14A: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO ISSUE
(RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
PROPOSAL #14B: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 24, 2010 TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 14A.
PROPOSAL #14C: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO ISSUE
(RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5%
CAN ONLY BE USED IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS AND/OR ACQUISITIONS.
PROPOSAL #14D: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 24, 2010, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 14C.
PROPOSAL #15: PROPOSAL TO AUTHORIZE THE BOM FOR A ISSUER YES FOR FOR
PERIOD OF 18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE
ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL.
PROPOSAL #16: PROPOSAL TO CANCEL ORDINARY SHARES. ISSUER YES FOR FOR
PROPOSAL #17: PROPOSAL TO CANCEL ADDITIONAL ORDINARY ISSUER YES FOR FOR
SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAKISH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GARY G. GREENFIELD ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS HERNANDEZ, ISSUER YES FOR FOR
JR.
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 6/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN H. TEMARES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: STANLEY F. BARSHAY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: VICTORIA A. ISSUER YES FOR FOR
MORRISON
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEST BUY CO., INC.
TICKER: BBY CUSIP: 086516101
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LISA M. CAPUTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GERARD R. VITTECOQ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 26, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/9/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN S. POSNER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC K. ROWINSKY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN A. SHERWIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE BIOGEN ISSUER YES FOR FOR
IDEC INC. 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
FROM 850,000 SHARES TO 1,600,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALAN LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MEIER ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN, AS
AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 8,000,000 SHARES AND TO MAKE CERTAIN OTHER
MODIFICATIONS.
PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN E. ABELE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHARINE T. ISSUER YES FOR FOR
BARTLETT
PROPOSAL #1C: ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: NELDA J. CONNORS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MARYE ANNE FOX ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: PETE M. NICHOLAS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: UWE E. REINHARDT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN E. SUNUNU ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS BOSTON SCIENTIFIC CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621306
MEETING DATE: 4/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RENATO DIPENTIMA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN EARHART ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SANJAY VASWANI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING OCTOBER 30, 2010
PROPOSAL #03: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #04: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING
REQUIREMENTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN L. POLACEK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: REBECCA KOENIG ISSUER YES FOR FOR
ROLOFF
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE C.H. ROBINSON WORLDWIDE, ISSUER YES FOR FOR
INC. 2010 NON-EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I1: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR &# 160; FOR
CARMICHAEL
PROPOSAL #I2: ELECTION OF DIRECTOR: ROBERT L. KEISER ISSUER YES FOR FOR
PROPOSAL #II: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2010 FISCAL YEAR.
PROPOSAL #III: TO VOTE ON A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RE-ELECT MICKY ARISON AS A DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
PROPOSAL #02: TO ELECT SIR JONATHON BAND AS A ISSUER YES FOR & #160; FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #03: TO RE-ELECT ROBERT H. DICKINSON AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #04: TO RE-ELECT ARNOLD W. DONALD AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #05: TO RE-ELECT PIER LUIGI FOSCHI AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #06: TO RE-ELECT HOWARD S. FRANK AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #07: TO RE-ELECT RICHARD J. GLASIER AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #08: TO RE-ELECT MODESTO A. MAIDIQUE AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #09: TO RE-ELECT SIR JOHN PARKER AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #10: TO RE-ELECT PETER G. RATCLIFFE AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #11: TO RE-ELECT STUART SUBOTNICK AS A ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
PROPOSAL #12: TO RE-ELECT LAURA WEIL AS A DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #13: TO RE-ELECT RANDALL J. WEISENBURGER AS ISSUER YES FOR FOR
A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
PROPOSAL #14: TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #15: TO RE-APPOINT THE UK FIRM OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE
U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR CARNIVAL CORPORATION.
PROPOSAL #16: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE THE REMUNERATION OF THE
INDEPENDENT AUDITORS OF CARNIVAL PLC.
PROPOSAL #17: TO RECEIVE THE UK ACCOUNTS AND REPORTS ISSUER YES FOR FOR
OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE
YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
PROPOSAL #18: TO APPROVE THE DIRECTORS' REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER
30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
PROPOSAL #19: TO APPROVE THE GIVING OF AUTHORITY FOR ISSUER YES FOR FOR
THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES).
PROPOSAL #20: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
PROPOSAL #21: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
PROPOSAL #22: TO CONSIDER A SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD E BISBEE JR, PHD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LINDA M. DILLMAN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2010.
PROPOSAL #03: RE-APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERNER CORPORATION PERFORMANCE-BASED COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., INC.
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES WITHHOLD ; AGAINST
ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 25, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICAGO BRIDGE & IRON COMPANY N.V.
TICKER: CBI CUSIP: 167250109
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF THE MEMBER OF THE ISSUER YES FOR 60; FOR
SUPERVISORY BOARD: MICHAEL L. UNDERWOOD. (PLEASE NOTE
THAT AN ABSTAIN VOTE WILL COUNT AS A FOR VOTE FOR
THE ALTERNATE NOMINEE LUCIANO REYES)
PROPOSAL #02: ELECTION OF MEMBER OF MANAGEMENT BOARD: ISSUER YES FOR FOR
CHICAGO BRIDGE & IRON COMPANY B.V. (PLEASE NOTE THAT
AN ABSTAIN VOTE WILL COUNT AS A FOR VOTE FOR
ALTERNATE NOMINEE LEALAND FINANCE COMPANY B.V.)
PROPOSAL #03: AUTHORIZE THE PREPARATION OF OUR DUTCH ISSUER YES FOR FOR
STATUTORY ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN ENGLISH LANGUAGE.
PROPOSAL #04: TO DISCHARGE THE SOLE MEMBER OF THE ISSUER YES FOR FOR
MANAGEMENT BOARD FROM LIABILITY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #05: TO DISCHARGE THE MEMBERS OF THE ISSUER YES FOR & #160; FOR
SUPERVISORY BOARD FROM LIABILITY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #06: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR & #160; FOR
AUTHORITY OF OUR MANAGEMENT BOARD, TO REPURCHASE UP
TO 10% OF ISSUED SHARE CAPITAL.
PROPOSAL #07: TO APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO
WILL AUDIT OUR ACCOUNTS.
PROPOSAL #08: TO APPROVE THE CHICAGO BRIDGE & IRON ISSUER YES FOR FOR
COMPANY INCENTIVE COMPENSATION PROGRAM.
PROPOSAL #09: TO APPROVE THE EXTENSION OF THE ISSUER YES FOR & #160; FOR
AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE SHARES.
PROPOSAL #10: TO APPROVE THE COMPENSATION OF THE ISSUER YES FOR FOR
MEMBERS OF THE SUPERVISORY BOARD.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/24/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VERNA K. GIBSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE CHICO'S FAS, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED CASH BONUS INCENTIVE PLAN
PROPOSAL #3: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779309
MEETING DATE: 4/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICK H. ISSUER YES FOR ; FOR
NETTLES, PH.D
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. ROWNY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PATRICK T. ISSUER YES FOR ; FOR
GALLAGHER
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 2008 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK B. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. DOW ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GODFREY R. ISSUER YES FOR ; FOR
SULLIVAN
PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
ARMITAGE
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
AUCHINLECK
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES E. ISSUER YES FOR &# 160; FOR
COPELAND, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN
PROPOSAL #1E: ELECTION OF DIRECTOR: RUTH R. HARKIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HAROLD W. MCGRAW ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. MULVA ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HARALD J. NORVIK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: VICTORIA J. ISSUER YES FOR FOR
TSCHINKEL
PROPOSAL #1M: ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM E. WADE, ISSUER YES FOR FOR
JR.
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: BOARD RISK MANAGEMENT OVERSIGHT SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: GREENHOUSE GAS REDUCTION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: OIL SANDS DRILLING SHAREHOLDER YES ABSTAIN ; AGAINST
PROPOSAL #06: LOUISIANA WETLANDS SHAREHOLDER YES ABSTAIN ; AGAINST
PROPOSAL #07: FINANCIAL RISKS OF CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: TOXIC POLLUTION REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: GENDER EXPRESSION NON-DISCRIMINATION SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORNING INCORPORATED
TICKER: GLW CUSIP: 219350105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. ISSUER YES FOR & #160; FOR
CUMMINGS, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: CARLOS M. ISSUER YES FOR & #160; FOR
GUTIERREZ
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR FOR
SMITHBURG
PROPOSAL #1D: ELECTION OF DIRECTOR: HANSEL E. TOOKES ISSUER YES FOR FOR
II
PROPOSAL #1E: ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF THE 2010 VARIABLE ISSUER YES FOR 60; FOR
COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE 2010 EQUITY PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.
PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING VOTING. SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREE, INC.
TICKER: CREE CUSIP: 225447101
MEETING DATE: 10/29/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CLYDE R. HOSEIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: FRANCO PLASTINA ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: THOMAS H. WERNER ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 LONG- ISSUER YES FOR FOR
TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 27, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC M. RUTTENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR 60; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BOGDAN DZIURZYNSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR & #160; FOR
PROPOSAL #2: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS DENDREON
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIRECTV
TICKER: DTV CUSIP: 25490A101
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RALPH F. BOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY S. NEWCOMB ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HAIM SABAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
PROPOSAL #3: APPROVAL OF THE DIRECTV 2010 STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #4: APPROVAL OF THE DIRECTV EXECUTIVE ISSUER YES FOR ; FOR
OFFICER CASH BONUS PLAN.
PROPOSAL #5: ADOPTION OF POLICY REQUIRING EXECUTIVES SHAREHOLDER YES AGAINST FOR
TO RETAIN 75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBAY INC.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. ISSUER YES FOR ; FOR
SCHLOSBERG, III
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS J. TIERNEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF OUR EBAY INCENTIVE PLAN, INCLUDING TO
SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM J. LINK, ISSUER YES FOR FOR
PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: WESLEY W. VON ISSUER YES FOR FOR
SCHACK
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE NONEMPLOYEE DIRECTORS STOCK
INCENTIVE PROGRAM.
PROPOSAL #04: APPROVAL OF THE 2010 EDWARDS INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #05: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : R. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : W. BISCHOFF ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR : R.D. HOOVER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR : F.G. PRENDERGAST ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : K.P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITORS FOR 2010.
PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL
DIRECTORS.
PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING
PROVISIONS.
PROPOSAL #05: SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO CALL SPECIAL SHAREHOLDERS' MEETINGS.
PROPOSAL #06: SHAREHOLDER PROPOSAL ON PROHIBITING SHAREHOLDER YES AGAINST FOR
CEO'S FROM SERVING ON THE COMPENSATION COMMITTEE.
PROPOSAL #07: SHAREHOLDER PROPOSAL ON RATIFICATION OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.
PROPOSAL #08: SHAREHOLDER PROPOSAL REQUIRING SHAREHOLDER YES AGAINST FOR
EXECUTIVES TO HOLD EQUITY AWARDS INTO RETIREMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMC CORPORATION
TICKER: EMC CUSIP: 268648102
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RANDOLPH L. COWEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CRONIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES S. DISTASIO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WINDLE B. PRIEM ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SPECIAL SHAREHOLDER MEETINGS.
PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO AN ADVISORY VOTE ON EXECUTIVE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN D. BURKETT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL P.C. CARNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ENTEGRIS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
PROPOSAL #03: APPROVE ENTEGRIS 2010 STOCK PLAN. ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAN P. ISSUER YES FOR 60; FOR
KOURKOUMELIS
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AND RATIFY ADOPTION OF THE 2010 ISSUER YES FOR FOR
STOCK OPTION PLAN
PROPOSAL #3: RATIFY THE APPOINTMENT OF KPMG, LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTERRAN HOLDINGS, INC.
TICKER: EXH CUSIP: 30225X103
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK A. MCCOLLUM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER ISSUER YES FOR 60; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
PROPOSAL #3: APPROVAL OF AMENDMENT NO. 3 TO THE ISSUER YES FOR FOR
EXTERRAN HOLDINGS, INC. AMENDED AND RESTATED 2007
STOCK INCENTIVE PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDEX CORPORATION
TICKER: FDX CUSIP: 31428X106
MEETING DATE: 9/28/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE PAY.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEI COMPANY
TICKER: FEIC CUSIP: 30241L109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DON R. KANIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM W. LATTIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 1995 STOCK INCENTIVE PLAN (I) TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES; AND (II)
TO CHANGE THE TERMS OF THE ANNUAL AUTOMATIC EQUITY
GRANTS FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF
PROPOSAL #3: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN BY 250,000
PROPOSAL #4: TO CONSIDER APPROVING THE AUDIT ISSUER YES FOR &# 160; FOR
COMMITTEE'S APPOINTMENT OF KPMG LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 7/13/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND CERTAIN OF THE COMPANY'S ISSUER YES FOR FOR
EXISTING EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OF
THE COMPANY AND ITS SUBSIDIARIES, OTHER THAN THE
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, ITS
EXECUTIVE OFFICERS, AND CERTAIN OTHER DESIGNATED
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 9/22/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF DIRECTOR: JAMES A. ISSUER YES AGAINST AGAINST
DAVIDSON
PROPOSAL #1B: RE-ELECTION OF DIRECTOR: LIP BU TAN ISSUER YES FOR FOR
PROPOSAL #2A: RE-ELECTION OF DIRECTOR: ROBERT L. ISSUER YES FOR FOR
EDWARDS
PROPOSAL #2B: RE-ELECTION OF DIRECTOR: DANIEL H. ISSUER YES AGAINST AGAINST
SCHULMAN
PROPOSAL #2C: RE-ELECTION OF DIRECTOR: WILLIAM D. ISSUER YES FOR FOR
WATKINS
PROPOSAL #03: TO APPROVE THE REAPPOINTMENT OF ISSUER YES FOR & #160; FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2010 FISCAL YEAR AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.
PROPOSAL #04: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR
FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
PROPOSAL #05: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.
PROPOSAL #06: TO APPROVE CHANGES IN THE CASH ISSUER YES FOR &# 160; FOR
COMPENSATION PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE
DIRECTORS AND ADDITIONAL CASH COMPENSATION FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMFACTOR, INC.
TICKER: FORM CUSIP: 346375108
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHENMING HU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTEX CORPORATION
TICKER: GNTX CUSIP: 371901109
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MULDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK SOTOK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WALLACE TSUHA ISSUER YES FOR FOR
PROPOSAL #02: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES ABSTAIN AGAINST
THE BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOOGLE INC.
TICKER: GOOG CUSIP: 38259P508
MEETING DATE: 5/13/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD 60; AGAINST
ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR ; FOR
PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO ISSUER YES AGAINST �� AGAINST
GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE
UNDER THE PLAN BY 6,500,000.
PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING ONLINE SHAREHOLDER YES ABSTAIN AGAINST
ADVERTISING, PRIVACY, AND SENSITIVE INFORMATION, IF
PROPERLY PRESENTED AT THE MEETING.
PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
ADOPTION OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT THE
MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/17/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : M.L. ANDREESSEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : L.T. BABBIO, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR : S.M. BALDAUF ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR : R.L. GUPTA ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : J.H. HAMMERGREN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR : M.V. HURD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR : J.Z. HYATT ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR : J.R. JOYCE ISSUER YES FOR ; FOR
PROPOSAL #1I: ELECTION OF DIRECTOR : R.L. RYAN ISSUER YES FOR FOR
PROPOSAL #IJ: ELECTION OF DIRECTOR : L.S. SALHANY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR : G.K. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING OCTOBER 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
PROPOSAL #04: PROPOSAL TO CONDUCT AN ANNUAL ADVISORY ISSUER YES FOR FOR
VOTE ON EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL C. GRINT, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID R. WALT, PH.D. ISSUER YES FOR 0; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO INTERSIL'S ISSUER YES AGAINST AGAINST
2008 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE TO 17,300,000, AN
INCREASE OF 5,000,000 SHARES.
PROPOSAL #02: TO APPROVE AN EMPLOYEE STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM AND AN AMENDMENT TO INTERSIL'S 2008
EQUITY COMPENSATION PLAN TO PERMIT THE STOCK OPTION
EXCHANGE PROGRAM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
�� TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #3: TO APPROVE THE INTERSIL CORPORATION ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN WHEREBY COMPENSATION PAYABLE
PURSUANT TO THE EXECUTIVE INCENTIVE PLAN WILL BE
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER
INTERNAL REVENUE CODE SECTION 162(M).
PROPOSAL #4: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUIT INC.
TICKER: INTU CUSIP: 461202103
MEETING DATE: 12/15/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE B. GREENE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: BRAD D. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2010.
PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #04: APPROVE THE AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/21/2010 �� 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES WITHHOLD &# 160; AGAINST
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR ; FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 8,200,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2010.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JETBLUE AIRWAYS CORPORATION
TICKER: JBLU CUSIP: 477143101
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID BARGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: DAVID CHECKETTS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: VIRGINIA GAMBALE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: STEPHAN GEMKOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN RHOADES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 500,000,000
SHARES TO 900,000,000 SHARES.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFE TECHNOLOGIES CORPORATION
TICKER: LIFE CUSIP: 53217V109
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE F. ADAM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE PHD ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: BRADLEY G. LORIMIER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DAVID C. U'PRICHARD PHD ISSUER YES FOR & #160; FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010
PROPOSAL #3: ADOPTION OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY (ADOPT
MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF
PROPOSAL #4: ADOPTION OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF THE COMPANY
(ELIMINATE SUPERMAJORITY PROVISIONS)
PROPOSAL #5: ADOPTION OF AMENDMENTS TO THE BYLAWS OF ISSUER YES FOR FOR
THE COMPANY (ADOPT MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS)
PROPOSAL #6: ADOPTION OF AN AMENDMENT TO THE BYLAWS ISSUER YES FOR FOR
OF THE COMPANY (ELIMINATE SUPERMAJORITY PROVISIONS)
PROPOSAL #7: ADOPTION OF THE COMPANY'S 2010 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/28/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO LOWE'S ISSUER YES FOR FOR
BYLAWS DECREASING THE PERCENTAGE OF SHARES REQUIRED
TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL SPENDING.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF CHAIRMAN AND CEO.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROVISION SOLUTIONS CORPORATION
TICKER: MVSN CUSIP: 55611C108
MEETING DATE: 7/15/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ROBERT J. MAJTELES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. 0'SHAUGHNESSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES WITHHOLD 60; AGAINST
PROPOSAL #02: PROPOSAL TO AMEND MACROVISION SOLUTIONS ISSUER YES FOR FOR
CORPORATION'S CERTIFICATE OF INCORPORATION TO CHANGE
THE CORPORATE NAME OF THE COMPANY.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS MACROVISION SOLUTIONS
CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. CAMBRE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN A. FEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD W. MIES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/27/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: WILLIAM A. HAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT C. POZEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 60; FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR &# 160; FOR
MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR & #160; FOR
MEDTRONIC, INC. 2008 STOCK AWARD AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/10/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSOFT CORPORATION
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR
III
PROPOSAL #02: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR ; FOR
PROPOSAL #04: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR ; FOR
GILMARTIN
PROPOSAL #05: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: MARIA KLAWE ISSUER YES FOR ; FOR
PROPOSAL #07: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR
PROPOSAL #10: RATIFICATION OF THE SELECTION OF ISSUER YES FOR ; FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR
PROPOSAL #11: TO APPROVE AMENDMENTS TO AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION
PROPOSAL #12: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
PROPOSAL #13: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
HEALTHCARE REFORM PRINCIPLES
PROPOSAL #14: SHAREHOLDER PROPOSAL - DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
CHARITABLE CONTRIBUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 6/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF SHARE ISSUER YES FOR FOR
EXCHANGE, (THE EXCHANGE AGREEMENT), BY AND AMONG
MILLIPORE CORPORATION, MERCK KGAA AND CONCORD
INVESTMENTS CORP., PURSUANT TO WHICH EACH OUTSTANDING
SHARE OF COMMON STOCK WILL BE TRANSFERRED BY
OPERATION OF LAW TO CONCORD INVESTMENTS CORP. IN
EXCHANGE FOR THE RIGHT TO RECEIVE $107.00 PER SHARE
IN CASH, WITHOUT INTEREST.
PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL OF THE EXCHANGE
AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSANTO COMPANY
TICKER: MON CUSIP: 61166W101
MEETING DATE: 1/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID L. ISSUER YES FOR & #160; FOR
CHICOINE, PH.D
PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS UNDER THE ISSUER YES FOR FOR
MONSANTO COMPANY 2005 LONG-TERM INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/3/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GREGORY Q. BROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. ISSUER YES FOR ; FOR
HAMBRECHT
PROPOSAL #1D: ELECTION OF DIRECTOR: SANJAY K. JHA ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KEITH A. MEISTER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS J. MEREDITH ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: SAMUEL C. SCOTT ISSUER YES FOR FOR
III
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES R. STENGEL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTHONY J. ISSUER YES FOR ; FOR
VINCIQUERRA
PROPOSAL #1J: ELECTION OF DIRECTOR: DOUGLAS A. WARNER ISSUER YES FOR FOR
III
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S OVERALL ISSUER YES FOR FOR
EXECUTIVE COMPENSATION POLICIES AND PROCEDURES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
PROPOSAL #04: SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
POLICY.
PROPOSAL #05: SHAREHOLDER PROPOSAL RE: REINCORPORATE SHAREHOLDER YES AGAINST FOR
IN A SHAREOWNER-FRIENDLY STATE.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.M. WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEUSTAR, INC.
TICKER: NSR CUSIP: 64126X201
MEETING DATE: 6/23/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARETH C.C. CHANG ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JEFFREY E. GANEK ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY L. ISSUER YES FOR FOR
BERENSON
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CHARLES D. ISSUER YES FOR ; FOR
DAVIDSON
PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM T. VAN ISSUER YES FOR FOR
KLEEF
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/18/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR &# 160; FOR
HERNANDEZ, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR F OR
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE NORDSTROM, INC. 2010 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVARTIS AG
TICKER: NVS CUSIP: 66987V109
MEETING DATE: 2/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ANNUAL REPORT, THE ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS
YEAR 2009
PROPOSAL #02: DISCHARGE FROM LIABILITY OF THE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS OF ISSUER YES FOR FOR
NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
PROPOSAL #4A: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR
INCORPORATION: IMPLEMENTATION OF THE BOOK ENTRY
SECURITIES ACT
PROPOSAL #4B: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR
INCORPORATION: INTRODUCTION OF A CONSULTATIVE VOTE ON
THE COMPENSATION SYSTEM
PROPOSAL #5A: RE-ELECTION OF MARJORIE M.T. YANG AS A ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM
PROPOSAL #5B: RE-ELECTION OF DANIEL VASELLA, M.D., AS ISSUER YES FOR FOR
A DIRECTOR FOR A THREE-YEAR TERM
PROPOSAL #5C: RE-ELECTION OF HANS-JOERG RUDLOFF AS A ISSUER YES FOR FOR
DIRECTOR FOR A ONE-YEAR TERM (AS HE WILL REACH THE
AGE LIMIT)
PROPOSAL #06: APPOINTMENT OF THE AUDITOR ISSUER YES FOR & #160; FOR
PROPOSAL #07: ADDITIONAL AND/OR COUNTER-PROPOSALS ISSUER YES AGAINST AGAINST
PRESENTED AT THE MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUANCE COMMUNICATIONS, INC.
TICKER: NUAN CUSIP: 67020Y100
MEETING DATE: 1/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG
PROPOSAL #1D: ELECTION OF DIRECTOR: KATHARINE A. ISSUER YES FOR FOR
MARTIN
PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK T. HACKETT ISSUER YES FOR F OR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 STOCK PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. GAITHER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JEN-HSUN HUANG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: A. BROOKE SEAWELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR ; FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 30, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCEANEERING INTERNATIONAL, INC.
TICKER: OII CUSIP: 675232102
MEETING DATE: 5/7/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID S. HOOKER ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HARRIS J. PAPPAS ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2010 INCENTIVE ISSUER YES FOR FOR
PLAN OF OCEANEERING INTERNATIONAL, INC.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LAWRENCE P. ISSUER YES FOR FOR
O'REILLY
PROPOSAL #1B: ELECTION OF DIRECTOR: ROSALIE O'REILLY- ISSUER YES FOR FOR
WOOTEN
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS T. ISSUER YES FOR FOR
HENDRICKSON
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/18/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. CARROLL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ULRIC S. HAYNES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC KRASNOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS N. LONGSTREET ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: EDWARD L. SNYDER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR ; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE BONUS PLAN.
PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
PROPOSAL #05: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE THE PALL ISSUER YES FOR 0; FOR
CORPORATION 2005 STOCK COMPENSATION PLAN, AS AMENDED.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMACYCLICS, INC.
TICKER: PCYC CUSIP: 716933106
MEETING DATE: 12/17/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JASON T. ADELMAN ISSUER YES WITHHOLD 0; AGAINST
ELECTION OF DIRECTOR: CYNTHIA BAMDAD, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. DUGGAN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MINESH MEHTA, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN C. RICE, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: DAVID D. SMITH, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RICHARD VAN DEN BROEK ISSUER YES FOR 60; FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2004 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN (THE 2004 PLAN) IN ORDER TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE 2004
PLAN BY AN ADDITIONAL 2,000,000 SHARES.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AUTHORIZE THE BOARD OF DIRECTORS, AT ITS DISCRETION
IN THE NEXT 12 MONTHS, TO AMEND THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO EFFECTUATE A
REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING
SHARES OF COMMON STOCK, BY A RATIO OF UP TO 1-FOR-3,
WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF THE
COMPANY'S STOCKHOLDERS.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: A.R. BUCKWALTER, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR �� FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2010 ISSUER YES FOR & #160; FOR
INCENTIVE AWARD PLAN AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR &# 160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLANTRONICS, INC.
TICKER: PLT CUSIP: 727493108
MEETING DATE: 7/29/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARV TSEU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN DEXHEIMER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: GREGG HAMMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL MOHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER WERY ISSUER �� YES FOR FOR
PROPOSAL #02: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2003 STOCK PLAN.
PROPOSAL #03: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2002 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR
FISCAL 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR &# 160; FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR ; FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 900,000 SHARES.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR 60; FOR
RESTATEMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUALCOMM, INCORPORATED
TICKER: QCOM CUSIP: 747525103
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: THOMAS W. HORTON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL E. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRY LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRENT SCOWCROFT ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE SHARE
RESERVE BY 13,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 26,
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUIKSILVER, INC.
TICKER: ZQK CUSIP: 74838C106
MEETING DATE: 3/26/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES G. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES S. EXON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: M. STEVEN LANGMAN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: PAUL C. SPEAKER ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDREW W. SWEET ISSUER YES FOR 60; FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF QUIKSILVER, ISSUER YES FOR FOR
INC. RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE GRANT OF SHARES OF ISSUER YES FOR FOR
RESTRICTED COMMON STOCK TO KELLY SLATER AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #04: APPROVAL OF AMENDMENT OF QUIKSILVER, ISSUER YES FOR FOR
INC. 2000 STOCK INCENTIVE PLAN TO ALLOW FOR A ONE-
TIME STOCK OPTION EXCHANGE PROGRAM AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #05: AMENDMENT OF THE 2000 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN AND THE MAXIMUM
NUMBER OF RESERVED SHARES ISSUABLE PURSUANT TO
RESTRICTED STOCK AND RESTRICTED STOCK UNITS UNDER THE
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
PROPOSAL #06: APPROVAL OF AMENDMENT OF QUIKSILVER, ISSUER YES FOR FOR
INC. 2000 STOCK INCENTIVE PLAN TO INCREASE THE SIZE
OF THE INITIAL AND ANNUAL ISSUANCES OF RESTRICTED
STOCK AND GRANTS OF STOCK OPTIONS TO NON-EMPLOYEE
MEMBERS OF THE BOARD OF DIRECTORS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
PROPOSAL #07: APPROVAL OF A NON-BINDING STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REQUESTING THE ADOPTION OF A MAJORITY VOTE
STANDARD IN THE ELECTION OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAMBUS INC.
TICKER: RMBS CUSIP: 750917106
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUNLIN CHOU, PH.D. ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: BRUCE DUNLEVIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK HOROWITZ, PH.D. ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: HAROLD HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABRAHAM D. SOFAER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESEARCH IN MOTION LIMITED
TICKER: RIMM CUSIP: 760975102
MEETING DATE: 7/14/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE LAZARIDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES ESTILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RICHARDSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BARBARA STYMIEST ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JOHN WETMORE ISSUER YES FOR FOR
PROPOSAL #02: IN RESPECT OF THE RE-APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RITCHIE BROS. AUCTIONEERS INCORPORATED
TICKER: RBA CUSIP: 767744105
MEETING DATE: 4/29/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT WAUGH MURDOCH ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: PETER JAMES BLAKE ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ERIC PATEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEVERLEY ANNE BRISCOE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD B. PITONIAK �� ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER ZIMMERMAN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES MICHAEL MICALI ISSUER YES FOR 0; FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
PROPOSAL #03: APPROVAL OF THE RECONFIRMATION OF THE ISSUER YES FOR FOR
SHAREHOLDER RIGHTS PLAN IN ACCORDANCE WITH THE
SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF
FEBRUARY 27, 2007 BETWEEN THE COMPANY AND
COMPUTERSHARE INVESTOR SERVICES INC., THE FULL TEXT
OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE
INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 2,
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCHE HOLDING LTD
TICKER: N/A CUSIP: H69293217
MEETING DATE: 3/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: Presentation of the annual report, ISSUER NO N/A N/A
annual financial statement and the Group's annual
financial statement for 2009, as well as the
compensation report
PROPOSAL #2.: Resolution on the discharge of the ISSUER NO N/A N/A
Members of the Administrative Board
PROPOSAL #3.: Resolution on the appropriation of the ISSUER NO N/A N/A
net profit of Roche Holdings AG
PROPOSAL #4.: Election to the Administrative Board ISSUER NO N/A N/A
PROPOSAL #5.: Election of the Financial Auditor ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY C. JOHNSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: W.T. MCCORMICK, JR. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR & #160; FOR
PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #C: TO APPROVE AMENDMENTS TO THE ISSUER YES FOR ; FOR
CORPORATION'S 2008 LONG-TERM INCENTIVES PLAN
DESCRIBED IN THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROVI CORPORATION
TICKER: ROVI CUSIP: 779376102
MEETING DATE: 5/4/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JAMES E. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. O'SHAUGHNESSY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES FOR &# 160; FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ROVI CORPORATION INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN DENUCCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: DR. CHENMING HU ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR ; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2011.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEAHAWK DRILLING, INC.
TICKER: HAWK CUSIP: 81201R107
MEETING DATE: 5/12/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RANDALL D. STILLEY ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWEST AIRLINES CO.
TICKER: LUV CUSIP: 844741108
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR ; FOR
CUNNINGHAM
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN G. DENISON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: NANCY B. LOEFFLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN T. MONTFORD ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DANIEL D. ISSUER YES FOR FOR
VILLANUEVA
PROPOSAL #02: APPROVAL OF THE SOUTHWEST AIRLINES CO. ISSUER YES FOR FOR
AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010. BOARD OF
DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4
PROPOSAL #04: SHAREHOLDER ACTION BY WRITTEN CONSENT. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPRINT NEXTEL CORPORATION
TICKER: S CUSIP: 852061100
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. HANCE, ISSUER YES FOR FOR
JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SVEN-CHRISTER ISSUER YES FOR FOR
NILSSON
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2010.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2007 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING POLITICAL CONTRIBUTIONS.
PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
PROPOSAL #06: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING SHAREHOLDERS' ABILITY TO ACT BY WRITTEN
CONSENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
FITZPATRICK
PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATTEC SECURITY CORPORATION
TICKER: STRT CUSIP: 863111100
MEETING DATE: 10/6/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD M. STRATTON II ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: ROBERT FEITLER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/23/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: ENRIQUE SALEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS INSTRUMENTS INCORPORATED
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/15/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R.W. BABB, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR & #160; FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR &# 160; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: S.P. MACMILLAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE ISSUER YES FOR 60; FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE AES CORPORATION
TICKER: AES CUSIP: 00130H105
MEETING DATE: 4/22/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL W. BODMAN, III ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TARUN KHANNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR
PROPOSAL #02: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR
2003 LTC PLAN
PROPOSAL #03: THE REAPPROVAL OF THE AES CORPORATION ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN
PROPOSAL #04: THE RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR YEAR 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/27/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR &# 160; FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JESS SODERBERG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: KAREN HASTIE ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DESCARTES SYSTEMS GROUP INC.
TICKER: DSGX CUSIP: 249906108
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID BEATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CARDIFF ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: J. IAN GIFFEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER HEWAT ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: ARTHUR MESHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. STEPHEN WATT ISSUER YES FOR &# 160; FOR
PROPOSAL #02: RE-APPOINT DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING JANUARY 31, 2011 AND AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DIRECTV GROUP, INC.
TICKER: DTV CUSIP: 25459L106
MEETING DATE: 11/19/2009 &# 160; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 3, 2009, AS AMENDED, BY AND
AMONG LIBERTY MEDIA CORPORATION, LIBERTY
ENTERTAINMENT, INC., THE DIRECTV GROUP, INC.,
DIRECTV, DTVG ONE, INC., AND DTVG TWO, INC.
PROPOSAL #02: TO APPROVE THE VOTING AND RIGHT OF ISSUER YES FOR FOR
FIRST REFUSAL AGREEMENT, DATED AS OF MAY 3, 2009, AS
AMENDED, BY AND AMONG THE DIRECTV GROUP, INC.,
LIBERTY ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE,
LESLIE MALONE, THE TRACY L. NEAL TRUST A AND THE
EVAN D. MALONE TRUST A.
PROPOSAL #03: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO
APPROVE THE PROPOSALS DESCRIBED ABOVE IN ACCORDANCE
WITH THE MERGER AGREEMENT.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DRESS BARN, INC.
TICKER: DBRN CUSIP: 261570105
MEETING DATE: 12/9/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN USDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY L. PEARCE ISSUER YES FOR 60; FOR
PROPOSAL #02: PROPOSAL TWO TO AMEND AND RE-APPROVE ISSUER YES FOR FOR
UNDER INTERNAL REVENUE CODE SECTION 162(M) THE
MATERIAL TERMS OF PERFORMANCE BASED AWARDS UNDER THE
COMPANY'S EXECUTIVE 162(M) BONUS PLAN, AS AMENDED.
PROPOSAL #03: PROPOSAL THREE TO RATIFY THE SELECTION ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MEN'S WEARHOUSE, INC.
TICKER: MW CUSIP: 587118100
MEETING DATE: 6/16/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: LARRY R. KATZEN ISSUER YES FOR 60; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/2/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER �� YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR ; FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
PRICEWATERHOUSECOOPERS LLP.
PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/5/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. RIVERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.L. ROBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR & #160; FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THQ INC.
TICKER: THQI CUSIP: 872443403
MEETING DATE: 8/6/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. FARRELL ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: LAWRENCE BURSTEIN ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: GARY E. RIESCHEL ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE THQ ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN (ESPP): TO INCREASE
BY 500,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE ESPP.
PROPOSAL #03: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR & #160; FOR
REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN, LTD.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2009.
PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2009.
PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
PROPOSAL #04: CHANGE OF THE COMPANY'S PLACE OF ISSUER YES FOR FOR
INCORPORATION IN SWITZERLAND.
PROPOSAL #05: RENEWAL OF THE COMPANY'S AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL.
PROPOSAL #06: DISTRIBUTION TO SHAREHOLDERS IN THE ISSUER YES FOR FOR
FORM OF A PAR VALUE REDUCTION.
PROPOSAL #07: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR 60; FOR
ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON
INTERMEDIATED SECURITIES.
PROPOSAL #8A: ELECTION OF DIRECTOR: STEVEN L. NEWMAN. ISSUER YES FOR FOR
PROPOSAL #8B: REELECTION OF DIRECTOR: THOMAS W. CASON. ISSUER YES FOR FOR
PROPOSAL #8C: REELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
SPRAGUE.
PROPOSAL #8D: REELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
TALBERT.
PROPOSAL #8E: REELECTION OF DIRECTOR: JOHN L. ISSUER YES FOR & #160; FOR
WHITMIRE.
PROPOSAL #09: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN, LTD.
TICKER: RIG CUSIP: H8817H100
MEETING DATE: 5/14/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2009 ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
FOR FISCAL YEAR 2009.
PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS & EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2009.
PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS FOR ISSUER YES FOR FOR
FISCAL YEAR 2009 TO BE CARRIED FORWARD.
PROPOSAL #04: CHANGE OF THE COMPANY'S PLACE OF ISSUER YES FOR FOR
INCORPORATION IN SWITZERLAND.
PROPOSAL #05: RENEWAL OF THE COMPANY'S AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL.
PROPOSAL #06: DISTRIBUTION TO SHAREHOLDERS IN THE ISSUER YES FOR FOR
FORM OF A PAR VALUE REDUCTION.
PROPOSAL #07: AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR &# 160; FOR
ASSOCIATION TO REFLECT THE SWISS FEDERAL ACT ON
INTERMEDIATED SECURITIES.
PROPOSAL #8A: ELECTION OF DIRECTOR: STEVEN L. NEWMAN. ISSUER YES FOR FOR
PROPOSAL #8B: REELECTION OF DIRECTOR: THOMAS W. CASON. ISSUER YES FOR FOR
PROPOSAL #8C: REELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
SPRAGUE.
PROPOSAL #8D: REELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
TALBERT.
PROPOSAL #8E: REELECTION OF DIRECTOR: JOHN L. ISSUER YES FOR & #160; FOR
WHITMIRE.
PROPOSAL #09: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/19/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: MARK S. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR & #160; FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNION PACIFIC CORPORATION
TICKER: UNP CUSIP: 907818108
MEETING DATE: 5/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.H. CARD, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR ; FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR & #160; FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: C.C. KRULAK ISSUER YES FOR ; FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: M.R. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: T.F. MCLARTY III ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: J.H. VILLARREAL ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: US AIRWAYS GROUP, INC.
TICKER: LCC CUSIP: 90341W108
MEETING DATE: 6/10/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: GEORGE M. PHILIP ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR & #160; FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VANGUARD MARKET LIQUIDITY FUND
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/2/2009 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BRENNAN ISSUER YES FOR 0; FOR
ELECTION OF DIRECTOR: CHARLES D. ELLIS ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR ; FOR
ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY GUTMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: F. WILLIAM MCNABB III ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ANDRE F. PEROLD ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING REAL ESTATE.
PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING
SENIOR SECURITIES.
PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING
MONEY.
PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING
LOANS.
PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
PURCHASING AND SELLING COMMODITIES.
PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR
GROUP OF INDUSTRIES.
PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING ISSUER YES FOR FOR
THE FUND(S) FUNDAMENTAL POLICIES REGARDING:
ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT
REQUIRED BY LAW.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIGY LTD.
TICKER: VRGY CUSIP: Y93691106
MEETING DATE: 4/6/2010 0; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RE-ELECT MR. ERIC MEURICE AS A ISSUER YES FOR FOR
DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #02: TO RE-ELECT MR. STEVEN W. BERGLUND AS A ISSUER YES FOR FOR
DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO RE-ELECT DR. CLAUDINE SIMSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE BOARD OF DIRECTORS.
PROPOSAL #04: TO APPROVE RE-APPOINTMENT OF �� ISSUER YES FOR 0; FOR
PRICEWATERHOUSECOOPERS 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
PROPOSAL #05: TO APPROVE ANNUAL CASH COMPENSATION FOR ISSUER YES FOR FOR
VERIGY'S 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.
PROPOSAL #06: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
PROPOSAL #07: TO APPROVE THE SHARE PURCHASE MANDATE ISSUER YES FOR FOR
RELATING TO THE ACQUISITION BY VERIGY OF ITS OWN
ORDINARY SHARES.
PROPOSAL #08: TO APPROVE THE AMENDMENT OF THE 2006 ISSUER YES FOR FOR
EQUITY 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.
PROPOSAL #09: TO APPROVE THE AMENDMENT OF THE 2006 ISSUER YES FOR FOR
EMPLOYEE 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.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATERS CORPORATION
TICKER: WAT CUSIP: 941848103
MEETING DATE: 5/11/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: MICHAEL J. BERENDT, PHD ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR 60; FOR
ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE H. GLIMCHER, MD ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR &# 160; FOR
ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR & #160; FOR
ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR &# 160; FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/20/2010 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL F. ISSUER YES FOR FOR
JOHNSTON
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
2010 OMNIBUS STOCK AND INCENTIVE PLAN.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XILINX, INC.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/12/2009 60; FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. ISSUER YES FOR ; FOR
HOWARD, JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: J. MICHAEL ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1G: ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH W. ISSUER YES FOR FOR
VANDERSLICE
PROPOSAL #02: TO APPROVE AN AMENDMENT TO 1990 ISSUER YES FOR & #160; FOR
EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES BY 2,000,000.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
5,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2010.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
VANGUARD HORIZON FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 30, 2010
* By Power of Attorney. Filed on April 26, 2010, see File Number 33-53683.
Incorporated by Reference.
