UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
CENTURY SMALL CAP SELECT FUND
CENTURY SHARES TRUST
EACH A SERIES OF CENTURY CAPITAL MANAGEMENT TRUST
Investment Company Act file number: 811-09561
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Century Capital Management Trust
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(Exact name of registrant as specified in charter)
100 Federal Street, Boston, MA 02110
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(Address of principal executive offices) (Zip code)
Maureen Kane
Century Capital Management, LLC
100 Federal Street, Boston, MA 02110
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(Name and address of agent for service)
Registrant's telephone number, including area code: 617-482-3060
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Date of fiscal year end: 10/31
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Date of reporting period: 7/1/2010 - 6/30/2011
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30 pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss.3507.
SEC 2451 (4-03) PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION
CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS THE FORM DISPLAYS A
CURRENTLY VALID OMB CONTROL NUMBER.
Century Shares Trust
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ACCENTURE PLC
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CUSIP G1151C101 Meeting Type Annual
Ticker Symbol ACN Meeting Date 03-Feb-2011
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Item Proposal Proposed by Vote For/Against
Management
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01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL Management For For
STATEMENTS FOR THE FIFTEEN MONTH PERIOD ENDED
AUGUST 31, 2010 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO Management For For
2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. HIGHTOWER Management For For
2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE Management For For
2D RE-APPOINTMENT OF DIRECTOR: MARK MOODY-STUART Management For For
2E RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Management For
03 RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT Management For For
OF KPMG AS INDEPENDENT AUDITORS FOR THE 2011
FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF
THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO
DETERMINE KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
05 RECOMMENDATION, IN A NON-BINDING VOTE, OF THE Management 1 Year Against
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION
06 AUTHORIZATION TO HOLD THE 2012 ANNUAL GENERAL Management For For
MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A
LOCATION OUTSIDE OF IRELAND
Management For
07 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET For
PURCHASES OF ACCENTURE PLC CLASS A ORDINARY
SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Management For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
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ADOBE SYSTEMS INCORPORATED
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CUSIP 00724F101 Meeting Type Annual
Ticker Symbol ADBE Meeting Date 21-Apr-2011
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Item Proposal Proposed by Vote For/Against
Management
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1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Management For For
1B ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Management For For
Management For
1C ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK For
1D ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Management For For
02 APPROVAL OF THE AMENDMENT OF THE 1997 EMPLOYEE Management Against Against
STOCK PURCHASE PLAN TO INCREASE THE SHARE
RESERVE BY 17 MILLION SHARES.
Management For
03 APPROVAL OF THE ADOPTION OF THE 2011 EXECUTIVE For
CASH PERFORMANCE BONUS PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON
DECEMBER 2, 2011.
05 APPROVAL OF THE CERTIFICATE OF AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.
06 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
07 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
ADVISORY VOTES TO APPROVE A RESOLUTION ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
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AIR PRODUCTS AND CHEMICALS, INC.
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CUSIP 009158106 Meeting Type Annual
Ticker Symbol APD Meeting Date 27-Jan-2011
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Item Proposal Proposed by Vote For/Against
Management
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01 DIRECTOR Management
1 CHADWICK C. DEATON For For
2 MICHAEL J. DONAHUE For For
3 URSULA O. FAIRBAIRN For For
4 LAWRENCE S. SMITH For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Management For For
TO APPROVE THE COMPENSATION OF EXECUTIVE
OFFICERS.
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Management 1 Year Against
COMPENSATION. TO RECOMMEND, BY NON-BINDING VOTE,
THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE
OFFICER COMPENSATION.
05 APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO Management For For
APPROVE THE ANNUAL INCENTIVE PLAN TERMS TO
PERMIT EXCLUSION FROM TAX DEDUCTION LIMITS.
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ALEXION PHARMACEUTICALS, INC.
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CUSIP 015351109 Meeting Type Annual
Ticker Symbol ALXN Meeting Date 11-May-2011
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Item Proposal Proposed by Vote For/Against
Management
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01 DIRECTOR Management
1 LEONARD BELL For For
2 MAX LINK For For
3 WILLIAM R. KELLER For For
4 JOSEPH A. MADRI For For
5 LARRY L. MATHIS For For
6 R. DOUGLAS NORBY For For
7 ALVIN S. PARVEN For For
8 ANDREAS RUMMELT For For
9 ANN M. VENEMAN. For For
02 APPROVAL OF THE AMENDMENT TO ALEXION'S AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
145,000,000 TO 290,000,000.
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Management For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE Management For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
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AMAZON.COM, INC.
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CUSIP 023135106 Meeting Type Annual
Ticker Symbol AMZN Meeting Date 07-Jun-2011
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Item Proposal Proposed by Vote For/Against
Management
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1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Management For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Management For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Management For For
1F ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Management For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shareholder Against For
OWNERSHIP THRESHOLD FOR CALLING A SPECIAL
MEETING OF SHAREHOLDERS.
06 SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT Shareholder Against For
AND REPORT CONCERNING CLIMATE CHANGE.
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APACHE CORPORATION
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CUSIP 037411105 Meeting Type Annual
Ticker Symbol APA Meeting Date 05-May-2011
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Item Proposal Proposed by Vote For/Against
Management
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01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Management For For
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management Against Against
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Management Against Against
05 RATIFICATION OF ERNST & YOUNG AS APACHE'S Management For For
INDEPENDENT AUDITORS
06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Management Against Against
EXECUTIVE OFFICERS
07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE ON Management 1 Year For
COMPENSATION OF APACHE'S NAMED EXECUTIVE
OFFICERS
08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED Management Against Against
CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL COMMON STOCK
09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL PREFERRED STOCK
10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY Management Against Against
COMPENSATION PLAN
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APPLE INC.
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CUSIP 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 23-Feb-2011
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Item Proposal Proposed by Vote For/Against
Management
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01 DIRECTOR Management
1 WILLIAM V. CAMPBELL For For
2 MILLARD S. DREXLER For For
3 ALBERT A. GORE, JR. For For
4 STEVEN P. JOBS For For
5 ANDREA JUNG For For
6 ARTHUR D. LEVINSON For For
7 RONALD D. SUGAR For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION Shareholder Against For
PLANNING, IF PROPERLY PRESENTED AT THE MEETING.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shareholder For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
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APPLIED MATERIALS, INC.
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CUSIP 038222105 Meeting Type Annual
Ticker Symbol AMAT Meeting Date 08-Mar-2011
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Item Proposal Proposed by Vote For/Against
Management
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01 DIRECTOR Management
1 AART J. DE GEUS For For
2 STEPHEN R. FORREST For For
3 THOMAS J. IANNOTTI For For
4 SUSAN M. JAMES For For
5 ALEXANDER A. KARSNER For For
6 GERHARD H. PARKER For For
7 DENNIS D. POWELL For For
8 WILLEM P. ROELANDTS For For
9 JAMES E. ROGERS For For
10 MICHAEL R. SPLINTER For For
11 ROBERT H. SWAN For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
03 AN ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Management 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Management For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
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BERKSHIRE HATHAWAY INC.
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CUSIP 084670108 Meeting Type Annual
Ticker Symbol BRKA Meeting Date 30-Apr-2011
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Item Proposal Proposed by Vote For/Against
Management
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01 DIRECTOR Management
1 WARREN E. BUFFETT For For
2 CHARLES T. MUNGER For For
3 HOWARD G. BUFFETT For For
4 STEPHEN B. BURKE For For
5 SUSAN L. DECKER For For
6 WILLIAM H. GATES III For For
7 DAVID S. GOTTESMAN For For
8 CHARLOTTE GUYMAN For For
9 DONALD R. KEOUGH For For
10 THOMAS S. MURPHY For For
11 RONALD L. OLSON For For
12 WALTER SCOTT, JR. For For
02 NON-BINDING RESOLUTION TO APPROVE THE Management For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE 2011 PROXY
STATEMENT.
03 NON-BINDING RESOLUTION TO DETERMINE THE Management 1 Year Against
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL)
WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH Shareholder Against For
RESPECT TO THE ESTABLISHMENT OF QUANTITATIVE
GOALS FOR THE REDUCTION OF GREENHOUSE GAS AND
OTHER AIR EMISSIONS AT BERKSHIRE'S ENERGY
GENERATING HOLDINGS.
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CHEVRON CORPORATION
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CUSIP 166764100 Meeting Type Annual
Ticker Symbol CVX Meeting Date 25-May-2011
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Item Proposal Proposed by Vote For/Against
Management
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1A ELECTION OF DIRECTOR: L.F. DEILY Management For For
1B ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1C ELECTION OF DIRECTOR: R.J. EATON Management Against Against
1D ELECTION OF DIRECTOR: C. HAGEL Management For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1F ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1G ELECTION OF DIRECTOR: D.B. RICE Management For For
1H ELECTION OF DIRECTOR: K.W. SHARER Management For For
1I ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1J ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1K ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1L ELECTION OF DIRECTOR: C. WARE Management For For
1M ELECTION OF DIRECTOR: J.S. WATSON Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Management For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shareholder For Against
EXPERTISE.
06 HUMAN RIGHTS COMMITTEE. Shareholder Against For
07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shareholder Against For
08 GUIDELINES FOR COUNTRY SELECTION. Shareholder Against For
09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shareholder Against For
10 HYDRAULIC FRACTURING. Shareholder Against For
11 OFFSHORE OIL WELLS. Shareholder Against For
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CHICAGO BRIDGE & IRON COMPANY N.V.
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CUSIP 167250109 Meeting Type Annual
Ticker Symbol CBI Meeting Date 04-May-2011
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Item Proposal Proposed by Vote For/Against
Management
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1A ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Management For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2013: GARY L. NEALE. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
THE ALTERNATE NOMINEE LUCIANO REYES).
1B ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Management For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2013: J. CHARLES JENNETT. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE WESTLEY S.
STOCKTON).
2A ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Management For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2014: LARRY D. MCVAY. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR
THE ALTERNATE NOMINEE DAVID L. KING).
2B ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD Management For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2014: MARSHA C. WILLIAMS. (PLEASE
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE LUKE V. SCORSONE).
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Management For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year Against
OF THE ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
05 TO AUTHORIZE THE PREPARATION OF OUR DUTCH Management For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH
LANGUAGE AND TO ADOPT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2010.
06 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT Management For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF
ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2010.
07 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Management For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31,
2010.
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR Management For For
MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF
THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10%
OF OUR ISSUED SHARE CAPITAL OF THE COMPANY UNTIL
NOVEMBER 4, 2012, ON THE OPEN MARKET, THROUGH
PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR
MORE SELF TENDER OFFERS FOR A PRICE PER SHARE
NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE
(AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON
ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE
TRADED.
09 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT
OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31,
2011.
10 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE Management For For
SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT
RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO
SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE
NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS OF THE COMPANY WITH RESPECT TO THE
ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT
TO ACQUIRE SHARES, UNTIL MAY 4, 2016.
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CISCO SYSTEMS, INC.
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CUSIP 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 18-Nov-2010
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Item Proposal Proposed by Vote For/Against
Management
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1A ELECTION OF DIRECTOR: CAROL A. BARTZ Management Against Against
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Management Against Against
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management Against Against
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
1K ELECTION OF DIRECTOR: ARUN SARIN Management For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
1M ELECTION OF DIRECTOR: JERRY YANG Management For For
02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Management For For
REGARDING EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 30, 2011.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shareholder Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS
BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shareholder Against For
THAT CISCO ADOPT AND IMPLEMENT A POLICY
RESTRICTING CERTAIN SALES IN CHINA, ADOPT A
RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH
RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE
PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND
CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
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CIT GROUP INC.
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CUSIP 125581801 Meeting Type Annual
Ticker Symbol CIT Meeting Date 10-May-2011
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Item Proposal Proposed by Vote For/Against
Management
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1A ELECTION OF DIRECTOR: JOHN A. THAIN Management For For
1B ELECTION OF DIRECTOR: MICHAEL J. EMBLER Management For For
1C ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Management For For
1D ELECTION OF DIRECTOR: DAVID M. MOFFETT Management For For
1E ELECTION OF DIRECTOR: R. BRAD OATES Management For For
1F ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Management For For
1G ELECTION OF DIRECTOR: GERALD ROSENFELD Management For For
1H ELECTION OF DIRECTOR: JOHN R. RYAN Management For For
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
1J ELECTION OF DIRECTOR: PETER J. TOBIN Management For For
1K ELECTION OF DIRECTOR: LAURA S. UNGER Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT
AUDITORS FOR 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF CIT'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN CIT'S PROXY STATEMENT
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year For
WITH WHICH CIT HOLDS STOCKHOLDER ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
05 TO APPROVE CIT'S 2011 EMPLOYEE STOCK PURCHASE Management For For
PLAN, INCLUDING THE NUMBER OF SHARES AVAILABLE
FOR PURCHASE THEREUNDER.
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COGNIZANT TECHNOLOGY SOLUTIONS CORP.
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CUSIP 192446102 Meeting Type Annual
Ticker Symbol CTSH Meeting Date 02-Jun-2011
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Item Proposal Proposed by Vote For/Against
Management
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1A ELECTION OF DIRECTOR: ROBERT W. HOWE Management For For
1B ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Management For For
02 APPROVAL OF THE COMPENSATION OF OUR NAMED Management For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
04 TO AMEND OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION, AS AMENDED TO INCREASE THE
MAXIMUM NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
05 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Management For For
REDUCE CERTAIN SUPERMAJORITY VOTING THRESHOLDS
FROM 80% OF THE VOTING POWER OF ALL THEN
OUTSTANDING SHARES OF CAPITAL STOCK TO 66 2/3% OF
THE VOTING POWER OF ALL THEN OUTSTANDING SHARES
OF CAPITAL STOCK.
Management For
06 TO AMEND OUR AMENDED AND RESTATED BY-LAWS, AS For
AMENDED, TO REDUCE CERTAIN SUPERMAJORITY VOTING
THRESHOLDS FROM 80% OF THE VOTING POWER OF ALL
THEN OUTSTANDING SHARES OF CAPITAL STOCK TO 66
2/3% OF THE VOTING POWER OF ALL THEN OUTSTANDING
SHARES OF CAPITAL STOCK.
07 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
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CONAGRA FOODS, INC.
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CUSIP 205887102 Meeting Type Annual
Ticker Symbol CAG Meeting Date 24-Sep-2010
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Item Proposal Proposed by Vote For/Against
Management
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01 DIRECTOR Management
1 MOGENS C. BAY For For
2 STEPHEN G. BUTLER For For
3 STEVEN F. GOLDSTONE For For
4 JOIE A. GREGOR For For
5 RAJIVE JOHRI For For
6 W.G. JURGENSEN For For
7 RICHARD H. LENNY For For
8 RUTH ANN MARSHALL For For
9 GARY M. RODKIN For For
10 ANDREW J. SCHINDLER For For
11 KENNETH E. STINSON For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITOR Management For For
------------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP G24140108 Meeting Type Annual
Ticker Symbol CBE Meeting Date 02-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: LINDA A. HILL Management Against Against
1B ELECTION OF DIRECTOR: JAMES J. POSTL Management For For
1C ELECTION OF DIRECTOR: MARK S. THOMPSON Management For For
02 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Management For For
STATUTORY ACCOUNTS AND THE RELATED REPORTS OF
THE DIRECTORS AND AUDITORS
03 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
AUDITORS FOR THE YEAR ENDING 12/31/2011
04 TO APPROVE THE 2011 OMNIBUS INCENTIVE Management Against Against
COMPENSATION PLAN
05 TO APPROVE ON AN ADVISORY BASIS, THE Management Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Management 1 Year Against
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
07 TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO Management For For
MAKE MARKET PURCHASES OF COMPANY SHARES
08 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Management For For
SHARES
------------------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 22160K105 Meeting Type Annual
Ticker Symbol COST Meeting Date 27-Jan-2011
ISIN US22160K1051 Agenda 933359007 - Management
City Holding Recon Date 22-Nov-2010
Country United States Vote Deadline Date 26-Jan-2011
SEDOL(s) Quick Code
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SUSAN L. DECKER For For
2 RICHARD M. LIBENSON For For
3 JOHN W. MEISENBACH Withheld Against
4 CHARLES T. MUNGER For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Management For For
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 126408103 Meeting Type Annual
Ticker Symbol CSX Meeting Date 04-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: D.M. ALVARADO Management For For
1B ELECTION OF DIRECTOR: J.B. BREAUX Management For For
1C ELECTION OF DIRECTOR: P.L. CARTER Management For For
1D ELECTION OF DIRECTOR: S.T. HALVERSON Management For For
1E ELECTION OF DIRECTOR: E.J. KELLY, III Management For For
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Management For For
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Management For For
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Management For For
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Management For For
1J ELECTION OF DIRECTOR: D.J. SHEPARD Management For For
1K ELECTION OF DIRECTOR: M.J. WARD Management For For
1L ELECTION OF DIRECTOR: J.C. WATTS, JR. Management For For
1M ELECTION OF DIRECTOR: J.S. WHISLER Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
------------------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 244199105 Meeting Type Annual
Ticker Symbol DE Meeting Date 23-Feb-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
1B ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1C ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For
1D ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION ("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For
SAY-ON-PAY VOTES
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011
------------------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 268648102 Meeting Type Annual
Ticker Symbol EMC Meeting Date 04-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Management For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Management For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Management For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Management For For
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Management For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
03 APPROVAL OF THE EMC CORPORATION AMENDED AND Management For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Management For For
REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING OF
SHAREHOLDERS, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Management For For
DESCRIBED IN EMC'S PROXY STATEMENT.
06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
------------------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 302182100 Meeting Type Annual
Ticker Symbol ESRX Meeting Date 04-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GARY G. BENANAV Management For For
1B ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1C ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Management For For
1D ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
1E ELECTION OF DIRECTOR: FRANK MERGENTHALER Management For For
1F ELECTION OF DIRECTOR: WOODROW A MYERS, JR., MD Management For For
1G ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Management For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1I ELECTION OF DIRECTOR: SAMUEL K. SKINNER Management For For
1J ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2011.
03 TO APPROVE AMENDMENT TO THE BYLAWS REGARDING Management For For
CALLING OF A SPECIAL MEETING.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management For For
COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPROVE AND RATIFY THE EXPRESS SCRIPTS, INC. Management Against Against
2011 LONG-TERM INCENTIVE PLAN.
07 STOCKHOLDER PROPOSAL REGARDING REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
------------------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 25-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 L.R. FAULKNER For For
4 J.S. FISHMAN For For
5 K.C. FRAZIER For For
6 W.W. GEORGE For For
7 M.C. NELSON For For
8 S.J. PALMISANO For For
9 S.S REINEMUND For For
10 R.W. TILLERSON For For
11 E.E. WHITACRE, JR. For For
02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Against Against
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Management 1 Year Against
COMPENSATION
05 INDEPENDENT CHAIRMAN Shareholder For Against
06 REPORT ON POLITICAL CONTRIBUTIONS Shareholder Against For
07 AMENDMENT OF EEO POLICY Shareholder Against For
08 POLICY ON WATER Shareholder Against For
09 REPORT ON CANADIAN OIL SANDS Shareholder Against For
10 REPORT ON NATURAL GAS PRODUCTION Shareholder Against For
11 REPORT ON ENERGY TECHNOLOGY Shareholder Against For
12 GREENHOUSE GAS EMISSIONS GOALS Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 311900104 Meeting Type Annual
Ticker Symbol FAST Meeting Date 19-Apr-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT A. KIERLIN For For
2 STEPHEN M. SLAGGIE For For
3 MICHAEL M. GOSTOMSKI For For
4 WILLARD D. OBERTON For For
5 MICHAEL J. DOLAN For For
6 REYNE K. WISECUP For For
7 HUGH L. MILLER For For
8 MICHAEL J. ANCIUS For For
9 SCOTT A. SATTERLEE For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
03 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Management For For
COMPENSATION.
04 APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY Management 1 Year For
OF FUTURE EXECUTIVE COMPENSATION VOTES.
------------------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 31428X106 Meeting Type Annual
Ticker Symbol FDX Meeting Date 27-Sep-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Management For For
1C ELECTION OF DIRECTOR: J.R. HYDE, III Management For For
1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Management For For
1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Management For For
1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Management For For
1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For
1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Management For For
1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Management For For
1J ELECTION OF DIRECTOR: DAVID P. STEINER Management For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Management For For
02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Management For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shareholder For Against
BOARD CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shareholder For Against
ACTION BY WRITTEN CONSENT.
06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shareholder For Against
PLANNING.
------------------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 345370860 Meeting Type Annual
Ticker Symbol F Meeting Date 12-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Management For For
1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Management Against Against
1D ELECTION OF DIRECTOR: EDSEL B. FORD II Management For For
1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Management For For
1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Management For For
1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Management Against Against
1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Management Against Against
1K ELECTION OF DIRECTOR: ALAN MULALLY Management For For
1L ELECTION OF DIRECTOR: HOMER A. NEAL Management For For
1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Management For For
1N ELECTION OF DIRECTOR: JOHN L. THORNTON Management Against Against
02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF THE NAMED EXECUTIVES.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Management 1 Year For
FREQUENCY OF A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shareholder Against For
CONTRIBUTIONS.
06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shareholder Against For
PLAN TO PROVIDE THAT ALL OF THE COMPANY'S
OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.
07 RELATING TO ALLOWING HOLDERS OF 10% OF Shareholder For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
------------------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 382388106 Meeting Type Annual
Ticker Symbol GR Meeting Date 19-Apr-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CAROLYN CORVI For For
2 DIANE C. CREEL For For
3 HARRIS E. DELOACH, JR. For For
4 JAMES W. GRIFFITH For For
5 WILLIAM R. HOLLAND For For
6 JOHN P. JUMPER For For
7 MARSHALL O. LARSEN For For
8 LLOYD W. NEWTON For For
9 ALFRED M. RANKIN, JR. For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2011.
03 APPROVE THE GOODRICH CORPORATION 2011 EQUITY Management For For
COMPENSATION PLAN.
04 ADOPT A RESOLUTION APPROVING, ON AN ADVISORY Management For For
BASIS, THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K IN THE PROXY
STATEMENT.
05 SELECT, ON AN ADVISORY BASIS, THE FREQUENCY OF Management 1 Year Against
FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 38259P508 Meeting Type Annual
Ticker Symbol GOOG Meeting Date 02-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT Withheld Against
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ANN MATHER For For
7 PAUL S. OTELLINI Withheld Against
8 K. RAM SHRIRAM For For
9 SHIRLEY M. TILGHMAN For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Management For For
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 1,500,000.
04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Management Against Against
NAMED EXECUTIVE OFFICERS.
05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Management 1 Year Against
VOTES REGARDING COMPENSATION AWARDED TO NAMED
EXECUTIVE OFFICERS.
06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shareholder Against For
OF A BOARD COMMITTEE ON SUSTAINABILITY.
07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shareholder For Against
OF A SIMPLE MAJORITY VOTING STANDARD FOR
STOCKHOLDER MATTERS.
08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT OF Shareholder For Against
INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT.
------------------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 423452101 Meeting Type Annual
Ticker Symbol HP Meeting Date 02-Mar-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN D. ZEGLIS For For
2 WILLIAM L. ARMSTRONG For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR Management For For
2011.
03 APPROVAL OF THE HELMERICH & PAYNE, INC. 2010 LONG- Management For For
TERM INCENTIVE PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shareholder For Against
OF THE TERMS OF THE COMPANY'S BOARD OF DIRECTORS
TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION
ANNUALLY.
------------------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 452308109 Meeting Type Annual
Ticker Symbol ITW Meeting Date 06-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: SUSAN CROWN Management For For
1B ELECTION OF DIRECTOR: DON H. DAVIS, JR. Management For For
1C ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Management For For
1D ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For
1E ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
1F ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Management For For
1G ELECTION OF DIRECTOR: DAVID B. SPEER Management For For
1H ELECTION OF DIRECTOR: PAMELA B. STROBEL Management For For
1I ELECTION OF DIRECTOR: KEVIN M. WARREN Management For For
1J ELECTION OF DIRECTOR: ANRE D. WILLIAMS Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2011 CASH Management For For
INCENTIVE PLAN.
06 RE-APPROVAL OF THE PERFORMANCE FACTORS AND Management For For
AWARD LIMITS UNDER THE 2011 LONG-TERM INCENTIVE
PLAN.
------------------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 46625H100 Meeting Type Annual
Ticker Symbol JPM Meeting Date 17-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1E ELECTION OF DIRECTOR: JAMES DIMON Management For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Management For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Management 1 Year For
EXECUTIVE COMPENSATION
05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Management For For
PLAN
06 POLITICAL NON-PARTISANSHIP Shareholder Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
08 MORTGAGE LOAN SERVICING Shareholder Against For
09 POLITICAL CONTRIBUTIONS Shareholder Against For
10 GENOCIDE-FREE INVESTING Shareholder Against For
11 INDEPENDENT LEAD DIRECTOR Shareholder For Against
------------------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP N53745100 Meeting Type Annual
Ticker Symbol LYB Meeting Date 05-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS I DIRECTOR: JAGJEET S. BINDRA. Management For For
1C RE-ELECTION OF DIRECTOR: MILTON CARROLL. Management For For
1E RE-ELECTION OF DIRECTOR: RUDY VAN DER MEER. Management For For
2A ELECTION OF CLASS II DIRECTOR: ROBIN BUCHANAN. Management Abstain Against
3A ELECTION OF CLASS III DIRECTOR: JACQUES AIGRAIN. Management For For
04 ADOPTION OF ANNUAL ACCOUNTS FOR 2010 Management For For
05 DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE Management For For
MANAGEMENT BOARD
06 DISCHARGE FROM LIABILITY OF MEMBERS OF THE Management For For
SUPERVISORY BOARD
07 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
08 APPROVAL OF COMPENSATION OF THE MEMBERS OF THE Management For For
SUPERVISORY BOARD
09 AMENDMENT TO ARTICLES OF ASSOCIATION Management For For
10 APPROVAL OF PROPOSED DIVIDEND IN RESPECT OF THE Management For For
2010 FISCAL YEAR
11 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Management Against Against
COMPENSATION
12 ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Management 1 Year For
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
13 ELECTION OF CLASS II DIRECTOR: ROBERT G. GWIN. Management For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN
BUCHANAN)
------------------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP N53745100 Meeting Type Annual
Ticker Symbol LYB Meeting Date 05-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS I DIRECTOR: JAGJEET S. BINDRA. Management For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE JACQUES
AIGRAIN)
1C RE-ELECTION OF DIRECTOR: MILTON CARROLL. (PLEASE Management For For
NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE RUDY VAN DER
MEER)
1E RE-ELECTION OF DIRECTOR: RUDY VAN DER MEER. Management For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE MILTON
CARROLL)
2A ELECTION OF CLASS II DIRECTOR: ROBIN BUCHANAN. Management Abstain Against
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE ROBERT G.
GWIN)
3A ELECTION OF CLASS III DIRECTOR: JACQUES AIGRAIN. Management For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE JAGJEET S.
BINDRA)
04 ADOPTION OF ANNUAL ACCOUNTS FOR 2010 Management For For
05 DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE Management For For
MANAGEMENT BOARD
06 DISCHARGE FROM LIABILITY OF MEMBERS OF THE Management For For
SUPERVISORY BOARD
07 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
08 APPROVAL OF COMPENSATION OF THE MEMBERS OF THE Management For For
SUPERVISORY BOARD
09 AMENDMENT TO ARTICLES OF ASSOCIATION Management For For
10 APPROVAL OF PROPOSED DIVIDEND IN RESPECT OF THE Management For For
2010 FISCAL YEAR
11 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Management Against Against
COMPENSATION
12 ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Management 1 Year For
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
13 ELECTION OF CLASS II DIRECTOR: ROBERT G. GWIN. Management For For
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE ROBIN
BUCHANAN)
------------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 57636Q104 Meeting Type Annual
Ticker Symbol MA Meeting Date 21-Sep-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A AMEND AND RESTATE THE COMPANY'S CURRENT Management For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS IN PHASES AND EFFECT RELATED
CHANGES IN DIRECTOR VACANCY AND REMOVAL
PROCEDURES.
1B AMEND AND RESTATE THE COMPANY'S CURRENT Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE A
SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING
THE COMPANY'S CERTIFICATE OF INCORPORATION.
1C AMEND AND RESTATE THE COMPANY'S CURRENT Management For For
CERTIFICATE OF INCORPORATION TO REVISE
REQUIREMENTS APPLICABLE TO THE COMPOSITION OF
THE BOARD OF DIRECTORS.
1D AMEND AND RESTATE THE COMPANY'S CURRENT Management For For
CERTIFICATE OF INCORPORATION TO REVISE
REQUIREMENTS APPLICABLE TO THE OWNERSHIP OF THE
COMPANY'S STOCK AND DELETE RELATED OBSOLETE
PROVISIONS.
02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE EACH OF THE PROPOSALS
COMPRISING PROPOSAL 1 AT THE TIME OF THE ANNUAL
MEETING.
03 DIRECTOR Management
1 NANCY J. KARCH For For
2 J.O. REYES LAGUNES For For
3 EDWARD SUNING TIAN For For
4 SILVIO BARZI For For
04 RE-APPROVAL OF THE COMPANY'S SENIOR EXECUTIVE Management For For
ANNUAL INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2010.
------------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 57636Q104 Meeting Type Annual
Ticker Symbol MA Meeting Date 07-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MARC OLIVIE Management For For
1B ELECTION OF DIRECTOR: RIMA QURESHI Management For For
1C ELECTION OF DIRECTOR: MARK SCHWARTZ Management For For
1D ELECTION OF DIRECTOR: JACKSON P. TAI Management For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
03 ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE Management 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2011
------------------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 16-Nov-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
02 ELECTION OF DIRECTOR: DINA DUBLON Management For For
03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
05 ELECTION OF DIRECTOR: REED HASTINGS Management For For
06 ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For
COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY
------------------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 62913F201 Meeting Type Annual
Ticker Symbol NIHD Meeting Date 10-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES M. HERINGTON For For
2 ROSENDO G. PARRA For For
3 JOHN W. RISNER For For
02 A NON-BINDING STOCKHOLDER ADVISORY VOTE ON Management For For
EXECUTIVE COMPENSATION.
03 A NON-BINDING STOCKHOLDER ADVISORY VOTE ON Management 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
------------------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 67103H107 Meeting Type Annual
Ticker Symbol ORLY Meeting Date 03-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DAVID E. O'REILLY Management For For
1B ELECTION OF DIRECTOR: JAY D. BURCHFIELD Management For For
1C ELECTION OF DIRECTOR: PAUL R. LEDERER Management For For
02 ADVISORY VOTE ON APPROVAL OF COMPENSATION OF Management For For
EXECUTIVES.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON Management 1 Year Against
PAY VOTES.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP, Management For For
AS INDEPENDENT AUDITORS FOR FISCAL 2011.
------------------------------------------------------------------------------------------------------------------------------------
OCH-ZIFF CAP MGMT GROUP LLC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 67551U105 Meeting Type Annual
Ticker Symbol OZM Meeting Date 10-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOEL M. FRANK For For
2 ALLAN S. BUFFERD For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OCH-ZIFF'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Management For For
COMPENSATION.
04 TO APPROVE THE ADVISORY RECOMMENDATION ON THE Management 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 06-Oct-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEFFREY S. BERG Withheld Against
2 H. RAYMOND BINGHAM Withheld Against
3 MICHAEL J. BOSKIN Withheld Against
4 SAFRA A. CATZ Withheld Against
5 BRUCE R. CHIZEN Withheld Against
6 GEORGE H. CONRADES Withheld Against
7 LAWRENCE J. ELLISON Withheld Against
8 HECTOR GARCIA-MOLINA Withheld Against
9 JEFFREY O. HENLEY Withheld Against
10 MARK V. HURD Withheld Against
11 DONALD L. LUCAS Withheld Against
12 NAOMI O. SELIGMAN Withheld Against
02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Management Against Against
PLAN.
03 APPROVE THE ORACLE CORPORATION AMENDED AND Management Against Against
RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 419,020,418 SHARES.
04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31, 2011.
05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE Shareholder Against For
CORPORATE BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON SUSTAINABILITY.
06 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
MAJORITY VOTING IN DIRECTOR ELECTIONS.
07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shareholder For Against
RETENTION.
------------------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 744320102 Meeting Type Annual
Ticker Symbol PRU Meeting Date 10-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: GASTON CAPERTON Management For For
1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Management For For
1E ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Management For For
1G ELECTION OF DIRECTOR: MARK B. GRIER Management For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
1I ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Management For For
1J ELECTION OF DIRECTOR: KARL J. KRAPEK Management For For
1K ELECTION OF DIRECTOR: CHRISTINE A. POON Management For For
1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Management For For
1M ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Against Against
04 ADVISORY VOTE ON FREQUENCY. Management 1 Year For
05 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shareholder For For
VOTING.
06 SHAREHOLDER PROPOSAL REGARDING LOBBYING Shareholder Against For
CONTRIBUTIONS & EXPENDITURES.
------------------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 08-Mar-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BARBARA T. ALEXANDER For For
2 STEPHEN M. BENNETT For For
3 DONALD G. CRUICKSHANK For For
4 RAYMOND V. DITTAMORE For For
5 THOMAS W. HORTON For For
6 IRWIN MARK JACOBS For For
7 PAUL E. JACOBS For For
8 ROBERT E. KAHN For For
9 SHERRY LANSING For For
10 DUANE A. NELLES For For
11 FRANCISCO ROS For For
12 BRENT SCOWCROFT For For
13 MARC I. STERN For For
02 TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS Management Against Against
AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE
RESERVE BY 22,000,000 SHARES.
04 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING
SEPTEMBER 25, 2011.
Management For
05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For
COMPENSATION.
06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
07 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder For Against
IN DIRECTOR ELECTIONS.
------------------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 774341101 Meeting Type Annual
Ticker Symbol COL Meeting Date 04-Feb-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 C.A. DAVIS For For
2 R.E. EBERHART For For
3 D. LILLEY For For
02 TO CONSIDER AND VOTE ON A NON-BINDING RESOLUTION Management For For
TO APPROVE THE COMPENSATION OF EXECUTIVE
OFFICERS AND RELATED DISCLOSURES.
03 TO VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Management 1 Year Against
EXECUTIVE COMPENSATION.
04 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Management For For
AUDITORS FOR FISCAL YEAR 2011.
------------------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP V7780T103 Meeting Type Annual
Ticker Symbol RCL Meeting Date 24-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: LAURA D.B. LAVIADA Management For For
1B ELECTION OF DIRECTOR: EYAL OFER Management For For
1C ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1D ELECTION OF DIRECTOR: A. ALEXANDER WILHELMSEN Management For For
02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management For For
COMPENSATION.
03 ADVISORY VOTE REGARDING THE FREQUENCY OF Management 1 Year Against
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON Shareholder For Against
EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 806857108 Meeting Type Annual
Ticker Symbol SLB Meeting Date 06-Apr-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: P. CAMUS Management For For
1B ELECTION OF DIRECTOR: P. CURRIE Management For For
1C ELECTION OF DIRECTOR: A. GOULD Management For For
1D ELECTION OF DIRECTOR: T. ISAAC Management For For
1E ELECTION OF DIRECTOR: K.V. KAMATH Management For For
1F ELECTION OF DIRECTOR: N. KUDRYAVTSEV Management For For
1G ELECTION OF DIRECTOR: A. LAJOUS Management For For
1H ELECTION OF DIRECTOR: M.E. MARKS Management For For
1I ELECTION OF DIRECTOR: E. MOLER Management For For
1J ELECTION OF DIRECTOR: L.R. REIF Management For For
1K ELECTION OF DIRECTOR: T.I. SANDVOLD Management For For
1L ELECTION OF DIRECTOR: H. SEYDOUX Management For For
1M ELECTION OF DIRECTOR: P. KIBSGAARD Management For For
1N ELECTION OF DIRECTOR: L.S. OLAYAN Management For For
02 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Management For For
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S Management Against Against
ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON SHARE CAPITAL.
05 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO CLARIFY THE VOTING
STANDARD IN CONTESTED DIRECTOR ELECTIONS AND TO
MAKE CERTAIN OTHER CHANGES.
06 TO APPROVE THE COMPANY'S FINANCIAL STATEMENTS Management For For
AND DECLARATION OF DIVIDENDS.
07 TO APPROVE THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 88023U101 Meeting Type Annual
Ticker Symbol TPX Meeting Date 26-Apr-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: EVELYN S. DILSAVER Management For For
1B ELECTION OF DIRECTOR: FRANK DOYLE Management For For
1C ELECTION OF DIRECTOR: JOHN A. HEIL Management For For
1D ELECTION OF DIRECTOR: PETER K. HOFFMAN Management For For
1E ELECTION OF DIRECTOR: SIR PAUL JUDGE Management For For
1F ELECTION OF DIRECTOR: NANCY F. KOEHN Management For For
1G ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Management For For
1H ELECTION OF DIRECTOR: P. ANDREWS MCLANE Management For For
1I ELECTION OF DIRECTOR: MARK SARVARY Management For For
1J ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS
03 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Management For For
NAMED EXECUTIVE OFFICERS
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
EXECUTIVE COMPENSATION VOTES
------------------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 887389104 Meeting Type Annual
Ticker Symbol TKR Meeting Date 10-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN M. BALLBACH For For
2 PHILLIP R. COX For For
3 WARD J. TIMKEN, JR For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE TIMKEN COMPANY 2011 LONG-TERM Management For For
INCENTIVE PLAN.
04 TO RECOMMEND IN A NON-BINDING VOTE, THE Management 1 Year Against
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
05 TO APPROVE, IN A NON-BINDING VOTE, THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 886547108 Meeting Type Annual
Ticker Symbol TIF Meeting Date 19-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Management For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Management For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Management For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Management For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Management For For
1G ELECTION OF DIRECTOR: PETER W. MAY Management For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Management For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Management For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Management For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2012.
3 APPROVAL OF THE COMPENSATION PAID TO THE Management For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 THE FREQUENCY OF STOCKHOLDER VOTES TO APPROVE Management 1 Year For
THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
XILINX, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 983919101 Meeting Type Annual
Ticker Symbol XLNX Meeting Date 11-Aug-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Management For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Management For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Management For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Management For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Management For For
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Management For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Management For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Management For For
1I ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Management For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES.
03 APPROVE AN AMENDMENT TO 2007 EQUITY INCENTIVE Management Against Against
PLAN TO INCREASE NUMBER OF SHARES RESERVED FOR
ISSUANCE BY 4,500,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR
FISCAL 2011.
Century Small Cap Select Fund
------------------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 004764106 Meeting Type Annual
Ticker Symbol APKT Meeting Date 05-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 GARY J. BOWEN For For
2 ROBERT C. HOWER For For
2 APPROVE AN ADVISORY PROPOSAL REGARDING ACME Management For For
PACKET'S 2010 EXECUTIVE COMPENSATION.
Management 1 Year
3 APPROVE AN ADVISORY PROPOSAL REGARDING THE For
FREQUENCY OF ACME PACKET'S ADVISORY PROPOSAL ON
ITS EXECUTIVE COMPENSATION.
4 APPROVE AND ADOPT ACME PACKET'S 2011 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
5 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS ACME Management For For
PACKET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2011.
------------------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 03820C105 Meeting Type Annual
Ticker Symbol AIT Meeting Date 26-Oct-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM G. BARES For For
2 L. THOMAS HILTZ For For
3 EDITH KELLY-GREEN For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.
------------------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 057665200 Meeting Type Annual
Ticker Symbol BCPC Meeting Date 16-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID B. FISCHER For For
2 PERRY W. PREMDAS For For
3 DR. JOHN Y. TELEVANTOS For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.
03 RATIFICATION OF THE APPOINTMENT OF MCGLADREY & Management For For
PULLEN, LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2011.
04 NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE Management For For
OFFICERS COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
05 NON-BINDING ADVISORY VOTE REGARDING FREQUENCY Management 1 Year Against
OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 085789105 Meeting Type Annual
Ticker Symbol BRY Meeting Date 11-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 R. BUSCH III For For
2 W. BUSH For For
3 S. CROPPER For For
4 J. GAUL For For
5 S. HADDEN For For
6 R. HEINEMANN For For
7 T. JAMIESON For For
8 J. KELLER For For
9 M. REDDIN For For
10 M. YOUNG For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).
3 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE OFFICER Management For For
COMPENSATION.
4 FREQUENCY OF ADVISORY (NON-BINDING) VOTE ON Management 1 Year For
EXECUTIVE OFFICER COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 09057G602 Meeting Type Annual
Ticker Symbol BRLI Meeting Date 22-Jul-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARC D. GRODMAN M.D. For For
2 HOWARD DUBINETT For For
02 IN THEIR DISCRETION, ON ALL OTHER MATTERS AS SHALL Management Against Against
PROPERLY COME BEFORE THE MEETING
------------------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 05548J106 Meeting Type Annual
Ticker Symbol BJ Meeting Date 26-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PAUL DANOS PH.D. Management For For
1B ELECTION OF DIRECTOR: LAURA J. SEN Management For For
1C ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 28, 2012.
03 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Management For For
RELATING TO EXECUTIVE COMPENSATION.
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 CONSIDERATION OF A SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING BIRD WELFARE.
------------------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 112463104 Meeting Type Annual
Ticker Symbol BKD Meeting Date 15-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WESLEY R. EDENS For For
2 FRANK M. BUMSTEAD For For
3 W.E. SHERIFF For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE
2011 FISCAL YEAR.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 116794108 Meeting Type Annual
Ticker Symbol BRKR Meeting Date 12-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN W. FESIK For For
2 DIRK D. LAUKIEN For For
3 RICHARD M. STEIN For For
4 CHARLES F. WAGNER, JR. For For
5 BERNHARD WANGLER For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Management For For
CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR
FISCAL 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Management For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Management 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
------------------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 12477X106 Meeting Type Annual
Ticker Symbol CAP Meeting Date 03-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARVIN DENNIS For For
2 GARY SAWKA For For
3 VICTOR GARCIA For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE ADVISORY RESOLUTION APPROVING Management For For
THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
ADVISORY SAY-ON-PAY VOTES ON EXECUTIVE
COMPENSATION.
05 APPROVAL OF THE PROPOSED AMENDMENT TO THE Management For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THAT PLAN.
------------------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 16115Q308 Meeting Type Annual
Ticker Symbol GTLS Meeting Date 26-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SAMUEL F. THOMAS For For
2 W. DOUGLAS BROWN For For
3 RICHARD E. GOODRICH For For
4 STEVEN W. KRABLIN For For
5 MICHAEL W. PRESS For For
6 JAMES M. TIDWELL For For
7 THOMAS L. WILLIAMS For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 19247A100 Meeting Type Annual
Ticker Symbol CNS Meeting Date 19-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MARTIN COHEN Management For For
1B ELECTION OF DIRECTOR: ROBERT H. STEERS Management For For
1C ELECTION OF DIRECTOR: RICHARD E. BRUCE Management For For
1D ELECTION OF DIRECTOR: PETER L. RHEIN Management For For
1E ELECTION OF DIRECTOR: RICHARD P. SIMON Management For For
1F ELECTION OF DIRECTOR: EDMOND D. VILLANI Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL, BY NON-BINDING VOTE, OF THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management 1 Year For
STOCKHOLDER VOTES ON NAMED EXECUTIVE OF THE
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 204166102 Meeting Type Annual
Ticker Symbol CVLT Meeting Date 25-Aug-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 ARMANDO GEDAY For For
2 F. ROBERT KURIMSKY For For
3 DAVID F. WALKER For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS FOR FISCAL YEAR ENDING MARCH 31, 2011.
------------------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP N22717107 Meeting Type Annual
Ticker Symbol CLB Meeting Date 19-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID M. DEMSHUR For For
2 RENE R. JOYCE For For
3 MICHAEL C. KEARNEY For For
4 JAN WILLEM SODDERLAND For For
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Management For For
ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2010.
03 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Management For For
REPURCHASED SHARES HELD AT THE TIME THE ANNUAL
MEETING STARTS.
04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Management For For
EXISTING AUTHORITY TO REPURCHASE UP TO 25.6% OF
OUR ISSUED SHARE CAPITAL.
05 APPROVE & RESOLVE EXTENSION OF AUTHORITY TO Management For For
ISSUE SHARES AND/OR TO GRANT RIGHTS WITH RESPECT
TO COMMON AND PREFERENCE SHARES
06 APPROVE AND RESOLVE EXTENSION OF AUTHORITY TO Management For For
LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF COMMON
AND/OR PREFERENCE SHAREHOLDERS.
07 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
8A THE SHAREHOLDERS APPROVE THE COMPENSATION Management For For
PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN
THE CD&A, AND THE COMPENSATION OF CORE
LABORATORIES N.V.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE SEC'S COMPENSATION
DISCLOSURE RULES, INCLUDING THE COMPENSATION
TABLES.
8B THE STOCKHOLDERS OF THE COMPANY BE PROVIDED AN Management 1 Year Against
OPPORTUNITY TO APPROVE THE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN
THE CD&A, AND THE COMPENSATION OF CORE
LABORATORIES N.V.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE SEC'S COMPENSATION
DISCLOSURE RULES, INCLUDING THE COMPENSATION
TABLES EVERY:
------------------------------------------------------------------------------------------------------------------------------------
DSW, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 23334L102 Meeting Type Annual
Ticker Symbol DSW Meeting Date 19-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CAROLEE FRIEDLANDER Management For For
1B ELECTION OF DIRECTOR: HARVEY L. SONNENBERG Management For For
1C ELECTION OF DIRECTOR: ALLAN J. TANENBAUM Management For For
02 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management For For
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
DSW, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 23334L102 Meeting Type Special
Ticker Symbol DSW Meeting Date 19-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED FEBRUARY 8, 2011, AMONG DSW INC., DSW MS LLC,
AN OHIO LIMITED LIABILITY COMPANY AND A WHOLLY
OWNED SUBSIDIARY OF DSW, AND RETAIL VENTURES,
INC., AND APPROVE THE MERGER AND THE ISSUANCE OF
DSW CLASS A COMMON SHARES AND DSW CLASS B
COMMON SHARES
02 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF Management For For
INCORPORATION
03 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Management For For
THE DSW SPECIAL MEETING TO ANOTHER TIME OR PLACE,
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE DSW
SPECIAL MEETING TO ADOPT ANY OF THE FOREGOING
PROPOSALS
------------------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 29977A105 Meeting Type Annual
Ticker Symbol EVR Meeting Date 07-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROGER C. ALTMAN For For
2 PEDRO ASPE For For
3 RICHARD I. BEATTIE For For
4 FRANCOIS DE ST. PHALLE For For
5 GAIL B. HARRIS For For
6 CURT HESSLER For For
7 ANTHONY N. PRITZKER For For
8 RALPH L. SCHLOSSTEIN For For
02 TO PROVIDE AN ADVISORY NON-BINDING VOTE ON THE Management For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 TO PROVIDE AN ADVISORY NON-BINDING VOTE Against
REGARDING THE FREQUENCY OF ADVISORY VOTES ON Management 1 Year
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
------------------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 30219E103 Meeting Type Annual
Ticker Symbol EXPR Meeting Date 03-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID C. DOMINIK For For
2 SAM K. DUNCAN For For
02 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 36237H101 Meeting Type Annual
Ticker Symbol GIII Meeting Date 07-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MORRIS GOLDFARB For For
2 SAMMY AARON For For
3 THOMAS J. BROSIG For For
4 ALAN FELLER For For
5 JEFFREY GOLDFARB Withheld Against
6 CARL KATZ For For
7 LAURA POMERANTZ For For
8 WILLEM VAN BOKHORST For For
9 RICHARD WHITE For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR Management Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Management Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Management 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP.
------------------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 369300108 Meeting Type Annual
Ticker Symbol BGC Meeting Date 12-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GREGORY B. KENNY For For
2 CHARLES G. MCCLURE, JR. For For
3 PATRICK M. PREVOST For For
4 ROBERT L. SMIALEK For For
5 JOHN E. WELSH, III For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2011
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Management For For
OF OUR EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
------------------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 42224N101 Meeting Type Annual
Ticker Symbol HS Meeting Date 26-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN T. FOX For For
2 ROBERT Z. HENSLEY For For
3 RUSSELL K. MAYERFELD For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2011.
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION ("SAY-ON-PAY").
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For
SAY-ON-PAY VOTES.
------------------------------------------------------------------------------------------------------------------------------------
HFF, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 40418F108 Meeting Type Annual
Ticker Symbol HF Meeting Date 26-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARK D. GIBSON For For
2 GEORGE L. MILES, JR. For For
3 JOE B. THORNTON, JR. For For
02 NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF Management For For
OUR NAMED EXECUTIVE OFFICERS
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN Management 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
04 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Management For For
PUBLIC ACCOUNTANTS
------------------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 43365Y104 Meeting Type Annual
Ticker Symbol HITT Meeting Date 05-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN G. DALY For For
2 ERNEST L. GODSHALK For For
3 RICK D. HESS For For
4 ADRIENNE M. MARKHAM For For
5 BRIAN P. MCALOON For For
6 COSMO S. TRAPANI For For
7 FRANKLIN WEIGOLD For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Management 1 Year For
OF FUTURE ADVISORY STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
------------------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 902104108 Meeting Type Annual
Ticker Symbol IIVI Meeting Date 05-Nov-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER W. SOGNEFEST For For
2 FRANCIS J. KRAMER For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2011.
------------------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 45666Q102 Meeting Type Annual
Ticker Symbol INFA Meeting Date 26-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MARK A. BERTELSEN Management For For
1B ELECTION OF DIRECTOR: A. BROOKE SEAWELL Management For For
1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Management For For
02 TO APPROVE AMENDMENTS TO INFORMATICA'S 2009 Management For For
EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND
(II) INCREASE THE RATIO BY WHICH FULL VALUE AWARDS
COUNT AGAINST THE SHARE RESERVE TO 2.37
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INFORMATICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
------------------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 458665106 Meeting Type Annual
Ticker Symbol IFSIA Meeting Date 23-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DIANNE DILLON-RIDGLEY For For
2 JUNE M. HENTON For For
3 CHRISTOPHER G. KENNEDY For For
4 K. DAVID KOHLER For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
03 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Management 1 Year Against
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Management For For
INDEPENDENT AUDITORS FOR 2011.
------------------------------------------------------------------------------------------------------------------------------------
INTERNET BRANDS INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 460608102 Meeting Type Special
Ticker Symbol INET Meeting Date 16-Dec-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Management For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 17, 2010, AS IT MAY BE AMENDED FROM TIME
TO TIME, BY AND AMONG INTERNET BRANDS, INC., A
DELAWARE CORPORATION, MICRO HOLDING CORP., A
DELAWARE CORPORATION, AND MICRO ACQUISITION
CORP., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF MICRO HOLDING CORP.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
------------------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 44984A105 Meeting Type Annual
Ticker Symbol IPCM Meeting Date 26-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ADAM D. SINGER, M.D. For For
2 THOMAS P. COOPER, M.D. For For
3 CHUCK TIMPE For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON THE Management For For
APPROVAL OF EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - A NON-BINDING ADVISORY VOTE ON Management 1 Year For
THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Management Against Against
RESTATED IPC THE HOSPITALIST COMPANY, INC.
NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 46626E205 Meeting Type Annual
Ticker Symbol JCOM Meeting Date 12-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DOUGLAS Y. BECH For For
2 ROBERT J. CRESCI For For
3 W. BRIAN KRETZMER For For
4 RICHARD S. RESSLER For For
5 JOHN F. RIELEY For For
6 STEPHEN ROSS For For
7 MICHAEL P. SCHULHOF For For
02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP TO Management For For
SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2011.
03 TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION Management For For
OF THE NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management Abstain Against
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 472147107 Meeting Type Annual
Ticker Symbol JAZZ Meeting Date 24-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PAUL L. BERNS For For
2 BRYAN C. CRESSEY For For
3 PATRICK G. ENRIGHT For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Management For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
JAZZ PHARMACEUTICALS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE INTERNAL REVENUE CODE SECTION Management For For
162(M) PERFORMANCE CRITERIA AND AWARD LIMITS
UNDER JAZZ PHARMACEUTICALS, INC.'S 2007 EQUITY
INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF JAZZ PHARMACEUTICALS, INC.'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
05 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Management 1 Year Against
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF JAZZ PHARMACEUTICALS, INC.'S
NAMED EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 505754200 Meeting Type Special
Ticker Symbol LDSH Meeting Date 06-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF NOVEMBER 16, 2010, BY AND
AMONG ALLEGHENY TECHNOLOGIES INCORPORATED,
REFERRED TO AS ATI, LPAD CO., A WHOLLY OWNED
SUBSIDIARY OF ATI, REFERRED TO AS LPAD, PADL LLC, A
WHOLLY OWNED SUBSIDIARY OF ATI, AND LADISH, AS
AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Management For For
THE ADJOURNMENT OF THE MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING.
------------------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 538146101 Meeting Type Annual
Ticker Symbol LPSN Meeting Date 16-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER BLOCK For For
2 DAVID VASKEVITCH For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Management For For
BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 501889208 Meeting Type Annual
Ticker Symbol LKQX Meeting Date 02-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 A. CLINTON ALLEN For For
2 VICTOR M. CASINI For For
3 ROBERT M. DEVLIN Withheld Against
4 DONALD F. FLYNN For For
5 KEVIN F. FLYNN For For
6 RONALD G. FOSTER For For
7 JOSEPH M. HOLSTEN For For
8 PAUL M. MEISTER For For
9 JOHN F. O'BRIEN For For
10 WILLIAM M. WEBSTER, IV For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF LKQ CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF THE LKQ CORPORATION MANAGEMENT Management Abstain Against
INCENTIVE PLAN.
04 RE-APPROVAL OF THE LKQ CORPORATION LONG TERM Management Abstain Against
INCENTIVE PLAN.
05 APPROVAL OF AN AMENDMENT TO THE LKQ CORPORATION Management Against Against
1998 EQUITY INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 15,000,000.
06 APPROVAL, ON AN ADVISORY BASIS, OF THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
07 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 54142L109 Meeting Type Annual
Ticker Symbol LOGM Meeting Date 26-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEVEN J. BENSON For For
2 MICHAEL J. CHRISTENSON For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S Management For For
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
------------------------------------------------------------------------------------------------------------------------------------
LOOPNET,INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 543524300 Meeting Type Annual
Ticker Symbol LOOP Meeting Date 17-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DENNIS CHOOKASZIAN For For
2 NOEL J. FENTON For For
02 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Management For For
RELATING TO EXECUTIVE COMPENSATION.
03 TO DETERMINE THE FREQUENCY OF AN ADVISORY VOTE Management 1 Year Against
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
------------------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 594901100 Meeting Type Annual
Ticker Symbol MCRS Meeting Date 19-Nov-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LOUIS M. BROWN, JR. For For
2 B. GARY DANDO For For
3 A.L. GIANNOPOULOS For For
4 F. SUZANNE JENNICHES For For
5 JOHN G. PUENTE For For
6 DWIGHT S. TAYLOR For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE 2011 FISCAL YEAR (PROPOSAL 2)
03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK Management For For
OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,200,000 SHARES OF COMMON STOCK
(PROPOSAL 3)
------------------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 610236101 Meeting Type Annual
Ticker Symbol MNRO Meeting Date 10-Aug-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD A. BERENSON* For For
2 DONALD GLICKMAN* For For
3 JAMES WILEN* For For
4 ELIZABETH A. WOLSZON* For For
5 ROBERT E. MELLOR** For For
02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Management For For
BRAKE, INC. 2007 STOCK INCENTIVE PLAN.
Management For
03 TO RATIFY THE RE-APPOINTMENT OF For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 26, 2011.
------------------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 67072V103 Meeting Type Annual
Ticker Symbol NXTM Meeting Date 26-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEFFREY H. BURBANK For For
2 PHILIPPE O. CHAMBON For For
3 DANIEL A. GIANNINI For For
4 NANCY J. HAM For For
5 EARL R. LEWIS For For
6 CRAIG W. MOORE For For
7 REID S. PERPER For For
8 DAVID S. UTTERBERG For For
02 AMENDING OUR 2005 STOCK INCENTIVE PLAN TO, AMONG Management Against Against
OTHER THINGS, INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
THE PLAN BY AN ADDITIONAL 4,000,000 SHARES.
03 ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE Management For For
OFFICERS' COMPENSATION.
04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF Management 1 Year For
HOLDING AN ADVISORY VOTE ON OUR NAMED EXECUTIVE
OFFICERS' COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2011 FISCAL YEAR.
------------------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 68273G101 Meeting Type Annual
Ticker Symbol ORCC Meeting Date 01-Jul-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DONALD W. LAYDEN JR. For For
2 ERVIN R. SHAMES For For
3 BARRY D. WESSLER For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING
DECEMBER 31, 2010.
------------------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 68273G101 Meeting Type Annual
Ticker Symbol ORCC Meeting Date 17-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOSEPH L. COWAN Withheld Against
2 WILLIAM H. WASHECKA Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING
DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Management 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 69840W108 Meeting Type Annual
Ticker Symbol PNRA Meeting Date 19-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RONALD M. SHAICH For For
2 FRED K. FOULKES For For
02 APPROVE A NON-BINDING ADVISORY VOTE ON THE Management For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
03 RECOMMEND, IN A NON-BINDING ADVISORY VOTE, THE Management 1 Year For
FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
04 APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR
ISSUANCE FROM 87,000,000 SHARES TO 124,500,000
SHARES.
05 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 27, 2011.
------------------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 69888P106 Meeting Type Annual
Ticker Symbol PRX Meeting Date 17-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PATRICK G. LEPORE For For
2 RONALD M. NORDMANN For For
3 JOSEPH E. SMITH For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL
YEAR 2011.
03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON Management For For
THE COMPANY'S 2010 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES.
04 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON Management 1 Year For
THE FREQUENCY OF A STOCKHOLDER VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES FOR THE NAMED EXECUTIVES.
05 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Management For For
GOALS UNDER THE 2004 PERFORMANCE EQUITY PLAN.
------------------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 723655106 Meeting Type Annual
Ticker Symbol PDC Meeting Date 12-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DEAN A. BURKHARDT For For
2 SCOTT D. URBAN For For
02 TO APPROVE THE AMENDMENT TO THE PIONEER DRILLING Management Against Against
COMPANY 2007 INCENTIVE PLAN.
Management For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
------------------------------------------------------------------------------------------------------------------------------------
POLYPORE INTERNATIONAL INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 73179V103 Meeting Type Annual
Ticker Symbol PPO Meeting Date 12-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL GRAFF Withheld Against
2 W. NICHOLAS HOWLEY Withheld Against
02 TO APPROVE THE AMENDED AND RESTATED POLYPORE Management Against Against
INTERNATIONAL, INC. 2007 STOCK INCENTIVE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management 1 Year For
VOTE ON EXECUTIVE COMPENSATION
------------------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 739276103 Meeting Type Annual
Ticker Symbol POWI Meeting Date 27-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BALU BALAKRISHNAN For For
2 ALAN D. BICKELL For For
3 NICHOLAS E. BRATHWAITE For For
4 JAMES FIEBIGER For For
5 WILLIAM GEORGE For For
6 BALAKRISHNAN S. IYER For For
7 E. FLOYD KVAMME For For
8 STEVEN J. SHARP For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS.
03 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Management 1 Year
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Management For For
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
------------------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 742962103 Meeting Type Annual
Ticker Symbol PVTB Meeting Date 26-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RALPH B. MANDELL For For
2 C. MAYBERRY MCKISSACK For For
3 EDWARD W. RABIN For For
4 LARRY D. RICHMAN For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL FOR AN ADVISORY (NON-BINDING) VOTE TO Management Against Against
APPROVE 2010 EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE THE PRIVATEBANCORP, INC. 2011 Management Against Against
INCENTIVE COMPENSATION PLAN.
------------------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 747582104 Meeting Type Annual
Ticker Symbol QSII Meeting Date 11-Aug-2010
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CRAIG BARBAROSH For For
2 DR. MURRAY BRENNAN For For
3 GEORGE BRISTOL For For
4 PATRICK CLINE For For
5 AHMED HUSSEIN For For
6 RUSSELL PFLUEGER For For
7 STEVEN PLOCHOCKI For For
8 SHELDON RAZIN For For
9 MAUREEN SPIVACK For For
02 RATIFICATION OF THE APPOINTMENT Management For For
PRICEWATERHOUSECOOPERS LLP AS QSI'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2011.
------------------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 76657R106 Meeting Type Annual
Ticker Symbol RNOW Meeting Date 14-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM J. LANSING For For
2 ALLEN E. SNYDER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION Management For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 TO APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF Management 1 Year For
CONDUCTING FUTURE STOCKHOLDER ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 803062108 Meeting Type Annual
Ticker Symbol SAPE Meeting Date 08-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES M. BENSON For For
2 HERMANN BUERGER For For
3 DARIUS W. GASKINS, JR. For For
4 JERRY A. GREENBERG For For
5 ALAN J. HERRICK For For
6 J. STUART MOORE For For
7 ASHOK SHAH For For
8 VIJAY SINGAL For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Management For For
OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO APPROVE, ON AN ADVISORY BASIS, THE PREFERRED Management 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 TO APPROVE THE SAPIENT CORPORATION 2011 INCENTIVE Management For For
PLAN.
------------------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 806882106 Meeting Type Annual
Ticker Symbol SCHN Meeting Date 19-Jan-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 WAYLAND R. HICKS For For
2 JUDITH A. JOHANSEN For For
3 TAMARA L. LUNDGREN For For
------------------------------------------------------------------------------------------------------------------------------------
SFN GROUP INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 784153108 Meeting Type Annual
Ticker Symbol SFN Meeting Date 17-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES J. FORESE For For
2 L.E. GILLESPIE, SR. For For
3 J. IAN MORRISON For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE 2011 FISCAL YEAR.
03 THE APPROVAL OF THE COMPANY'S AMENDED AND Management Against Against
RESTATED 2006 STOCK INCENTIVE PLAN.
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Management For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Management 1 Year For
FREQUENCY FOR FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 82669G104 Meeting Type Annual
Ticker Symbol SBNY Meeting Date 28-Apr-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SCOTT A. SHAY For For
2 JOSEPH J. DEPAOLO For For
3 ALFRED B. DELBELLO For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2011.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Management For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
------------------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 83416B109 Meeting Type Annual
Ticker Symbol SWI Meeting Date 19-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARK BONHAM For For
2 STEVEN M. CAKEBREAD For For
3 ROGER J. SIPPL For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Management For For
OVERALL EXECUTIVE COMPENSATION PROGRAM, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES AND THE
RELATED NARRATIVES AND OTHER MATERIALS IN THE
PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
------------------------------------------------------------------------------------------------------------------------------------
STR HOLDINGS INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 78478V100 Meeting Type Annual
Ticker Symbol STRI Meeting Date 24-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DENNIS L. JILOT For For
2 SCOTT S. BROWN For For
3 ROBERT M. CHISTE For For
4 JOHN A. JANITZ For For
5 DR. UWE KRUEGER For For
6 ANDREW M. LEITCH For For
7 JASON L. METAKIS For For
8 DOMINICK J. SCHIANO For For
9 SUSAN C. SCHNABEL For For
10 RYAN M. SPROTT For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
Management 1 Year
03 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Against
COMPENSATION.
04 APPROVAL OF STR HOLDINGS, INC. 2010 EMPLOYEE STOCK Management Against Against
PURCHASE PLAN.
05 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management Against Against
INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.
------------------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 866942105 Meeting Type Annual
Ticker Symbol SNHY Meeting Date 06-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHRISTINE L. KOSKI For For
2 DAVID N. WORMLEY For For
02 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Management Against Against
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $0.001 PER SHARE TO
40,000,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF MAYER HOFFMAN Management For For
MCCANN P.C. AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
05 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Management 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
SXC HEALTH SOLUTIONS CORP.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 78505P100 Meeting Type Annual
Ticker Symbol SXCI Meeting Date 11-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARK THIERER For For
2 STEVEN D. COSLER For For
3 TERRENCE C. BURKE For For
4 WILLIAM J. DAVIS For For
5 PHILIP R. REDDON For For
6 CURTIS J. THORNE For For
7 ANTHONY R. MASSO For For
02 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S AMENDED AND RESTATED BYLAWS TO
INCREASE THE QUORUM REQUIREMENT FOR
SHAREHOLDER MEETINGS.
03 TO CONSIDER AND APPROVE AN AMENDMENT TO THE SXC Management Against Against
HEALTH SOLUTIONS CORP. LONG TERM INCENTIVE PLAN
TO INCREASE THE MAXIMUM NUMBER OF COMMON
SHARES WE MAY ISSUE UNDER THE PLAN BY 1,800,000.
04 TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION, AS DISCLOSED IN THIS PROXY CIRCULAR
AND PROXY STATEMENT.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPOINT AUDITORS AND TO AUTHORIZE THE Management For For
DIRECTORS TO FIX THE AUDITORS REMUNERATION AND
TERMS OF ENGAGEMENT.
------------------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 88830M102 Meeting Type Annual
Ticker Symbol TWI Meeting Date 12-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD M CASHIN, JR. For For
2 ALBERT J. FEBBO For For
3 MITCHELL I. QUAIN For For
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP, TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR 2011.
03 TO APPROVE AN AMENDMENT TO THE TITAN Management Against Against
INTERNATIONAL, INC. 2005 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE BY 2.1 MILLION SHARES AND TO
MAKE A TECHNICAL AMENDMENT.
04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON Management For For
EXECUTIVE COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Management 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
VOCUS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 92858J108 Meeting Type Annual
Ticker Symbol VOCS Meeting Date 16-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KEVIN BURNS For For
2 RONALD KAISER For For
3 RICHARD RUDMAN For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Management For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Management 1 Year Against
FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
AS "EVERY THREE YEARS".
------------------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 954235107 Meeting Type Annual
Ticker Symbol WMAR Meeting Date 19-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RANDOLPH K. REPASS For For
2 GEOFFREY A. EISENBERG For For
3 DENNIS F. MADSEN For For
4 DAVID MCCOMAS For For
5 BARBARA L. RAMBO For For
6 ALICE M. RICHTER For For
7 PETER ROY For For
02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Management Against Against
INCENTIVE PLAN.
Management For
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP, For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 AN ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For
STOCKHOLDER ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 969904101 Meeting Type Annual
Ticker Symbol WSM Meeting Date 25-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 LAURA J. ALBER For For
2 ADRIAN D.P. BELLAMY For For
3 PATRICK J. CONNOLLY For For
4 ADRIAN T. DILLON For For
5 ANTHONY A. GREENER For For
6 TED W. HALL For For
7 MICHAEL R. LYNCH For For
8 SHARON L. MCCOLLAM For For
2 OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE Management For For
Management For
3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS- For
SONOMA, INC. 2001 LONG-TERM INCENTIVE PLAN
4 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
5 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
6 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2012
------------------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 980745103 Meeting Type Annual
Ticker Symbol WGOV Meeting Date 26-Jan-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARY L. PETROVICH For For
2 LARRY E. RITTENBERG For For
3 MICHAEL T. YONKER For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF Management Against Against
INCORPORATION TO EFFECT A NAME CHANGE OF THE
COMPANY TO "WOODWARD, INC."
04 PROPOSAL REGARDING ADVISORY (NON-BINDING) VOTE Management For For
ON EXECUTIVE COMPENSATION.
05 PROPOSAL ON ADVISORY (NON-BINDING) VOTE Management 1 Year Against
REGARDING FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shareholder For Against
VOTING.
CENTURY GROWTH OPPORTUNITIES FUND
------------------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 001084102 MEETING TYPE Annual
TICKER SYMBOL AGCO MEETING DATE 21-Apr-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: WOLFGANG DEML Management For For
1B ELECTION OF DIRECTOR: LUIZ F. FURLAN Management For For
1C ELECTION OF DIRECTOR: GERALD B. JOHANNESON Management For For
1D ELECTION OF DIRECTOR: THOMAS W. LASORDA Management For For
1E ELECTION OF DIRECTOR: GEORGE E. MINNICH Management For For
1F ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Management For For
1G ELECTION OF DIRECTOR: DANIEL C. USTIAN Management For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE AGCO CORPORATION 2006 LONG-TERM INCENTIVE
PLAN
03 TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Management Against Against
RELATING TO THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
04 TO APPROVE THE NON-BINDING ADVISORY VOTE TO HOLD Management 1 Year Against
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
EVERY ONE, TWO OR THREE YEARS, AS INDICATED
05 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
------------------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 015351109 MEETING TYPE Annual
TICKER SYMBOL ALXN MEETING DATE 11-May-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LEONARD BELL For For
2 MAX LINK For For
3 WILLIAM R. KELLER For For
4 JOSEPH A. MADRI For For
5 LARRY L. MATHIS For For
6 R. DOUGLAS NORBY For For
7 ALVIN S. PARVEN For For
8 ANDREAS RUMMELT For For
9 ANN M. VENEMAN. For For
02 APPROVAL OF THE AMENDMENT TO ALEXION'S AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FORISSUANCE FROM
145,000,000 TO 290,000,000.
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Management For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
04 APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE Management For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
05 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
ANSYS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 03662Q105 MEETING TYPE Annual
TICKER SYMBOL ANSS MEETING DATE 11-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES E. CASHMAN III For For
2 WILLIAM R. MCDERMOTT For For
3 AJEI S. GOPAL For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Management Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK BY 150,000,000 SHARES, FROM
150,000,000 SHARES TO 300,000,000 SHARES.
03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Management For For
OF THE THIRD AMENDED AND RESTATED ANSYS, INC. 1996
STOCK OPTION AND GRANT PLAN.
04 A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION Management For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Management 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
06 THE RATIFICATION OF THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 085789105 MEETING TYPE Annual
TICKER SYMBOL BRY MEETING DATE 11-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 R. BUSCH III For For
2 W. BUSH For For
3 S. CROPPER For For
4 J. GAUL For For
5 S. HADDEN For For
6 R. HEINEMANN For For
7 T. JAMIESON For For
8 J. KELLER For For
9 M. REDDIN For For
10 M. YOUNG For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).
3 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE OFFICER Management For For
COMPENSATION.
4 FREQUENCY OF ADVISORY (NON-BINDING) VOTE ON Management 1 Year For
EXECUTIVE OFFICER COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 119848109 MEETING TYPE Annual
TICKER SYMBOL BWLD MEETING DATE 04-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SALLY J. SMITH For For
2 ROBERT W. MACDONALD For For
3 J. OLIVER MAGGARD For For
4 JAMES M. DAMIAN For For
5 DALE M. APPLEQUIST For For
6 WARREN E. MACK For For
7 MICHAEL P. JOHNSON For For
8 JERRY R. ROSE For For
02 ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Management For For
COMPENSATION AS DISCLOSED IN THE 2011 PROXY
STATEMENT.
03 ADVISORY VOTE ON DESIRED FREQUENCY OF SEEKING Management 1 Year For
APPROVAL OF EXECUTIVE OFFICER COMPENSATION.
04 RATIFY APPOINTMENT OF KPMG LLP. Management For For
------------------------------------------------------------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 14888B103 MEETING TYPE Annual
TICKER SYMBOL CHSI MEETING DATE 01-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID T. BLAIR For For
2 DANIEL J. HOUSTON For For
3 KENNETH A. SAMET For For
02 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF CATALYST
HEALTH SOLUTIONS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Management For For
COMPANY'S NAMED EXECUTIVE OFFICERS
COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K OR ANY SUCCESSOR THERETO (THE
"SAY ON PAY" VOTE).
04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Management 1 Year For
COMPANY'S RECOMMENDATION REGARDING THE
FREQUENCY OF THE "SAY ON PAY" VOTE ON A TRIENNIAL
BASIS.
------------------------------------------------------------------------------------------------------------------------------------
CAVIUM NETWORKS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 14965A101 MEETING TYPE Annual
TICKER SYMBOL CAVM MEETING DATE 03-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ANTHONY J. PANTUSO For For
2 C.N. REDDY For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF CAVIUM NETWORKS, INC. FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF CAVIUM NETWORK, INC.'S NAMED
EXECUTIVE OFFICERS.
04 TO INDICATE ON AN ADVISORY BASIS, THE PREFERRED Management 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF CAVIUM NETWORKS, INC.'S NAMED
EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 168615102 MEETING TYPE Annual
TICKER SYMBOL CHS MEETING DATE 23-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN J. MAHONEY Management For For
1B ELECTION OF DIRECTOR: DAVID F. WALKER Management For For
1C ELECTION OF DIRECTOR: STEPHEN E. WATSON Management For For
02 PROPOSAL TO APPROVE CHICO'S FAS, INC. SECOND Management For For
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
04 ADVISORY RESOLUTION APPROVING EXECUTIVE Management For For
COMPENSATION
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
------------------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 192422103 MEETING TYPE Annual
TICKER SYMBOL CGNX MEETING DATE 27-Apr-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 ROBERT J. SHILLMAN For For
2 JERALD G. FISHMAN For For
3 THEODOR KRANTZ For For
4 ROBERT J. WILLETT For For
2 TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE Management For For
COMPENSATION OF COGNEX'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND NARRATIVE
DISCUSSION ("SAY-ON-PAY").
3 TO VOTE ON A NON-BINDING PROPOSAL REGARDING THE Management 1 Year Against
FREQUENCY OF "SAY-ON-PAY" PROPOSALS.
4 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS Management For For
COGNEX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011
------------------------------------------------------------------------------------------------------------------------------------
COVANCE INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 222816100 MEETING TYPE Annual
TICKER SYMBOL CVD MEETING DATE 12-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 GARY E. COSTLEY, PH.D. For For
2 SANDRA L. HELTON For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
3 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
4 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC Management For For
FOR THE FISCAL YEAR 2011.
5 SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shareholder For Against
REQUIRE ANNUAL REPORTS BY THE BOARD OF
DIRECTORS PERTAINING TO CITATIONS UNDER THE
ANIMAL WELFARE ACT
------------------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 222862104 MEETING TYPE Annual
TICKER SYMBOL CVH MEETING DATE 19-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS II DIRECTOR: JOEL ACKERMAN Management For For
1B ELECTION OF CLASS II DIRECTOR: LAWRENCE N. Management For For
KUGELMAN
1C ELECTION OF CLASS II DIRECTOR: MICHAEL A. STOCKER, Management For For
M.D.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Management For For
EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Management 1 Year For
FREQUENCY OF VOTING ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS. Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
CROCS, INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 227046109 MEETING TYPE Annual
TICKER SYMBOL CROX MEETING DATE 28-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 THOMAS J. SMACH For For
2 JOHN P. MCCARVEL For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR 2007 EQUITY INCENTIVE PLAN.
04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Management For For
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 262037104 MEETING TYPE Annual
TICKER SYMBOL DRQ MEETING DATE 11-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 J. MIKE WALKER For For
2 JOHN V. LOVOI For For
02 APPROVAL OF THE APPOINTMENT OF BDO USA, LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE Management For For
COMPANY'S NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
DSW, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 23334L102 MEETING TYPE Annual
TICKER SYMBOL DSW MEETING DATE 19-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CAROLEE FRIEDLANDER Management For For
1B ELECTION OF DIRECTOR: HARVEY L. SONNENBERG Management For For
1C ELECTION OF DIRECTOR: ALLAN J. TANENBAUM Management For For
02 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management For For
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
DSW, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 23334L102 MEETING TYPE Special
TICKER SYMBOL DSW MEETING DATE 19-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED FEBRUARY 8, 2011, AMONG DSW INC., DSW MS LLC,
AN OHIO LIMITED LIABILITY COMPANY AND A WHOLLY
OWNED SUBSIDIARY OF DSW, AND RETAIL VENTURES,
INC., AND APPROVE THE MERGER AND THE ISSUANCE OF
DSW CLASS A COMMON SHARES AND DSW CLASS B
COMMON SHARES
02 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF Management For For
INCORPORATION
03 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Management For For
THE DSW SPECIAL MEETING TO ANOTHER TIME OR PLACE,
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE DSW
SPECIAL MEETING TO ADOPT ANY OF THE FOREGOING
PROPOSALS
------------------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 28176E108 MEETING TYPE Annual
TICKER SYMBOL EW MEETING DATE 12-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN T. CARDIS Management For For
1B ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 315616102 MEETING TYPE Annual
TICKER SYMBOL FFIV MEETING DATE 14-Mar-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS I DIRECTOR: JOHN CHAPPLE Management For For
1B ELECTION OF CLASS III DIRECTOR: A. GARY AMES Management For For
1C ELECTION OF CLASS III DIRECTOR: SCOTT THOMPSON Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011.
03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION OF Management For For
OUR NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND AN ADVISORY VOTE ON THE FREQUENCY Management 1 Year Against
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 369300108 MEETING TYPE Annual
TICKER SYMBOL BGC MEETING DATE 12-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GREGORY B. KENNY For For
2 CHARLES G. MCCLURE, JR. For For
3 PATRICK M. PREVOST For For
4 ROBERT L. SMIALEK For For
5 JOHN E. WELSH, III For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2011
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Management For For
OF OUR EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
------------------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 431475102 MEETING TYPE Annual
TICKER SYMBOL HRC MEETING DATE 08-Mar-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES E. GOLDEN For For
2 W AUGUST HILLENBRAND For For
3 JOANNE C. SMITH, M.D. For For
02 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Management For For
EXECUTIVE COMPENSATION.
03 TO RECOMMEND BY NON-BINDING ADVISORY VOTE, THE Management 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
04 TO APPROVE THE SHORT-TERM INCENTIVE PLAN. Management Against Against
05 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
------------------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 45857P301 MEETING TYPE Annual
TICKER SYMBOL IHG MEETING DATE 27-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 RECEIPT OF FINANCIAL STATEMENTS Management For For
02 APPROVAL OF DIRECTORS' REMUNERATION REPORT Management For For
03 DECLARATION OF FINAL DIVIDEND Management For For
4A ELECTION OF JAMES ABRAHAMSON AS A DIRECTOR Management For For
4B ELECTION OF KIRK KINSELL AS A DIRECTOR Management For For
4C RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Management For For
4D RE-ELECTION OF ANDREW COSSLETT AS A DIRECTOR Management For For
4E RE-ELECTION OF DAVID KAPPLER AS A DIRECTOR Management For For
(MEMBER OF THE REMUNERATION COMMITTEE)
4F RE-ELECTION OF RALPH KUGLER AS A DIRECTOR Management For For
(MEMBER OF THE REMUNERATION COMMITTEE)
4G RE-ELECTION OF JENNIFER LAING AS A DIRECTOR Management For For
4H RE-ELECTION OF JONATHAN LINEN AS A DIRECTOR Management For For
(MEMBER OF THE REMUNERATION COMMITTEE)
4I RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR Management For For
4J RE-ELECTION OF DAVID WEBSTER AS A DIRECTOR Management For For
4K RE-ELECTION OF YING YEH AS A DIRECTOR (MEMBER OF Management For For
THE REMUNERATION COMMITTEE)
05 REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Management For For
06 AUTHORITY TO SET AUDITORS' REMUNERATION Management For For
07 POLITICAL DONATIONS Management For For
08 ALLOTMENT OF SHARES Management For For
09 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
10 AUTHORITY TO PURCHASE OWN SHARES Management For For
11 NOTICE OF GENERAL MEETINGS Management For For
------------------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 458665106 MEETING TYPE Annual
TICKER SYMBOL IFSIA MEETING DATE 23-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DIANNE DILLON-RIDGLEY For For
2 JUNE M. HENTON For For
3 CHRISTOPHER G. KENNEDY For For
4 K. DAVID KOHLER For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
03 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Management 1 Year Against
COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Management For For
INDEPENDENT AUDITORS FOR 2011.
------------------------------------------------------------------------------------------------------------------------------------
INTREPID POTASH, INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 46121Y102 MEETING TYPE Annual
TICKER SYMBOL IPI MEETING DATE 25-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROBERT P. JORNAYVAZ III Management For For
1B ELECTION OF DIRECTOR: HUGH E. HARVEY, JR. Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INTREPID'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 APPROVE, BY NON-BINDING, ADVISORY VOTE, EXECUTIVE Management For For
COMPENSATION.
04 RECOMMEND, BY NON-BINDING, ADVISORY VOTE, THE Management 1 Year For
FREQUENCY OF THE NON-BINDING, ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 462044108 MEETING TYPE Annual
TICKER SYMBOL IO MEETING DATE 27-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL C. JENNINGS For For
2 ROBERT P. PEEBLER For For
3 JOHN N. SEITZ For For
02 APPROVAL OF CERTAIN AMENDMENTS TO ION'S 2004 Management For For
LONG-TERM INCENTIVE PLAN TO PROVIDE FOR
ENFORCEABILITY OF OUR COMPENSATION RECOUPMENT
("CLAWBACK") POLICY AND TO INCREASE THE TOTAL
NUMBER OF SHARES OF ION'S COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 10,200,000 SHARES
TO 15,200,000 SHARES.
03 ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION Management For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF Management 1 Year Against
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION EVERY.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS ION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2011.
------------------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 485170302 MEETING TYPE Annual
TICKER SYMBOL KSU MEETING DATE 05-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HENRY R. DAVIS For For
2 ROBERT J. DRUTEN For For
3 RODNEY E. SLATER For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Management For For
INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE SECTION 162(M).
04 ADVISORY (NON-BINDING) VOTE APPROVING THE 2010 Management For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF Management 1 Year Against
THE NON-BINDING ADVISORY VOTE ON COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 54142L109 MEETING TYPE Annual
TICKER SYMBOL LOGM MEETING DATE 26-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEVEN J. BENSON For For
2 MICHAEL J. CHRISTENSON For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S Management For For
EXECUTIVE COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
------------------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 550021109 MEETING TYPE Annual
TICKER SYMBOL LULU MEETING DATE 08-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL CASEY For For
2 ROANN COSTIN For For
3 R. BRAD MARTIN For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 29, 2012.
03 TO ADOPT A NON-BINDING RESOLUTION TO APPROVE THE Management For For
COMPENSATION OF OUR EXECUTIVE OFFICERS.
04 TO PROVIDE A NON-BINDING VOTE ON THE FREQUENCY OF Management 1 Year Against
HOLDING A STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR EXECUTIVE OFFICERS.
05 TO APPROVE THE PERFORMANCE GOALS AND GRANT Management For For
LIMITS CONTAINED IN OUR 2007 EQUITY INCENTIVE PLAN.
06 TO APPROVE THE MATERIAL TERMS OF OUR EXECUTIVE Management For For
BONUS PLAN.
07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Management For For
INCORPORATION TO EFFECT A TWO-FOR-ONE FORWARD
STOCK SPLIT, WITH A PROPORTIONATE INCREASE IN THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK AND SPECIAL VOTING STOCK AND A
PROPORTIONATE REDUCTION IN THE PAR VALUE OF SUCH
STOCK.
------------------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 615369105 MEETING TYPE Annual
TICKER SYMBOL MCO MEETING DATE 19-Apr-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR: ROBERT R. GLAUBER Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2011.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Management Against Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT THE Shareholder For Against
CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS BE
AN INDEPENDENT DIRECTOR.
06 ELECTION OF DIRECTOR JORGE A. BERMUDEZ Management For For
------------------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 636518102 MEETING TYPE Annual
TICKER SYMBOL NATI MEETING DATE 10-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MR. JEFFREY L. KODOSKY For For
2 DR. DONALD M. CARLTON For For
3 MR. JOHN K. MEDICA For For
02 TO INCREASE THE NUMBER OF SHARES RESERVED UNDER Management For For
NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS NI'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
04 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Management For For
PROPOSAL CONCERNING OUR EXECUTIVE
COMPENSATION PROGRAM.
05 TO CONSIDER AND APPROVE AN ADVISORY (NON-BINDING) Management 1 Year Against
PROPOSAL CONCERNING THE FREQUENCY OF
STOCKHOLDER VOTES ON OUR EXECUTIVE
COMPENSATION PROGRAM.
------------------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 64110L106 MEETING TYPE Annual
TICKER SYMBOL NFLX MEETING DATE 03-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 REED HASTINGS For For
2 JAY C. HOAG For For
3 A. GEORGE (SKIP) BATTLE For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2011.
3 TO APPROVE OUR 2011 STOCK PLAN. Management For For
4 TO RECEIVE A NON-BINDING ADVISORY VOTE ON Management For For
EXECUTIVE OFFICER COMPENSATION.
5 TO RECEIVE, BY NON-BINDING VOTE, THE FREQUENCY OF Management 1 Year For
EXECUTIVE COMPENSATION VOTES.
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF Shareholder For Against
PROPERLY BROUGHT BEFORE THE MEETING REGARDING
MAJORITY VOTING.
------------------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 62913F201 MEETING TYPE Annual
TICKER SYMBOL NIHD MEETING DATE 10-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES M. HERINGTON For For
2 ROSENDO G. PARRA For For
3 JOHN W. RISNER For For
02 A NON-BINDING STOCKHOLDER ADVISORY VOTE ON Management For For
EXECUTIVE COMPENSATION.
03 A NON-BINDING STOCKHOLDER ADVISORY VOTE ON Management 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
04 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
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PAR PHARMACEUTICAL COMPANIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 69888P106 MEETING TYPE Annual
TICKER SYMBOL PRX MEETING DATE 17-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PATRICK G. LEPORE For For
2 RONALD M. NORDMANN For For
3 JOSEPH E. SMITH For For
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL
YEAR 2011.
03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON Management For For
THE COMPANY'S 2010 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES.
04 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON Management 1 Year For
THE FREQUENCY OF A STOCKHOLDER VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AND
POLICIES FOR THE NAMED EXECUTIVES.
05 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Management For For
GOALS UNDER THE 2004 PERFORMANCE EQUITY PLAN.
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POWER INTEGRATIONS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 739276103 MEETING TYPE Annual
TICKER SYMBOL POWI MEETING DATE 27-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BALU BALAKRISHNAN For For
2 ALAN D. BICKELL For For
3 NICHOLAS E. BRATHWAITE For For
4 JAMES FIEBIGER For For
5 WILLIAM GEORGE For For
6 BALAKRISHNAN S. IYER For For
7 E. FLOYD KVAMME For For
8 STEVEN J. SHARP For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS.
03 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Management 1 Year
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Management For For
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
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ROFIN-SINAR TECHNOLOGIES INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 775043102 MEETING TYPE Annual
TICKER SYMBOL RSTI MEETING DATE 16-Mar-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. PETER WIRTH For For
2 DR. STEPHEN D. FANTONE For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ROFIN- Management Against Against
SINAR TECHNOLOGIES INC. 2007 INCENTIVE STOCK PLAN.
04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
05 EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER Management 1 Year Against
VOTE (NON-BINDING).
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ROPER INDUSTRIES, INC.
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CUSIP 776696106 MEETING TYPE Annual
TICKER SYMBOL ROP MEETING DATE 01-Jun-2011
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ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD F. WALLMAN For For
2 CHRISTOPHER WRIGHT For For
02 THE ADOPTION, ON A NON-BINDING, ADVISORY BASIS, OF A Management For For
RESOLUTION APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
03 THE SELECTION, ON A NON-BINDING, ADVISORY BASIS, OF Management 1 Year Against
THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY.
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SENSATA TECHNOLOGIES HOLDING N.V.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP N7902X106 MEETING TYPE Annual
TICKER SYMBOL ST MEETING DATE 09-Mar-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF THOMAS WROE, JR. OR MARC ROSKAM FOR Management For For
DIRECTOR, MARK "FOR" TO ELECT WROE, MARK "AGAINST"
TO ELECT ROSKAM
1B ELECTION OF ED CONRAD OR MARC ROSKAM FOR Management For For
DIRECTOR, MARK "FOR" TO ELECT CONRAD, MARK
"AGAINST" TO ELECT ROSKAM
1C ELECTION OF PAUL EDGERLEY OR MARC ROSKAM FOR Management For For
DIRECTOR, MARK "FOR" TO ELECT EDGERLEY, MARK
"AGAINST" TO ELECT ROSKAM
1D ELECTION OF MICHAEL J. JACOBSON OR MARC ROSKAM Management For For
FOR DIRECTOR, MARK "FOR" TO ELECT JACOBSON, MARK
"AGAINST" TO ELECT ROSKAM
1E ELECTION OF JOHN LEWIS OR MARC ROSKAM FOR Management For For
DIRECTOR, MARK "FOR" TO ELECT LEWIS, MARK "AGAINST"
TO ELECT ROSKAM
1F ELECTION OF SETH MEISEL OR MARC ROSKAM FOR Management For For
DIRECTOR, MARK "FOR" TO ELECT MEISEL, MARK
"AGAINST" TO ELECT ROSKAM
1G ELECTION OF CHARLES W. PEFFER OR MARC ROSKAM FOR Management For For
DIRECTOR, MARK "FOR" TO ELECT PEFFER, MARK
"AGAINST" TO ELECT ROSKAM
1H ELECTION OF MICHAEL WARD OR MARC ROSKAM FOR Management For For
DIRECTOR, MARK "FOR" TO ELECT WARD, MARK "AGAINST"
TO ELECT ROSKAM
1I ELECTION OF STEPHEN ZIDE OR MARC ROSKAM FOR Management For For
DIRECTOR, MARK "FOR" TO ELECT ZIDE, MARK "AGAINST"
TO ELECT ROSKAM
1J ELECTION OF KIRK P. POND OR MARC ROSKAM FOR Management For For
DIRECTOR, MARK "FOR" TO ELECT POND, MARK "AGAINST"
TO ELECT ROSKAM
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY PROPOSAL TO APPROVE THE COMPENSATION Management For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
04 ADVISORY PROPOSAL ON HOW OFTEN TO VOTE ON THE Management 1 Year Against
APPROVAL OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
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SENSATA TECHNOLOGIES HOLDING N.V.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP N7902X106 MEETING TYPE Special
TICKER SYMBOL ST MEETING DATE 10-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL Management For For
ACCOUNTS FOR FISCAL YEAR 2010 AND TO AUTHORIZE
THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL
ACCOUNTS AND ANNUAL REPORT FOR FISCAL YEAR 2010
IN THE ENGLISH LANGUAGE.
02 PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL Management For For
ACCOUNTS FOR FISCAL YEAR 2009 AND TO AUTHORIZE
THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR FISCAL YEAR 2009 IN THE ENGLISH
LANGUAGE.
03 PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD Management For For
OF DIRECTORS FROM CERTAIN LIABILITY FOR 2009 AND
2010.
04 PROPOSAL TO EXTEND THE AUTHORITY OF OUR BOARD Management For For
OF DIRECTORS FOR A PERIOD OF 18 MONTHS FROM THE
DATE OF THE SPECIAL MEETING TO REPURCHASE AS
MANY SHARES IN THE CAPITAL OF THE COMPANY AS IS
PERMITTED BY LAW AND THE COMPANY'S ARTICLES OF
ASSOCIATION.
05 PROPOSAL TO EXTEND THE AUTHORITY OF OUR BOARD Management For For
OF DIRECTORS FOR A PERIOD OF 5 YEARS FROM THE
DATE OF THE SPECIAL MEETING TO ISSUE ORDINARY
SHARES AND/OR PREFERRED SHARES AND/OR GRANT
RIGHTS TO ACQUIRE OUR SHARES.
06 PROPOSAL TO AMEND OUR ARTICLES OF ASSOCIATION Management For For
AND AUTHORIZE THE CHAIRMAN OF OUR BOARD OF
DIRECTORS AND EACH EMPLOYEE OF LOYENS & LOEFF
N.V. TO EXECUTE THE DEED OF AMENDMENT.
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SOLARWINDS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 83416B109 MEETING TYPE Annual
TICKER SYMBOL SWI MEETING DATE 19-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARK BONHAM For For
2 STEVEN M. CAKEBREAD For For
3 ROGER J. SIPPL For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Management For For
OVERALL EXECUTIVE COMPENSATION PROGRAM, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES AND THE
RELATED NARRATIVES AND OTHER MATERIALS IN THE
PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
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STILLWATER MINING COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 86074Q102 MEETING TYPE Annual
TICKER SYMBOL SWC MEETING DATE 03-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CRAIG L. FULLER For For
2 PATRICK M. JAMES For For
3 STEVEN S. LUCAS For For
4 FRANCIS R. MCALLISTER For For
5 MICHAEL S. PARRETT For For
6 SHERYL K. PRESSLER For For
7 MICHAEL SCHIAVONE For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Management For For
EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Management 1 Year For
APPROVAL OF THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE CHANGES TO THE CERTIFICATE Management For For
OF INCORPORATION.
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STR HOLDINGS INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 78478V100 MEETING TYPE Annual
TICKER SYMBOL STRI MEETING DATE 24-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DENNIS L. JILOT For For
2 SCOTT S. BROWN For For
3 ROBERT M. CHISTE For For
4 JOHN A. JANITZ For For
5 DR. UWE KRUEGER For For
6 ANDREW M. LEITCH For For
7 JASON L. METAKIS For For
8 DOMINICK J. SCHIANO For For
9 SUSAN C. SCHNABEL For For
10 RYAN M. SPROTT For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
03 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Management 1 Year Against
COMPENSATION.
04 APPROVAL OF STR HOLDINGS, INC. 2010 EMPLOYEE STOCK Management Against Against
PURCHASE PLAN.
05 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management Against Against
INDEPENDENT AUDITORS FOR FISCAL YEAR 2011.
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SVB FINANCIAL GROUP
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 78486Q101 MEETING TYPE Annual
TICKER SYMBOL SIVB MEETING DATE 21-Apr-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GREG W. BECKER For For
2 ERIC A. BENHAMOU For For
3 DAVID M. CLAPPER For For
4 ROGER F. DUNBAR For For
5 JOEL P. FRIEDMAN For For
6 G. FELDA HARDYMON For For
7 ALEX W. 'PETE' HART For For
8 C. RICHARD KRAMLICH For For
9 LATA KRISHNAN For For
10 KATE D. MITCHELL For For
11 JOHN F. ROBINSON For For
12 KYUNG H. YOON For For
02 TO APPROVE THE COMPANY'S 2006 EQUITY INCENTIVE Management Against Against
PLAN, AS AMENDED AND RESTATED, TO RESERVE AN
ADDITIONAL 425,000 SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2011.
04 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON Management For For
THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON
PAY").
05 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON Management 1 Year For
THE FREQUENCY OF FUTURE SAY ON PAY VOTES.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For
COME BEFORE THE MEETING AND ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF, ACCORDING TO THE
PROXY HOLDERS' DECISION AND IN THEIR DISCRETION.
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SYNTEL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 87162H103 MEETING TYPE Annual
TICKER SYMBOL SYNT MEETING DATE 07-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 PARITOSH K. CHOKSI For For
2 BHARAT DESAI For For
3 THOMAS DOKE For For
4 RAJESH MASHRUWALA For For
5 GEORGE R. MRKONIC, JR. For For
6 PRASHANT RANADE For For
7 NEERJA SETHI For For
2 SAY ON PAY- AN ADVISORY VOTE ON THE APPROVAL OF Management For For
THE COMPENSATION PAID TO SYNTEL'S NAMED
EXECUTIVE OFFICERS.
3 SAY WHEN ON PAY- AN ADVISORY VOTE ON THE Management 1 Year Against
APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY CROWE HORWATH LLP AS SYNTEL'S Management For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011.
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TEMPUR-PEDIC INTERNATIONAL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 88023U101 MEETING TYPE Annual
TICKER SYMBOL TPX MEETING DATE 26-Apr-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: EVELYN S. DILSAVER Management For For
1B ELECTION OF DIRECTOR: FRANK DOYLE Management For For
1C ELECTION OF DIRECTOR: JOHN A. HEIL Management For For
1D ELECTION OF DIRECTOR: PETER K. HOFFMAN Management For For
1E ELECTION OF DIRECTOR: SIR PAUL JUDGE Management For For
1F ELECTION OF DIRECTOR: NANCY F. KOEHN Management For For
1G ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Management For For
1H ELECTION OF DIRECTOR: P. ANDREWS MCLANE Management For For
1I ELECTION OF DIRECTOR: MARK SARVARY Management For For
1J ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS
03 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Management For For
NAMED EXECUTIVE OFFICERS
04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management 1 Year For
EXECUTIVE COMPENSATION VOTES
------------------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 216648402 MEETING TYPE Annual
TICKER SYMBOL COO MEETING DATE 16-Mar-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A. THOMAS BENDER Management For For
1B ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Management For For
1C ELECTION OF DIRECTOR: JODY S. LINDELL Management For For
1D ELECTION OF DIRECTOR: DONALD PRESS Management For For
1E ELECTION OF DIRECTOR: STEVEN ROSENBERG Management For For
1F ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Management For For
1G ELECTION OF DIRECTOR: ROBERT S. WEISS Management For For
1H ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT AND RESTATEMENT OF THE 2007 LONG-TERM Management Against Against
INCENTIVE PLAN TO ADD 1,530,000 SHARES TO THE TOTAL
SHARES RESERVED FOR GRANT.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE 2006 DIRECTORS' PLAN TO ADD 300,000 SHARES TO
TOTAL SHARES RESERVED FOR GRANT.
05 AN ADVISORY VOTE ON THE COMPENSATION OF OUR Management For For
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS
PROXY STATEMENT.
06 AN ADVISORY VOTE ON THE FREQUENCY WITH WHICH Management 1 Year For
EXECUTIVE COMPENSATION WILL BE SUBJECT TO A
STOCKHOLDER ADVISORY VOTE.
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TRUEBLUE, INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 89785X101 MEETING TYPE Annual
TICKER SYMBOL TBI MEETING DATE 11-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STEVEN C. COOPER Management For For
1B ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY Management For For
1C ELECTION OF DIRECTOR: GATES MCKIBBIN Management For For
1D ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Management For For
1E ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR Management For For
1F ELECTION OF DIRECTOR: BONNIE W. SOODIK Management For For
1G ELECTION OF DIRECTOR: WILLIAM W. STEELE Management For For
1H ELECTION OF DIRECTOR: CRAIG E. TALL Management For For
02 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Management For For
03 ADVISORY VOTE ON THE FREQUENCY OF VOTING TO Management 1 Year For
APPROVE EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2011.
05 AS MAY BE RECOMMENDED BY BOARD, PROXIES ARE Management For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE MEETING.
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UNITED THERAPEUTICS CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 91307C102 MEETING TYPE Annual
TICKER SYMBOL UTHR MEETING DATE 29-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RAYMOND DWEK For For
2 ROGER JEFFS For For
3 CHRISTOPHER PATUSKY For For
4 TOMMY THOMPSON For For
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Management For For
COMPENSATION
03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Management 1 Year For
VOTES ON EXECUTIVE COMPENSATION
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS UNITED THERAPEUTICS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
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VISTAPRINT NV
------------------------------------------------------------------------------------------------------------------------------------
CUSIP N93540107 MEETING TYPE Special
TICKER SYMBOL VPRT MEETING DATE 30-Jun-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVE THE 2011 EQUITY INCENTIVE PLAN. Management For For
02 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Management For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE KATRYN BLAKE (NOTE: AN ABSTENTION ON
THIS PROPOSAL WILL BE A VOTE FOR NOMINEE DONALD
NELSON. A VOTE AGAINST THIS PROPOSAL WILL BE A
VOTE AGAINST BOTH NOMINEES.)
03 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Management For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE DONALD NELSON (NOTE: AN ABSTENTION ON
THIS PROPOSAL WILL BE A VOTE FOR NOMINEE NICHOLAS
RUOTOLO. A VOTE AGAINST THIS PROPOSAL WILL BE A
VOTE AGAINST BOTH NOMINEES.)
04 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Management For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE NICHOLAS RUOTOLO (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE ERNST
TEUNISSEN. A VOTE AGAINST THIS PROPOSAL WILL BE A
VOTE AGAINST BOTH NOMINEES.)
05 THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" Management For For
THE FOLLOWING PROPOSAL: A VOTE FOR THE ELECTION
OF NOMINEE ERNST TEUNISSEN (NOTE: AN ABSTENTION
ON THIS PROPOSAL WILL BE A VOTE FOR NOMINEE WENDY
CEBULA. A VOTE AGAINST THIS PROPOSAL WILL BE A VOTE
AGAINST BOTH NOMINEES.)
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WHITING PETROLEUM CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 966387102 MEETING TYPE Annual
TICKER SYMBOL WLL MEETING DATE 03-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 D. SHERWIN ARTUS For For
2 PHILIP E. DOTY For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF Management Against Against
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 APPROVAL OF ADVISORY RESOLUTION ON Management For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Management 1 Year For
VOTES ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
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JAZZ PHARMACEUTICALS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 472147107 MEETING TYPE Annual
Ticker Symbol: JAZZ MEETING DATE 24-May-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 TO ELECT DIRECTORS Management Did not vote N/A
1 PAUL L. BERNS
2 BRYAN C. CRESSEY
3 PATRICK G. ENRIGHT
02 TO RATIFY THE SELECTION OF ERNST & YOUNG Management Did not vote N/A
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE INTERNAL REVENUE CODE Management Did not vote N/A
SECTION 162(M) PERFORMANCE CRITERIA AND
AWARD LIMITS UNDER THE COMPANY'S 2007
EQUITY INCENTIVE PLAN.
04 TO APPROVE, ON AN ADVISORY BASIS, Management Did not vote N/A
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
05 TO INDICATE, ON AN ADVISORY BASIS, THE Management Did not vote N/A
PREFERRED FREQUENCY OF THE ADVISORY
VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.
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MSC INDUSTRIAL DIRECT CO., INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP MEETING TYPE Annual
Ticker Symbol: MEETING DATE 13-Jan-2011
------------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL PROPOSED BY VOTE FOR/AGAINST
MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
01 TO ELECT NINE DIRECTORS TO SERVE FOR Management Did not vote N/A
ONE-YEAR TERMS:
1 MITCHELL JACOBSON
2 DAVID SANDLER
3 CHARLES BOEHLKE
4 JONATHAN BYRNES
5 ROGER FRADIN
6 ERIK GERSHWIND
7 LOUISE GOESER
8 DENIS KELLY
9 PHILIP PELLER
02 TO AMEND THE COMPANY'S 2005 OMNIBUS Management Did not vote N/A
EQUITY PLAN TO PERMIT THE GRANT OF CASH
INCENTIVE AWARDS.
03 TO RATIFY THE APPOINTMENT OF ERNST & Management Did not vote N/A
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2011.
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