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: 7/1/2011 - 6/30/2012
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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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ORACLE CORPORATION
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CUSIP 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 12-Oct-2011
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Item Proposal Proposed by Vote For/Against
Management
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1 DIRECTOR Management
1 JEFFREY S. BERG For For
2 H. RAYMOND BINGHAM For For
3 MICHAEL J. BOSKIN For For
4 SAFRA A. CATZ For For
5 BRUCE R. CHIZEN Withheld Against
6 GEORGE H. CONRADES For For
7 LAWRENCE J. ELLISON For For
8 HECTOR GARCIA-MOLINA For For
9 JEFFREY O. HENLEY Withheld Against
10 MARK V. HURD For For
11 DONALD L. LUCAS For For
12 NAOMI O. SELIGMAN Withheld Against
2 ADVISORY VOTE ON EXECUTIVE Management Against Against
COMPENSATION.
3 ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year
FUTURE VOTES RELATING TO EXECUTIVE
COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG AS THE INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR FISCAL
2012.
5 ACT ON A STOCKHOLDER PROPOSAL Shareholder For Against
REGARDING EQUITY RETENTION.
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CARDINAL HEALTH, INC.
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CUSIP 14149Y108 Meeting Type Annual
Ticker Symbol CAH Meeting Date 02-Nov-2011
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Item Proposal Proposed by Vote For/Against
Management
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1A ELECTION OF DIRECTOR: COLLEEN F. Management For For
ARNOLD
1B ELECTION OF DIRECTOR: GEORGE S. Management For For
BARRETT
1C ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1D ELECTION OF DIRECTOR: CARRIE S. COX Management For For
1E ELECTION OF DIRECTOR: CALVIN DARDEN Management For For
1F ELECTION OF DIRECTOR: BRUCE L. Management For For
DOWNEY
1G ELECTION OF DIRECTOR: JOHN F. FINN Management For For
1H ELECTION OF DIRECTOR: GREGORY B. Management For For
KENNY
1I ELECTION OF DIRECTOR: DAVID P. KING Management For For
1J ELECTION OF DIRECTOR: RICHARD C. Management For For
NOTEBAERT
1K ELECTION OF DIRECTOR: DAVID W. Management For For
RAISBECK
1L ELECTION OF DIRECTOR: JEAN G. Management For For
SPAULDING, M.D.
02 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 PROPOSAL TO APPROVE THE CARDINAL Management For For
HEALTH, INC. 2011 LONG-TERM INCENTIVE
PLAN.
04 PROPOSAL TO APPROVE, ON A NON- Management For For
BINDING ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
05 PROPOSAL TO VOTE, ON A NON-BINDING Management 1 Year For
ADVISORY BASIS, ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
06 SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder For Against
PRESENTED, REGARDING AN AMENDMENT
TO OUR CODE OF REGULATIONS TO
REQUIRE THAT THE CHAIRMAN OF THE
BOARD BE AN INDEPENDENT DIRECTOR.
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CAREFUSION CORPORATION
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CUSIP 14170T101 Meeting Type Annual
Ticker Symbol CFN Meeting Date 02-Nov-2011
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Item Proposal Proposed by Vote For/Against
Management
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1A ELECTION OF DIRECTOR: JACQUELINE B. Management For For
KOSECOFF, PH.D.
1B ELECTION OF DIRECTOR: MICHAEL D. Management For For
O'HALLERAN
1C ELECTION OF DIRECTOR: ROBERT P. Management For For
WAYMAN
02 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
03 APPROVAL OF A NON-BINDING ADVISORY Management For For
VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF A NON-BINDING ADVISORY Management 1 Year For
VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
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EXPRESS SCRIPTS, INC.
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CUSIP 302182100 Meeting Type Special
Ticker Symbol ESRX Meeting Date 21-Dec-2011
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Item Proposal Proposed by Vote For/Against
Management
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01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 20, 2011, AS
AMENDED ON NOVEMBER 7, 2011 AND AS IT
MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG EXPRESS SCRIPTS, INC.,
MEDCO HEALTH SOLUTIONS, INC.,
ARISTOTLE HOLDING, INC., ARISTOTLE
MERGER SUB, INC., AND PLATO MERGER
SUB, INC.
02 TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING BY EXPRESS SCRIPTS
STOCKHOLDERS (IF IT IS NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO ADOPT THE MERGER
AGREEMENT).
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COSTCO WHOLESALE CORPORATION
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CUSIP 22160K105 Meeting Type Annual
Ticker Symbol COST Meeting Date 26-Jan-2012
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Item Proposal Proposed by Vote For/Against
Management
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01 DIRECTOR Management
1 JAMES D. SINEGAL For For
2 JEFFREY H. BROTMAN For For
3 RICHARD A. GALANTI For For
4 DANIEL J. EVANS For For
5 JEFFREY S. RAIKES For For
02 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT AUDITORS.
03 AMENDMENT OF COMPANY'S FIFTH Management For For
RESTATED STOCK INCENTIVE PLAN.
04 APPROVAL, ON AN ADVISORY BASIS, OF Management For For
EXECUTIVE COMPENSATION.
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APPLE INC.
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CUSIP 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 23-Feb-2012
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Item Proposal Proposed by Vote For/Against
Management
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1 DIRECTOR Management
1 WILLIAM V. CAMPBELL For For
2 TIMOTHY D. COOK For For
3 MILLARD S. DREXLER For For
4 AL GORE For For
5 ROBERT A. IGER For For
6 ANDREA JUNG For For
7 ARTHUR D. LEVINSON For For
8 RONALD D. SUGAR For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
04 A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"CONFLICT OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shareholder For Against
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"REPORT ON POLITICAL CONTRIBUTIONS
AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED Shareholder For Against
"ADOPT A MAJORITY VOTING STANDARD
FOR DIRECTOR ELECTIONS"
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QUALCOMM INCORPORATED
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CUSIP 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 06-Mar-2012
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Item Proposal Proposed by Vote For/Against
Management
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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 PAUL E. JACOBS For For
7 ROBERT E. KAHN For For
8 SHERRY LANSING For For
9 DUANE A. NELLES For For
10 FRANCISCO ROS For For
11 BRENT SCOWCROFT For For
12 MARC I. STERN For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 30,
2012.
03 TO HOLD AN ADVISORY VOTE ON Management For For
EXECUTIVE COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
PLURALITY VOTING PROVISION.
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F5 NETWORKS, INC.
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CUSIP 315616102 Meeting Type Annual
Ticker Symbol FFIV Meeting Date 15-Mar-2012
ISIN US3156161024 Agenda 933545672 -
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Item Proposal Proposed by Vote For/Against
Management
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01 ELECTION OF CLASS I DIRECTOR: Management For For
JONATHAN CHADWICK
02 RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
03 ADVISORY VOTE ON COMPENSATION OF Management For For
OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING DECLASSIFICATION
OF OUR BOARD OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
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GREEN MOUNTAIN COFFEE ROASTERS, INC.
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CUSIP 393122106 Meeting Type Annual
Ticker Symbol GMCR Meeting Date 22-Mar-2012
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Item Proposal Proposed by Vote For/Against
Management
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1 DIRECTOR Management
1 WILLIAM D. DAVIS For For
2 JULES A. DEL VECCHIO For For
3 ROBERT P. STILLER For For
2 TO CONSIDER AN ADVISORY VOTE ON Management For For
EXECUTIVE COMPENSATION AS DISCLOSED
IN THESE MATERIALS
3 TO AMEND ARTICLE FOURTH OF THE Management For For
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF $0.10
PAR VALUE COMMON STOCK
4 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERD PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012
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ADOBE SYSTEMS INCORPORATED
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CUSIP 00724F101 Meeting Type Annual
Ticker Symbol ADBE Meeting Date 12-Apr-2012
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Item Proposal Proposed by Vote For/Against
Management
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1A. ELECTION OF DIRECTOR: EDWARD W. Management For For
BARNHOLT
1B. ELECTION OF DIRECTOR: MICHAEL R. Management For For
CANNON
1C. ELECTION OF DIRECTOR: JAMES E. DALEY Management For For
1D. ELECTION OF DIRECTOR: CHARLES M. Management For For
GESCHKE
1E. ELECTION OF DIRECTOR: SHANTANU Management For For
NARAYEN
2. APPROVAL OF THE AMENDMENT OF THE Management For For
2003 EQUITY INCENTIVE PLAN TO INCREASE
THE AVAILABLE SHARE RESERVE BY 12.39
MILLION SHARES, INCREASE THE MAXIMUM
NUMBER OF SHARES THAT MAY BE
GRANTED AS INCENTIVE STOCK OPTIONS,
AND APPROVE NEW PERFORMANCE
METRICS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON NOVEMBER 30, 2012.
4. APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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TEMPUR-PEDIC INTERNATIONAL, INC.
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CUSIP 88023U101 Meeting Type Annual
Ticker Symbol TPX Meeting Date 25-Apr-2012
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Item Proposal Proposed by Vote For/Against
Management
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1A. ELECTION OF DIRECTOR: EVELYN S. Management For For
DILSAVER
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. Management For For
HOFFMAN
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. Management For For
MASTO
1H. ELECTION OF DIRECTOR: P. ANDREWS Management For For
MCLANE
1I. ELECTION OF DIRECTOR: MARK SARVARY Management For For
1J. ELECTION OF DIRECTOR: ROBERT B. Management For For
TRUSSELL, JR.
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
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ABBOTT LABORATORIES
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CUSIP 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 27-Apr-2012
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Item Proposal Proposed by Vote For/Against
Management
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1. DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 S.E. BLOUNT For For
4 W.J. FARRELL Withheld Against
5 E.M. LIDDY For For
6 N. MCKINSTRY For For
7 P.N. NOVAKOVIC For For
8 W.A. OSBORN For For
9 S.C. SCOTT III For For
10 G.F. TILTON For For
11 M.D. WHITE For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO Management Against Against
APPROVE EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - Shareholder Against For
TRANSPARENCY IN ANIMAL RESEARCH
5. SHAREHOLDER PROPOSAL - LOBBYING Shareholder Against For
DISCLOSURE
6. SHAREHOLDER PROPOSAL - INDEPENDENT Shareholder For Against
BOARD CHAIR
7. SHAREHOLDER PROPOSAL - TAX GROSS- Shareholder For Against
UPS
8. SHAREHOLDER PROPOSAL - EQUITY Shareholder For Against
RETENTION AND HEDGING
9. SHAREHOLDER PROPOSAL - INCENTIVE Shareholder For Against
COMPENSATION
10. SHAREHOLDER PROPOSAL - BAN Shareholder Against For
ACCELERATED VESTING OF AWARDS UPON
A CHANGE IN CONTROL
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EMC CORPORATION
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CUSIP 268648102 Meeting Type Annual
Ticker Symbol EMC Meeting Date 01-May-2012
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Item Proposal Proposed by Vote For/Against
Management
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1A ELECTION OF DIRECTOR: MICHAEL W. Management For For
BROWN
1B ELECTION OF DIRECTOR: RANDOLPH L. Management For For
COWEN
1C ELECTION OF DIRECTOR: GAIL DEEGAN Management For For
1D ELECTION OF DIRECTOR: JAMES S. Management For For
DISTASIO
1E ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
02 RATIFICATION OF THE SELECTION BY THE Management For For
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Management For For
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
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CHICAGO BRIDGE & IRON COMPANY N.V.
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CUSIP 167250109 Meeting Type Annual
Ticker Symbol CBI Meeting Date 02-May-2012
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Item Proposal Proposed by Vote For/Against
Management
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1A) ELECTION OF THE MEMBER OF THE Management For For
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2014: JAMES R. BOLCH.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES).
2A) ELECTION OF THE MEMBER OF THE Management For For
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2015: PHILIP K.
ASHERMAN. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE LUKE
V. SCORSONE).
2B) ELECTION OF THE MEMBER OF THE Management For For
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2015: L. RICHARD
FLURY. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE DAVID L. KING).
2C) ELECTION OF THE MEMBER OF THE Management For For
SUPERVISORY BOARD TO SERVE UNTIL THE
ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2015: W. CRAIG KISSEL.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S.
STOCKTON).
3. TO APPROVE, BY NON-BINDING VOTE, THE Management For For
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE
ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO AUTHORIZE THE PREPARATION OF OUR Management For For
DUTCH 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, 2011.
6. TO APPROVE THE FINAL DIVIDEND FOR THE Management For For
YEAR ENDED DECEMBER 31, 2011 IN AN
AMOUNT OF $0.20 PER SHARE, WHICH HAS
PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DIVIDENDS.
7. TO DISCHARGE THE SOLE MEMBER OF OUR Management For For
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31,
2011.
8. TO DISCHARGE THE MEMBERS OF OUR Management For For
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR
DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2011.
9. TO APPOINT ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, WHO WILL AUDIT OUR
ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
10. TO APPROVE THE EXTENSION OF THE Management For For
AUTHORITY OF OUR MANAGEMENT BOARD,
ACTING WITH THE APPROVAL OF THE
SUPERVISORY BOARD, TO REPURCHASE UP
TO 10% OF OUR ISSUED SHARE CAPITAL
UNTIL NOVEMBER 2, 2013 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.
11. TO APPROVE THE EXTENSION OF THE Management For For
AUTHORITY OF OUR SUPERVISORY BOARD
TO ISSUE SHARES AND/OR GRANT RIGHTS
TO ACQUIRE OUR 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 WITH RESPECT
TO THE ISSUANCE OF SHARES AND/OR THE
GRANT OF THE RIGHT TO ACQUIRE
SHARES, UNTIL MAY 2, 2017.
12. TO AMEND THE CHICAGO BRIDGE & IRON Management For For
2008 LONG-TERM INCENTIVE PLAN.
13. TO APPROVE THE COMPENSATION OF THE Management For For
MEMBERS OF THE SUPERVISORY BOARD.
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MARRIOTT INTERNATIONAL, INC.
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CUSIP 571903202 Meeting Type Annual
Ticker Symbol MAR Meeting Date 04-May-2012
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Item Proposal Proposed by Vote For/Against
Management
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1A ELECTION OF DIRECTOR: J.W. MARRIOTT, Management For For
JR.
1B ELECTION OF DIRECTOR: JOHN W. Management For For
MARRIOTT III
1C ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1D ELECTION OF DIRECTOR: LAWRENCE W. Management For For
KELLNER
1E ELECTION OF DIRECTOR: DEBRA L. LEE Management For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Management For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Management For For
1H ELECTION OF DIRECTOR: STEVEN S Management For For
REINEMUND
1I ELECTION OF DIRECTOR: LAWRENCE M. Management For For
SMALL
1J ELECTION OF DIRECTOR: ARNE M. Management For For
SORENSON
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING Management For For
EXECUTIVE COMPENSATION
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BERKSHIRE HATHAWAY INC.
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CUSIP 084670108 Meeting Type Annual
Ticker Symbol BRKA Meeting Date 05-May-2012
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Item Proposal Proposed by Vote For/Against
Management
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1. 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
2. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SUCCESSION PLANNING.
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ALEXION PHARMACEUTICALS, INC.
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CUSIP 015351109 Meeting Type Annual
Ticker Symbol ALXN Meeting Date 07-May-2012
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Item Proposal Proposed by Vote For/Against
Management
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1. 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
2. RATIFICATION OF APPOINTMENT BY THE Management For For
BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF A NON-BINDING ADVISORY Management For For
VOTE OF THE COMPENSATION PAID TO
ALEXION'S NAMED EXECUTIVE OFFICERS.
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O'REILLY AUTOMOTIVE, INC.
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CUSIP 67103H107 Meeting Type Annual
Ticker Symbol ORLY Meeting Date 08-May-2012
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Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: CHARLES H. Management For For
O'REILLY, JR.
1B. ELECTION OF DIRECTOR: JOHN MURPHY Management For For
1C. ELECTION OF DIRECTOR: RONALD Management For For
RASHKOW
2. ADVISORY VOTE ON APPROVAL OF Management For For
COMPENSATION OF EXECUTIVES.
3. APPROVAL OF THE 2012 INCENTIVE AWARD Management For For
PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG, LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
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THE TIMKEN COMPANY
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CUSIP 887389104 Meeting Type Annual
Ticker Symbol TKR Meeting Date 08-May-2012
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Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JOSEPH W. RALSTON Withheld Against
2 JOHN P. REILLY Withheld Against
3 JOHN M. TIMKEN, JR. For For
4 JACQUELINE F. WOODS Withheld Against
2 TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, A Management Against Against
RESOLUTION REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 744320102 Meeting Type Annual
Ticker Symbol PRU Meeting Date 08-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: THOMAS J. Management For For
BALTIMORE, JR.
1B. ELECTION OF DIRECTOR: GORDON M. Management Against Against
BETHUNE
1C. ELECTION OF DIRECTOR: GASTON Management For For
CAPERTON
1D. ELECTION OF DIRECTOR: GILBERT F. Management For For
CASELLAS
1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Management Against Against
1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY Management For For
III
1G. ELECTION OF DIRECTOR: MARK B. GRIER Management For For
1H. ELECTION OF DIRECTOR: CONSTANCE J. Management Against Against
HORNER
1I. ELECTION OF DIRECTOR: MARTINA HUND- Management For For
MEJEAN
1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Management For For
1K. ELECTION OF DIRECTOR: CHRISTINE A. Management For For
POON
1L. ELECTION OF DIRECTOR: JOHN R. Management For For
STRANGFELD
1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED Management Against Against
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENTS TO THE COMPANY'S Management For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder For Against
INDEPENDENT BOARD CHAIR.
------------------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 20825C104 Meeting Type Annual
Ticker Symbol COP Meeting Date 09-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: RICHARD L. Management Against Against
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. Management Against Against
AUCHINLECK
1C. ELECTION OF DIRECTOR: JAMES E. Management Against Against
COPELAND, JR.
1D. ELECTION OF DIRECTOR: KENNETH M. Management Against Against
DUBERSTEIN
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Management Against Against
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Management Against Against
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Management Against Against
1H. ELECTION OF DIRECTOR: HAROLD W. Management Against Against
MCGRAW III
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management Against Against
1J. ELECTION OF DIRECTOR: ROBERT A. Management Against Against
NIBLOCK
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Management Against Against
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Management Against Against
1M. ELECTION OF DIRECTOR: VICTORIA J. Management Against Against
TSCHINKEL
1N. ELECTION OF DIRECTOR: KATHRYN C. Management Against Against
TURNER
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, Management Against Against
JR.
2. PROPOSAL TO RATIFY APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Management Against Against
COMPENSATION.
4. COMPANY ENVIRONMENTAL POLICY Shareholder Against For
(LOUISIANA WETLANDS).
5. ACCIDENT RISK MITIGATION. Shareholder Against For
6. REPORT ON GRASSROOTS LOBBYING Shareholder Against For
EXPENDITURES.
7. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
8. GENDER EXPRESSION NON- Shareholder Against For
DISCRIMINATION.
------------------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP N53745100 Meeting Type Annual
Ticker Symbol LYB Meeting Date 09-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. RE-ELECTION OF CLASS II DIRECTOR: Management Against Against
ROBIN BUCHANAN. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
STEPHEN F. COOPER)
1C. RE-ELECTION OF CLASS II DIRECTOR: Management Against Against
STEPHEN F. COOPER. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
ROBERT G. GWIN)
1E. RE-ELECTION OF CLASS II DIRECTOR: Management Against Against
ROBERT G. GWIN. (PLEASE NOTE THAT AN
"ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE
MARVIN O. SCHLANGER)
1G. RE-ELECTION OF CLASS II DIRECTOR: Management Against Against
MARVIN O. SCHLANGER. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A
FOR VOTE FOR THE ALTERNATE NOMINEE
ROBIN BUCHANAN)
2. ADOPTION OF ANNUAL ACCOUNTS FOR Management For For
2011
3. DISCHARGE FROM LIABILITY OF SOLE Management For For
MEMBER OF THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS Management For For
OF THE SUPERVISORY BOARD
5. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL REPORTS
7. APPROVAL OF COMPENSATION OF THE Management Against Against
MEMBERS OF THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF Management For For
DIVIDENDS IN RESPECT OF THE 2011 FISCAL
YEAR
9. ADVISORY (NON-BINDING) VOTE Management Against Against
APPROVING EXECUTIVE COMPENSATION
10. APPROVAL OF THE AMENDED AND Management Against Against
RESTATED LYONDELLBASELL INDUSTRIES
2010 LONG-TERM INCENTIVE PLAN
11. APPROVAL OF THE LYONDELLBASELL Management For For
INDUSTRIES N.V. 2012 GLOBAL EMPLOYEE
STOCK PURCHASE PLAN
------------------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 125581801 Meeting Type Annual
Ticker Symbol CIT Meeting Date 15-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: JOHN A. THAIN Management For For
1B. ELECTION OF DIRECTOR: MICHAEL J. Management For For
EMBLER
1C. ELECTION OF DIRECTOR: WILLIAM M. Management For For
FREEMAN
1D. ELECTION OF DIRECTOR: DAVID M. Management For For
MOFFETT
1E. ELECTION OF DIRECTOR: R. BRAD OATES Management For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER Management For For
PARRS
1G. ELECTION OF DIRECTOR: GERALD Management For For
ROSENFELD
1H. ELECTION OF DIRECTOR: JOHN R. RYAN Management For For
1I. ELECTION OF DIRECTOR: SEYMOUR Management For For
STERNBERG
1J. ELECTION OF DIRECTOR: PETER J. TOBIN Management For For
1K. ELECTION OF DIRECTOR: LAURA S. UNGER Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL
AUDITORS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 678026105 Meeting Type Annual
Ticker Symbol OIS Meeting Date 15-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 S. JAMES NELSON For For
2 GARY L. ROSENTHAL For For
3 WILLIAM T. VAN KLEEF For For
2. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. PROPOSAL TO APPROVE THE ADVISORY Management For For
VOTE RELATING TO EXECUTIVE
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 037411105 Meeting Type Annual
Ticker Symbol APA Meeting Date 24-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Management For For
2. ELECTION OF DIRECTOR: GEORGE D. Management Against Against
LAWRENCE
3. ELECTION OF DIRECTOR: RODMAN D. Management For For
PATTON
4. ELECTION OF DIRECTOR: CHARLES J. Management For For
PITMAN
5. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL Shareholder For Against
APACHE'S CLASSIFIED BOARD OF
DIRECTORS
------------------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 30219G108 Meeting Type Annual
Ticker Symbol ESRX Meeting Date 30-May-2012
------------------------------------------------------------------------------------------------------------------------------------
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: WILLIAM J. Management For For
DELANEY
1D. ELECTION OF DIRECTOR: NICHOLAS J. Management For For
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC Management For For
MAHON
1F. ELECTION OF DIRECTOR: FRANK Management For For
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. Management For For
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, Management For For
JR.
1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1J. ELECTION OF DIRECTOR: MYRTLE S. Management For For
POTTER
1K. ELECTION OF DIRECTOR: WILLIAM L. Management For For
ROPER, MD, MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. Management Against Against
SKINNER
1M. ELECTION OF DIRECTOR: SEYMOUR Management For For
STERNBERG
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE
COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
REPORT ON POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
STOCKHOLDER ACTION BY WRITTEN
CONSENT.
------------------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 192446102 Meeting Type Annual
Ticker Symbol CTSH Meeting Date 05-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: FRANCISCO Management For For
D'SOUZA
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Management For For
1C ELECTION OF DIRECTOR: THOMAS M. Management For For
WENDEL
2 APPROVAL OF THE COMPENSATION OF OUR Management For For
NAMED EXECUTIVE OFFICERS, DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-
K.
3 TO AMEND OUR RESTATED CERTIFICATE OF Management For For
INCORPORATION, AS AMENDED AND TO
AMEND AND RESTATE OUR AMENDED AND
RESTATED BY-LAWS, AS AMENDED, TO
PROVIDE HOLDERS OF TWENTY-FIVE
PERCENT (25%) OF THE COMPANY'S
OUTSTANDING SHARES OF CLASS A
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, UPON SATISFACTION OF CERTAIN
CONDITIONS, THE POWER TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
4 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shareholder For Against
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.
------------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 38259P508 Meeting Type Annual
Ticker Symbol GOOG Meeting Date 21-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT Withheld Against
4 L. JOHN DOERR Withheld Against
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 PAUL S. OTELLINI Withheld Against
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF Management Against Against
GOOGLE'S FOURTH AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE
ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK
AND TO MAKE CERTAIN CLARIFYING
CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF Management Against Against
GOOGLE'S FOURTH AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE
ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
3C. THE APPROVAL OF THE ADOPTION OF Management For For
GOOGLE'S FOURTH AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE
ADOPTION OF AMENDMENTS TO GOOGLE'S
THIRD AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES
OF CLASS A COMMON STOCK IN A MANNER
THAT IS AT LEAST AS FAVORABLE AS THE
SHARES OF CLASS B COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK Management Against Against
PLAN.
5. THE APPROVAL OF GOOGLE'S 2012 Management For For
INCENTIVE COMPENSATION PLAN FOR
EMPLOYEES AND CONSULTANTS OF
MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
AN ADVISORY VOTE ON POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
MANDATORY ARBITRATION OF CERTAIN
SHAREHOLDER CLAIMS, IF PROPERLY
PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
Century Small Cap Select Fund
------------------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 705573103 Meeting Type Annual
Ticker Symbol PEGA Meeting Date 12-Jul-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PETER GYENES Management For For
1B ELECTION OF DIRECTOR: RICHARD H. Management For For
JONES
1C ELECTION OF DIRECTOR: STEVEN F. Management For For
KAPLAN
1D ELECTION OF DIRECTOR: JAMES P. Management For For
O'HALLORAN
1E ELECTION OF DIRECTOR: ALAN TREFLER Management For For
1F ELECTION OF DIRECTOR: WILLIAM W. Management For For
WYMAN
02 TO APPROVE, BY A NON-BINDING ADVISORY Management For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE, BY A NON-BINDING ADVISORY Management 1 Year For
VOTE, THE FREQUENCY OF THE
STOCKHOLDER ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 TO APPROVE THE PEGASYSTEMS INC. Management For For
AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
05 TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF OUR BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
------------------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 607828100 Meeting Type Annual
Ticker Symbol MOD Meeting Date 21-Jul-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DAVID J. Management For For
ANDERSON
1B ELECTION OF DIRECTOR: LARRY O. MOORE Management For For
1C ELECTION OF DIRECTOR: MARSHA C. Management For For
WILLIAMS
02 RATIFY THE APPOINTMENT OF MARY Management For For
PETROVICH TO THE BOARD OF DIRECTORS.
03 RATIFY THE APPOINTMENT OF DR. SURESH Management For For
GARIMELLA TO THE BOARD OF DIRECTORS.
04 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
05 APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE 2008 INCENTIVE
COMPENSATION PLAN.
06 ADVISORY VOTE ON THE COMPANY'S Management For For
EXECUTIVE COMPENSATION.
07 ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For
ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 610236101 Meeting Type Annual
Ticker Symbol MNRO Meeting Date 09-Aug-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FREDERICK M. DANZIGER For For
2 ROBERT G. GROSS For For
3 ROBERT E. MELLOR For For
4 PETER J. SOLOMON For For
02 TO APPROVE, ON A NON-BINDING BASIS, Management For For
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
03 TO APPROVE, ON A NON-BINDING BASIS, Management 1 Year For
THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE RE-APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.
------------------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 929352102 Meeting Type Annual
Ticker Symbol WX Meeting Date 09-Aug-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 XIAOZHONG LIU BE AND HEREBY IS RE- Management For For
ELECTED AS A DIRECTOR FOR A THREE-
YEAR TERM.
02 YING HAN BE AND HEREBY IS RE-ELECTED Management For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
03 KIAN WEE SEAH BE AND HEREBY IS RE- Management For For
ELECTED AS A DIRECTOR FOR A THREE-
YEAR TERM.
------------------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 747582104 Meeting Type Annual
Ticker Symbol QSII Meeting Date 11-Aug-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CRAIG A. BARBAROSH For For
2 MURRAY F. BRENNAN, M.D. For For
3 GEORGE H. BRISTOL For For
4 PATRICK B. CLINE For For
5 AHMED D. HUSSEIN For For
6 D. RUSSELL PFLUEGER For For
7 STEVEN T. PLOCHOCKI For For
8 SHELDON RAZIN For For
9 MAUREEN A. SPIVACK For For
02 APPROVE SECOND AMENDED AND Management For For
RESTATED 2005 STOCK OPTION AND
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS QSI'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.
04 ADVISORY VOTE ON THE COMPENSATION Management For For
OF OUR NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For
AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 204166102 Meeting Type Annual
Ticker Symbol CVLT Meeting Date 24-Aug-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ALAN G. BUNTE For For
2 FRANK J. FANZILLI, JR. For For
3 DANIEL PULVER For For
02 APPROVE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
03 APPROVE, BY NON-BINDING VOTE, THE Management For For
COMPANY'S EXECUTIVE COMPENSATION.
04 RECOMMEND, BY NON-BINDING VOTE, THE Management 1 Year For
FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
------------------------------------------------------------------------------------------------------------------------------------
RADWARE LTD.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP M81873107 Meeting Type Annual
Ticker Symbol RDWR Meeting Date 06-Sep-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. HAGEN HULTZSCH For For
2 MS. YAEL LANGER For For
02 TO AUTHORIZE MR. YEHUDA ZISAPEL TO Management For For
ACT AS CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A PERIOD OF THREE
YEARS.
03 TO APPROVE AMENDMENTS TO ARTICLES Management For For
46, 69 AND 70 OF THE COMPANY'S ARTICLES
OF ASSOCIATION RELATING TO
PROCEEDINGS OF THE BOARD OF
DIRECTORS, INDEMNIFICATION AND
INSURANCE OF OFFICE HOLDERS AND
NOTICES OF SHAREHOLDER MEETINGS,
RESPECTIVELY.
04 TO APPROVE AN AMENDMENT TO THE Management For For
FORM OF INDEMNITY LETTERS ISSUED BY
THE COMPANY IN FAVOR OF OFFICERS AND
DIRECTORS.
05 APPROVAL OF THE RE-APPOINTMENT OF Management For For
AUDITORS FOR UNTIL IMMEDIATELY
FOLLOWING THE NEXT ANNUAL GENERAL
MEETING AND AUTHORIZATION OF BOARD
TO DELEGATE TO AUDIT COMMITTEE TO FIX
THE REMUNERATION.
------------------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 05548J106 Meeting Type Special
Ticker Symbol BJ Meeting Date 09-Sep-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE MERGER AGREEMENT, Management For For
DATED AS OF JUNE 28, 2011, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND
AMONG BJ'S WHOLESALE CLUB, INC.,
BEACON HOLDING INC. AND BEACON
MERGER SUB INC.
02 TO APPROVE, ON A NONBINDING ADVISORY Management Against Against
BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION THAT MAY BE PAYABLE TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER.
03 TO APPROVE ONE OR MORE Management For For
ADJOURNMENTS OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
------------------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 03820C105 Meeting Type Annual
Ticker Symbol AIT Meeting Date 25-Oct-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 THOMAS A. COMMES For For
2 JOHN F. MEIER For For
3 PETER C. WALLACE For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE Management For For
APPROVAL OF EXECUTIVE COMPENSATION.
03 SAY ON PAY FREQUENCY - AN ADVISORY Management 1 Year For
VOTE ON THE FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 APPROVAL OF THE 2011 LONG-TERM Management For For
PERFORMANCE PLAN.
05 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 902104108 Meeting Type Annual
Ticker Symbol IIVI Meeting Date 04-Nov-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CARL J. JOHNSON* For For
2 THOMAS E. MISTLER* For For
3 JOSEPH J. CORASANTI* For For
4 HOWARD H. XIA** For For
03 APPROVAL OF AN AMENDMENT TO THE II-VI Management Against Against
INCORPORATED AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT ARE AUTHORIZED
FOR ISSUANCE FROM 100,000,000 TO
300,000,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO THE II-VI Management For For
INCORPORATED AMENDED AND RESTATED
ARTICLES OF INCORPORATION FOR THE
ADOPTION OF MAJORITY VOTING OF
DIRECTORS AND THE RELATED
ELIMINATION OF CUMULATIVE VOTING IN
THE ELECTION OF DIRECTORS IN ORDER TO
EFFECT MAJORITY VOTING.
05 APPROVAL OF AN AMENDMENT TO THE II-VI Management For For
INCORPORATED AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO AMEND
THE BUSINESS PURPOSE CLAUSE TO
REFLECT A CHANGE IN THE GOVERNING
STATUTE UNDER PENNSYLVANIA LAW.
06 ADVISORY VOTE ON THE COMPANY'S Management For For
EXECUTIVE COMPENSATION.
07 ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For
FUTURE SHAREHOLDER ADVISORY VOTES
ON THE COMPANY'S EXECUTIVE
COMPENSATION.
08 RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2012.
------------------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 472147107 Meeting Type Special
Ticker Symbol JAZZ Meeting Date 12-Dec-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER AND REORGANIZATION, OR THE
MERGER AGREEMENT, BY AND AMONG
JAZZ PHARMACEUTICALS, INC., AZUR
PHARMA PUBLIC LIMITED COMPANY,
JAGUAR MERGER SUB INC., AND SEAMUS
MULLIGAN, SOLELY IN HIS CAPACITY AS THE
REPRESENTATIVE FOR THE AZUR PHARMA
PUBLIC LIMITED COMPANY
CUSIPHOLDERS, AND TO APPROVE THE
MERGER CONTEMPLATED THEREBY.
02 TO APPROVE, ON AN ADVISORY BASIS, Management For For
CERTAIN COMPENSATORY ARRANGEMENTS
BETWEEN JAZZ PHARMACEUTICALS, INC.
AND ITS NAMED EXECUTIVE OFFICERS
RELATING TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT, AS DESCRIBED IN THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.
03 TO APPROVE THE JAZZ PHARMACEUTICALS, Management For For
INC. 2011 EQUITY INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE JAZZ
PHARMACEUTICALS, INC. 2007 EMPLOYEE
STOCK PURCHASE PLAN.
05 TO APPROVE THE CREATION OR INCREASE Management For For
OF "DISTRIBUTABLE RESERVES" OF JAZZ
PHARMACEUTICALS PLC, WHICH ARE
REQUIRED UNDER IRISH LAW.
06 TO APPROVE THE ADJOURNMENT OF THE Management For For
JAZZ PHARMACEUTICALS, INC. SPECIAL
MEETING, IF NECESSARY, IF A QUORUM IS
PRESENT, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE JAZZ PHARMACEUTICALS,
INC. SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
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RIGHTNOW TECHNOLOGIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 76657R106 Meeting Type Special
Ticker Symbol RNOW Meeting Date 22-Dec-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVE AND ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF
OCTOBER 23, 2011, BY AND AMONG
RIGHTNOW TECHNOLOGIES, INC., A
DELAWARE CORPORATION, OC
ACQUISITION LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND WHOLLY-OWNED
SUBSIDIARY OF ORACLE CORPORATION,
AND RHEA ACQUISITION CORPORATION, A
DELAWARE CORPORATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 A PROPOSAL TO APPROVE, ON A NON- Management For For
BINDING ADVISORY BASIS, THE
COMPENSATION THAT MAY BECOME
PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF RIGHTNOW TECHNOLOGIES,
INC. IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
03 A PROPOSAL TO APPROVE THE Management For For
ADJOURNMENT OR POSTPONEMENT OF
THE SPECIAL MEETING OF STOCKHOLDERS,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES TO APPROVE PROPOSAL 1.
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HEALTHSPRING, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 42224N101 Meeting Type Special
Ticker Symbol HS Meeting Date 12-Jan-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF OCTOBER 24, 2011,
BY AND AMONG CIGNA CORPORATION, THE
COMPANY AND CIGNA MAGNOLIA CORP., AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF
CIGNA (AS IT MAY BE AMENDED FROM TIME
TO TIME, THE "MERGER AGREEMENT").
02 TO APPROVE AN ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO ADOPT THE
MERGER AGREEMENT.
03 TO APPROVE, ON A NON-BINDING, Management For For
ADVISORY BASIS, CERTAIN COMPENSATION
TO BE PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO
THE MERGER.
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SCHNITZER STEEL INDUSTRIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 806882106 Meeting Type Annual
Ticker Symbol SCHN Meeting Date 25-Jan-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID J. ANDERSON Withheld Against
2 JOHN D. CARTER Withheld Against
3 KENNETH M. NOVACK Withheld Against
02 TO VOTE ON AN ADVISORY RESOLUTION ON Management Against Against
EXECUTIVE COMPENSATION
03 TO VOTE IN AN ADVISORY VOTE ON THE Management 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
------------------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 980745103 Meeting Type Annual
Ticker Symbol WWD Meeting Date 25-Jan-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PAUL DONOVAN For For
2 THOMAS A. GENDRON For For
3 JOHN A. HALBROOK For For
4 RONALD M. SEGA For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 PROPOSAL REGARDING THE ADVISORY Management For For
RESOLUTION REGARDING THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 PROPOSAL REGARDING THE REAPPROVAL Management For For
OF MATERIAL TERMS FOR QUALIFIED
PERFORMANCE-BASED AWARDS FOR
SECTION 162(M) PURPOSES UNDER THE
WOODWARD 2006 OMNIBUS INCENTIVE
PLAN.
------------------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 79546E104 Meeting Type Annual
Ticker Symbol SBH Meeting Date 26-Jan-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 KENNETH A. GIURICEO For For
2 ROBERT R. MCMASTER For For
3 MARTHA J. MILLER For For
2 APPROVAL OF PROPOSED AMENDMENT TO Management For For
THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
DESIGNATING A FORUM FOR CERTAIN
ACTIONS.
3 RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2012.
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BEACON ROOFING SUPPLY, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 073685109 Meeting Type Annual
Ticker Symbol BECN Meeting Date 08-Feb-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT R. BUCK For For
2 PAUL M. ISABELLA For For
3 H. ARTHUR BELLOWS, JR. For For
4 JAMES J. GAFFNEY For For
5 PETER M. GOTSCH For For
6 STUART A. RANDLE For For
7 WILSON B. SEXTON For For
02 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 SEPTEMBER 30, 2012 (PROPOSAL
NO. 2).
03 TO APPROVE THE COMPENSATION OF OUR Management For For
NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES, AND THE
RELATED DISCLOSURES CONTAINED IN THE
ACCOMPANYING PROXY STATEMENT ON A
NON-BINDING, ADVISORY BASIS (PROPOSAL
NO. 3).
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LIQUIDITY SERVICES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 53635B107 Meeting Type Annual
Ticker Symbol LQDT Meeting Date 29-Feb-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PATRICK W. GROSS For For
2 FRANKLIN D. KRAMER For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
03 APPROVAL OF AN ADVISORY RESOLUTION Management For For
ON EXECUTIVE COMPENSATION.
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WADDELL & REED FINANCIAL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 930059100 Meeting Type Annual
Ticker Symbol WDR Meeting Date 18-Apr-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 THOMAS C. GODLASKY For For
2 DENNIS E. LOGUE For For
3 MICHAEL F. MORRISSEY For For
4 RONALD C. REIMER For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
3. APPROVAL OF AMENDMENT & Management For For
RESTATEMENT OF WADDELL & REED
FINANCIAL, INC. 2003 EXECUTIVE INCENTIVE
PLAN, AS AMENDED & RESTATED, TO (A)
EXTEND TERM OF THE PLAN TO DECEMBER
31, 2017, & (B) RESUBMIT FOR
STOCKHOLDER APPROVAL ELIGIBLE
EMPLOYEES & BUSINESS CRITERIA UNDER
THE PLAN FOR PURPOSES OF COMPLYING
WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2012.
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SILICON LABORATORIES INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 826919102 Meeting Type Annual
Ticker Symbol SLAB Meeting Date 19-Apr-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 HARVEY B. CASH For For
2 G. TYSON TUTTLE For For
3 DAVID R. WELLAND For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
29, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT.
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COGENT COMMUNICATIONS GROUP INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 19239V302 Meeting Type Annual
Ticker Symbol CCOI Meeting Date 19-Apr-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 DAVE SCHAEFFER For For
2 STEVEN D. BROOKS For For
3 EREL N. MARGALIT For For
4 TIMOTHY WEINGARTEN For For
5 RICHARD T. LIEBHABER For For
6 D. BLAKE BATH For For
7 MARC MONTAGNER For For
2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 TO VOTE ON AN AMENDMENT OF THE 2004 Management For For
INCENTIVE AWARD PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK IN THE PLAN BY 1,200,000.
4 NON-BINDING ADVISORY VOTE TO APPROVE Management For For
THE COMPENSATION OF COMPANY'S
NAMED EXECUTIVE OFFICERS
------------------------------------------------------------------------------------------------------------------------------------
GRACO INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 384109104 Meeting Type Annual
Ticker Symbol GGG Meeting Date 20-Apr-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 WILLIAM J. CARROLL For For
2 JACK W. EUGSTER For For
3 R. WILLIAM VAN SANT For For
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4. INCREASE IN AUTHORIZED SHARES FOR Management For For
THE EMPLOYEE STOCK PURCHASE PLAN.
5. INCENTIVE BONUS PLAN. Management For For
6. SHAREHOLDER PROPOSAL TO ADOPT Shareholder For Against
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS.
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SIGNATURE BANK
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 82669G104 Meeting Type Annual
Ticker Symbol SBNY Meeting Date 25-Apr-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 KATHRYN A. BYRNE For For
2 ALFONSE M. D'AMATO For For
3 JEFFREY W. MESHEL For For
2 TO APPROVE THE APPOINTMENT OF KPMG Management For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY (NON-BINDING) VOTE ON Management For For
EXECUTIVE COMPENSATION.
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ACME PACKET, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 004764106 Meeting Type Annual
Ticker Symbol APKT Meeting Date 04-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DAVID B. ELSBREE Management For For
1B ELECTION OF DIRECTOR: PATRICK J. Management For For
MELAMPY
1C ELECTION OF DIRECTOR: ROBERT G. ORY Management For For
2 APPROVE AN ADVISORY RESOLUTION TO Management For For
APPROVE ACME PACKET, INC.'S 2011
EXECUTIVE COMPENSATION.
3 RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS ACME PACKET, INC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
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COHEN & STEERS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 19247A100 Meeting Type Annual
Ticker Symbol CNS Meeting Date 08-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: MARTIN COHEN Management For For
1B. ELECTION OF DIRECTOR: ROBERT H. Management For For
STEERS
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Management For For
1D. ELECTION OF DIRECTOR: RICHARD P. Management For For
SIMON
1E. ELECTION OF DIRECTOR: EDMOND D. Management For For
VILLANI
1F. ELECTION OF DIRECTOR: BERNARD B. Management For For
WINOGRAD
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
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GENERAL CABLE CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 369300108 Meeting Type Annual
Ticker Symbol BGC Meeting Date 10-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 GREGORY B. KENNY For For
2 GREGORY E. LAWTON For For
3 CHARLES G. MCCLURE, JR. For For
4 CRAIG P. OMTVEDT For For
5 PATRICK M. PREVOST For For
6 ROBERT L. SMIALEK For For
7 JOHN E. WELSH, III For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
TO AUDIT GENERAL CABLE'S 2012
CONSOLIDATED FINANCIAL STATEMENTS
AND INTERNAL CONTROL OVER FINANCIAL
REPORTING.
3. APPROVAL ON AN ADVISORY BASIS OF THE Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
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QUESTCOR PHARMACEUTICALS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 74835Y101 Meeting Type Annual
Ticker Symbol QCOR Meeting Date 10-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 DON M. BAILEY For For
2 MITCHELL J. BLUTT For For
3 NEAL C. BRADSHER For For
4 STEPHEN C. FARRELL For For
5 LOUIS SILVERMAN For For
6 VIRGIL D. THOMPSON For For
7 SCOTT M. WHITCUP For For
2. PROPOSAL TO APPROVE AN ADVISORY Management For For
(NON-BINDING) RESOLUTION REGARDING
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF Management For For
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
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J2 GLOBAL INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 48123V102 Meeting Type Annual
Ticker Symbol JCOM Meeting Date 10-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. 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 STEPHEN ROSS For For
6 MICHAEL P. SCHULHOF For For
2. TO RATIFY THE APPOINTMENT OF Management For For
SINGERLEWAK LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2012.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO TRANSACT SUCH OTHER BUSINESS AS Management Against Against
MAY PROPERLY COME BEFORE THE
MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.
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PIONEER DRILLING COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 723655106 Meeting Type Annual
Ticker Symbol PDC Meeting Date 10-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 WM. STACY LOCKE For For
2 C. JOHN THOMPSON For For
2. TO APPROVE THE AMENDMENT TO THE Management For For
PIONEER DRILLING COMPANY RESTATED
ARTICLES OF INCORPORATION TO CHANGE
THE COMPANY'S NAME FROM "PIONEER
DRILLING COMPANY" TO "PIONEER ENERGY
SERVICES CORP."
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. TO REAPPROVE THE MATERIAL TERMS OF Management For For
PERFORMANCE-BASED AWARDS UNDER
THE PIONEER DRILLING COMPANY
AMENDED AND RESTATED 2007 INCENTIVE
PLAN, AS REQUIRED BY SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
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NORANDA ALUMINUM HOLDING CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 65542W107 Meeting Type Annual
Ticker Symbol NOR Meeting Date 10-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 RICHARD B. EVANS Withheld Against
2 CARL J. RICKERTSEN Withheld Against
3 ALAN H. SCHUMACHER Withheld Against
4 GARETH TURNER Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE NORANDA ALUMINUM HOLDING
CORPORATION 2012 CONSOLIDATED
FINANCIAL STATEMENTS AND INTERNAL
CONTROL OVER FINANCIAL REPORTING.
3. ADOPTION OF THE NORANDA ALUMINUM Management For For
HOLDING CORPORATION 2012 EMPLOYEE
STOCK PURCHASE PLAN.
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HITTITE MICROWAVE CORP
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 43365Y104 Meeting Type Annual
Ticker Symbol HITT Meeting Date 15-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. 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
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
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SXC HEALTH SOLUTIONS CORP.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 78505P100 Meeting Type Special
Ticker Symbol SXCI Meeting Date 16-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 MARK A. THIERER For For
2 STEVEN D. COSLER For For
3 PETER J. BENSEN 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
2. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION, AS
DISCLOSED IN THIS PROXY CIRCULAR AND
PROXY STATEMENT.
3. TO APPOINT KPMG LLP, AS AUDITORS OF Management For For
THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION AND TERMS OF
ENGAGEMENT.
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QLIK TECHNOLOGIES INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 74733T105 Meeting Type Annual
Ticker Symbol QLIK Meeting Date 16-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 DEBORAH C. HOPKINS For For
2 PAUL WAHL For For
2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
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BERRY PETROLEUM COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 085789105 Meeting Type Annual
Ticker Symbol BRY Meeting Date 16-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 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
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
03 APPROVE IN A NON-BINDING ADVISORY Management Against Against
VOTE THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
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NPS PHARMACEUTICALS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 62936P103 Meeting Type Annual
Ticker Symbol NPSP Meeting Date 16-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 MICHAEL W. BONNEY For For
2 COLIN BROOM For For
3 GEORGES GEMAYEL For For
4 PEDRO GRANADILLO For For
5 JAMES G. GRONINGER For For
6 FRANCOIS NADER For For
7 RACHEL R. SELISKER For For
8 PETER G. TOMBROS For For
2 ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
------------------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 144577103 Meeting Type Annual
Ticker Symbol CRZO Meeting Date 16-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 S.P. JOHNSON IV Withheld Against
2 STEVEN A. WEBSTER Withheld Against
3 THOMAS L. CARTER, JR. Withheld Against
4 F. GARDNER PARKER Withheld Against
5 ROGER A. RAMSEY Withheld Against
6 FRANK A. WOJTEK Withheld Against
2. TO APPROVE, ON A NON-BINDING ADVISORY Management For For
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE (I) AN AMENDMENT TO THE Management For For
INCENTIVE PLAN OF CARRIZO OIL & GAS,
INC., AS AMENDED AND RESTATED
EFFECTIVE APRIL 30, 2009, TO AUTHORIZE
2,850,000 ADDITIONAL SHARES FOR
ISSUANCE AND (II) THE REAFFIRMATION OF
THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
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TITAN INTERNATIONAL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 88830M102 Meeting Type Annual
Ticker Symbol TWI Meeting Date 17-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 ERWIN H. BILLIG For For
2 ANTHONY L. SOAVE For For
2. TO APPROVE THE SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, GRANT THORNTON,
LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR 2012.
3. TO APPROVE A NON-BINDING ADVISORY Management For For
RESOLUTION ON EXECUTIVE
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 954235107 Meeting Type Annual
Ticker Symbol WMAR Meeting Date 17-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 RANDOLPH K. REPASS For For
2 GEOFFREY A. EISENBERG Withheld Against
3 DENNIS F. MADSEN For For
4 DAVID MCCOMAS For For
5 BARBARA L. RAMBO For For
6 ALICE M. RICHTER For For
7 CHRISTIANA SHI For For
2. TO RATIFY THE SELECTION OF GRANT Management For For
THORNTON LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
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SOLARWINDS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 83416B109 Meeting Type Annual
Ticker Symbol SWI Meeting Date 17-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 ELLEN F. SIMINOFF For For
2 LLOYD G. WATERHOUSE For For
2. RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. APPROVE, BY NON-BINDING BASIS, THE Management For For
COMPANY'S 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.
4. APPROVAL OF A STOCKHOLDER PROPOSAL Shareholder Against For
TO REQUEST BOARD TO INITIATE AN
APPROPRIATE PROCESS TO AMEND THE
COMPANY'S CERTIFICATE OF
INCORPORATION AND/OR BYLAWS TO
PROVIDE THAT DIRECTOR NOMINEES SHALL
BE ELECTED BY AFFIRMATIVE VOTE OF THE
MAJORITY OF VOTES CAST AT AN ANNUAL
MEETING OF STOCKHOLDERS, WITH A
PLURALITY VOTE STANDARD RETAINED FOR
CONTESTED DIRECTOR ELECTIONS.
------------------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 116794108 Meeting Type Annual
Ticker Symbol BRKR Meeting Date 18-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 RICHARD D. KNISS For For
2 JOERG C. LAUKIEN For For
3 WILLIAM A. LINTON For For
4 CHRIS VAN INGEN For For
2. TO CONSIDER AND ACT UPON A PROPOSAL Management For For
TO RATIFY, CONFIRM AND APPROVE THE
SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER
CORPORATION FOR FISCAL 2012.
------------------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 00404A109 Meeting Type Annual
Ticker Symbol ACHC Meeting Date 23-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 REEVE B. WAUD For For
2 MATTHEW W. CLARY For For
3 ERIC S. GORDON For For
4 DAVID O. NEIGHBOURS For For
2 RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 16115Q308 Meeting Type Annual
Ticker Symbol GTLS Meeting Date 24-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1) 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
2) RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3) APPROVAL, ON AN ADVISORY BASIS, OF Management For For
THE COMPANY'S EXECUTIVE
COMPENSATION.
4) APPROVAL AND ADOPTION OF THE CHART Management Against Against
INDUSTRIES, INC. AMENDED AND RESTATED
2009 OMNIBUS EQUITY PLAN.
------------------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 54142L109 Meeting Type Annual
Ticker Symbol LOGM Meeting Date 24-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 EDWIN J. GILLIS For For
2 MICHAEL K. SIMON For For
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
3. APPROVAL OF THE AMENDMENT AND Management For For
RESTATEMENT OF LOGMEIN'S 2009 STOCK
INCENTIVE PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4. ADVISORY VOTE FOR THE APPROVAL OF Management For For
THE COMPANY'S EXECUTIVE
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 97650W108 Meeting Type Annual
Ticker Symbol WTFC Meeting Date 24-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 PETER D. CRIST For For
2 BRUCE K. CROWTHER For For
3 JOSEPH F. DAMICO For For
4 BERT A. GETZ, JR. For For
5 H. PATRICK HACKETT, JR. For For
6 SCOTT K. HEITMANN For For
7 CHARLES H. JAMES III For For
8 ALBIN F. MOSCHNER For For
9 THOMAS J. NEIS For For
10 CHRISTOPHER J. PERRY For For
11 INGRID S. STAFFORD For For
12 SHEILA G. TALTON For For
13 EDWARD J. WEHMER For For
2 AMENDED AND RESTATED EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES THAT MAY BE
OFFERED UNDER THE PLAN BY 300,000
3 ADVISORY VOTE TO APPROVE THE Management For For
COMPANY'S 2011 EXECUTIVE
COMPENSATION
4 AMENDMENT TO THE COMPANY'S AMENDED Management For For
AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 100,000,000
5 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE YEAR 2012
------------------------------------------------------------------------------------------------------------------------------------
HFF, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 40418F108 Meeting Type Annual
Ticker Symbol HF Meeting Date 24-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 SUSAN P. MCGALLA Withheld Against
2 LENORE M. SULLIVAN Withheld Against
2. NON-BINDING ADVISORY VOTE ON THE Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF INDEPENDENT, Management For For
REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS
------------------------------------------------------------------------------------------------------------------------------------
INTREPID POTASH, INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 46121Y102 Meeting Type Annual
Ticker Symbol IPI Meeting Date 29-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: TERRY CONSIDINE Management For For
1B ELECTION OF DIRECTOR: CHRIS A. ELLIOTT Management For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. THE APPROVAL, ON AN ADVISORY BASIS, Management Against Against
OF OUR EXECUTIVE COMPENSATION.
4. THE APPROVAL OF THE INTREPID POTASH, Management Against Against
INC. SHORT-TERM INCENTIVE PLAN, AS
AMENDED AND RESTATED.
5. THE APPROVAL OF THE INTREPID POTASH, Management Against Against
INC. EQUITY INCENTIVE PLAN, AS AMENDED
AND RESTATED.
------------------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 81616X103 Meeting Type Annual
Ticker Symbol SCSS Meeting Date 30-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 STEPHEN L. GULIS, JR. For For
2 BRENDA J. LAUDERBACK For For
3 ERVIN R. SHAMES For For
2. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE RATIFICATION OF Management For For
THE SELECTION OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2012.
------------------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 45666Q102 Meeting Type Annual
Ticker Symbol INFA Meeting Date 31-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Management For For
1B. ELECTION OF DIRECTOR: GEOFFREY W. Management For For
SQUIRE
2. TO APPROVE AN AMENDMENT TO Management For For
INFORMATICA'S 2009 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF
SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 5,000,000 SHARES
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INFORMATICA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
4. TO APPROVE INFORMATICA'S EXECUTIVE Management For For
COMPENSATION
------------------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 30219E103 Meeting Type Annual
Ticker Symbol EXPR Meeting Date 31-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 MICHAEL F. DEVINE For For
2 MYLLE MANGUM For For
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
EXPRESS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. APPROVAL OF THE SECTION 162(M) Management For For
PERFORMANCE GOALS AND ANNUAL
GRANT LIMITATIONS UNDER THE EXPRESS,
INC. 2010 INCENTIVE COMPENSATION PLAN.
------------------------------------------------------------------------------------------------------------------------------------
AIR METHODS CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 009128307 Meeting Type Annual
Ticker Symbol AIRM Meeting Date 31-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 RALPH J. BERNSTEIN For For
2 MARK D. CARLETON For For
3 LOWELL D. MILLER For For
2. APPROVAL OF THE PERFORMANCE PAY Management For For
PLAN.
3. THE RATIFICATION OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
4. THE APPROVAL OF THE COMPENSATION OF Management For For
THE NAMED EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 049164205 Meeting Type Annual
Ticker Symbol AAWW Meeting Date 01-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 ROBERT F. AGNEW For For
2 TIMOTHY J. BERNLOHR For For
3 EUGENE I. DAVIS For For
4 WILLIAM J. FLYNN For For
5 JAMES S. GILMORE III For For
6 CAROL B. HALLETT For For
7 FREDERICK MCCORKLE For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE PERFORMANCE Management For For
CRITERIA UNDER THE 2007 INCENTIVE PLAN
(AS AMENDED) FOR SECTION 162(M)
PURPOSES.
------------------------------------------------------------------------------------------------------------------------------------
TPC GROUP INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 89236Y104 Meeting Type Annual
Ticker Symbol TPCG Meeting Date 05-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 EUGENE R. ALLSPACH For For
2 JAMES A. CACIOPPO For For
3 MICHAEL E. DUCEY For For
4 K'LYNNE JOHNSON For For
5 RICHARD B. MARCHESE For For
6 MICHAEL T. MCDONNELL For For
7 JEFFREY M. NODLAND For For
8 JEFFREY A. STRONG For For
2. APPROVE, BY ADVISORY VOTE, THE Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF GRANT THORNTON LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2012 FISCAL YEAR.
------------------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 44984A105 Meeting Type Annual
Ticker Symbol IPCM Meeting Date 07-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 MARK J. BROOKS For For
2 WOODRIN GROSSMAN For For
3 R. JEFFREY TAYLOR For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3 SAY ON PAY - A NON-BINDING ADVISORY Management For For
VOTE ON THE APPROVAL OF EXECUTIVE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 APPROVAL OF THE IPC THE HOSPITALIST Management For For
COMPANY, INC. 2012 EQUITY
PARTICIPATION PLAN.
5 APPROVAL OF THE IPC THE HOSPITALIST Management For For
COMPANY, INC. INCENTIVE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 803062108 Meeting Type Annual
Ticker Symbol SAPE Meeting Date 07-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JAMES M. BENSON For For
2 HERMANN BUERGER For For
3 JERRY A. GREENBERG For For
4 ALAN J. HERRICK For For
5 J. STUART MOORE For For
6 ROBERT L. ROSEN For For
7 ASHOK SHAH For For
8 VIJAY SINGAL For For
2 TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF OUR BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 538146101 Meeting Type Annual
Ticker Symbol LPSN Meeting Date 07-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 KEVIN C. LAVAN For For
2 ROBERT P. LOCASCIO For For
2. APPROVAL OF THE AMENDMENT AND Management For For
RESTATEMENT OF THE LIVEPERSON, INC.
2009 STOCK INCENTIVE PLAN.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF BDO USA, LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Management For For
EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 29977A105 Meeting Type Annual
Ticker Symbol EVR Meeting Date 07-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 ROGER C. ALTMAN Withheld Against
2 PEDRO ASPE Withheld Against
3 RICHARD I. BEATTIE Withheld Against
4 FRANCOIS DE ST. PHALLE Withheld Against
5 GAIL B. HARRIS Withheld Against
6 CURT HESSLER Withheld Against
7 ANTHONY N. PRITZKER Withheld Against
8 RALPH L. SCHLOSSTEIN Withheld Against
2. TO APPROVE THE AMENDED AND Management Against Against
RESTATED 2006 EVERCORE PARTNERS INC.
STOCK INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
------------------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 12477X106 Meeting Type Annual
Ticker Symbol CAP Meeting Date 08-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 HIROMITSU OGAWA For For
2 WILLIAM LIEBECK For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL OF THE ADVISORY RESOLUTION Management For For
APPROVING THE COMPENSATION PAID TO
THE COMPANY'S EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. APPROVAL OF THE AMENDMENT TO THE Management For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THAT
PLAN.
------------------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 112463104 Meeting Type Annual
Ticker Symbol BKD Meeting Date 12-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JEFFREY R. LEEDS For For
2 MARK J. SCHULTE For For
3 DR. SAMUEL WAXMAN For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2012 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 587118100 Meeting Type Annual
Ticker Symbol MW Meeting Date 13-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 GEORGE ZIMMER For For
2 DAVID H. EDWAB For For
3 DOUGLAS S. EWERT For For
4 RINALDO S. BRUTOCO For For
5 MICHAEL L. RAY, PH.D. For For
6 SHELDON I. STEIN For For
7 DEEPAK CHOPRA, M.D. For For
8 WILLIAM B. SECHREST For For
9 LARRY R. KATZEN For For
10 GRACE NICHOLS For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF THE FIRM Management For For
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL 2012.
------------------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 68273G101 Meeting Type Annual
Ticker Symbol ORCC Meeting Date 13-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JOHN C. DORMAN Withheld Against
2 EDWARD D. HOROWITZ Withheld Against
3 BRUCE A. JAFFE Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
4. AMENDMENT TO THE COMPANY'S AMENDED Management Against Against
AND RESTATED 2005 RESTRICTED STOCK
AND OPTION PLAN TO INCREASE THE
MAXIMUM NUMBER OF AUTHORIZED
SHARES RESERVED UNDER AND SUBJECT
TO THE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 852857200 Meeting Type Annual
Ticker Symbol STMP Meeting Date 13-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 G. BRADFORD JONES For For
2 LLOYD I. MILLER For For
2. TO APPROVE, ON AN ADVISORY BASIS, ON Management For For
THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR 2012.
------------------------------------------------------------------------------------------------------------------------------------
DSW, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 23334L102 Meeting Type Annual
Ticker Symbol DSW Meeting Date 14-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1.1 ELECTION OF DIRECTOR: JAY L. Management For For
SCHOTTENSTEIN
1.2 ELECTION OF DIRECTOR: MICHAEL R. Management For For
MACDONALD
1.3 ELECTION OF DIRECTOR: PHILIP B. MILLER Management For For
2 TO APPROVE, BY NON-BINDING VOTE, Management For For
NAMED OFFICER EXECUTIVE
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 739276103 Meeting Type Annual
Ticker Symbol POWI Meeting Date 18-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 BALU BALAKRISHNAN For For
2 ALAN D. BICKELL For For
3 NICHOLAS E. BRATHWAITE For For
4 WILLIAM GEORGE For For
5 BALAKRISHNAN S. IYER For For
6 E. FLOYD KVAMME For For
7 STEVEN J. SHARP For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF POWER INTEGRATIONS'
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE POWER INTEGRATIONS, Management For For
INC. 2007 EQUITY INCENTIVE PLAN, AS
AMENDED TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
4. TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF 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, 2012.
------------------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 27875T101 Meeting Type Annual
Ticker Symbol ECHO Meeting Date 20-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 SAMUEL K. SKINNER For For
2 DOUGLAS R. WAGGONER For For
3 JOHN R. WALTER For For
4 JOHN F. SANDNER For For
5 ERIC P. LEFKOFSKY For For
6 BRADLEY A. KEYWELL For For
7 MATTHEW FERGUSON For For
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. AMENDMENT AND RESTATEMENT OF THE Management For For
2008 STOCK INCENTIVE PLAN.
Century Growth Opportunities Fund
------------------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 705573103 Meeting Type Annual
Ticker Symbol PEGA Meeting Date 12-Jul-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PETER GYENES Management For For
1B ELECTION OF DIRECTOR: RICHARD H. Management For For
JONES
1C ELECTION OF DIRECTOR: STEVEN F. Management For For
KAPLAN
1D ELECTION OF DIRECTOR: JAMES P. Management For For
O'HALLORAN
1E ELECTION OF DIRECTOR: ALAN TREFLER Management For For
1F ELECTION OF DIRECTOR: WILLIAM W. Management For For
WYMAN
02 TO APPROVE, BY A NON-BINDING ADVISORY Management For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE, BY A NON-BINDING ADVISORY Management 1 Year For
VOTE, THE FREQUENCY OF THE
STOCKHOLDER ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 TO APPROVE THE PEGASYSTEMS INC. Management For For
AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.
05 TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF OUR BOARD OF DIRECTORS
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2011.
------------------------------------------------------------------------------------------------------------------------------------
STEELCASE INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 858155203 Meeting Type Annual
Ticker Symbol SCS Meeting Date 13-Jul-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER M. WEGE II For For
2 KATE PEW WOLTERS For For
02 AMENDMENT OF THE ARTICLES OF Management For For
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.
03 AMENDMENT OF THE ARTICLES OF Management For For
INCORPORATION TO IMPLEMENT MAJORITY
VOTING FOR UNCONTESTED DIRECTOR
ELECTIONS.
04 AMENDMENT OF THE ARTICLES OF Management For For
INCORPORATION TO IMPLEMENT MAJORITY
VOTING FOR AMENDMENTS TO ARTICLE VII
OF THE ARTICLES.
05 ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
06 ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For
AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 073302101 Meeting Type Annual
Ticker Symbol BEAV Meeting Date 26-Jul-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT J. KHOURY For For
2 JONATHAN M. SCHOFIELD For For
02 SAY ON PAY - AN ADVISORY VOTE ON THE Management For For
APPROVAL OF EXECUTIVE COMPENSATION.
03 SAY WHEN ON PAY - AN ADVISORY VOTE ON Management 1 Year Against
THE APPROVAL OF THE FREQUENCY OF
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
------------------------------------------------------------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 922207105 Meeting Type Special
Ticker Symbol VSEA Meeting Date 11-Aug-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF MAY
3, 2011, BY & AMONG VARIAN
SEMICONDUCTOR EQUIPMENT
ASSOCIATES, INC., A DELAWARE
CORPORATION, APPLIED MATERIALS, INC., A
DELAWARE CORPORATION, AND
BARCELONA ACQUISITION CORP., A
DELAWARE CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF APPLIED
MATERIALS, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE,
TO ALLOW FOR THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
03 PROPOSAL TO APPROVE, BY NON-BINDING, Management For For
ADVISORY VOTE, "GOLDEN PARACHUTE"
COMPENSATION THAT CERTAIN EXECUTIVE
OFFICERS OF VARIAN SEMICONDUCTOR
EQUIPMENT ASSOCIATES, INC. WILL
RECEIVE IN CONNECTION WITH THE
MERGER.
------------------------------------------------------------------------------------------------------------------------------------
CYBERONICS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 23251P102 Meeting Type Annual
Ticker Symbol CYBX Meeting Date 22-Sep-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GUY C. JACKSON For For
2 JOSEPH E. LAPTEWICZ, JR For For
3 DANIEL J. MOORE For For
4 HUGH M. MORRISON For For
5 ALFRED J. NOVAK For For
6 ARTHUR L ROSENTHAL, PHD For For
7 JON T. TREMMEL For For
02 PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS CYBERONICS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 27, 2012.
03 SAY ON PAY - PROPOSAL TO APPROVE BY Management For For
ADVISORY VOTE THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
04 SAY WHEN ON PAY - PROPOSAL TO Management 1 Year Against
APPROVE BY ADVISORY VOTE THE
FREQUENCY OF FUTURE STOCKHOLDER
VOTES ON EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 489170100 Meeting Type Annual
Ticker Symbol KMT Meeting Date 25-Oct-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management
1 WILLIAM J. HARVEY* For For
2 PHILIP A. DUR# For For
3 TIMOTHY R. MCLEVISH# For For
4 STEVEN H. WUNNING# For For
II RATIFICATION OF THE SELECTION OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
III REAPPROVAL OF THE KENNAMETAL INC. Management For For
MANAGEMENT PERFORMANCE BONUS
PLAN.
IV ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
V ADVISORY VOTE ON FREQUENCY OF Management 1 Year For
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
DIAMOND FOODS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 252603105 Meeting Type Special
Ticker Symbol DMND Meeting Date 27-Oct-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE THE ISSUANCE Management For For
OF DIAMOND COMMON STOCK IN
CONNECTION WITH A MERGER OF THE
PRINGLES BUSINESS OF P&G WITH A
WHOLLY-OWNED SUBSIDIARY OF DIAMOND.
02 SUBJECT TO THE APPROVAL OF THE FIRST Management For For
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF THE CERTIFICATE OF
AMENDMENT TO DIAMOND'S CERTIFICATE
OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF
DIAMOND COMMON STOCK.
03 A PROPOSAL TO APPROVE ADJOURNMENTS Management For For
OR POSTPONEMENTS OF THE SPECIAL
MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO
APPROVE THE ISSUANCE OF DIAMOND
COMMON STOCK IN CONNECTION WITH THE
MERGER.
04 SUBJECT TO THE APPROVAL OF THE FIRST Management For For
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF THE 2011 INTERNATIONAL
STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
CAREFUSION CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 14170T101 Meeting Type Annual
Ticker Symbol CFN Meeting Date 02-Nov-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JACQUELINE B. Management For For
KOSECOFF, PH.D.
1B ELECTION OF DIRECTOR: MICHAEL D. Management For For
O'HALLERAN
1C ELECTION OF DIRECTOR: ROBERT P. Management For For
WAYMAN
02 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
03 APPROVAL OF A NON-BINDING ADVISORY Management For For
VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF A NON-BINDING ADVISORY Management 1 Year For
VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 911163103 Meeting Type Annual
Ticker Symbol UNFI Meeting Date 13-Dec-2011
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MICHAEL S. FUNK Management For For
1B ELECTION OF DIRECTOR: JAMES P. Management For For
HEFFERNAN
1C ELECTION OF DIRECTOR: STEVEN L. Management For For
SPINNER
02 TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 28, 2012.
03 TO CONDUCT AN ADVISORY VOTE ON Management For For
EXECUTIVE COMPENSATION.
04 TO CONDUCT AN ADVISORY VOTE ON THE Management 1 Year For
FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING SUCCESSION PLANNING IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
------------------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 55402X105 Meeting Type Annual
Ticker Symbol MWIV Meeting Date 08-Feb-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 KEITH E. ALESSI For For
2 BRUCE C. BRUCKMANN For For
3 JAMES F. CLEARY, JR. For For
4 JOHN F. MCNAMARA For For
5 A. CRAIG OLSON For For
6 ROBERT N. REBHOLTZ, JR. For For
7 WILLIAM J. ROBISON For For
2 RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 A NON-BINDING ADVISORY VOTE ON Management For For
EXECUTIVE COMPENSATION
------------------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 315616102 Meeting Type Annual
Ticker Symbol FFIV Meeting Date 15-Mar-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF CLASS I DIRECTOR: Management For For
JONATHAN CHADWICK
02 RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
03 ADVISORY VOTE ON COMPENSATION OF Management For For
OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING DECLASSIFICATION
OF OUR BOARD OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
------------------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 216648402 Meeting Type Annual
Ticker Symbol COO Meeting Date 20-Mar-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A. THOMAS Management Against Against
BENDER
1B ELECTION OF DIRECTOR: MICHAEL H. Management For For
KALKSTEIN
1C ELECTION OF DIRECTOR: JODY S. LINDELL Management For For
1D ELECTION OF DIRECTOR: DONALD PRESS Management For For
1E ELECTION OF DIRECTOR: STEVEN Management For For
ROSENBERG
1F ELECTION OF DIRECTOR: ALLAN E. Management For For
RUBENSTEIN, M.D.
1G ELECTION OF DIRECTOR: ROBERT S. WEISS Management For For
1H ELECTION OF DIRECTOR: STANLEY Management For For
ZINBERG, M.D.
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR
THE FISCAL YEAR ENDING OCTOBER 31,
2012
3. AN ADVISORY VOTE ON THE Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT
------------------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 393122106 Meeting Type Annual
Ticker Symbol GMCR Meeting Date 22-Mar-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 WILLIAM D. DAVIS For For
2 JULES A. DEL VECCHIO For For
3 ROBERT P. STILLER For For
2 TO CONSIDER AN ADVISORY VOTE ON Management For For
EXECUTIVE COMPENSATION AS DISCLOSED
IN THESE MATERIALS
3 TO AMEND ARTICLE FOURTH OF THE Management For For
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF $0.10
PAR VALUE COMMON STOCK
4 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERD PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012
------------------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 615369105 Meeting Type Annual
Ticker Symbol MCO Meeting Date 16-Apr-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: EWALD KIST Management For For
1B. ELECTION OF DIRECTOR: HENRY A. Management For For
MCKINNELL, JR., PH.D.
1C. ELECTION OF DIRECTOR: JOHN K. WULFF Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2012.
3. ADVISORY RESOLUTION APPROVING Management For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ELIMINATE Shareholder For Against
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
------------------------------------------------------------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 928708106 Meeting Type Annual
Ticker Symbol VLTR Meeting Date 20-Apr-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 CHRISTOPHER PAISLEY For For
2 STEPHEN SMITH For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
EXECUTIVE COMPENSATION PAYMENTS
AND PRACTICES OF THE COMPANY AS
DISCLOSED IN THE PROXY STATEMENT.
3 TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2012.
------------------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 045487105 Meeting Type Annual
Ticker Symbol ASBC Meeting Date 24-Apr-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JOHN F. BERGSTROM For For
2 RUTH M. CROWLEY For For
3 PHILIP B. FLYNN For For
4 RONALD R. HARDER For For
5 WILLIAM R. HUTCHINSON For For
6 ROBERT A. JEFFE For For
7 EILEEN A. KAMERICK For For
8 RICHARD T. LOMMEN For For
9 J. DOUGLAS QUICK For For
10 JOHN C. SERAMUR For For
11 KAREN T. VAN LITH For For
12 JOHN (JAY) B. WILLIAMS For For
2. THE AMENDMENT OF THE AMENDED AND Management For For
RESTATED ARTICLES OF INCORPORATION
OF ASSOCIATED BANC-CORP REGARDING
THE RIGHTS AND PREFERENCES OF
PREFERRED STOCK.
3. ADVISORY APPROVAL OF ASSOCIATED Management For For
BANC-CORP'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF Management 1 Year For
ADVISORY APPROVAL OF ASSOCIATED
BANC-CORP'S NAMED EXECUTIVE OFFICER
COMPENSATION.
5. THE RATIFICATION OF THE SELECTION OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ASSOCIATED BANC-CORP FOR THE
YEAR ENDING DECEMBER 31, 2012.
------------------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 88023U101 Meeting Type Annual
Ticker Symbol TPX Meeting Date 25-Apr-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: EVELYN S. Management For For
DILSAVER
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. Management For For
HOFFMAN
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. Management For For
MASTO
1H. ELECTION OF DIRECTOR: P. ANDREWS Management For For
MCLANE
1I. ELECTION OF DIRECTOR: MARK SARVARY Management For For
1J. ELECTION OF DIRECTOR: ROBERT B. Management For For
TRUSSELL, JR.
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.
3. AN ADVISORY VOTE TO APPROVE THE Management For For
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP G4412G101 Meeting Type Annual
Ticker Symbol HLF Meeting Date 26-Apr-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 PEDRO CARDOSO For For
2 COLOMBE M. NICHOLAS For For
2. VOTE TO ADVISE AS TO THE COMPANY'S Management For For
EXECUTIVE COMPENSATION
3. VOTE TO RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2012
------------------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 86074Q102 Meeting Type Annual
Ticker Symbol SWC Meeting Date 26-Apr-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 CRAIG L. FULLER For For
2 PATRICK M. JAMES For For
3 STEVEN S. LUCAS For For
4 MICHAEL S. PARRETT For For
5 FRANCIS R. MCALLISTER For For
6 SHERYL K. PRESSLER For For
7 MICHAEL SCHIAVONE For For
2. APPROVAL OF THE STILLWATER MINING Management For For
COMPANY 2012 EQUITY INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2012.
4. AN ADVISORY VOTE ON EXECUTIVE Management For For
OFFICER COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 001084102 Meeting Type Annual
Ticker Symbol AGCO Meeting Date 26-Apr-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: P. GEORGE Management For For
BENSON
1B. ELECTION OF DIRECTOR: WOLFGANG DEML Management For For
1C. ELECTION OF DIRECTOR: LUIZ F. FURLAN Management For For
1D. ELECTION OF DIRECTOR: GERALD B. Management For For
JOHANNESON
1E. ELECTION OF DIRECTOR: GEORGE E. Management For For
MINNICH
1F. ELECTION OF DIRECTOR: MARTIN H. Management For For
RICHENHAGEN
1G. ELECTION OF DIRECTOR: GERALD L. Management For For
SHAHEEN
1H. ELECTION OF DIRECTOR: MALLIKA Management For For
SRINIVASAN
1I. ELECTION OF DIRECTOR: DANIEL C. USTIAN Management For For
1J. ELECTION OF DIRECTOR: HENDRIKUS Management For For
VISSER
2. NON-BINDING ADVISORY RESOLUTION TO Management For For
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
------------------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 365558105 Meeting Type Annual
Ticker Symbol GDI Meeting Date 01-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 MICHAEL C. ARNOLD For For
2 BARRY L. PENNYPACKER For For
3 RICHARD L. THOMPSON For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012
3. TO APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE GARDNER DENVER,
INC. LONG-TERM INCENTIVE PLAN
4. TO CAST AN ADVISORY VOTE TO APPROVE Management For For
EXECUTIVE COMPENSATION
------------------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 966387102 Meeting Type Annual
Ticker Symbol WLL Meeting Date 01-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JAMES J. VOLKER For For
2 WILLIAM N. HAHNE For For
3 ALLAN R. LARSON For For
2. APPROVAL OF ADVISORY RESOLUTION ON Management For For
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
------------------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 119848109 Meeting Type Annual
Ticker Symbol BWLD Meeting Date 02-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. 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
2. ADVISORY VOTE RELATING TO EXECUTIVE Management For For
OFFICER COMPENSATION AS DISCLOSED IN
THE 2012 PROXY STATEMENT
3. APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE CASH INCENTIVE
PLAN
4. APPROVE THE 2012 EQUITY INCENTIVE Management For For
PLAN
5. RATIFY THE APPOINTMENT OF KPMG LLP Management For For
------------------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
------------------------------------------------------------------------------------------------------------------------------------
CUSIP G9319H102 Meeting Type Annual
Ticker Symbol VR Meeting Date 02-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 MICHAEL E.A. CARPENTER Withheld Against
2 ALOK SINGH Withheld Against
3 CHRISTOPHER E. WATSON Withheld Against
4 EDWARD J. NOONAN Withheld Against
5 C.N. RUPERT ATKIN Withheld Against
6 PATRICK G. BARRY Withheld Against
7 PETER A. BILSBY Withheld Against
8 ALAN BOSSIN Withheld Against
9 JULIAN P. BOSWORTH Withheld Against
10 JANITA A. BURKE Withheld Against
11 MICHAEL E.A. CARPENTER Withheld Against
12 RODRIGO CASTRO Withheld Against
13 JANE S. CLOUTING Withheld Against
14 JOSEPH E. CONSOLINO Withheld Against
15 C. JEROME DILL Withheld Against
16 ANDREW DOWNEY Withheld Against
17 KERRY A. EMANUEL Withheld Against
18 JONATHAN D. EWINGTON Withheld Against
19 ANDREW M. GIBBS Withheld Against
20 MICHAEL GREENE Withheld Against
21 B. HURST-BANNISTER Withheld Against
22 ANTHONY J. KEYS Withheld Against
23 ROBERT F. KUZLOSKI Withheld Against
24 STUART W. MERCER Withheld Against
25 JEAN-MARIE NESSI Withheld Against
26 ANDRE PEREZ Withheld Against
27 JULIAN G. ROSS Withheld Against
28 RAFAEL SAER Withheld Against
29 MATTHEW SCALES Withheld Against
30 JAMES E. SKINNER Withheld Against
31 VERNER G. SOUTHEY Withheld Against
32 NIGEL D. WACHMAN Withheld Against
33 LIXIN ZENG Withheld Against
3. TO APPROVE THE EXECUTIVE Management Abstain Against
COMPENSATION PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS, HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
------------------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 549764108 Meeting Type Annual
Ticker Symbol LUFK Meeting Date 02-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 D.V. SMITH For For
2 J.F. ANDERSON For For
3 R.R. STEWART For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
4. APPROVE AND ADOPT AN AMENDMENT OF Management For For
THE COMPANY'S FOURTH RESTATED
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.
5. APPROVE AND ADOPT AN AMENDMENT AND Management For For
RESTATEMENT OF THE COMPANY'S
FOURTH RESTATED ARTICLES OF
INCORPORATION.
------------------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 485170302 Meeting Type Annual
Ticker Symbol KSU Meeting Date 03-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 LU M. CORDOVA For For
2 MICHAEL R. HAVERTY For For
3 THOMAS A. MCDONNELL For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3A. APPROVAL OF AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION -
ELIMINATION OF CERTAIN SUPERMAJORITY
VOTING REQUIREMENTS.
3B. APPROVAL OF AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION -
ELIMINATION OF CUMULATIVE VOTING.
3C. APPROVAL OF AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION -
TECHNICAL AND CONFORMING CHANGES.
4. ADVISORY (NON-BINDING) VOTE Management For For
APPROVING THE 2011 COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER Shareholder For Against
PROPOSAL REGARDING ADOPTING SIMPLE
MAJORITY VOTING.
------------------------------------------------------------------------------------------------------------------------------------
ACME PACKET, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 004764106 Meeting Type Annual
Ticker Symbol APKT Meeting Date 04-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DAVID B. ELSBREE Management For For
1B ELECTION OF DIRECTOR: PATRICK J. Management For For
MELAMPY
1C ELECTION OF DIRECTOR: ROBERT G. ORY Management For For
2 APPROVE AN ADVISORY RESOLUTION TO Management For For
APPROVE ACME PACKET, INC.'S 2011
EXECUTIVE COMPENSATION.
3 RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS ACME PACKET, INC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
------------------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 67103H107 Meeting Type Annual
Ticker Symbol ORLY Meeting Date 08-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: CHARLES H. Management For For
O'REILLY, JR.
1B. ELECTION OF DIRECTOR: JOHN MURPHY Management For For
1C. ELECTION OF DIRECTOR: RONALD Management For For
RASHKOW
2. ADVISORY VOTE ON APPROVAL OF Management For For
COMPENSATION OF EXECUTIVES.
3. APPROVAL OF THE 2012 INCENTIVE AWARD Management For For
PLAN.
4. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG, LLP, AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
------------------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 74835Y101 Meeting Type Annual
Ticker Symbol QCOR Meeting Date 10-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 DON M. BAILEY For For
2 MITCHELL J. BLUTT For For
3 NEAL C. BRADSHER For For
4 STEPHEN C. FARRELL For For
5 LOUIS SILVERMAN For For
6 VIRGIL D. THOMPSON For For
7 SCOTT M. WHITCUP For For
2. PROPOSAL TO APPROVE AN ADVISORY Management For For
(NON-BINDING) RESOLUTION REGARDING
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF Management For For
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
------------------------------------------------------------------------------------------------------------------------------------
XYLEM INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 98419M100 Meeting Type Annual
Ticker Symbol XYL Meeting Date 10-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: VICTORIA D. Management For For
HARKER
1B. ELECTION OF DIRECTOR: GRETCHEN W. Management For For
MCCLAIN
1C. ELECTION OF DIRECTOR: MARKOS I. Management For For
TAMBAKERAS
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING VOTE, Management 1 Year For
WHETHER A SHAREOWNER VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE
YEARS.
------------------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 262037104 Meeting Type Annual
Ticker Symbol DRQ Meeting Date 10-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. ELECTION OF DIRECTOR: L.H. DICK Management For For
ROBERTSON
2. APPROVAL OF THE APPOINTMENT OF BDO Management For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. ADVISORY VOTE TO APPROVE Management For For
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2004 INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER THE
COMPANY'S SHORT TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 14161H108 Meeting Type Annual
Ticker Symbol CATM Meeting Date 15-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 J. TIM ARNOULT For For
2 DENNIS F. LYNCH For For
3 JULI C. SPOTTISWOOD For For
2. AN ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
SELECTION OF KPMG LLP AS
CARDTRONICS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
------------------------------------------------------------------------------------------------------------------------------------
QLIK TECHNOLOGIES INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 74733T105 Meeting Type Annual
Ticker Symbol QLIK Meeting Date 16-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 DEBORAH C. HOPKINS For For
2 PAUL WAHL For For
2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 085789105 Meeting Type Annual
Ticker Symbol BRY Meeting Date 16-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
01 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
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
03 APPROVE IN A NON-BINDING ADVISORY Management Against Against
VOTE THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
------------------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 00971T101 Meeting Type Annual
Ticker Symbol AKAM Meeting Date 16-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GEORGE H. Management For For
CONRADES
1B ELECTION OF DIRECTOR: MARTIN M. COYNE Management For For
II
1C ELECTION OF DIRECTOR: JILL A. Management For For
GREENTHAL
1D ELECTION OF DIRECTOR: GEOFFREY A. Management For For
MOORE
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF AKAMAI
TECHNOLOGIES, INC'S NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF AKAMAI
TECHNOLOGIES, INC FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
------------------------------------------------------------------------------------------------------------------------------------
ANSYS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 03662Q105 Meeting Type Annual
Ticker Symbol ANSS Meeting Date 17-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 PETER J. SMITH For For
2 BRADFORD C. MORLEY For For
3 PATRICK J. ZILVITIS For For
2 AN AMENDMENT TO THE COMPANY'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO ADOPT A MAJORITY
VOTING STANDARD FOR THE ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS
3 A NON-BINDING, ADVISORY VOTE ON Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
4 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
------------------------------------------------------------------------------------------------------------------------------------
KBR, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 48242W106 Meeting Type Annual
Ticker Symbol KBR Meeting Date 17-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 W. FRANK BLOUNT For For
2 LOREN K. CARROLL For For
3 LINDA Z. COOK For For
4 JACK B. MOORE For For
2. TO AMEND KBR'S CERTIFICATE OF Management For For
INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
3. TO AMEND KBR'S CERTIFICATE OF Management For For
INCORPORATION TO REMOVE
UNNECESSARY AND OUTDATED
PROVISIONS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS
OF KBR FOR THE YEAR ENDING DECEMBER
31, 2012.
5. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
6. TO APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE KBR, INC. 2006
STOCK AND INCENTIVE PLAN, AS AMENDED.
------------------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 83416B109 Meeting Type Annual
Ticker Symbol SWI Meeting Date 17-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 ELLEN F. SIMINOFF For For
2 LLOYD G. WATERHOUSE For For
2. RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. APPROVE, BY NON-BINDING BASIS, THE Management For For
COMPANY'S 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.
4. APPROVAL OF A STOCKHOLDER PROPOSAL Shareholder Against For
TO REQUEST BOARD TO INITIATE AN
APPROPRIATE PROCESS TO AMEND THE
COMPANY'S CERTIFICATE OF
INCORPORATION AND/OR BYLAWS TO
PROVIDE THAT DIRECTOR NOMINEES SHALL
BE ELECTED BY AFFIRMATIVE VOTE OF THE
MAJORITY OF VOTES CAST AT AN ANNUAL
MEETING OF STOCKHOLDERS, WITH A
PLURALITY VOTE STANDARD RETAINED FOR
CONTESTED DIRECTOR ELECTIONS.
------------------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 94946T106 Meeting Type Annual
Ticker Symbol WCG Meeting Date 23-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: CHARLES G. BERG Management For For
1B. ELECTION OF DIRECTOR: CAROL J. BURT Management For For
1C. ELECTION OF DIRECTOR: ALEC Management For For
CUNNINGHAM
1D. ELECTION OF DIRECTOR: DAVID J. Management For For
GALLITANO
1E. ELECTION OF DIRECTOR: D. ROBERT Management For For
GRAHAM
1F. ELECTION OF DIRECTOR: KEVIN F. HICKEY Management For For
1G. ELECTION OF DIRECTOR: CHRISTIAN P. Management For For
MICHALIK
1H. ELECTION OF DIRECTOR: GLENN D. STEELE, Management For For
JR.
1I. ELECTION OF DIRECTOR: WILLIAM L. Management For For
TRUBECK
1J. ELECTION OF DIRECTOR: PAUL E. WEAVER Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY VOTE ON THE COMPENSATION Management For For
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS ("SAY ON PAY").
4. STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
POLITICAL CONTRIBUTIONS AND
EXPENDITURES REPORT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
------------------------------------------------------------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 50077C106 Meeting Type Annual
Ticker Symbol KRA Meeting Date 23-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 STEVEN J. DEMETRIOU For For
2 KEVIN M. FOGARTY For For
3 KAREN A. TWITCHELL For For
2. ADVISORY VOTE ON THE COMPENSATION Management For For
OF NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE KRATON PERFORMANCE Management For For
POLYMERS, INC. 2013 CASH INCENTIVE
PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
------------------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 512815101 Meeting Type Annual
Ticker Symbol LAMR Meeting Date 24-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JOHN MAXWELL HAMILTON For For
2 JOHN E. KOERNER, III For For
3 STEPHEN P. MUMBLOW For For
4 THOMAS V. REIFENHEISER For For
5 ANNA REILLY For For
6 KEVIN P. REILLY, JR. For For
7 WENDELL REILLY For For
2. APPROVAL OF AN AMENDMENT OF THE Management For For
COMPANY'S 2009 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON
STOCK OF THE COMPANY AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 250,000
SHARES.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL
YEAR.
------------------------------------------------------------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 768573107 Meeting Type Annual
Ticker Symbol RVBD Meeting Date 30-May-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MICHAEL Management For For
BOUSTRIDGE
1B ELECTION OF DIRECTOR: JERRY M. Management For For
KENNELLY
2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, ON A NON-BINDING ADVISORY Management Against Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
------------------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 776696106 Meeting Type Annual
Ticker Symbol ROP Meeting Date 04-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 ROBERT D. JOHNSON For For
2 ROBERT E. KNOWLING, JR. For For
3 WILBUR J. PREZZANO For For
2. TO CONSIDER, ON A NON-BINDING, Management For For
ADVISORY BASIS, A RESOLUTION
APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE Management For For
ROPER INDUSTRIES, INC. 2006 INCENTIVE
PLAN TO INCREASE THE SHARES
AVAILABLE AND TO RE-APPROVE THE
QUALIFIED BUSINESS CRITERIA FOR
PERFORMANCE-BASED AWARDS.
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
------------------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 44980X109 Meeting Type Annual
Ticker Symbol IPGP Meeting Date 05-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 V.P. GAPONTSEV, PH.D. For For
2 E. SCHERBAKOV, PH.D. For For
3 IGOR SAMARTSEV For For
4 ROBERT A. BLAIR For For
5 MICHAEL C. CHILD For For
6 MICHAEL R. KAMPFE For For
7 HENRY E. GAUTHIER For For
8 WILLIAM S. HURLEY For For
9 W.F. KRUPKE, PH.D. For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
IPG PHOTONICS CORPORATION FOR 2012.
------------------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 253393102 Meeting Type Annual
Ticker Symbol DKS Meeting Date 06-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 WILLIAM J. COLOMBO For For
2 LARRY D. STONE For For
2 APPROVE THE COMPANY'S 2012 STOCK AND Management For For
INCENTIVE PLAN
3 RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4 NON-BINDING ADVISORY VOTE TO APPROVE Management Against Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
OPENTABLE, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 68372A104 Meeting Type Annual
Ticker Symbol OPEN Meeting Date 07-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 A. GEORGE "SKIP" BATTLE For For
2 PAUL PRESSLER For For
2 THE RATIFICATION OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2012.
3 ADVISORY VOTE ON THE COMPENSATION Management For For
OF OUR NAMED EXECUTIVE OFFICERS.
------------------------------------------------------------------------------------------------------------------------------------
DSW, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 23334L102 Meeting Type Annual
Ticker Symbol DSW Meeting Date 14-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1.1 ELECTION OF DIRECTOR: JAY L. Management For For
SCHOTTENSTEIN
1.2 ELECTION OF DIRECTOR: MICHAEL R. Management For For
MACDONALD
1.3 ELECTION OF DIRECTOR: PHILIP B. MILLER Management For For
2 TO APPROVE, BY NON-BINDING VOTE, Management For For
NAMED OFFICER EXECUTIVE
COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
FORTINET INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 34959E109 Meeting Type Annual
Ticker Symbol FTNT Meeting Date 14-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 CHENMING HU For For
2 HONG LIANG LU For For
3 KEN XIE For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS FORTINET'S
INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 795435106 Meeting Type Annual
Ticker Symbol SLXP Meeting Date 14-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JOHN F. CHAPPELL For For
2 THOMAS W. D'ALONZO For For
3 WILLIAM P. KEANE For For
4 CAROLYN J. LOGAN For For
5 MARK A. SIRGO For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL OF THE 2011 EXECUTIVE Management For For
COMPENSATION.
4. AMENDMENT TO OUR 2005 STOCK PLAN TO Management For For
INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE
PLAN BY 3,000,000 TO A TOTAL OF 8,900,000
SHARES.
------------------------------------------------------------------------------------------------------------------------------------
VIVUS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 928551100 Meeting Type Annual
Ticker Symbol VVUS Meeting Date 15-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 LELAND F. WILSON For For
2 PETER Y. TAM For For
3 MARK B. LOGAN For For
4 CHARLES J. CASAMENTO For For
5 LINDA M D SHORTLIFFE MD For For
6 ERNEST MARIO, PH.D. For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF Management Against Against
OUM & CO. LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
VIVUS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012
------------------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 739276103 Meeting Type Annual
Ticker Symbol POWI Meeting Date 18-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 BALU BALAKRISHNAN For
For
2 ALAN D. BICKELL For For
3 NICHOLAS E. BRATHWAITE For For
4 WILLIAM GEORGE For For
5 BALAKRISHNAN S. IYER For For
6 E. FLOYD KVAMME For For
7 STEVEN J. SHARP For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPENSATION OF POWER INTEGRATIONS'
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE POWER INTEGRATIONS, Management For For
INC. 2007 EQUITY INCENTIVE PLAN, AS
AMENDED TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
4. TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF 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, 2012.
------------------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 720279108 Meeting Type Annual
Ticker Symbol PIR Meeting Date 26-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1.1 ELECTION OF DIRECTOR: CLAIRE H. Management For For
BABROWSKI
1.2 ELECTION OF DIRECTOR: JOHN H. Management For For
BURGOYNE
1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Management For For
1.4 ELECTION OF DIRECTOR: MICHAEL R. Management For For
FERRARI
1.5 ELECTION OF DIRECTOR: BRENDAN L. Management For For
HOFFMAN
1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Management For For
1.7 ELECTION OF DIRECTOR: ALEXANDER W. Management For For
SMITH
1.8 ELECTION OF DIRECTOR: CECE SMITH Management For For
2 A NON-BINDING, ADVISORY RESOLUTION TO Management For For
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE PROXY
STATEMENT UNDER THE CAPTION
"EXECUTIVE COMPENSATION."
3 THE RATIFICATION OF THE AUDIT Management For For
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
------------------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC.
------------------------------------------------------------------------------------------------------------------------------------
CUSIP 92342Y109 Meeting Type Annual
Ticker Symbol PAY Meeting Date 27-Jun-2012
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Proposed by Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 ROBERT W. ALSPAUGH For For
2 DOUGLAS G. BERGERON For For
3 DR. LESLIE G. DENEND For For
4 ALEX W. HART For For
5 ROBERT B. HENSKE For For
6 RICHARD A. MCGINN For For
7 EITAN RAFF For For
8 JEFFREY E. STIEFLER For For
2 TO HOLD AN ADVISORY VOTE ON Management For For
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS VERIFONE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING OCTOBER
31, 2012.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Century Capital Management Trust
By: /s/ Alexander L. Thorndike
-------------------------------------
Alexander L. Thorndike, Principal Executive Officer
Date: August 24, 2012