UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-05549
NAME OF REGISTRANT: Reynolds Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Frederick L. Reynolds
Reynolds Capital Management
2580 Kekaa Drive, #115
Lahaina, HI 96761
REGISTRANT'S TELEPHONE NUMBER: 800-773-9665
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Reynolds Blue Chip Growth Fund
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3M COMPANY Agenda Number: 933208565
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE AMENDED 2008 LONG-TERM INCENTIVE Mgmt For For
PLAN AND TO APPROVE THE EXPANDED PERFORMANCE
CRITERIA AVAILABLE UNDER THE 2008 LONG-TERM
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For
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ABBOTT LABORATORIES Agenda Number: 933205898
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Security: 002824100
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt No vote
R.S. AUSTIN Mgmt No vote
W.M. DALEY Mgmt No vote
W.J. FARRELL Mgmt No vote
H.L. FULLER Mgmt No vote
W.A. OSBORN Mgmt No vote
D.A.L. OWEN Mgmt No vote
R.S. ROBERTS Mgmt No vote
S.C. SCOTT III Mgmt No vote
W.D. SMITHBURG Mgmt No vote
G.F. TILTON Mgmt No vote
M.D. WHITE Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shr No vote
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shr No vote
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ABERCROMBIE & FITCH CO. Agenda Number: 933277673
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Security: 002896207
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: ANF
ISIN: US0028962076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD F. LIMATO (CLASS Mgmt For For
OF 2013)
1B ELECTION OF DIRECTOR: ROBERT A. ROSHOLT (CLASS Mgmt For For
OF 2013)
1C ELECTION OF DIRECTOR: CRAIG R. STAPLETON (CLASS Mgmt For For
OF 2013)
1D ELECTION OF DIRECTOR: ELIZABETH M. LEE (CLASS Mgmt For For
OF 2011)
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2010 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 TO APPROVE STOCKHOLDER PROPOSAL NO. 1 DESCRIBED Shr Against For
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
05 TO APPROVE STOCKHOLDER PROPOSAL NO. 2 DESCRIBED Shr Against For
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
06 TO APPROVE STOCKHOLDER PROPOSAL NO. 3 DESCRIBED Shr Against For
IN THE PROXY STATEMENT, IF THE STOCKHOLDER
PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL
MEETING.
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ADOBE SYSTEMS INCORPORATED Agenda Number: 933195580
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Security: 00724F101
Meeting Type: Annual
Meeting Date: 16-Apr-2010
Ticker: ADBE
ISIN: US00724F1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. CANNON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1E ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Mgmt For For
INCORPORATED 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
ON DECEMBER 3, 2010.
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ADVANCED MICRO DEVICES, INC. Agenda Number: 933205711
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Security: 007903107
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AMD
ISIN: US0079031078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Mgmt For For
1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Mgmt For For
1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For
1D ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For
1E ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1F ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1G ELECTION OF DIRECTOR: DERRICK R. MEYER Mgmt For For
1H ELECTION OF DIRECTOR: WALEED AL MUHAIRI Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. PALMER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 APPROVAL OF THE AMENDMENT OF THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
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ADVENT SOFTWARE, INC. Agenda Number: 933250172
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Security: 007974108
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: ADVS
ISIN: US0079741080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
A. GEORGE BATTLE Mgmt For For
JAMES D. KIRSNER Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
CHRISTINE S. MANFREDI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt For For
PLAN, INCLUDING RESERVING AN ADDITIONAL 1,500,000
SHARES THEREUNDER.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS. THE IMPLEMENTATION OF PROPOSAL
NO. 4 IS EXPRESSLY CONDITIONED UPON STOCKHOLDER
APPROVAL OF PROPOSAL NO. 5.
05 TO APPROVE AMENDMENTS TO THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATION OF INCORPORATION
AND BYLAWS TO PERMIT STOCKHOLDER ACTION TO
BE TAKEN ONLY AT A DULY CALLED ANNUAL OR SPECIAL
MEETING AND TO REMOVE STOCKHOLDER ACTION BY
WRITTEN CONSENT.
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AEROPOSTALE, INC. Agenda Number: 933267230
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Security: 007865108
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: ARO
ISIN: US0078651082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JULIAN R. GEIGER Mgmt For For
BODIL ARLANDER Mgmt For For
RONALD R. BEEGLE Mgmt For For
JOHN N. HAUGH Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MINDY C. MEADS Mgmt For For
JOHN D. HOWARD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
EVELYN DILSAVER Mgmt For For
THOMAS P. JOHNSON Mgmt For For
2 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 29, 2011.
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AETNA INC. Agenda Number: 933241767
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Security: 00817Y108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: AET
ISIN: US00817Y1082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AETNA INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF AETNA INC. 2010 NON-EMPLOYEE DIRECTOR Mgmt For For
COMPENSATION PLAN
05 APPROVAL OF AETNA INC. 2001 ANNUAL INCENTIVE Mgmt For For
PLAN PERFORMANCE CRITERIA
06 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
07 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933257962
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Security: 008252108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: AMG
ISIN: US0082521081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL T. BYRNE Mgmt For For
DWIGHT D. CHURCHILL Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE LONG-TERM EXECUTIVE INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
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AFFYMETRIX, INC. Agenda Number: 933216889
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Security: 00826T108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: AFFX
ISIN: US00826T1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN M. KING Mgmt For For
1C ELECTION OF DIRECTOR: PAUL BERG Mgmt For For
1D ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. DIEKMAN Mgmt For For
1F ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For
1G ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN BY 4,500,000 SHARES.
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AFLAC INCORPORATED Agenda Number: 933206030
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Security: 001055102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: AFL
ISIN: US0010551028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1G ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1H ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1M ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1N ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
1P ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
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AGILENT TECHNOLOGIES, INC. Agenda Number: 933182280
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Security: 00846U101
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: A
ISIN: US00846U1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL N. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED
EMPLOYEES.
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AGNICO-EAGLE MINES LIMITED Agenda Number: 933238621
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Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2010
Ticker: AEM
ISIN: CA0084741085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEANNE M. BAKER Mgmt For For
DOUGLAS R. BEAUMONT Mgmt For For
SEAN BOYD Mgmt For For
CLIFFORD DAVIS Mgmt For For
DAVID GAROFALO Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
JAMES D. NASSO Mgmt For For
MERFYN ROBERTS Mgmt For For
EBERHARD SCHERKUS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN AMENDMENT Mgmt For For
OF AGNICO-EAGLE'S STOCK OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For
TO AGNICO-EAGLE'S ARTICLES OF AMALGAMATION
AND AUTHORIZING THE BOARD OF DIRECTORS TO SET
THE NUMBER OF DIRECTORS.
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AGRIUM INC. Agenda Number: 933222248
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Security: 008916108
Meeting Type: Special
Meeting Date: 12-May-2010
Ticker: AGU
ISIN: CA0089161081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt No vote
GERMAINE GIBARA Mgmt No vote
RUSSELL K. GIRLING Mgmt No vote
SUSAN A. HENRY Mgmt No vote
RUSSELL J. HORNER Mgmt No vote
A. ANNE MCLELLAN Mgmt No vote
DAVID J. LESAR Mgmt No vote
JOHN E. LOWE Mgmt No vote
DEREK G. PANNELL Mgmt No vote
FRANK W. PROTO Mgmt No vote
MICHAEL M. WILSON Mgmt No vote
VICTOR J. ZALESCHUK Mgmt No vote
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt No vote
AS AUDITORS OF THE CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S AMENDED Mgmt No vote
AND RESTATED SHAREHOLDER RIGHTS PLAN.
04 A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY Mgmt No vote
VOTE ON EXECUTIVE COMPENSATION.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933173750
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Security: 009158106
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: APD
ISIN: US0091581068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. DAVIS III Mgmt For For
W. DOUGLAS FORD Mgmt For For
EVERT HENKES Mgmt For For
MARGARET G. MCGLYNN Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2010.
03 APPROVAL OF THE LONG-TERM INCENTIVE PLAN. APPROVE Mgmt For For
AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN.
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AK STEEL HOLDING CORPORATION Agenda Number: 933240006
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Security: 001547108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: AKS
ISIN: US0015471081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
JOHN S. BRINZO Mgmt For For
DENNIS C. CUNEO Mgmt For For
WILLIAM K. GERBER Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
RALPH S. MICHAEL, III Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S LONG-TERM PERFORMANCE
PLAN;
04 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE COMPANY'S STOCK INCENTIVE PLAN;
AND
05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
STOCK INCENTIVE PLAN.
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AKAMAI TECHNOLOGIES, INC. Agenda Number: 933242529
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Security: 00971T101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: AKAM
ISIN: US00971T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. THOMSON LEIGHTON Mgmt For For
1B ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1C ELECTION OF DIRECTOR: NAOMI O. SELIGMAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
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ALASKA AIR GROUP, INC. Agenda Number: 933221967
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Security: 011659109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ALK
ISIN: US0116591092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1C ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D ELECTION OF DIRECTOR: MARK R. HAMILTON Mgmt For For
1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITOR.
3 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4 APPROVAL OF THE COMPANY'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
5 STOCKHOLDER PROPOSAL REGARDING SHAREOWNER ACTION Shr Against For
BY WRITTEN CONSENT.
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ALCOA INC. Agenda Number: 933197875
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: AA
ISIN: US0138171014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR D. COLLINS, JR. Mgmt For For
CARLOS GHOSN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
E. STANLEY O'NEAL Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 APPROVE A MAJORITY VOTING STANDARD FOR UNCONTESTED Mgmt For For
DIRECTOR ELECTIONS
04 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION REGARDING
AMENDING ARTICLE SEVENTH (FAIR PRICE PROTECTION)
05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN THE ARTICLES OF INCORPORATION REGARDING
AMENDING ARTICLE EIGHTH (DIRECTOR ELECTIONS)
06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For
IN ARTICLE EIGHTH OF THE ARTICLES OF INCORPORATION
RELATING TO THE REMOVAL OF DIRECTORS
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE-MAJORITY Shr Against For
VOTE
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ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 933226842
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ATI
ISIN: US01741R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
L. PATRICK HASSEY Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
JOHN D. TURNER Mgmt For For
B APPROVAL OF AMENDED AND RESTATED 2007 INCENTIVE Mgmt For For
PLAN.
C RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 933280721
- --------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: ALGT
ISIN: US01748X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONTIE BREWER Mgmt For For
GARY ELLMER Mgmt For For
TIMOTHY P. FLYNN Mgmt For For
MAURICE J GALLAGHER, JR Mgmt For For
CHARLES W. POLLARD Mgmt For For
JOHN REDMOND Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933203363
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AGN
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1B ELECTION OF DIRECTOR: GAVIN S. HERBERT Mgmt For For
1C ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENT TO REMOVE DIRECTORS FOR CAUSE.
04 APPROVE AN AMENDMENT TO OUR RESTATED TO ELIMINATE Mgmt For For
SUPERMAJORITY VOTE REQUIREMENT TO APPROVE CERTAIN
BUSINESS COMBINATIONS.
05 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE
REQUIREMENTTO AMEND OUR RESTATED CERTIFICATE
OF INCORPORATION.
06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933210015
- --------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: ALTR
ISIN: US0214411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
02 TO REAPPROVE THE INTERNAL REVENUE CODE SECTION Mgmt For For
162(M) PROVISIONS OF THE 2005 EQUITY INCENTIVE
PLAN.
03 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
06 A STOCKHOLDER PROPOSAL REQUESTING A CHANGE TO Shr Against For
ALTERA'S VOTING REQUIREMENTS, SEE PROXY STATEMENT
FOR FURTHER DETAILS
- --------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 933170728
- --------------------------------------------------------------------------------------------------------------------------
Security: 022276109
Meeting Type: Special
Meeting Date: 30-Dec-2009
Ticker: ACH
ISIN: US0222761092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO APPROVE THE RENEWAL OF THE MUTUAL SUPPLY Mgmt For For
AGREEMENT AND THE PROPOSED ANNUAL CAPS THEREUNDER
FOR THE THREE YEARS ENDING 31 DECEMBER 2012.
O2 TO APPROVE THE RENEWAL OF THE PROVISION OF ALUMINUM Mgmt For For
AND ALUMINUM ALLOY INGOTS AND ALUMINUM FABRICATION
SERVICES AGREEMENT AND THE PROPOSED ANNUAL
CAPS THEREUNDER FOR THE THREE YEARS ENDING
31 DECEMBER 2012.
O3 TO APPROVE THE RENEWAL OF THE PROVISION OF ENGINEERING, Mgmt For For
CONSTRUCTION AND SUPERVISORY SERVICES AGREEMENT
AND THE PROPOSED ANNUAL CAPS THEREUNDER FOR
THE THREE YEARS ENDING 31 DECEMBER 2012.
O4 TO APPROVE THE RENEWAL OF THE LONG TERM AGREEMENT Mgmt For For
FOR SALE AND PURCHASE OF ALUMINA AND THE PROPOSED
ANNUAL CAPS THEREUNDER FOR THE THREE YEARS
ENDING 31 DECEMBER 2012.
- --------------------------------------------------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 933284414
- --------------------------------------------------------------------------------------------------------------------------
Security: 022276109
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: ACH
ISIN: US0222761092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE DIRECTORS' REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2009.
O2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2009.
O3 TO CONSIDER AND APPROVE THE INDEPENDENT AUDITOR'S Mgmt For For
REPORT AND THE AUDITED FINANCIAL REPORT OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2009 (INCLUDING THE FINANCIAL REPORT PREPARED
IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS AND THE FINANCIAL REPORT
PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING
STANDARDS FOR BUSINESS ENTERPRISES (2006).
O4 TO CONSIDER AND APPROVE THE NON-PAYMENT OF 2009 Mgmt For For
FINAL DIVIDENDS FOR THE FISCAL YEAR ENDED 31
DECEMBER 2009 AND NON-IMPLEMENTATION OF INCREASING
SHARE CAPITAL BY TRANSFERRING CAPITAL RESERVES.
O5A TO CONSIDER AND RE-APPOINT THE EXECUTIVE DIRECTOR Mgmt For For
OF THE 4TH SESSION OF THE BOARD FOR A TERM
OF THREE YEARS EXPIRING UPON CONCLUSION OF
THE COMPANY'S 2012 ANNUAL GENERAL MEETING:
MR. XIONG WEIPING.
O5B TO CONSIDER AND RE-APPOINT THE EXECUTIVE DIRECTOR Mgmt For For
OF THE 4TH SESSION OF THE BOARD FOR A TERM
OF THREE YEARS EXPIRING UPON CONCLUSION OF
THE COMPANY'S 2012 ANNUAL GENERAL MEETING:
MR. LUO JIANCHUAN.
O5C TO CONSIDER AND RE-APPOINT THE EXECUTIVE DIRECTOR Mgmt For For
OF THE 4TH SESSION OF THE BOARD FOR A TERM
OF THREE YEARS EXPIRING UPON CONCLUSION OF
THE COMPANY'S 2012 ANNUAL GENERAL MEETING:
MR. CHEN JIHUA.
O5D TO CONSIDER AND RE-APPOINT THE EXECUTIVE DIRECTOR Mgmt For For
OF THE 4TH SESSION OF THE BOARD FOR A TERM
OF THREE YEARS EXPIRING UPON CONCLUSION OF
THE COMPANY'S 2012 ANNUAL GENERAL MEETING:
MR. LIU XIANGMIN.
O6A TO CONSIDER AND APPOINT/RE-APPOINT AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR
A TERM OF THREE YEARS EXPIRING UPON CONCLUSION
OF THE COMPANY'S 2012 ANNUAL GENERAL MEETING:
MR. SHI CHUNGUI.
O6B TO CONSIDER AND APPOINT/RE-APPOINT AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR
A TERM OF THREE YEARS EXPIRING UPON CONCLUSION
OF THE COMPANY'S 2012 ANNUAL GENERAL MEETING:
MR. LV YOUQING.
O7A TO CONSIDER AND RE-APPOINT AS INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR
A TERM OF THREE YEARS EXPIRING UPON CONCLUSION
OF THE COMPANY'S 2012 ANNUAL GENERAL MEETING:
MR. ZHANG ZHUOYUAN.
O7B TO CONSIDER AND RE-APPOINT AS INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR
A TERM OF THREE YEARS EXPIRING UPON CONCLUSION
OF THE COMPANY'S 2012 ANNUAL GENERAL MEETING:
MR. WANG MENGKUI.
O7C TO CONSIDER AND RE-APPOINT AS INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE 4TH SESSION OF THE BOARD FOR
A TERM OF THREE YEARS EXPIRING UPON CONCLUSION
OF THE COMPANY'S 2012 ANNUAL GENERAL MEETING:
MR. ZHU DEMIAO.
O8A TO CONSIDER AND RE-APPOINT AS SHAREHOLDERS-ELECTED Mgmt For For
SUPERVISOR OF THE 4TH SESSION OF THE SUPERVISORY
COMMITTEE FOR A TERM OF THREE YEARS EXPIRING
UPON CONCLUSION OF THE COMPANY'S 2012 ANNUAL
GENERAL MEETING: MR. AO HONG.
O8B TO CONSIDER AND RE-APPOINT AS SHAREHOLDERS-ELECTED Mgmt For For
SUPERVISOR OF THE 4TH SESSION OF THE SUPERVISORY
COMMITTEE FOR A TERM OF THREE YEARS EXPIRING
UPON CONCLUSION OF THE COMPANY'S 2012 ANNUAL
GENERAL MEETING: MR. ZHANG ZHANKUI.
O9 TO AUTHORIZE THE BOARD TO SET THE REMUNERATION Mgmt For For
FOR THE COMPANY'S DIRECTORS AND SUPERVISORS
FOR YEAR 2010.
O10 TO CONSIDER AND APPROVE THE RENEWAL OF ONE-YEAR Mgmt For For
LIABILITY INSURANCE FOR THE COMPANY'S DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT (FROM 18
MAY 2010 TO 17 MAY 2011).
O11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS (CERTIFIED PUBLIC ACCOUNTANTS,
HONG KONG) AS THE INTERNATIONAL AUDITORS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY
LIMITED AS PRC AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATION.
O12 TO CONSIDER AND APPROVE PROPOSALS (IF ANY) PUT Mgmt For For
FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S)
HOLDING 3 PERCENT OR MORE OF THE SHARES CARRYING
THE RIGHT TO VOTE AT SUCH MEETING.
S13 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH ARE SET OUT IN THE APPENDIX
HEADED "PROPOSED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION" OF THE COMPANY CIRCULAR DATED
7 MAY 2010), AND ANY ONE DIRECTOR OR SECRETARY
TO THE BOARD BE AND IS HEREBY AUTHORISED TO
DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT
FILING, AMENDMENTS AND REGISTRATION (WHERE
NECESSARY) PROCEDURES AND OTHER RELATED ISSUES
ARISING FROM THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY.
S14 TO CONSIDER AND APPROVE THE ISSUE MANDATE Mgmt For For
S15 TO CONSIDER AND APPROVE THE ISSUE OF SHORT-TERM Mgmt For For
BILLS.
S16 TO CONSIDER AND APPROVE THE ISSUE OF MEDIUM-TERM Mgmt For For
NOTES.
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933242480
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: AMZN
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 SHAREHOLDER PROPOSAL CALLING FOR THE COMPANY Shr Against For
TO MAKE CERTAIN DISCLOSURES REGARDING CORPORATE
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 933266288
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: ABK
ISIN: US0231391089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
PAUL R. DEROSA Mgmt For For
PHILIP N. DUFF Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
DAVID W. WALLIS Mgmt For For
02 APPROVE AN AMENDMENT TO AMBAC'S CHARTER TO EFFECT Mgmt For For
A REVERSE STOCK SPLIT.
03 APPROVE THE TAX BENEFIT PRESERVATION PLAN. Mgmt For For
04 RATIFY SELECTION OF KPMG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933257950
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: AEO
ISIN: US02553E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN T. KANE Mgmt For For
1B ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1C ELECTION OF DIRECTOR: JAMES V. O'DONNELL Mgmt For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933202436
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AXP
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr Against For
OF SPECIAL SHAREHOLDER MEETINGS.
06 SHAREHOLDER PROPOSAL RELATING TO SHARE RETENTION Shr Against For
REQUIREMENTS FOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 933250538
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AIG
ISIN: US0268747849
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE Mgmt For For
1B ELECTION OF DIRECTOR: HARVEY GOLUB Mgmt For For
1C ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1E ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
03 TO APPROVE A NON-BINDING SHAREHOLDER RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION
04 TO APPROVE THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING
07 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr Against For
RETENTION UPON TERMINATION OF EMPLOYMENT
08 SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shr Against For
ADVISORY RESOLUTION TO RATIFY AIG'S POLITICAL
SPENDING PROGRAM
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933215116
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMT
ISIN: US0299122012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933181656
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 04-Mar-2010
Ticker: ABC
ISIN: US03073E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Mgmt For For
1C ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO REPLACE ALL SUPERMAJORITY
VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT.
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933212134
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: AMGN
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For
1G ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For
1H ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1I ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For
(RETIRED)
1L ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For
1M ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
3A STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #1 Shr Against For
(SHAREHOLDER ACTION BY WRITTEN CONSENT)
3B STOCKHOLDER PROPOSAL: STOCKHOLDER PROPOSAL #2 Shr Against For
(EQUITY RETENTION POLICY)
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933261973
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: APH
ISIN: US0320951017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY L. CLARK Mgmt For For
ANDREW E. LIETZ Mgmt For For
MARTIN H. LOEFFLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION Agenda Number: 933257633
- --------------------------------------------------------------------------------------------------------------------------
Security: 001765106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: AMR
ISIN: US0017651060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
ARMANDO M. CODINA Mgmt For For
RAJAT K. GUPTA Mgmt For For
ALBERTO IBARGUEN Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2010.
03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. Agenda Number: 933205355
- --------------------------------------------------------------------------------------------------------------------------
Security: 032346108
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: AMLN
ISIN: US0323461089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN ADAMS Mgmt For For
TERESA BECK Mgmt For For
M. KATHLEEN BEHRENS Mgmt For For
DANIEL M. BRADBURY Mgmt For For
PAUL N. CLARK Mgmt For For
PAULO F. COSTA Mgmt For For
ALEXANDER DENNER Mgmt For For
KARIN EASTHAM Mgmt For For
JAMES R. GAVIN III Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933231160
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: APC
ISIN: US0325111070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1C ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO BY-LAWS: Shr Against For
REIMBURSEMENT OF PROXY EXPENSES.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 933188371
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: ADI
ISIN: US0326541051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRETOR: RAY STATA Mgmt For For
1B ELECTION OF DIRETOR: JERALD G. FISHMAN Mgmt For For
1C ELECTION OF DIRETOR: JAMES A. CHAMPY Mgmt For For
1D ELECTION OF DIRETOR: JOHN L. DOYLE Mgmt For For
1E ELECTION OF DIRETOR: JOHN C. HODGSON Mgmt For For
1F ELECTION OF DIRETOR: YVES-ANDRE ISTEL Mgmt For For
1G ELECTION OF DIRETOR: NEIL NOVICH Mgmt For For
1H ELECTION OF DIRETOR: F. GRANT SAVIERS Mgmt For For
1I ELECTION OF DIRETOR: PAUL J. SEVERINO Mgmt For For
1J ELECTION OF DIRETOR: KENTON J. SICCHITANO Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 933251162
- --------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: AU
ISIN: US0351282068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O2 RE-APPOINTMENT OF ERNST & YOUNG INC. AS AUDITORS Mgmt For For
OF THE COMPANY
O3 RE-ELECTION OF MR FB ARISMAN AS A DIRECTOR Mgmt For For
O4 ELECTION OF PROF LW NKUHLU AS A DIRECTOR Mgmt For For
O5 APPOINTMENT OF MR FB ARISMAN AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
OF THE COMPANY
O6 APPOINTMENT OF PROF LW NKUHLU AS A MEMBER OF Mgmt For For
THE AUDIT AND CORPORATE GOVERNANCE COMMITTEE
OF THE COMPANY
O7 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O8 GENERAL AUTHORITY TO DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES FOR CASH
O9 GENERAL AUTHORITY TO DIRECTORS TO ISSUE CONVERTIBLE Mgmt For For
BONDS
O10 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
O11 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES FOR Mgmt For For
BOARD COMMITTEE MEETINGS
O12 AMENDMENT TO THE ANGLOGOLD LIMITED SHARE INCENTIVE Mgmt For For
SCHEME
O13 AMENDMENTS TO THE ANGLOGOLD ASHANTI LIMITED Mgmt For For
LONG TERM INCENTIVE PLAN 2005
O14 AMENDMENTS TO THE ANGLOGOLD ASHANTI LIMITED Mgmt For For
BONUS SHARE PLAN 2005
O15 SPECIFIC AUTHORITY TO ISSUE SHARES FOR THE PURPOSES Mgmt For For
OF THE INCENTIVE SCHEMES ADOPTED BY THE COMPANY
FROM TIME TO TIME
16 NON-BINDING ADVISORY RESOLUTION: APPROVAL OF Mgmt For For
THE ANGLOGOLD ASHANTI REMUNERATION POLICY
S17 ACQUISITION OF COMPANY'S OWN SHARES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA Agenda Number: 933223670
- --------------------------------------------------------------------------------------------------------------------------
Security: 03524A108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: BUD
ISIN: US03524A1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 AMENDMENT OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION Mgmt For For
A2 INSERTION OF A NEW ARTICLE 36BIS IN THE ARTICLES Mgmt For For
OF ASSOCIATION
A3C ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt For For
CAPITAL INCREASE UNDER THE CONDITION PRECEDENT
AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION
RIGHTS: EXCLUSION OF THE PREFERENCE RIGHT IN
RELATION TO THE ISSUANCE OF SUBSCRIPTION RIGHTS
A3D ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt For For
CAPITAL INCREASE UNDER THE CONDITION PRECEDENT
AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION
RIGHTS: ISSUANCE OF SUBSCRIPTION RIGHTS
A3E ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt For For
CAPITAL INCREASE UNDER THE CONDITION PRECEDENT
AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION
RIGHTS: CONDITIONAL CAPITAL INCREASE
A3F ISSUANCE OF 215,000 SUBSCRIPTION RIGHTS AND Mgmt For For
CAPITAL INCREASE UNDER THE CONDITION PRECEDENT
AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION
RIGHTS: POWERS
B4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
B5 DISCHARGE TO THE DIRECTORS Mgmt For For
B6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
B7A RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For
ALEXANDRE VAN DAMME
B7B RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For
GREGOIRE DE SPOELBERCH
B7C RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For
CARLOS ALBERTO DA VEIGA SICUPIRA
B7D RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For
JORGE PAULO LEMANN
B7E RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For
ROBERTO MOSES THOMPSON MOTTA
B7F RENEWING THE APPOINTMENT AS DIRECTOR OF MR. Mgmt For For
MARCEL HERRMANN TELLES
B7G RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For
OF MR. JEAN-LUC DEHAENE
B7H RENEWING THE APPOINTMENT AS INDEPENDENT DIRECTOR Mgmt For For
OF MR. MARK WINKELMAN
B8 APPOINTMENT OF STATUTORY AUDITOR Mgmt For For
B9A APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For
YEAR 2009
B9B APPROVING THE SPECIFIC GRANTS OF STOCK OPTIONS Mgmt For For
AND SHARES TO EXECUTIVES
B0A CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For
UPDATED EMTN PROGRAMME
B0B CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For
US DOLLAR NOTES
B0C CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For
SENIOR FACILITIES AGREEMENT
B0D CHANGE OF CONTROL PROVISIONS RELATING TO THE Mgmt For For
TERM FACILITIES AGREEMENT
C1 FILINGS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 933241680
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ANN
ISIN: US0361151030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHELLE GASS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL W. TRAPP Mgmt For For
1C ELECTION OF DIRECTOR: DANIEL W. YIH Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2003 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S ASSOCIATE Mgmt For For
DISCOUNT STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 933215065
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: APA
ISIN: US0374111054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt For For
03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
04 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933180680
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt No vote
MILLARD S. DREXLER Mgmt No vote
ALBERT A. GORE, JR. Mgmt No vote
STEVEN P. JOBS Mgmt No vote
ANDREA JUNG Mgmt No vote
A.D. LEVINSON, PH.D. Mgmt No vote
JEROME B. YORK Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt No vote
EMPLOYEE STOCK PLAN.
03 TO APPROVE AMENDMENTS TO THE APPLE INC. 1997 Mgmt No vote
DIRECTOR STOCK OPTION PLAN.
04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
"SUSTAINABILITY REPORT," IF PROPERLY PRESENTED
AT THE MEETING.
07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY," IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 933184599
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: AMAT
ISIN: US0382221051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
STEPHEN R. FORREST Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
SUSAN M. JAMES Mgmt For For
ALEXANDER A. KARSNER Mgmt For For
GERHARD H. PARKER Mgmt For For
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JAMES E. ROGERS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
ROBERT H. SWAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 933245044
- --------------------------------------------------------------------------------------------------------------------------
Security: 03938L104
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MT
ISIN: US03938L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No Action
FOR THE FINANCIAL YEAR 2009
02 APPROVAL OF THE PARENT COMPANY ANNUAL ACCOUNTS Mgmt No Action
FOR THE FINANCIAL YEAR 2009
03 ALLOCATION OF RESULTS (INCLUDING DETERMINATION Mgmt No Action
OF DIVIDEND) IN RELATION TO THE FINANCIAL YEAR
2009
04 DETERMINATION OF THE COMPENSATION OF THE DIRECTORS Mgmt No Action
IN RELATION TO THE FINANCIAL YEAR 2009
05 DISCHARGE OF THE DIRECTORS Mgmt No Action
06 ACKNOWLEDGMENT OF END OF MANDATE OF THREE DIRECTORS Mgmt No Action
AND OF CO-OPTATION OF ONE DIRECTOR
07 ELECTION OF MRS. VANISHA MITTAL BHATIA AS DIRECTOR Mgmt No Action
FOR A 3-YEAR TERM
08 ELECTION OF MR. JEANNOT KRECKE AS DIRECTOR FOR Mgmt No Action
A 3-YEAR TERM
09 RENEWAL OF AUTHORISATION OF THE BOARD AND OF Mgmt No Action
CORPORATE BODIES WITHIN THE ARCELOMITTAL GROUP
TO ACQUIRE SHARES IN THE COMPANY
10 APPOINTMENT OF AN INDEPENDENT COMPANY AUDITOR Mgmt No Action
(REVISEUR D'ENTERPRISES)
11 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE SHARE Mgmt No Action
OPTIONS OR OTHER EQUITY BASED AWARDS UNDER
LONG TERM INCENTIVE PLAN 2009-2018
12 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No Action
TO IMPLEMENT THE EMPLOYEE SHARE PURCHASE PLAN
2010
13 DECISION TO WAIVE THE PUBLIC OFFER REQUIREMENT Mgmt No Action
REFERRED TO IN ARTICLE 7.3 OF THE ARTICLES
OF ASSOCIATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 933182189
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203
Meeting Type: Annual
Meeting Date: 26-Feb-2010
Ticker: ARBA
ISIN: US04033V2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MONAHAN Mgmt For For
KARL E. NEWKIRK Mgmt For For
RICHARD F. WALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC. Agenda Number: 933240400
- --------------------------------------------------------------------------------------------------------------------------
Security: 04289L107
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: ARTG
ISIN: US04289L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID B. ELSBREE Mgmt For For
ILENE H. LANG Mgmt For For
DANIEL C. REGIS Mgmt For For
2 AMENDMENT AND RESTATEMENT OF OUR AMENDED AND Mgmt For For
RESTATED 1996 STOCK OPTION PLAN.
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt No Action
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC. Agenda Number: 933208490
- --------------------------------------------------------------------------------------------------------------------------
Security: 04518A104
Meeting Type: Special
Meeting Date: 29-Apr-2010
Ticker: ASIA
ISIN: US04518A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PAYMENT OF US$60 MILLION AND Mgmt For For
THE ISSUANCE OF 26,832,731 SHARES OF COMMON
STOCK OF ASIAINFO HOLDINGS, INC. ("ASIAINFO")
TO LINKAGE TECHNOLOGIES INTERNATIONAL HOLDINGS
LIMITED ("LINKAGE CAYMAN"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE CHANGE OF THE NAME OF ASIAINFO Mgmt For For
TO "ASIAINFO-LINKAGE, INC." FOLLOWING THE COMPLETION
OF ASIAINFO'S ACQUISITION OF LINKAGE TECHNOLOGIES
INVESTMENT LIMITED AND ITS SUBSIDIARIES FROM
LINKAGE CAYMAN.
03 APPROVAL OF ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTION OF THE PROPOSALS SET FORTH
ABOVE AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 933309040
- --------------------------------------------------------------------------------------------------------------------------
Security: N07059186
Meeting Type: Annual
Meeting Date: 24-Mar-2010
Ticker: ASML
ISIN: USN070591862
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 DISCUSSION OF THE ANNUAL REPORT 2009, INCLUDING Mgmt For For
ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL
TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ("FY") 2009, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW.
04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For
OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2009.
05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES
IN THE FY 2009.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Mgmt For For
ORDINARY SHARE OF EUR 0.09.
8B PROPOSAL TO ADOPT THE UPDATED REMUNERATION POLICY Mgmt For For
(VERSION 2010) FOR THE BOM.
9A APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, Mgmt For For
INCLUDING THE NUMBER OF PERFORMANCE STOCK,
FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2010) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
9B APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
FOR THE BOM IN ACCORDANCE WITH THE REMUNERATION
POLICY (VERSION 2008) FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK.
(CANCELLED IN CASE ITEMS 8 AND 9A ARE APPROVED)
9C APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Mgmt For For
OPTIONS FOR THE BOM IN ACCORDANCE WITH THE
REMUNERATION POLICY (VERSION 2008) FOR THE
BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK OPTIONS. (CANCELLED IN CASE
ITEMS 8 AND 9A ARE APPROVED)
10 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For
STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION
OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK.
14A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION.
14B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010 TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH ITEM 14A.
14C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO ISSUE (RIGHTS
TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED
SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION,
WHICH 5% CAN ONLY BE USED IN CONNECTION WITH
OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS.
14D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010, TO RESTRICT
OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM 14C.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For
18 MONTHS FROM MARCH 24, 2010 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
16 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For
17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933200177
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr Against For
04 PENSION CREDIT POLICY. Shr Against For
05 ADVISORY VOTE ON COMPENSATION. Shr Against For
06 SPECIAL STOCKHOLDER MEETINGS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 933233467
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ATML
ISIN: US0495131049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
1B ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
1C ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
1D ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
1E ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For
1G ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For
02 TO APPROVE THE ATMEL CORPORATION 2010 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE RESERVATION OF
25,000,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 933184537
- --------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 11-Feb-2010
Ticker: ATW
ISIN: US0500951084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
ROBERT W. BURGESS Mgmt For For
GEORGE S. DOTSON Mgmt For For
JACK E. GOLDEN Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
ROBERT J. SALTIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
03 IN THEIR DISCRETION, THE PROXY HOLDERS ARE AUTHORIZED Mgmt No Action
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 933259017
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: ADSK
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For
1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For
1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUTODESK, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
03 APPROVE THE AUTODESK, INC., EXECUTIVE INCENTIVE Mgmt For For
PLAN AS AMENDED, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986.
04 APPROVE AMENDMENTS TO THE AUTODESK, INC., 2008 Mgmt For For
EMPLOYEE STOCK PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 933148288
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2009
Ticker: ADP
ISIN: US0530151036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CHARLES H. NOSKI Mgmt For For
SHARON T. ROWLANDS Mgmt For For
GREGORY L. SUMME Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933214291
- --------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: AN
ISIN: US05329W1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE JACKSON Mgmt For For
ROBERT J. BROWN Mgmt For For
RICK L. BURDICK Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
DAVID B. EDELSON Mgmt For For
ROBERT R. GRUSKY Mgmt For For
MICHAEL LARSON Mgmt For For
MICHAEL E. MAROONE Mgmt For For
CARLOS A. MIGOYA Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
MEETINGS.
04 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 933213629
- --------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: AVY
ISIN: US0536111091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROLF BORJESSON Mgmt For For
1B ELECTION OF DIRECTOR: PETER W. MULLIN Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON JANUARY
1, 2011.
03 ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
AND THE INTERESTED PERSON STOCK REPURCHASE
PROVISION IN THE RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AN AMENDED AND RESTATED STOCK OPTION Mgmt For For
AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 933191811
- --------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Special
Meeting Date: 31-Mar-2010
Ticker: BHI
ISIN: US0572241075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
BAKER HUGHES COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF AUGUST 30,
2009, BY AND AMONG BAKER HUGHES INCORPORATED,
BSA ACQUISITION LLC AND BJ SERVICES COMPANY
(AS IT MAY BE AMENDED FROM TIME TO TIME).
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE BAKER Mgmt For For
HUGHES INCORPORATED 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE BAKER Mgmt For For
HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM
INCENTIVE PLAN.
04 ANY PROPOSAL TO AUTHORIZE THE BAKER HUGHES BOARD Mgmt For For
OF DIRECTORS, IN ITS DISCRETION, TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR DATES
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING.
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BAKER HUGHES INCORPORATED Agenda Number: 933198182
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Security: 057224107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: BHI
ISIN: US0572241075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLARENCE P. CAZALOT Mgmt For For
CHAD C. DEATON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
ANTHONY G. FERNANDES Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
PIERRE H. JUNGELS Mgmt For For
JAMES A. LASH Mgmt For For
J. LARRY NICHOLS Mgmt For For
H. JOHN RILEY, JR. Mgmt For For
CHARLES L. WATSON Mgmt For For
J.W. STEWART** Mgmt For For
JAMES L. PAYNE** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
03 MANAGEMENT PROPOSAL NO. 1 REGARDING THE APPROVAL Mgmt For For
OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION
THAT WOULD, SUBJECT TO ANY LIMITATIONS THAT
MAY BE IMPOSED IN THE BYLAWS, REQUIRE OUR CORPORATE
SECRETARY TO CALL SPECIAL STOCKHOLDER MEETINGS
FOLLOWING A REQUEST FROM THE HOLDERS OF 25%
OF OUR VOTING STOCK
04 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY Shr Against For
VOTE STANDARD FOR DIRECTOR ELECTIONS
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BALL CORPORATION Agenda Number: 933206307
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Security: 058498106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BLL
ISIN: US0584981064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HAYES Mgmt For For
HANNO C. FIEDLER Mgmt For For
JOHN F. LEHMAN Mgmt For For
GEORGIA R. NELSON Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2010.
03 PROPOSAL TO APPROVE THE 2010 STOCK AND CASH Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO HAVE SHAREHOLDERS AT EACH ANNUAL Shr Against For
MEETING ADOPT A NONBINDING ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
05 PROPOSAL TO HAVE THE BOARD OF DIRECTORS ADOPT Shr Against For
A RULE TO REDEEM ANY CURRENT OR FUTURE RIGHTS
PLAN UNLESS SUCH PLAN OR AMENDMENTS TO THE
PLAN ARE SUBMITTED TO A SHAREHOLDER VOTE, AS
A SEPARATE BALLOT ITEM, WITHIN 12 MONTHS.
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BANK OF AMERICA CORPORATION Agenda Number: 933203111
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Security: 060505104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BAC
ISIN: US0605051046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
02 A PROPOSAL TO RATIFY THE REGISTERED INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 11.3
BILLION TO 12.8 BILLION
04 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN
06 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
07 STOCKHOLDER PROPOSAL - NON-DEDUCTIBLE PAY Shr Against For
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For
09 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
10 STOCKHOLDER PROPOSAL - SUCCESSION PLANNING Shr Against For
11 STOCKHOLDER PROPOSAL - DERIVATIVES TRADING Shr Against For
12 STOCKHOLDER PROPOSAL - RECOUP INCENTIVE COMPENSATION Shr Against For
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BANK OF NEW YORK MELLON CORP. Agenda Number: 933207436
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Security: 064058100
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: BK
ISIN: US0640581007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO 2009 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr Against For
POLICY REQUIRING FIVE-YEAR LOCK-UP PERIOD FOR
SENIOR EXECUTIVES' EQUITY INCENTIVE AWARDS.
06 STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER Shr Against For
APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS
WITH SENIOR EXECUTIVES.
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BARRICK GOLD CORPORATION Agenda Number: 933213908
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Security: 067901108
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ABX
ISIN: CA0679011084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
M.A. COHEN Mgmt For For
P.A. CROSSGROVE Mgmt For For
R.M. FRANKLIN Mgmt For For
J.B. HARVEY Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
A.W. REGENT Mgmt For For
N.P. ROTHSCHILD Mgmt For For
S.J. SHAPIRO Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
APPROACH.
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BAXTER INTERNATIONAL INC. Agenda Number: 933211726
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Security: 071813109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BAX
ISIN: US0718131099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr Against For
VOTING.
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BEAZER HOMES USA, INC. Agenda Number: 933195566
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Security: 07556Q105
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: BZH
ISIN: US07556Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For
1C ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt For For
1D ELECTION OF DIRECTOR: IAN J. MCCARTHY Mgmt For For
1E ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For
1F ELECTION OF DIRECTOR: LARRY T. SOLARI Mgmt For For
1G ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS BEAZER HOMES
USA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
03 APPROVAL OF AN AMENDMENT TO THE BEAZER HOMES Mgmt For For
USA, INC.'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000
SHARES TO 180,000,000 SHARES.
04 APPROVAL OF THE BEAZER HOMES USA, INC. 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
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BEBE STORES, INC. Agenda Number: 933154837
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Security: 075571109
Meeting Type: Annual
Meeting Date: 03-Nov-2009
Ticker: BEBE
ISIN: US0755711092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANNY MASHOUF Mgmt For For
BARBARA BASS Mgmt For For
CYNTHIA COHEN Mgmt For For
CORRADO FEDERICO Mgmt For For
CADEN WANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 3, 2010.
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BECTON, DICKINSON AND COMPANY Agenda Number: 933176807
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Security: 075887109
Meeting Type: Annual
Meeting Date: 02-Feb-2010
Ticker: BDX
ISIN: US0758871091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY P. BECTON, JR. Mgmt For For
EDWARD F. DEGRAAN Mgmt For For
CLAIRE M FRASER-LIGGETT Mgmt For For
EDWARD J. LUDWIG Mgmt For For
ADEL A.F. MAHMOUD Mgmt For For
JAMES F. ORR Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A BY-LAW AMENDMENT REGARDING SPECIAL Mgmt For For
SHAREHOLDER MEETINGS.
04 APPROVAL OF AN AMENDMENT TO THE 2004 EMPLOYEE Mgmt For For
AND DIRECTOR EQUITY-BASED COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Mgmt For For
06 MAJORITY VOTING. Shr Against For
07 CUMULATIVE VOTING. Shr Against For
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BED BATH & BEYOND INC. Agenda Number: 933293134
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Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: BBBY
ISIN: US0758961009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
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BELO CORP. Agenda Number: 933227034
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Security: 080555105
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: BLC
ISIN: US0805551050
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH L. CRAVEN,MD MPH Mgmt For For
DEALEY D. HERNDON Mgmt For For
WAYNE R. SANDERS Mgmt For For
MCHENRY T. TICHENOR JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shr Against For
CLASSIFIED BOARD OF DIRECTORS.
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BERKSHIRE HATHAWAY INC. Agenda Number: 933202412
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Security: 084670702
Meeting Type: Annual
Meeting Date: 01-May-2010
Ticker: BRKB
ISIN: US0846707026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
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BEST BUY CO., INC. Agenda Number: 933274792
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Security: 086516101
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: BBY
ISIN: US0865161014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LISA M. CAPUTO Mgmt For For
BRIAN J. DUNN Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ROGELIO M. REBOLLEDO Mgmt For For
GERARD R. VITTECOQ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2011.
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BHP BILLITON LIMITED Agenda Number: 933149329
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Security: 088606108
Meeting Type: Annual
Meeting Date: 26-Nov-2009
Ticker: BHP
ISIN: US0886061086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR BHP BILLITON LIMITED AND BHP BILLITON
PLC
02 TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
04 TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
05 TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR Mgmt For For
OF BHP BILLITON LIMITED AND BHP BILLITON PLC
06 TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
07 TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP Mgmt For For
BILLITON LIMITED AND BHP BILLITON PLC
08 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For
BHP BILLITON PLC
09 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For
IN BHP BILLITON PLC
10 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN BHP BILLITON PLC
11 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For
PLC
12A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
30 APRIL 2010
12B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
17 JUNE 2010
12C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
15 SEPTEMBER 2010
12D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For
BILLITON PLC HELD BY BHP BILLITON LIMITED ON
11 NOVEMBER 2010
13 TO APPROVE THE 2009 REMUNERATION REPORT Mgmt For For
14 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS Mgmt For For
KLOPPERS UNDER THE GIS AND THE LTIP
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BIG LOTS, INC. Agenda Number: 933240082
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Security: 089302103
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: BIG
ISIN: US0893021032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED BIG LOTS Mgmt For For
2006 BONUS PLAN.
04 APPROVAL OF AMENDMENTS TO OUR AMENDED ARTICLES Mgmt For For
OF INCORPORATION.
05 APPROVAL OF AMENDMENTS TO OUR CODE OF REGULATIONS. Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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BIOGEN IDEC INC. Agenda Number: 933266036
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Security: 09062X103
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: BIIB
ISIN: US09062X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1B ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. Mgmt For For
2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES.
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BJ'S WHOLESALE CLUB, INC. Agenda Number: 933255728
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Security: 05548J106
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: BJ
ISIN: US05548J1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS J. SHIELDS Mgmt For For
1C ELECTION OF DIRECTOR: HERBERT J. ZARKIN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 29, 2011.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr Against For
BIRD WELFARE.
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BLOCKBUSTER INC. Agenda Number: 933288816
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Security: 093679108
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: BBI
ISIN: US0936791088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD BLEIER Mgmt For For
KATHLEEN DORE Mgmt For For
GARY J. FERNANDES Mgmt For For
JOSEPH FITZSIMMONS Mgmt For For
JULES HAIMOVITZ Mgmt For For
JAMES W. KEYES Mgmt For For
STRAUSS ZELNICK Mgmt For For
02 APPROVAL OF THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION: RESOLVED, THAT THE STOCKHOLDERS
HEREBY RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SET FORTH IN THE SUMMARY
COMPENSATION TABLE AND THE ACCOMPANYING NARRATIVE
DISCLOSURE IN THE PROXY STATEMENT OF MATERIAL
FACTORS PROVIDED TO UNDERSTAND THE SUMMARY
COMPENSATION TABLE.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS BLOCKBUSTER INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2010.
04 AMENDMENT TO SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, ("CURRENT CHARTER"), TO A)
EFFECT CONVERSION OF EACH OUTSTANDING SHARE
OF CLASS B COMMON STOCK INTO ONE SHARE OF CLASS
A COMMON STOCK, B) RENAME CLASS A COMMON STOCK
AS "COMMON STOCK," C) ELIMINATE PROVISIONS
RELATING CLASS B COMMON STOCK & DUAL CLASS
COMMON STOCK STRUCTURE ("CONVERSION AMENDMENT").
05 AMENDMENT TO THE CURRENT CHARTER TO EFFECT A Mgmt For For
REVERSE STOCK SPLIT OF ISSUED AND OUTSTANDING
COMMON STOCK, IF THE CONVERSION AMENDMENT IS
APPROVED, OR ISSUED AND OUTSTANDING CLASS A
COMMON STOCK AND CLASS B COMMON STOCK, IF THE
CONVERSION AMENDMENT IS NOT APPROVED, AT AN
EXCHANGE RATIO THAT WILL BE WITHIN A RANGE
OF 1-FOR-15 AND 1-FOR-25 AND THAT WILL BE DETERMINED
BY BOARD.
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BOISE INC. Agenda Number: 933215318
- --------------------------------------------------------------------------------------------------------------------------
Security: 09746Y105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: BZ
ISIN: US09746Y1055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. BERGER Mgmt No vote
JACK GOLDMAN Mgmt No vote
02 APPROVE AMENDMENTS TO THE BOISE INC. INCENTIVE Mgmt No vote
AND PERFORMANCE PLAN
03 APPROVE AMENDMENT TO THE BOISE INC. INCENTIVE Mgmt No vote
AND PERFORMANCE PLAN
04 RATIFY THE APPOINTMENT OF KPMG LLP AS BOISE Mgmt No vote
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
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BORDERS GROUP, INC. Agenda Number: 933232770
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Security: 099709107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: BGP
ISIN: US0997091071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL G. ARCHBOLD Mgmt For For
PAUL J. BROWN Mgmt For For
RONALD J. FLOTO Mgmt For For
MICHAEL GROSSMAN Mgmt For For
DAVID SHELTON Mgmt For For
DAN ROSE Mgmt For For
RICHARD "MICK" MCGUIRE Mgmt For For
TIMOTHY V. WOLF Mgmt For For
2 TO RE-AFFIRM THE PERFORMANCE GOALS AND MAXIMUM Mgmt For For
AMOUNT'S PAYABLE UNDER THE COMPANY'S ANNUAL
INCENTIVE BONUS PLAN.
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
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BP P.L.C. Agenda Number: 933309038
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Security: 055622104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: BP
ISIN: US0556221044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
03 TO ELECT MR P ANDERSON AS A DIRECTOR Mgmt For For
04 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
05 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
06 TO RE-ELECT SIR WILLIAM CASTELL AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MR I C CONN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT MR G DAVID AS A DIRECTOR Mgmt For For
09 TO RE-ELECT MR A N OTHER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR R DUDLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR D J FLINT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR B E GROTE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DR A B HAYWARD AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A G INGLIS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR D S JULIUS AS A DIRECTOR Mgmt For For
16 TO ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING Mgmt For For
OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS
23 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS Mgmt For For
INCENTIVE PLAN
24 TO APPROVE THE SCRIP DIVIDEND PROGRAMME Mgmt For For
S25 SPECIAL RESOLUTION: TO INSTRUCT A COMMITTEE Shr Against For
OF THE BOARD TO COMMISSION AND REVIEW ANY DECISION
TO PROCEED WITH THE SUNRISE SAGD PROGRAMME
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BRIGHAM EXPLORATION COMPANY Agenda Number: 933144937
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Security: 109178103
Meeting Type: Special
Meeting Date: 07-Oct-2009
Ticker: BEXP
ISIN: US1091781039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 90 MILLION SHARES TO 180 MILLION SHARES.
02 APPROVAL OF THE PROPOSAL TO AMEND THE 1997 INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE UNDER THE PLAN.
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BRIGHAM EXPLORATION COMPANY Agenda Number: 933267759
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Security: 109178103
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: BEXP
ISIN: US1091781039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN M. BRIGHAM Mgmt For For
DAVID T. BRIGHAM Mgmt For For
HAROLD D. CARTER Mgmt For For
STEPHEN C. HURLEY Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
HOBART A. SMITH Mgmt For For
DR. SCOTT W. TINKER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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BRIGHTPOINT, INC. Agenda Number: 933220030
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Security: 109473405
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CELL
ISIN: US1094734050
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZA HERMANN Mgmt For For
ROBERT J. LAIKIN Mgmt For For
CYNTHIA L. LUCCHESE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933210609
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Security: 110122108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BMY
ISIN: US1101221083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SPECIAL STOCKHOLDER MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY VOTING PROVISIONS - PREFERRED
STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For
08 REPORT ON ANIMAL USE. Shr Against For
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BROADCOM CORPORATION Agenda Number: 933232592
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Security: 111320107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: BRCM
ISIN: US1113201073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN L. AMBLE Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
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BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933193738
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Security: 111621306
Meeting Type: Annual
Meeting Date: 12-Apr-2010
Ticker: BRCD
ISIN: US1116213067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENATO DIPENTIMA Mgmt For For
1B ELECTION OF DIRECTOR: ALAN EARHART Mgmt For For
1C ELECTION OF DIRECTOR: SANJAY VASWANI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
30, 2010
03 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS
04 AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
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BROOKDALE SENIOR LIVING INC. Agenda Number: 933262610
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Security: 112463104
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: BKD
ISIN: US1124631045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACKIE M. CLEGG Mgmt For For
TOBIA IPPOLITO Mgmt For For
JAMES R. SEWARD Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
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BUCYRUS INTERNATIONAL, INC. Agenda Number: 933198752
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Security: 118759109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: BUCY
ISIN: US1187591094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK K. KAPUR Mgmt For For
THEODORE C. ROGERS Mgmt For For
ROBERT C. SCHARP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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BUFFALO WILD WINGS, INC. Agenda Number: 933223416
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Security: 119848109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: BWLD
ISIN: US1198481095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY J. SMITH Mgmt For For
DALE M. APPLEQUIST Mgmt For For
ROBERT W. MACDONALD Mgmt For For
WARREN E. MACK Mgmt For For
J. OLIVER MAGGARD Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JAMES M. DAMIAN Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
03 APPROVE SHAREHOLDER PROPOSAL SUBMITTED BY PETA. Shr Against For
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C. R. BARD, INC. Agenda Number: 933212196
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Security: 067383109
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: BCR
ISIN: US0673831097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE E. MARTIN Mgmt For For
ANTHONY WELTERS Mgmt For For
TONY L. WHITE Mgmt For For
DAVID M. BARRETT, M.D. Mgmt For For
JOHN C. KELLY Mgmt For For
02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2010.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SUSTAINABILITY REPORTING ON ENVIRONMENTAL,
SOCIAL AND GOVERNANCE (ESG) PRACTICES.
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CABOT OIL & GAS CORPORATION Agenda Number: 933209264
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Security: 127097103
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: COG
ISIN: US1270971039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: DAVID M. CARMICHAEL Mgmt For For
I2 ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For
II TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2010 FISCAL YEAR.
III TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
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CAMERON INTERNATIONAL CORPORATION Agenda Number: 933217401
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Security: 13342B105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CAM
ISIN: US13342B1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1B ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
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CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933203010
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Security: 14040H105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: COF
ISIN: US14040H1059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. RONALD DIETZ Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1C ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR 2010.
03 ADVISORY APPROVAL OF CAPITAL ONE'S 2009 NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
04 STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
05 STOCKHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. Shr Against For
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CAPSTONE TURBINE CORPORATION Agenda Number: 933122739
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Security: 14067D102
Meeting Type: Annual
Meeting Date: 27-Aug-2009
Ticker: CPST
ISIN: US14067D1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ELIOT G. PROTSCH Mgmt For For
RICHARD K. ATKINSON Mgmt For For
JOHN V. JAGGERS Mgmt For For
DARREN R. JAMISON Mgmt For For
NOAM LOTAN Mgmt For For
GARY J. MAYO Mgmt For For
GARY D. SIMON Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DARRELL J. WILK Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE CAPSTONE TURBINE Mgmt For For
CORPORATION AMENDED AND RESTATED 2000 EQUITY
INCENTIVE PLAN, AS AMENDED;
3 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2010; AND
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CARIBOU COFFEE COMPANY, INC. Agenda Number: 933221107
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Security: 142042209
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CBOU
ISIN: US1420422099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIP R. CAFFEY Mgmt For For
SARAH PALISI CHAPIN Mgmt For For
MICHAEL J. COLES Mgmt For For
WALLACE B. DOOLIN Mgmt For For
GARY A. GRAVES Mgmt For For
CHARLES L. GRIFFITH Mgmt For For
CHARLES H. OGBURN Mgmt For For
PHILIP H. SANFORD Mgmt For For
MICHAEL J. TATTERSFIELD Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 2,
2011.
03 TO CONSIDER ANY OTHER BUSINESS TO PROPERLY COME Mgmt For For
BEFORE THE MEETING.
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CARMAX, INC. Agenda Number: 933268915
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Security: 143130102
Meeting Type: Annual
Meeting Date: 28-Jun-2010
Ticker: KMX
ISIN: US1431301027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD E. BLAYLOCK Mgmt For For
KEITH D. BROWNING Mgmt For For
THOMAS G. STEMBERG Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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CARNIVAL CORPORATION Agenda Number: 933195097
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Security: 143658300
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: CCL
ISIN: PA1436583006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
02 TO ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
03 TO RE-ELECT ROBERT H. DICKINSON AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
04 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
05 TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
06 TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
07 TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
08 TO RE-ELECT MODESTO A. MAIDIQUE AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
09 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
10 TO RE-ELECT PETER G. RATCLIFFE AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
11 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
12 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
13 TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
14 TO RE-ELECT UZI ZUCKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
15 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S. FIRM
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR CARNIVAL CORPORATION.
16 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC.
17 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR
THE YEAR ENDED NOVEMBER 30, 2009 (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
18 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER
30, 2009 (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
19 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE
WITH CUSTOMARY PRACTICE FOR UK COMPANIES).
20 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW
SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
21 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING
TO IMPLEMENT SHARE BUY BACK PROGRAMS).
22 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
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CATERPILLAR INC. Agenda Number: 933262709
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Security: 149123101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: CAT
ISIN: US1491231015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. DILLON Mgmt For For
JUAN GALLARDO Mgmt For For
WILLIAM A. OSBORN Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
02 RATIFY AUDITORS Mgmt For For
03 AMEND 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
04 AMEND ARTICLES AND BYLAWS TO DECLASSIFY BOARD Mgmt For For
05 AMEND ARTICLES AND BYLAWS TO ELIMINATE SUPERMAJORITY Mgmt For For
VOTE REQUIREMENTS
06 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
07 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For
STANDARDS
08 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For
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CELERA CORPORATION Agenda Number: 933247240
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Security: 15100E106
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CRA
ISIN: US15100E1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. AYERS Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE I. ROE Mgmt For For
1C ELECTION OF DIRECTOR: BENNETT M. SHAPIRO Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 25, 2010.
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CELGENE CORPORATION Agenda Number: 933268701
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Security: 151020104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: CELG
ISIN: US1510201049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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CELL THERAPEUTICS, INC. Agenda Number: 933146866
- --------------------------------------------------------------------------------------------------------------------------
Security: 150934503
Meeting Type: Annual
Meeting Date: 20-Oct-2009
Ticker: CTIC
ISIN: US1509345039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. LOVE Mgmt For For
MARY O. MUNDINGER Mgmt For For
JACK W. SINGER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 45,000,000 SHARES.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN BY 500,000 SHARES.
04 RATIFICATION OF THE SELECTION OF STONEFIELD Mgmt For For
JOSEPHSON, INC. AS THE INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009.
05 APPROVAL OF THE ISSUANCE OF SHARES OF THE COMPANY'S Mgmt For For
COMMON STOCK AS CONSIDERATION UNDER THE SECOND
AMENDMENT TO ACQUISITION AGREEMENT, WHICH AMENDS
THE ACQUISITION AGREEMENT WITH SYSTEMS MEDICINE,
INC. DATED JULY 24, 2007, AS AMENDED BY THAT
CERTAIN FIRST AMENDMENT TO ACQUISITION AGREEMENT
DATED JANUARY 6, 2009 AND THAT CERTAIN CANCELLATION
AGREEMENT DATED JANUARY 23, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CELL THERAPEUTICS, INC. Agenda Number: 933195679
- --------------------------------------------------------------------------------------------------------------------------
Security: 150934503
Meeting Type: Special
Meeting Date: 29-Jun-2010
Ticker: CTIC
ISIN: US1509345039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES FROM
810,000,000 TO 1,210,000,000 AND TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 800,000,000 TO 1,200,000,000.
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE
THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 40,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933232528
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Security: 156708109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: CEPH
ISIN: US1567081096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK BALDINO, JR., PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Mgmt For For
1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Mgmt For For
1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN E. MOLEY Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
03 APPROVAL OF CEPHALON, INC.'S 2010 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
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CERNER CORPORATION Agenda Number: 933255487
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Security: 156782104
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: CERN
ISIN: US1567821046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD E BISBEE JR, PHD Mgmt For For
LINDA M. DILLMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2010.
03 RE-APPROVAL OF THE AMENDED AND RESTATED CERNER Mgmt For For
CORPORATION PERFORMANCE-BASED COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 933289147
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: CHKP
ISIN: IL0010824113
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIL SHWED Mgmt For For
MARIUS NACHT Mgmt For For
JERRY UNGERMAN Mgmt For For
DAN PROPPER Mgmt For For
DAVID RUBNER Mgmt For For
DR. TAL SHAVIT Mgmt For For
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
KOST, FORER, GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS CHECK POINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
4A I HAVE A "PERSONAL INTEREST" IN ITEM 3. Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933277697
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 11-Jun-2010
Ticker: CHK
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK KEATING Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
FREDERICK B. WHITTEMORE Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
04 SHAREHOLDER PROPOSAL RELATING TO ANNUAL CASH Shr Against For
BONUSES TO NAMED EXECUTIVE OFFICERS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE PARTICIPATION Shr Against For
IN DERIVATIVE OR SPECULATIVE TRANSACTIONS INVOLVING
STOCK.
06 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Against For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
07 SHAREHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Against For
SHAREHOLDER VOTE ON EXECUTIVE AND DIRECTOR
COMPENSATION.
08 SHAREHOLDER PROPOSAL RELATING TO HYDRAULIC FRACTURING. Shr Against For
09 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933241743
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1F ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1H ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1I ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
1P ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMENDMENT TO CHEVRON'S BY-LAWS TO REDUCE THE Mgmt For For
PERCENTAGE OF STOCKHOLDINGS REQUIRED FOR STOCKHOLDERS
TO CALL FOR SPECIAL MEETINGS
04 APPOINTMENT OF AN INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
05 HOLDING EQUITY-BASED COMPENSATION THROUGH RETIREMENT Shr Against For
06 DISCLOSURE OF PAYMENTS TO HOST GOVERNMENTS Shr Against For
07 GUIDELINES FOR COUNTRY SELECTION Shr Against For
08 FINANCIAL RISKS FROM CLIMATE CHANGE Shr Against For
09 HUMAN RIGHTS COMMITTEE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 933274920
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Security: 168615102
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: CHS
ISIN: US1686151028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNA K. GIBSON Mgmt For For
1B ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID F. DYER Mgmt For For
2 PROPOSAL TO APPROVE CHICO'S FAS, INC. AMENDED Mgmt For For
AND RESTATED CASH BONUS INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
CHINA AUTOMOTIVE SYSTEMS, INC. Agenda Number: 933168735
- --------------------------------------------------------------------------------------------------------------------------
Security: 16936R105
Meeting Type: Annual
Meeting Date: 17-Dec-2009
Ticker: CAAS
ISIN: US16936R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANLIN CHEN Mgmt For For
QIZHOU WU Mgmt For For
GUANGXUN XU Mgmt For For
B. CARLTON RICHARDSON Mgmt For For
ROBERT TUNG Mgmt For For
WILLIAM E. THOMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SCHWARTZ LEVITSKY Mgmt For For
FELDMAN LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 933276811
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: LFC
ISIN: US16939P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt No Action
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2009.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt No Action
COMMITTEE OF THE COMPANY FOR THE YEAR 2009.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt No Action
STATEMENTS OF THE COMPANY AND THE AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2009.
04 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt No Action
AND CASH DIVIDEND DISTRIBUTION PLAN OF THE
COMPANY FOR THE YEAR 2009.
05 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt No Action
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG
TIAN CERTIFIED PUBLIC ACCOUNTANTS LIMITED COMPANY
AND PRICEWATERHOUSECOOPERS, RESPECTIVELY, AS
PRC AUDITOR AND INTERNATIONAL AUDITOR OF THE
COMPANY FOR THE YEAR 2010 AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
06 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. Mgmt No Action
ANTHONY FRANCIS NEOH AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
07 TO CONSIDER AND APPROVE THE RENEWAL OF LIABILITY Mgmt No Action
INSURANCE FOR THE DIRECTORS AND SENIOR MANAGEMENT
OFFICERS OF THE COMPANY.
S8 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS Mgmt No Action
TO THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933247288
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CHL
ISIN: US16941M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE & CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS & REPORTS OF THE DIRECTORS AND AUDITORS
FOR YEAR ENDED 31 DECEMBER 2009.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2009.
03A TO RE-ELECT LI YUE AS A DIRECTOR. Mgmt For For
03B TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt For For
03C TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For
03D TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Mgmt For For
04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
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CHINA PRECISION STEEL, INC. Agenda Number: 933283119
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941J106
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: CPSL
ISIN: US16941J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HAI SHENG CHEN Mgmt For For
WO HING LI Mgmt For For
TUNG KUEN TSUI Mgmt For For
DAVID PETER WONG Mgmt For For
CHE KIN LUI Mgmt For For
DANIEL CARLSON Mgmt For For
2 RATIFICATION OF SELECTION OF MOORE STEPHENS Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 933160385
- --------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Special
Meeting Date: 27-Nov-2009
Ticker: ZNH
ISIN: US1694091091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE EQUITY TRANSFER Mgmt For For
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CSAHC REGARDING THE TRANSFER OF 50% EQUITY
INTEREST IN THE JV COMPANY TO CSAHC
O2 TO CONSIDER AND APPROVE THE AGREEMENT ENTERED Mgmt For For
INTO BETWEEN THE COMPANY, CSAHC, MTU AERO ENGINES
GMBH, THE JV COMPANY REGARDING THE CONTINUING
CONNECTED TRANSACTIONS AND THE ANNUAL CAP FOR
THE CONTINUING CONNECTED TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 933247682
- --------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Special
Meeting Date: 30-Apr-2010
Ticker: ZNH
ISIN: US1694091091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 TO CONSIDER THE SATISFACTION OF THE CONDITIONS Mgmt For For
OF THE NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OF H SHARES BY CHINA SOUTHERN
AIRLINES COMPANY LIMITED
S2 TO CONSIDER EACH OF THE FOLLOWING ITEMS UNDER Mgmt For For
THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES
AND THE NON-PUBLIC ISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
S2A THE TYPES OF SHARES TO BE ISSUED AND THE PAR Mgmt For For
VALUE
S2B THE ISSUE MECHANISM AND SUBSCRIPTION METHOD Mgmt For For
S2C THE TARGETED SUBSCRIBERS AND THEIR RELATIONSHIP Mgmt For For
WITH THE COMPANY
S2D THE PRICE DETERMINATION DATE Mgmt For For
S2E THE MINIMUM ISSUE PRICE Mgmt For For
S2F THE NUMBER OF SHARES TO BE ISSUED AND THE ISSUE Mgmt For For
SCALE
S2G THE ADJUSTMENT TO THE NUMBER OF SHARES ISSUE Mgmt For For
AND THE MINIMUM ISSUE PRICE
S2H THE LOCK-UP PERIOD Mgmt For For
S2I THE PLACE OF LISTING Mgmt For For
S2J THE USE OF PROCEEDS Mgmt For For
S2K THE RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUE Mgmt For For
OF A SHARES AND NON-PUBLIC ISSUE OF H SHARES
S2L THE ARRANGEMENT FOR THE DISTRIBUTION OF PROFITS Mgmt For For
ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF
SHARES
S2M THE "PROPOSAL FOR NON-PUBLIC ISSUE OF A SHARES Mgmt For For
BY CHINA SOUTHERN AIRLINES COMPANY LIMITED"
S2N THE VALIDITY PERIOD OF THIS RESOLUTION Mgmt For For
S3 TO CONSIDER THE SUBSCRIPTION AGREEMENT RELATING Mgmt For For
TO THE SUBSCRIPTION OF NON-PUBLIC ISSUE OF
A SHARES OF CHINA SOUTHERN AIRLINES COMPANY
LIMITED AND THE SUBSCRIPTION AGREEMENT RELATING
TO THE SUBSCRIPTION OF NON-PUBLIC ISSUE OF
H SHARES OF CHINA SOUTHERN AIRLINES COMPANY
LIMITED
S4 TO CONSIDER THE PROPOSED CONSEQUENTIAL AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION AS A RESULT
OF THE NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OF H SHARES
O5 TO CONSIDER THE "EXPLANATION ON THE USE OF FUNDS Mgmt For For
RAISED IN PREVIOUS FUND RAISING EXERCISE"
O6 TO CONSIDER THE "FEASIBILITY STUDY REPORT ON Mgmt For For
THE FUNDS RAISED FROM THE NON-PUBLIC ISSUE
OF A SHARES OF CHINA SOUTHERN AIRLINES COMPANY
LIMITED"
O7 TO CONSIDER THE WAIVER FROM MAKING A MANDATORY Mgmt For For
GENERAL OFFER TO THE INDEPENDENT SHAREHOLDERS
BY CHINA SOUTHERN AIR HOLDING LIMITED AND NAN
LUNG HOLDING LIMITED
O8 TO CONSIDER THAT THE BOARD BE AND IS HEREBY Mgmt For For
AUTHORIZED WITH FULL POWER TO DEAL WITH ALL
MATTERS RELATING TO THE NON-PUBLIC ISSUE OF
A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES
H1 TO CONSIDER THE SATISFACTION OF THE CONDITIONS Mgmt For For
OF THE NON-PUBLIC ISSUE OF A SHARES AND THE
NON-PUBLIC ISSUE OF H SHARES BY CHINA SOUTHERN
AIRLINES COMPANY LIMITED
H2 TO CONSIDER EACH OF THE FOLLOWING ITEMS UNDER Mgmt For For
THE PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES
AND THE NON-PUBLIC ISSUE OF H SHARES OF CHINA
SOUTHERN AIRLINES COMPANY LIMITED
H2A THE TYPES OF SHARES TO BE ISSUED AND THE PAR Mgmt For For
VALUE
H2B THE ISSUE MECHANISM AND SUBSCRIPTION METHOD Mgmt For For
H2C THE TARGETED SUBSCRIBERS AND THEIR RELATIONSHIP Mgmt For For
WITH THE COMPANY
H2D THE PRICE DETERMINATION DATE Mgmt For For
H2E THE MINIMUM ISSUE PRICE Mgmt For For
H2F THE NUMBER OF SHARES TO BE ISSUED AND THE ISSUE Mgmt For For
SCALE
H2G THE ADJUSTMENT TO THE NUMBER OF SHARES ISSUE Mgmt For For
AND THE MINIMUM ISSUE PRICE
H2H THE LOCK-UP PERIOD Mgmt For For
H2I THE PLACE OF LISTING Mgmt For For
H2J THE USE OF PROCEEDS Mgmt For For
H2K THE RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUE Mgmt For For
OF A SHARES AND NON-PUBLIC ISSUE OF H SHARES
H2L THE ARRANGEMENT FOR THE DISTRIBUTION OF PROFITS Mgmt For For
ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF
SHARES
H2M THE "PROPOSAL FOR NON-PUBLIC ISSUE OF A SHARES Mgmt For For
BY CHINA SOUTHERN AIRLINES COMPANY LIMITED"
H2N THE VALIDITY PERIOD OF THIS RESOLUTION Mgmt For For
H3 TO CONSIDER THE SUBSCRIPTION AGREEMENT RELATING Mgmt For For
TO THE SUBSCRIPTION OF NON-PUBLIC ISSUE OF
A SHARES OF CHINA SOUTHERN AIRLINES COMPANY
LIMITED AND THE SUBSCRIPTION AGREEMENT RELATING
TO THE SUBSCRIPTION OF NON-PUBLIC ISSUE OF
H SHARES OF CHINA SOUTHERN AIRLINES COMPANY
LIMITED
- --------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 933288602
- --------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: ZNH
ISIN: US1694091091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO CONSIDER AND APPROVE THE REPORT OF THE DIRECTORS Mgmt No Action
OF THE COMPANY FOR THE YEAR 2009.
O2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt No Action
COMMITTEE OF THE COMPANY FOR THE YEAR 2009.
O3 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt No Action
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2009.
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Mgmt No Action
PROPOSAL FOR THE YEAR 2009.
O5 TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG Mgmt No Action
HUAZHEN AS THE PRC AUDITORS OF THE COMPANY
FOR THE YEAR 2010 AND KPMG AS THE INTERNATIONAL
AUDITORS OF THE COMPANY OF THE YEAR 2010 AND
AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION.
O6 TO CONSIDER AND APPROVE THE 2010 ANNUAL CAP Mgmt No Action
OF THE CONTINUING CONNECTED TRANSACTIONS ENTERED
INTO BETWEEN THE COMPANY AND CSAHC AND ITS
CONTROLLED ENTITIES.
O7 TO CONSIDER AND APPROVE THE EXTENSION OF AIRLINE Mgmt No Action
SERVICE AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND TRAVELSKY TECHNOLOGY LIMITED FOR
ONE YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 933304684
- --------------------------------------------------------------------------------------------------------------------------
Security: 169409109
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: ZNH
ISIN: US1694091091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O8 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION Mgmt For For
TO THE EXTENSION OF THE TERM OF THE FIFTH SESSION
OF THE BOARD UNTIL THE SIXTH SESSION OF THE
BOARD IS ELECTED IN THE GENERAL MEETING OF
THE COMPANY.
O9 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION Mgmt For For
TO THE EXTENSION OF THE TERM OF THE FIFTH SESSION
OF THE SUPERVISORY COMMITTEE UNTIL THE SIXTH
SESSION OF THE SUPERVISORY COMMITTEE IS ELECTED
IN THE GENERAL MEETING OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED Agenda Number: 933155904
- --------------------------------------------------------------------------------------------------------------------------
Security: 16945R104
Meeting Type: Special
Meeting Date: 03-Nov-2009
Ticker: CHU
ISIN: US16945R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 THE TERMS OF THE SHARE REPURCHASE AGREEMENT, Mgmt For For
PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY
AND SK TELECOM CO., LTD. ("SKT") PURSUANT TO
WHICH SKT WILL SELL, B) ANY DIRECTOR IS HEREBY
AUTHORIZED TO EXECUTE THE SHARE REPURCHASE
AGREEMENT ON BEHALF OF THE COMPANY, C) THE
DIRECTORS, ARE AUTHORIZED TO DO ALL SUCH ACTS
AS THEY CONSIDER NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED Agenda Number: 933251643
- --------------------------------------------------------------------------------------------------------------------------
Security: 16945R104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CHU
ISIN: US16945R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND OF THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2009.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2009.
3AA TO RE-ELECT MR. ZUO XUNSHENG AS A DIRECTOR. Mgmt For For
3AB TO RE-ELECT MR. TONG JILU AS A DIRECTOR. Mgmt For For
3AC TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A DIRECTOR. Mgmt For For
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION Mgmt For For
OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2010.
04 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2010.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
- --------------------------------------------------------------------------------------------------------------------------
CHINA YUCHAI INTERNATIONAL LIMITED Agenda Number: 933153518
- --------------------------------------------------------------------------------------------------------------------------
Security: G21082105
Meeting Type: Special
Meeting Date: 09-Nov-2009
Ticker: CYD
ISIN: BMG210821051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
AND INDEPENDENT AUDITORS' REPORT FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933161907
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Special
Meeting Date: 21-Dec-2009
Ticker: CMG
ISIN: US1696561059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND CHIPOTLE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO (A) EFFECT A RECLASSIFICATION
OF EACH OUTSTANDING SHARE OF CHIPOTLE CLASS
B COMMON STOCK INTO ONE SHARE OF CHIPOTLE CLASS
A COMMON STOCK AND RENAME THE CLASS A COMMON
STOCK AS "COMMON STOCK"; AND (B) ELIMINATE
PROVISIONS RELATING TO CHIPOTLE'S PRIOR DUAL-CLASS
COMMON STOCK STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933250918
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: CMG
ISIN: US1696561059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT S. BALDOCCHI Mgmt For For
NEIL W. FLANZRAICH Mgmt For For
DARLENE J. FRIEDMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 933219986
- --------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: CHH
ISIN: US1699051066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. SCHWIETERS Mgmt For For
DAVID C. SULLIVAN Mgmt For For
WILLIAM L. JEWS Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE CHOICE HOTELS Mgmt For For
INTERNATIONAL, INC. 2006 LONG-TERM INCENTIVE
PLAN.
03 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
CHIEF EXECUTIVE OFFICER INCENTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 933192229
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Security: 171779309
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: CIEN
ISIN: US1717793095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1B ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. ROWNY Mgmt For For
1D ELECTION OF DIRECTOR: PATRICK T. GALLAGHER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2008 OMNIBUS Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2010.
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CIGNA CORPORATION Agenda Number: 933205913
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Security: 125509109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CI
ISIN: US1255091092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE CIGNA CORPORATION DIRECTORS Mgmt For For
EQUITY PLAN.
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CISCO SYSTEMS, INC. Agenda Number: 933147262
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Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Nov-2009
Ticker: CSCO
ISIN: US17275R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2010.
05 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE PROVIDED THE OPPORTUNITY, AT EACH ANNUAL
MEETING OF SHAREHOLDERS, TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS,
WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
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CITIGROUP INC. Agenda Number: 933114693
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Consent
Meeting Date: 24-Jul-2009
Ticker: C
ISIN: US1729671016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE DIVIDEND BLOCKER AMENDMENT SET FORTH Mgmt For For
IN ANNEX A TO THE PROXY STATEMENT.
02 APPROVE THE DIRECTOR AMENDMENT SET FORTH IN Mgmt For For
ANNEX B TO THE PROXY STATEMENT.
03 APPROVE THE RETIREMENT AMENDMENT SET FORTH IN Mgmt For For
ANNEX C TO THE PROXY STATEMENT.
04 APPROVE THE AUTHORIZED PREFERRED STOCK INCREASE Mgmt For For
SET FORTH IN ANNEX D TO THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933128135
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Consent
Meeting Date: 02-Sep-2009
Ticker: C
ISIN: US1729671016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AUTHORIZED SHARE INCREASE Mgmt For For
AMENDMENT SET FORTH IN ANNEX A TO THE PROXY
STATEMENT.
02 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For
AMENDMENT SET FORTH IN ANNEX B TO THE PROXY
STATEMENT.
03 PROPOSAL TO APPROVE THE PREFERRED STOCK CHANGE Mgmt For For
AMENDMENT SET FORTH IN ANNEX C TO THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 933203503
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: C
ISIN: US1729671016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For
1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1E ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1G ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1I ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For
1J ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1M ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1O ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE CITIGROUP Mgmt For For
2009 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE TARP REPAYMENT SHARES. Mgmt For For
05 PROPOSAL TO APPROVE CITI'S 2009 EXECUTIVE COMPENSATION. Mgmt For For
06 PROPOSAL TO RATIFY THE TAX BENEFITS PRESERVATION Mgmt For For
PLAN.
07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For
EXTENSION.
08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
COLLATERAL FOR OVER-THE-COUNTER DERIVATIVES
TRADES.
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Against For
HOLDING 10% OR ABOVE HAVE THE RIGHT TO CALL
SPECIAL STOCKHOLDER MEETINGS.
12 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
OFFICERS RETAIN 75% OF THE SHARES ACQUIRED
THROUGH COMPENSATION PLANS FOR TWO YEARS FOLLOWING
TERMINATION OF EMPLOYMENT.
13 STOCKHOLDER PROPOSAL REQUESTING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
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CITRIX SYSTEMS, INC. Agenda Number: 933242252
- --------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: CTXS
ISIN: US1773761002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. DOW Mgmt For For
1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
CKE RESTAURANTS, INC. Agenda Number: 933296293
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561E105
Meeting Type: Special
Meeting Date: 30-Jun-2010
Ticker: CKR
ISIN: US12561E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 18, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG CKE RESTAURANTS,
INC., COLUMBIA LAKE ACQUISITION HOLDINGS, INC.,
AND COLUMBIA LAKE ACQUISITION CORP.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER.
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CLAYTON WILLIAMS ENERGY, INC. Agenda Number: 933208755
- --------------------------------------------------------------------------------------------------------------------------
Security: 969490101
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CWEI
ISIN: US9694901011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON W. WILLIAMS, JR Mgmt For For
L. PAUL LATHAM Mgmt For For
02 ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933222907
- --------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CLF
ISIN: US18683K1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. CAMBRE Mgmt For For
J.A. CARRABBA Mgmt For For
S.M. CUNNINGHAM Mgmt For For
B.J. ELDRIDGE Mgmt For For
S.M. GREEN Mgmt For For
J.K. HENRY Mgmt For For
J.F. KIRSCH Mgmt For For
F.R. MCALLISTER Mgmt For For
R. PHILLIPS Mgmt For For
R.K. RIEDERER Mgmt For For
A. SCHWARTZ Mgmt For For
02 TO APPROVE AND ADOPT AN AMENDMENT TO OUR AMENDED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE CERTAIN
SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS
CONTAINED IN THE OHIO REVISED CODE TO MAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2007 INCENTIVE EQUITY PLAN TO (A) INCREASE
THE AUTHORIZED NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY A TOTAL OF 7,000,000
COMMON SHARES, AND (B) PROVIDE AN ANNUAL LIMITATION
ON THE NUMBER OF SHARES AVAILABLE TO GRANT
TO ANY ONE PARTICIPANT IN ANY FISCAL YEAR OF
500,000 COMMON SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2010 FISCAL YEAR.
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COACH, INC. Agenda Number: 933146119
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: COH
ISIN: US1897541041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO REAPPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE COACH, INC. 2004 STOCK INCENTIVE PLAN.
03 TO VOTE ON A STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 933217728
- --------------------------------------------------------------------------------------------------------------------------
Security: 191241108
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: KOF
ISIN: US1912411089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 REPORT OF THE CHIEF EXECUTIVE OFFICER OF COCA-COLA Mgmt No Action
FEMSA, S.A.B. DE C.V., OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THE REPORT
OF CHIEF EXECUTIVE OFFICER AND REPORTS OF BOARD.
O2 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt No Action
OBLIGATIONS.
O3 APPLICATION OF THE RESULTS FOR THE 2009 FISCAL Mgmt No Action
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND.
O4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt No Action
OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE
PROGRAM.
O5 ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD Mgmt No Action
QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE
WITH SECURITIES MARKET LAW.
O6 ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: Mgmt No Action
(I) FINANCE AND PLANNING, (II) AUDIT, AND (III)
CORPORATE PRACTICES.
O7 APPOINTMENT OF DELEGATES FOR THE FORMALIZATION Mgmt No Action
OF THE MEETING'S RESOLUTION.
O8 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt No Action
MINUTE.
E1 PROPOSAL TO AMEND ARTICLES 23 AND 29 OF THE Mgmt No Action
BYLAWS OF THE COMPANY.
E2 APPOINTMENT OF DELEGATES FOR THE FORMALIZATION Mgmt No Action
OF THE MEETING'S RESOLUTION.
E3 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt No Action
MINUTE.
- --------------------------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda Number: 933215938
- --------------------------------------------------------------------------------------------------------------------------
Security: 192108504
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CDE
ISIN: US1921085049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. MICHAEL BOGERT Mgmt For For
JAMES J. CURRAN Mgmt For For
SEBASTIAN EDWARDS Mgmt For For
ANDREW LUNDQUIST Mgmt For For
ROBERT E. MELLOR Mgmt For For
JOHN H. ROBINSON Mgmt For For
J. KENNETH THOMPSON Mgmt For For
TIMOTHY R. WINTERER Mgmt For For
DENNIS E. WHEELER Mgmt For For
02 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COEUR D'ALENE MINES CORPORATION 2003 LONG-TERM
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933250867
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: CTSH
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1B ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
1C ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS Mgmt For For
02 TO AMEND AND RESTATE THE COGNIZANT TECHNOLOGY Mgmt For For
SOLUTIONS CORPORATION 2004 EMPLOYEE STOCK PURCHASE
PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 6,000,000 SHARES
TO 9,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 933262711
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: CWTR
ISIN: US1930681036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. ALEXANDER Mgmt For For
JERRY GRAMAGLIA Mgmt For For
KAY ISAACSON-LEIBOWITZ Mgmt For For
2 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933208539
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: CL
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For *
1B ELECTION OF DIRECTOR: IAN COOK Mgmt For *
1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For *
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For *
1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For *
1F ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For *
1G ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For *
1H ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For *
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For *
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For *
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For *
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
04 STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS. Shr Against *
05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against *
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 933176338
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: CMC
ISIN: US2017231034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J. BEST Mgmt For For
RICHARD B. KELSON Mgmt For For
MURRAY R. MCCLEAN Mgmt For For
02 VOTE TO APPROVE THE ADOPTION OF THE COMMERCIAL Mgmt For For
METALS COMPANY 2010 EMPLOYEE STOCK PURCHASE
PLAN.
03 VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL Mgmt For For
METALS COMPANY 2006 LONG-TERM EQUITY INCENTIVE
PLAN.
04 VOTE TO APPROVE THE AMENDMENT TO THE COMMERCIAL Mgmt For For
METALS COMPANY 1999 NON-EMPLOYEE DIRECTOR STOCK
PLAN, SECOND AMENDMENT AND RESTATEMENT.
05 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 933234899
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CYH
ISIN: US2036681086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
2A ELECTION OF DIRECTOR: W. LARRY CASH Mgmt For For
2B ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Mgmt For For
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE Agenda Number: 933240121
- --------------------------------------------------------------------------------------------------------------------------
Security: 204386106
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CGV
ISIN: US2043861069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 REPORT OF THE BOARD OF DIRECTORS AND AUDITORS' Mgmt For For
REPORTS, AND APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2009.
O2 ALLOCATION OF EARNINGS. Mgmt For For
O3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.
O4 RENEWAL OF THE TERM OF MR. REMI DORVAL. Mgmt For For
O5 APPOINTMENT OF MR. DENIS RANQUE AS DIRECTOR. Mgmt For For
O6 APPOINTMENT OF MRS. KATHLEEN SENDALL AS DIRECTOR. Mgmt For For
O7 ALLOCATION OF DIRECTORS' FEES FOR FISCAL YEAR Mgmt For For
2010.
O8 DELEGATION OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PURCHASE COMPANY SHARES.
O9 AGREEMENTS FALLING WITHIN THE SCOPE OF SECTION Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE.
E10 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE
OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS
TO SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES.
E11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE
OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS
TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES
THROUGH A PUBLIC OFFER.
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE
OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS
TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES
TO BE EXCLUSIVELY MADE BY PRIVATE PLACEMENT.
E13 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO DETERMINE THE ISSUE PRICE IN CASE OF ISSUE
WITHOUT ANY PREFERENTIAL RIGHT, PURSUANT TO
THE ELEVENTH AND TWELFTH RESOLUTIONS WITHIN
AN ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL.
E14 DELEGATION TO THE BOARD OF DIRECTORS IN ORDER Mgmt For For
TO INCREASE THE NUMBER OF SHARES ISSUED PURSUANT
TO THE TENTH, ELEVENTH AND TWELFTH RESOLUTIONS.
E15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION
OF RESERVES, PROFITS OR PREMIUMS.
E16 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL IN CONSIDERATION
OF CONTRIBUTIONS IN KIND WITHIN A LIMIT OF
10% OF THE SHARE CAPITAL.
E17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE CAPITAL BY ISSUE OF SHARES
OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL
OF THE COMPANY, TO MEMBERS OF A COMPANY SAVINGS
PLAN.
E18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT STOCK OPTIONS.
E19 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT PERFORMANCE SHARES OF THE COMPANY
TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND ITS GROUP SUBJECT TO PERFORMANCE
CONDITIONS.
E20 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT FREE SHARES OF THE COMPANY TO ALL
EMPLOYEES OF THE COMPANY AND ITS GROUP.
E21 AUTHORIZATION AND DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL
BY CANCELING SHARES PURCHASED PURSUANT TO THE
AUTHORIZATION OF PURCHASE OF ITS OWN SHARES
BY THE COMPANY.
E22 DELEGATION OF AUTHORITY TO ISSUE SECURITIES Mgmt For For
GIVING RIGHTS TO RECEIVE DEBT SECURITIES.
E23 POWERS FOR PUBLICITY FORMALITIES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 933238188
- --------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: CPSI
ISIN: US2053061030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BOYD DOUGLAS Mgmt For For
CHARLES P. HUFFMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933267519
- --------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: CXO
ISIN: US20605P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. POAGE Mgmt For For
A. WELLFORD TABOR Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933218617
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1I ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1K ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1L ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1M ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 BOARD RISK MANAGEMENT OVERSIGHT Shr Against For
04 GREENHOUSE GAS REDUCTION Shr Against For
05 OIL SANDS DRILLING Shr Against For
06 LOUISIANA WETLANDS Shr Against For
07 FINANCIAL RISKS OF CLIMATE CHANGE Shr Against For
08 TOXIC POLLUTION REPORT Shr Against For
09 GENDER EXPRESSION NON-DISCRIMINATION Shr Against For
10 POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda Number: 933251960
- --------------------------------------------------------------------------------------------------------------------------
Security: 210795308
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: CAL
ISIN: US2107953083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBYJON H. CALDWELL Mgmt For For
CAROLYN CORVI Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
LAURENCE E. SIMMONS Mgmt For For
JEFFERY A. SMISEK Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
RONALD B. WOODARD Mgmt For For
CHARLES A. YAMARONE Mgmt For For
02 APPROVAL OF INCENTIVE PLAN 2010 Mgmt For For
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
04 STOCKHOLDER PROPOSAL RELATED TO DISCONTINUING Shr Against For
STOCK OPTION GRANTS TO SENIOR EXECUTIVES
05 PLEASE MARK "FOR" IF STOCK OWNED BENEFICIALLY Mgmt No Action
BY YOU IS OWNED AND CONTROLLED ONLY BY U.S.
CITIZENS (AS DEFINED IN THE PROXY STATEMENT)
OR MARK "AGAINST" IF SUCH STOCK IS OWNED OR
CONTROLLED BY ANY PERSON WHO IS NOT A U.S.
CITIZEN
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933203541
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG Mgmt For For
1D ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For
1E ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 APPROVAL OF THE 2010 VARIABLE COMPENSATION PLAN. Mgmt For For
04 APPROVAL OF THE 2010 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
06 SHAREHOLDER PROPOSAL CONCERNING VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933218504
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: CXW
ISIN: US22025Y4070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FERGUSON Mgmt No vote
DAMON T. HININGER Mgmt No vote
DONNA M. ALVARADO Mgmt No vote
WILLIAM F. ANDREWS Mgmt No vote
JOHN D. CORRENTI Mgmt No vote
DENNIS W. DECONCINI Mgmt No vote
JOHN R. HORNE Mgmt No vote
C. MICHAEL JACOBI Mgmt No vote
THURGOOD MARSHALL, JR. Mgmt No vote
CHARLES L. OVERBY Mgmt No vote
JOHN R. PRANN, JR. Mgmt No vote
JOSEPH V. RUSSELL Mgmt No vote
HENRI L. WEDELL Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt No vote
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 933175300
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: COST
ISIN: US22160K1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.S. CARSON, SR., M.D. Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
02 AMENDMENT OF COMPANY'S FOURTH RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION Agenda Number: 933231893
- --------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: Annual and Special
Meeting Date: 04-May-2010
Ticker: COT
ISIN: CA22163N1069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK BENADIBA Mgmt For For
GEORGE A. BURNETT Mgmt For For
JERRY FOWDEN Mgmt For For
DAVID T. GIBBONS Mgmt For For
STEPHEN H. HALPERIN Mgmt For For
BETTY JANE HESS Mgmt For For
GREGORY MONAHAN Mgmt For For
MARIO PILOZZI Mgmt For For
ANDREW PROZES Mgmt For For
ERIC ROSENFELD Mgmt For For
GRAHAM SAVAGE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 CONSIDER AND, IF THOUGHT FIT, PASS A RESOLUTION Mgmt For For
IN THE FORM SET FORTH IN APPENDIX A TO THE
ACCOMPANYING PROXY CIRCULAR APPROVING THE 2010
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 933156146
- --------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 02-Dec-2009
Ticker: CBRL
ISIN: US22410J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 TO APPROVE THE PROPOSED AMENDMENT TO THE CRACKER Mgmt For For
BARREL 2002 OMNIBUS INCENTIVE COMPENSATION
PLAN TO CHANGE THE EQUITY COMPENSATION FOR
NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER
OF SHARES TO A TARGETED VALUE.
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933144090
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 29-Oct-2009
Ticker: CREE
ISIN: US2254471012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt For For
JOHN W. PALMOUR, PH.D. Mgmt For For
DOLPH W. VON ARX Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt For For
FRANCO PLASTINA Mgmt For For
HARVEY A. WAGNER Mgmt For For
THOMAS H. WERNER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 27, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROCS, INC Agenda Number: 933275895
- --------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: CROX
ISIN: US2270461096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND D. CROGHAN Mgmt For For
1B ELECTION OF DIRECTOR: PETER JACOBI Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD L. SHARP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933228252
- --------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: CCI
ISIN: US2282271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. HUTCHESON, JR Mgmt For For
J. LANDIS MARTIN Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933213477
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: CSX
ISIN: US1264081035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt No vote
1B ELECTION OF DIRECTOR: A. BEHRING Mgmt No vote
1C ELECTION OF DIRECTOR: SEN. J.B. BREAUX Mgmt No vote
1D ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt No vote
1E ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt No vote
1F ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt No vote
1G ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt No vote
1H ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt No vote
1I ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt No vote
1J ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt No vote
1K ELECTION OF DIRECTOR: M.J. WARD Mgmt No vote
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
03 THE APPROVAL OF THE 2010 CSX STOCK AND INCENTIVE Mgmt No vote
AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933207804
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: CMI
ISIN: US2310211063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For
1B ELECTION OF DIRECTOR: FRANKLIN R. CHANG-DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For
1D ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
1I ELECTION OF DIRECTOR: CARL WARE Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933219152
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO ALLOW STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933222008
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: CY
ISIN: US2328061096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
EVERT VAN DE VEN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 933176009
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: DHI
ISIN: US23331A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
MICHAEL W. HEWATT Mgmt For For
BOB G. SCOTT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE OUR SECTION 382 RIGHTS AGREEMENT Mgmt For For
TO HELP PROTECT OUR TAX ATTRIBUTES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933230536
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DHR
ISIN: US2358511028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1B ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1C ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT DANAHER'S BOARD OF DIRECTORS TAKE THE
STEPS NECESSARY TO DECLASSIFY THE BOARD OF
DIRECTORS WITHIN ONE YEAR, IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 933131548
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 25-Sep-2009
Ticker: DRI
ISIN: US2371941053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt For For
ODIE C. DONALD Mgmt For For
CHRISTOPHER J. FRALEIGH Mgmt For For
DAVID H. HUGHES Mgmt For For
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
ANDREW H. (DREW) MADSEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MICHAEL D. ROSE Mgmt For For
MARIA A. SASTRE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 933261959
- --------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: DECK
ISIN: US2435371073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
REX A. LICKLIDER Mgmt For For
JOHN M. GIBBONS Mgmt For For
JOHN G. PERENCHIO Mgmt For For
MAUREEN CONNERS Mgmt For For
TORE STEEN Mgmt For For
RUTH M. OWADES Mgmt For For
KARYN O. BARSA Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 50,000,000 SHARES TO 125,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 933182824
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 24-Feb-2010
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
02 COMPANY PROPOSAL #1 - AMEND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS
03 COMPANY PROPOSAL #2 - AMEND THE JOHN DEERE OMNIBUS Mgmt For For
EQUITY AND INCENTIVE PLAN
04 COMPANY PROPOSAL #3 - RE-APPROVE THE JOHN DEERE Mgmt For For
SHORT-TERM INCENTIVE BONUS PLAN
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010
06 STOCKHOLDER PROPOSAL #1 - CEO PAY DISPARITY Shr Against For
07 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
08 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO Shr Against For
AND CHAIRMAN RESPONSIBILITIES
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 933103892
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 17-Jul-2009
Ticker: DELL
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BREYER Mgmt For For
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr Against For
SH2 ADOPT SIMPLE MAJORITY VOTE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 933273461
- --------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: DAL
ISIN: US2473617023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F ELECTION OF DIRECTOR: JOHN M. ENGLER Mgmt For For
1G ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1H ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For
1I ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION Agenda Number: 933254699
- --------------------------------------------------------------------------------------------------------------------------
Security: 24823Q107
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: DNDN
ISIN: US24823Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GERARDO CANET Mgmt For For
BOGDAN DZIURZYNSKI Mgmt For For
DOUGLAS G. WATSON Mgmt For For
2 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS DENDREON CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933162365
- --------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: HXM
ISIN: US25030W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt No vote
OVER A CAPITAL STOCK INCREASE, IN ITS FIXED
PORTION, THROUGH THE ISSUANCE OF UNSUBSCRIBED
COMMON STOCK, FOR THEIR ALLOCATION THROUGH
AN IPO, PURSUANT TO ARTICLE 53 OF THE MEXICAN
SECURITIES LAW AND CLAUSE SEVENTH OF THE BYLAWS
OF THE COMPANY, SUBJECT TO AUTHORIZATION BY
THE CNBV.
II PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt No vote
OVER THE AMENDMENT OF CLAUSE SIXTH OF THE BYLAWS
OF THE COMPANY.
III PROPOSAL AND, AS THE CASE MAY BE, RESOLUTIONS Mgmt No vote
OVER AN INITIAL PUBLIC STOCK OFFERING BY THE
COMPANY, IN MEXICO AND OTHER INTERNATIONAL
MARKETS.
IV PROPOSAL AND, AS THE CASE MAY BE, DESIGNATION Mgmt No vote
OF SPECIAL DELEGATES WHO WILL FORMALIZE AND
EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING
AND FOR THE EXECUTION OF ALL ACTIONS AND FILINGS
RELATING TO THE IPO.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933260185
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: DVN
ISIN: US25179M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN RICHELS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 ADOPT SIMPLE MAJORITY VOTE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 933147313
- --------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: DEO
ISIN: US25243Q2057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS 2009. Mgmt No vote
02 DIRECTORS' REMUNERATION REPORT 2009. Mgmt No vote
03 DECLARATION OF FINAL DIVIDEND. Mgmt No vote
04 RE-ELECTION OF LM DANON (1,3,4) AS A DIRECTOR. Mgmt No vote
05 RE-ELECTION OF LORD HOLLICK (1,3,4*) AS A DIRECTOR. Mgmt No vote
06 RE-ELECTION OF PS WALSH (2*) AS A DIRECTOR. Mgmt No vote
07 ELECTION OF PB BRUZELIUS (1,3,4) AS A DIRECTOR. Mgmt No vote
08 ELECTION OF BD HOLDEN (1,3,4) AS A DIRECTOR. Mgmt No vote
09 RE-APPOINTMENT OF AUDITOR. Mgmt No vote
10 REMUNERATION OF AUDITOR. Mgmt No vote
11 AUTHORITY TO ALLOT SHARES. Mgmt No vote
12 DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt No vote
13 AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt No vote
14 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Mgmt No vote
TO INCUR POLITICAL EXPENDITURE IN THE EU.
15 ADOPTION OF THE DIAGEO PLC 2009 DISCRETIONARY Mgmt No vote
INCENTIVE PLAN.
16 ADOPTION OF THE DIAGEO PLC 2009 EXECUTIVE LONG Mgmt No vote
TERM INCENTIVE PLAN.
17 ADOPTION OF THE DIAGEO PLC INTERNATIONAL SHAREMATCH Mgmt No vote
PLAN 2009.
18 AUTHORITY TO ESTABLISH INTERNATIONAL SHARE PLANS. Mgmt No vote
19 ADOPTION OF THE DIAGEO PLC 2009 IRISH SHARESAVE Mgmt No vote
PLAN.
20 AMENDMENTS TO THE RULES OF DIAGEO PLC EXECUTIVE Mgmt No vote
SHARE OPTION PLAN.
21 AMENDMENTS TO THE RULES OF DIAGEO PLC 2008 SENIOR Mgmt No vote
EXECUTIVE SHARE OPTION PLAN.
22 AMENDMENTS TO THE RULES OF DIAGEO PLC SENIOR Mgmt No vote
EXECUTIVE SHARE OPTION PLAN.
23 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt No vote
AN ANNUAL GENERAL MEETING.
24 ADOPTION OF ARTICLES OF ASSOCIATION. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 933246096
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: DO
ISIN: US25271C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt For For
PAUL G. GAFFNEY II Mgmt For For
EDWARD GREBOW Mgmt For For
HERBERT C. HOFMANN Mgmt For For
ARTHUR L. REBELL Mgmt For For
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 933248521
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: DKS
ISIN: US2533931026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EMANUEL CHIRICO Mgmt For For
BRIAN J. DUNN Mgmt For For
WALTER ROSSI Mgmt For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 APPROVE THE DICK'S SPORTING GOODS AMENDED AND Mgmt For For
RESTATED 2002 STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 933250158
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 15-May-2010
Ticker: DDS
ISIN: US2540671011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRAD MARTIN Mgmt For For
FRANK R. MORI Mgmt For For
J.C. WATTS, JR. Mgmt For For
NICK WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
DINEEQUITY INC Agenda Number: 933251186
- --------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: DIN
ISIN: US2544231069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. BERK Mgmt For For
DANIEL J. BRESTLE Mgmt For For
CAROLINE W. NAHAS Mgmt For For
GILBERT T. RAY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
DIRECTV Agenda Number: 933253281
- --------------------------------------------------------------------------------------------------------------------------
Security: 25490A101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: DTV
ISIN: US25490A1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL R. AUSTRIAN Mgmt For For
RALPH F. BOYD, JR. Mgmt For For
PAUL A. GOULD Mgmt For For
CHARLES R. LEE Mgmt For For
PETER A. LUND Mgmt For For
GREGORY B. MAFFEI Mgmt For For
JOHN C. MALONE Mgmt For For
NANCY S. NEWCOMB Mgmt For For
HAIM SABAN Mgmt For For
MICHAEL D. WHITE Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
3 APPROVAL OF THE DIRECTV 2010 STOCK PLAN. Mgmt For For
4 APPROVAL OF THE DIRECTV EXECUTIVE OFFICER CASH Mgmt For For
BONUS PLAN.
5 ADOPTION OF POLICY REQUIRING EXECUTIVES TO RETAIN Shr Against For
75% OF ALL EQUITY-BASED COMPENSATION FOR 2
YEARS FOLLOWING SEPARATION FROM DIRECTV.
- --------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 933193663
- --------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 08-Apr-2010
Ticker: DFS
ISIN: US2547091080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 933209276
- --------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: DISH
ISIN: US25470M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEFRANCO Mgmt For For
CANTEY ERGEN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 933176869
- --------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: DLB
ISIN: US25659T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
KEVIN YEAMAN Mgmt For For
PETER GOTCHER Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
TED W. HALL Mgmt For For
BILL JASPER Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
AVADIS TEVANIAN, JR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 24,
2010.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Agenda Number: 933267002
- --------------------------------------------------------------------------------------------------------------------------
Security: 256743105
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: DTG
ISIN: US2567431059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. CAPO Mgmt For For
MARYANN N. KELLER Mgmt For For
THE HON. E.C. LUMLEY Mgmt For For
RICHARD W. NEU Mgmt For For
JOHN C. POPE Mgmt For For
SCOTT L. THOMPSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
03 APPROVAL OF THE MANAGEMENT OBJECTIVES FOR PERFORMANCE-BASEDMgmt For For
AWARDS UNDER THE DOLLAR THRIFTY AUTOMOTIVE
GROUP, INC. SECOND AMENDED AND RESTATED LONG-TERM
INCENTIVE PLAN AND DIRECTOR EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933280668
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: DLTR
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt For For
CONRAD M. HALL Mgmt For For
LEMUEL E. LEWIS Mgmt For For
BOB SASSER Mgmt For For
02 MANAGEMENT PROPOSAL TO ELIMINATE CLASSIFIED Mgmt For For
BOARD OF DIRECTORS.
03 MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED SHARES Mgmt For For
OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 933204581
- --------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DPZ
ISIN: US25754A2015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. PATRICK DOYLE Mgmt For For
GREGORY A. TROJAN Mgmt For For
JAMES A. GOLDMAN Mgmt For For
2 APPROVAL OF THE AMENDED AND RESTATED DOMINO'S Mgmt For For
PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
3 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 933222818
- --------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: DPS
ISIN: US26138E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN L. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: TERENCE D. MARTIN Mgmt For For
1C ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED Agenda Number: 933275845
- --------------------------------------------------------------------------------------------------------------------------
Security: 256135203
Meeting Type: Special
Meeting Date: 28-May-2010
Ticker: RDY
ISIN: US2561352038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT BETWEEN Mgmt For For
DR. REDDY'S LABORATORIES LIMITED AND ITS MEMBERS
FOR ISSUANCE OF UNSECURED, REDEEMABLE, NON-CONVERTIBLE,
FULLY PAID-UP BONUS DEBENTURES OF RS. 5/- EACH
IN THE RATIO OF 6 DEBENTURES FOR EVERY 1 EQUITY
SHARE HELD, BY RESTRUCTURING THE GENERAL RESERVE
OF THE COMPANY PURSUANT TO SECTIONS 391 TO
394 AND OTHER RELEVANT PROVISIONS.
- --------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. Agenda Number: 933223973
- --------------------------------------------------------------------------------------------------------------------------
Security: 26153C103
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: DWA
ISIN: US26153C1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY KATZENBERG Mgmt For For
ROGER A. ENRICO Mgmt For For
LEWIS COLEMAN Mgmt For For
HARRY BRITTENHAM Mgmt For For
THOMAS FRESTON Mgmt For For
JUDSON C. GREEN Mgmt For For
MELLODY HOBSON Mgmt For For
MICHAEL MONTGOMERY Mgmt For For
NATHAN MYHRVOLD Mgmt For For
RICHARD SHERMAN Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
3 PROPOSAL TO APPROVE THE ADOPTION OF THE 2010 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 933123274
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Special
Meeting Date: 19-Aug-2009
Ticker: ETFC
ISIN: US2692461047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND ARTICLE FOURTH OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
PAR VALUE $0.01, FROM 1,200,000,000 TO 4,000,000,000
(AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
1,201,000,000 TO 4,001,000,000).
02 TO APPROVE UNDER THE APPLICABLE PROVISIONS OF Mgmt For For
NASDAQ MARKETPLACE RULE 5635 THE ISSUANCE OF
CLASS A SENIOR CONVERTIBLE DEBENTURES DUE 2019
AND CLASS B SENIOR CONVERTIBLE DEBENTURES DUE
2019 IN CONNECTION WITH THE PROPOSED DEBT EXCHANGE
TRANSACTION DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
03 TO APPROVE UNDER THE APPLICABLE PROVISIONS OF Mgmt For For
NASDAQ MARKETPLACE RULE 5635 THE POTENTIAL
ISSUANCE OF COMMON STOCK, OR SECURITIES CONVERTIBLE
INTO OR EXCHANGEABLE OR EXERCISABLE FOR COMMON
STOCK, IN CONNECTION WITH FUTURE DEBT EXCHANGE
TRANSACTIONS DESCRIBED IN THE ATTACHED PROXY
STATEMENT IN AN AMOUNT UP TO 365 MILLION SHARES.
04 TO GRANT MANAGEMENT THE AUTHORITY TO ADJOURN, Mgmt For For
POSTPONE OR CONTINUE THE SPECIAL MEETING.
05 NON-BINDING RESOLUTION TO RETAIN THE COMPANY'S Mgmt No Action
STOCKHOLDER RIGHTS PLAN UNTIL ITS SCHEDULED
EXPIRATION ON JULY 9, 2011. NOTE: A VOTE FOR
THIS RESOLUTION SIGNIFIES AN ADVISORY VOTE
TO RETAIN THE STOCKHOLDER RIGHTS PLAN UNTIL
ITS SCHEDULED EXPIRATION. A VOTE AGAINST THIS
RESOLUTION SIGNIFIES AN ADVISORY VOTE TO TERMINATE
THE STOCKHOLDER RIGHTS PLAN
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 933245929
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: ETFC
ISIN: US2692461047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RONALD D. FISHER Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH C. GRIFFIN Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
1E ELECTION OF DIRECTOR: DONNA L. WEAVER Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS TO FILE Mgmt For For
AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT OF THE OUTSTANDING
SHARES OF THE COMMON STOCK OF THE COMPANY,
AT A SPECIFIED RATIO OF 1-FOR-10.
03 TO APPROVE CHANGES TO THE COMPANY'S 2005 EQUITY Mgmt For For
INCENTIVE PLAN, INCLUDING INCREASING SHARE
AUTHORIZATION BY 125 MILLION SHARES (SUBJECT
TO ADJUSTMENT TO 12.5 MILLION SHARES IF PROPOSAL
2 IS ADOPTED AND IMPLEMENTED).
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933206535
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DD
ISIN: US2635341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BODMAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G ELECTION OF DIRECTOR: JOHN T. DILLON Mgmt For For
1H ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1I ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr Against For
04 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933215736
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: EMN
ISIN: US2774321002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. MCLAIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT HOLDERS OF 25% OF SHARES TO CALL
SPECIAL MEETINGS OF STOCKHOLDERS.
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr Against For
OF DIRECTORS TAKE STEPS NECESSARY TO ELECT
EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 933223327
- --------------------------------------------------------------------------------------------------------------------------
Security: 277461109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: EK
ISIN: US2774611097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For
1B ELECTION OF DIRECTOR: HERALD Y. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: ADAM H. CLAMMER Mgmt For For
1D ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL J. HAWLEY Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS R. LEBDA Mgmt For For
1H ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1I ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1K ELECTION OF DIRECTOR: ANTONIO M. PEREZ Mgmt For For
1L ELECTION OF DIRECTOR: JOEL SELIGMAN Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 APPROVAL OF AMENDMENTS TO, AND RE-APPROVAL OF Mgmt For For
THE MATERIALS TERMS OF, THE 2005 OMNIBUS LONG-TERM
COMPENSATION PLAN.
4 APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF Mgmt For For
THE MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION
FOR EXCELLENCE AND LEADERSHIP (EXCEL) PLAN
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933206181
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: ETN
ISIN: US2780581029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1E ELECTION OF DIRECTOR: ERNIE GREEN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933215180
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, Mgmt For For
III
1C ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR EBAY INCENTIVE PLAN, INCLUDING TO SATISFY
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 20 MILLION SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933225573
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: EW
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM.
04 APPROVAL OF THE 2010 EDWARDS INCENTIVE PLAN. Mgmt For For
05 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933228303
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EP
ISIN: US28336L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: DAVID W. CRANE Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 933269739
- --------------------------------------------------------------------------------------------------------------------------
Security: 284131208
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: ELN
ISIN: US2841312083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2009 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
O2 TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS
OF THE COMBINED CODE.
O3 TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES Mgmt For For
FROM THE BOARD IN ACCORDANCE WITH THE REQUIREMENTS
OF THE COMBINED CODE.
O4 TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM Mgmt For For
THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.
O5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O6 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For
O7 TO INCREASE THE ISSUED SHARE CAPITAL OF THE Mgmt For For
COMPANY.
S8 TO AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION. Mgmt For For
S9 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
FOR CASH.
S10 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
S11 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For
SHARES.
S12 TO AUTHORISE 14 DAY NOTICE PERIOD FOR EXTRAORDINARY Mgmt For For
GENERAL MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 933230170
- --------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: EGO
ISIN: CA2849021035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt For For
K. ROSS CORY Mgmt For For
ROBERT R. GILMORE Mgmt For For
GEOFFREY A. HANDLEY Mgmt For For
WAYNE D. LENTON Mgmt For For
JONATHAN A. RUBENSTEIN Mgmt For For
DONALD M. SHUMKA Mgmt For For
PAUL N. WRIGHT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR.
03 AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
COMPENSATION.
04 PASS AN ORDINARY RESOLUTION TO INCREASE THE Mgmt For For
MAXIMUM ALLOWABLE AGGREGATE CASH REMUNERATION
WHICH MAY BE PAID TO THE INDEPENDENT DIRECTORS
BY CDN$482,484 FROM CDN$654,416 TO CDN$1,150,000
PER FINANCIAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933197128
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: LLY
ISIN: US5324571083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : R. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR : W. BISCHOFF Mgmt For For
1C ELECTION OF DIRECTOR : R.D. HOOVER Mgmt For For
1D ELECTION OF DIRECTOR : F.G. PRENDERGAST Mgmt For For
1E ELECTION OF DIRECTOR : K.P. SEIFERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF BOARD OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITORS FOR 2010.
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS.
04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING PROVISIONS.
05 SHAREHOLDER PROPOSAL ON ALLOWING SHAREHOLDERS Shr Against For
TO CALL SPECIAL SHAREHOLDERS' MEETINGS.
06 SHAREHOLDER PROPOSAL ON PROHIBITING CEO'S FROM Shr Against For
SERVING ON THE COMPENSATION COMMITTEE.
07 SHAREHOLDER PROPOSAL ON RATIFICATION OF EXECUTIVE Shr Against For
COMPENSATION.
08 SHAREHOLDER PROPOSAL REQUIRING EXECUTIVES TO Shr Against For
HOLD EQUITY AWARDS INTO RETIREMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933203200
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SPECIAL SHAREHOLDER MEETINGS.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 933174586
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 02-Feb-2010
Ticker: EMR
ISIN: US2910111044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.A.H. BOERSIG* Mgmt For For
C. FERNANDEZ G.* Mgmt For For
W.J. GALVIN* Mgmt For For
R.L. STEPHENSON* Mgmt For For
V.R. LOUCKS, JR.** Mgmt For For
R.L. RIDGWAY** Mgmt For For
02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For
THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 933212362
- --------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ENB
ISIN: CA29250N1050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt No vote
JAMES J. BLANCHARD Mgmt No vote
J. LORNE BRAITHWAITE Mgmt No vote
PATRICK D. DANIEL Mgmt No vote
J. HERB ENGLAND Mgmt No vote
CHARLES W. FISCHER Mgmt No vote
DAVID A. LESLIE Mgmt No vote
GEORGE K. PETTY Mgmt No vote
CHARLES E. SHULTZ Mgmt No vote
DAN C. TUTCHER Mgmt No vote
CATHERINE L. WILLIAMS Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSE COOPERS LLP AS Mgmt No vote
AUDITORS AT A REMUNERATION TO BE FIXED BY THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933159990
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Special
Meeting Date: 25-Nov-2009
Ticker: ECA
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For
IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING
INFORMATION CIRCULAR, APPROVING AN ARRANGEMENT
PURSUANT TO SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT PURSUANT TO WHICH, AMONG OTHER
THINGS, COMMON SHAREHOLDERS OF ENCANA WILL
RECEIVE ONE NEW COMMON SHARE IN ENCANA AND
ONE COMMON SHARE IN A NEW PUBLIC COMPANY CALLED
"CENOVUS ENERGY INC." IN EXCHANGE FOR EACH
COMMON SHARE OF ENCANA HELD.
02 AN ORDINARY RESOLUTION RATIFYING AND APPROVING Mgmt For For
AN EMPLOYEE STOCK OPTION PLAN FOR CENOVUS ENERGY
INC.
03 AN ORDINARY RESOLUTION RATIFYING AND APPROVING Mgmt For For
A SHAREHOLDER RIGHTS PLAN FOR CENOVUS ENERGY
INC.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933212879
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual and Special
Meeting Date: 21-Apr-2010
Ticker: ECA
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
FRED J. FOWLER Mgmt For For
BARRY W. HARRISON Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO FIXED BY THE BOARD
OF DIRECTORS.
03 AMENDMENT AND RECONFIRMATION OF THE SHAREHOLDER Mgmt For For
RIGHTS PLAN.
04 CONFIRMATION OF AMENDMENTS TO BY-LAW NO. 1. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 933226208
- --------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ENTG
ISIN: US29362U1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
MICHAEL A. BRADLEY Mgmt For For
MARVIN D. BURKETT Mgmt For For
MICHAEL P.C. CARNS Mgmt For For
DANIEL W. CHRISTMAN Mgmt For For
GARY F. KLINGL Mgmt For For
ROGER D. MCDANIEL Mgmt For For
PAUL L.H. OLSON Mgmt For For
BRIAN F. SULLIVAN Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS' Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 APPROVE ENTEGRIS 2010 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 933211271
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ETM
ISIN: US2936391000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID J. BERKMAN Mgmt For For
DANIEL E. GOLD Mgmt For For
JOSEPH M. FIELD Mgmt For For
DAVID J. FIELD Mgmt For For
JOHN C. DONLEVIE Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
MICHAEL J. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS HAS SELECTED
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010 AND IS PROPOSING THAT
THE SHAREHOLDERS RATIFY SUCH SELECTION.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933213340
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: EOG
ISIN: US26875P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC
ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT 2008 OMNIBUS EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES FOR ISSUANCE UNDER THE PLAN.
04 TO APPROVE AN AMENDMENT EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR PURCHASE UNDER THE PLAN.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT EXECUTIVE Mgmt For For
OFFICER ANNUAL BONUS PLAN TO EXTEND THE TERM
OF THE PLAN.
06 STOCKHOLDER PROPOSAL CONCERNING HYDRAULIC FRACTURING, Shr Against For
IF PROPERLY PRESENTED.
07 STOCKHOLDER PROPOSAL CONCERNING POST-EMPLOYMENT Shr Against For
STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
08 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For
VESTING OF EXECUTIVE OFFICER STOCK AWARDS,
IF PROPERLY PRESENTED
- --------------------------------------------------------------------------------------------------------------------------
EVERGREEN SOLAR, INC. Agenda Number: 933163038
- --------------------------------------------------------------------------------------------------------------------------
Security: 30033R108
Meeting Type: Special
Meeting Date: 09-Dec-2009
Ticker: ESLR
ISIN: US30033R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY'S THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 250,000,000, PAR VALUE
$0.01, TO 450,000,000, PAR VALUE $0.01.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING
IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 933256857
- --------------------------------------------------------------------------------------------------------------------------
Security: 30212P105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: EXPE
ISIN: US30212P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt For For
BARRY DILLER Mgmt For For
JONATHAN L. DOLGEN Mgmt For For
WILLIAM R. FITZGERALD Mgmt For For
CRAIG A. JACOBSON Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
PETER M. KERN Mgmt For For
DARA KHOSROWSHAHI Mgmt For For
JOHN C. MALONE Mgmt For For
JOSE A. TAZON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933213617
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: EXPD
ISIN: US3021301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt No vote
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt No vote
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt No vote
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt No vote
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt No vote
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt No vote
1G ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt No vote
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt No vote
2 APPROVE AND RATIFY ADOPTION OF THE 2010 STOCK Mgmt No vote
OPTION PLAN
3 RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933210659
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: ESRX
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1C ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1D ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G ELECTION OF DIRECTOR: WOODROW A MYERS, JR. MD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIR.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933239267
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 52) Mgmt For For
03 SPECIAL SHAREHOLDER MEETINGS (PAGE 54) Shr Against For
04 INCORPORATE IN NORTH DAKOTA (PAGE 55) Shr Against For
05 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(PAGE 56)
06 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For
07 POLICY ON WATER (PAGE 59) Shr Against For
08 WETLANDS RESTORATION POLICY (PAGE 60) Shr Against For
09 REPORT ON CANADIAN OIL SANDS (PAGE 62) Shr Against For
10 REPORT ON NATURAL GAS PRODUCTION (PAGE 64) Shr Against For
11 REPORT ON ENERGY TECHNOLOGY (PAGE 65) Shr Against For
12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 67) Shr Against For
13 PLANNING ASSUMPTIONS (PAGE 69) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 933183092
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 11-Mar-2010
Ticker: FFIV
ISIN: US3156161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For
1B ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933198435
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FAST
ISIN: US3119001044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt For For
MICHAEL M. GOSTOMSKI Mgmt For For
HUGH L. MILLER Mgmt For For
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt For For
MICHAEL J.ANCIUS Mgmt For For
SCOTT A. SATTERLEE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2010 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 933132259
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 28-Sep-2009
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1G ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1H ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For
CHAIRMAN.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For
ON EXECUTIVE PAY.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For
PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933197837
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: FITB
ISIN: US3167731005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DARRYL F. ALLEN Mgmt For For
ULYSSES L. BRIDGEMAN Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
KEVIN T. KABAT Mgmt For For
MITCHEL D. LIVINGSTON Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED ELECTIONS OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION AND CODE Mgmt For For
OF REGULATIONS TO ELIMINATE CUMULATIVE VOTING
IN ELECTIONS OF DIRECTORS.
4 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For
TO AMEND THE CODE OF REGULATIONS TO PERMIT
THE DIRECTORS TO FURTHER AMEND THE CODE OF
REGULATIONS WITHOUT SHAREHOLDER CONSENT TO
THE EXTENT PERMITTED BY OHIO LAW.
5 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
6 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2010.
7 PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS Shr Against For
ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD
SHALL BE A DIRECTOR WHO IS INDEPENDENT FROM
FIFTH THIRD.
- --------------------------------------------------------------------------------------------------------------------------
FINISAR CORPORATION Agenda Number: 933153102
- --------------------------------------------------------------------------------------------------------------------------
Security: 31787A507
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: FNSR
ISIN: US31787A5074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. FERGUSON Mgmt For For
LARRY D. MITCHELL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE 1999 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY
250,000 SHARES.
03 TO APPROVE THE ADOPTION OF THE 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE 2009 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FINISAR'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933252429
- --------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: FSLR
ISIN: US3364331070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. AHEARN Mgmt For For
ROBERT J. GILLETTE Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
WILLIAM J. POST Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt For For
MICHAEL SWEENEY Mgmt For For
JOSE H. VILLARREAL Mgmt For For
2 APPROVAL OF THE ADOPTION OF THE FIRST SOLAR,INC. Mgmt For For
2010 OMNIBUS INCENTIVE COMPENSATION PLAN.
3 APPROVAL OF THE ADOPTION OF THE FIRST SOLAR, Mgmt For For
INC. ASSOCIATE STOCK PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25,
2010.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933247909
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: FISV
ISIN: US3377381088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.M. ROBAK Mgmt For For
T.C. WERTHEIMER Mgmt For For
D.R. SIMONS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 933130445
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 22-Sep-2009
Ticker: FLEX
ISIN: SG9999000020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: JAMES A. DAVIDSON Mgmt For For
1B RE-ELECTION OF DIRECTOR: LIP BU TAN Mgmt For For
2A RE-ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
2B RE-ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
2C RE-ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For
03 TO APPROVE THE REAPPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION.
04 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
05 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS
OF ITS OWN ISSUED ORDINARY SHARES.
06 TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For
PAYABLE TO FLEXTRONICS'S NON-EMPLOYEE DIRECTORS
AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933206117
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: FLR
ISIN: US3434121022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1C ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 A SHAREHOLDER PROPOSAL RECOMMENDING THAT THE Shr Against For
BOARD OF DIRECTORS ADOPT A POLICY THAT THE
BOARD'S CHAIRMAN BE AN INDEPENDENT DIRECTOR
WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF FLUOR.
- --------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933229658
- --------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: FMX
ISIN: US3444191064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION, DISCUSSION AND AS APPLICABLE APPROVAL Mgmt No Action
OF A PROPOSAL TO EXCHANGE 100% OF THE SHARES
OF THE BEER OPERATIONS OWNED BY FOMENTO ECONOMICO
MEXICANO, S.A.B DE C.V. AND/OR ITS SUBSIDIARIES
IN EXCHANGE FOR AN INTEREST IN HEINEKEN HOLDING
N.V. AND HEINEKEN N.V.
02 REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO Mgmt No Action
ECONOMICO MEXICANO, S.A.B. DE C.V.
03 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Mgmt No Action
OBLIGATIONS.
04 APPLICATION OF THE RESULTS FOR THE 2009 FISCAL Mgmt No Action
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND.
05 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt No Action
OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE
PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN
PESOS.
06 ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD Mgmt No Action
OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE.
07 ELECTION OF THE MEMBERS OF THE FOLLOWING COMMITTEES: Mgmt No Action
(I) FINANCE AND PLANNING, (II) AUDIT, AND (III)
CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE
CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION
08 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Mgmt No Action
FORMALIZATION OF THE MEETING'S RESOLUTION.
09 READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt No Action
MINUTES.
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 933220167
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: F
ISIN: US3453708600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
ANTHONY F. EARLEY, JR. Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
GERALD L. SHAHEEN Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF TAX BENEFIT PRESERVATION PLAN. Mgmt For For
04 RELATING TO DISCLOSING ANY PRIOR GOVERNMENT Shr Against For
AFFILIATION OF DIRECTORS, OFFICERS, AND CONSULTANTS.
05 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr Against For
PLAN TO PROVIDE THAT ALL OF COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
06 RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING Shr Against For
POLICIES AND PROCEDURES RELATED TO POLITICAL
CONTRIBUTIONS.
07 RELATING TO PROVIDING SHAREHOLDERS THE OPPORTUNITY Shr Against For
TO CAST AN ADVISORY VOTE TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVES.
08 RELATING TO THE COMPANY NOT FUNDING ANY ENERGY Shr Against For
SAVINGS PROJECTS THAT ARE SOLELY CONCERNED
WITH CO2 REDUCTION.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG Agenda Number: 933150055
- --------------------------------------------------------------------------------------------------------------------------
Security: H27178104
Meeting Type: Special
Meeting Date: 04-Nov-2009
Ticker: FWLT
ISIN: CH0018666781
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For
02 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR Mgmt For For
AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS
ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING,
I INSTRUCT THE APPOINTED PROXIES TO VOTE AS
FOLLOWS.
- --------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER AG Agenda Number: 933223252
- --------------------------------------------------------------------------------------------------------------------------
Security: H27178104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: FWLT
ISIN: CH0018666781
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2013: EUGENE D. ATKINSON
1B RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2013: STEVEN J. DEMETRIOU
1C RE-ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2013: STEPHANIE HANBURY-BROWN
1D ELECTION OF DIRECTOR FOR A TERM BEGINNING ON Mgmt For For
JUNE 1, 2010, AND EXPIRING IN 2012: ROBERT
C. FLEXON
02 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, SWITZERLAND, Mgmt For For
AS OUR INDEPENDENT AUDITOR ("REVISIONSSTELLE")
FOR 2010.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
04 APPROVAL OF OUR 2009 SWISS ANNUAL REPORT AND Mgmt For For
OUR STATUTORY FINANCIAL STATEMENTS FOR FISCAL
YEAR 2009.
05 DISCHARGE FROM LIABILITY OF OUR DIRECTORS AND Mgmt For For
OUR EXECUTIVE OFFICERS FOR FISCAL YEAR 2009.
06 ALLOCATION AND RELEASE OF ADDITIONAL PAID-IN Mgmt For For
CAPITAL TO RESERVES.
07 AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO Mgmt For For
CHANGE THE SEAT OF FOSTER WHEELER AG.
08 AMENDMENT OF ARTICLES OF ASSOCIATION TO ELIMINATE Mgmt For For
REQUIREMENT TO LIST CITIZENSHIP OF SHAREHOLDERS
IN SHARE REGISTER.
09 AMENDMENT OF OUR ARTICLES OF ASSOCIATION TO Mgmt For For
COMPLY WITH THE NEWLY ENACTED SWISS INTERMEDIARY-HELD
SECURITIES ACT.
10 IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR Mgmt For For
AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS
ARE RAISED AT THE ANNUAL GENERAL MEETING I
INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933262064
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 ADOPTION OF THE AMENDED AND RESTATED 2006 STOCK Mgmt For For
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE
TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
5 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN SHARES ACQUIRED THROUGH EQUITY COMPENSATION
PROGRAMS UNTIL TWO YEARS FOLLOWING TERMINATION
OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933160599
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 16-Nov-2009
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVE 7TH ISSUANCE OF DEBENTURES BY COMPANY, Mgmt For For
NON-CONVERTIBLE INTO SHARES, IN ONE SINGLE
AND INDIVISIBLE LOT, IN ONE SINGLE SERIE, WITH
FLOATING GUARANTEE (GARANTIA FLUTUANTE) AND
ADDITIONAL GUARANTEES (WHICH WILL INCLUDE IN
REM GUARANTEES), IN AN AMOUNT OF UP TO SIX
HUNDRED MILLION REAIS (R$600,000,000.00), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
A2 DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
THE POWERS TO AMEND, IF NECESSARY, THE MATTERS
CONTEMPLATED BY THE SECOND PART OF THE FIRST
PARAGRAPH OF ARTICLE 59 OF LAW NO 6.404/76.
A3 AUTHORIZE THE COMPANY'S OFFICERS TO TAKE ALL Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE ISSUANCE,
INCLUDING BUT NOT LIMITED TO THE ACTIONS NECESSARY
TO NEGOTIATE AND EXECUTE THE DEED OF ISSUANCE
OF DEBENTURES AND RELATED AGREEMENTS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
A4 CONFIRM AND RATIFY ALL ACTIONS ALREADY TAKEN Mgmt For For
BY THE MANAGEMENT PRIOR TO THE EXTRAORDINARY
GENERAL SHAREHOLDER'S MEETING IN CONNECTION
WITH THE ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933168684
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 14-Dec-2009
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO REVIEW, DISCUSS AND APPROVE THE PROTOCOL Mgmt For For
AND JUSTIFICATION OF MERGER, INTO THE COMPANY,
OF THE TOTALITY OF OUTSTANDING SHARES ISSUED
BY ITS SUBSIDIARY CONSTRUTORA TENDA S.A. ("MERGER
OF SHARES") EXECUTED BY THE MANAGEMENT OF THE
COMPANIES ON NOVEMBER 9, 2009, AS WELL AS THE
ACTS AND PROVISIONS CONTEMPLATED THEREIN.
A2 TO RATIFY THE APPOINTMENT AND HIRING OF APSIS Mgmt For For
CONSULTORIA EMPRESARIAL LTDA. FOR THE PREPARATION
OF THE APPRAISAL REPORT OF THE SHARES ISSUED
BY CONSTRUTORA TENDA S.A. THAT WILL BE CONTRIBUTED
TO THE CAPITAL OF THE COMPANY FOR THE PURPOSES
OF SECTIONS 227 AND 8 OF BRAZILIAN LAW NO.
6.404/76 ("APPRAISAL REPORT").
A3 TO APPROVE THE APPRAISAL REPORT. Mgmt For For
A4 TO APPROVE THE MERGER OF SHARES AND THE CONSEQUENT Mgmt For For
CAPITAL INCREASE OF THE COMPANY THROUGH THE
ISSUANCE OF COMMON SHARES TO BE SUBSCRIBED
AND PAID-UP BY THE OFFICERS OF CONSTRUTORA
TENDA S.A. ON BEHALF OF ITS SHAREHOLDERS AND
FURTHER AMENDMENT TO SECTION 5 OF THE BYLAWS
OF THE COMPANY IN ORDER TO REFLECT THE CAPITAL
INCREASE.
A5 TO APPROVE THE ASSUMPTION BY THE COMPANY OF Mgmt For For
NON-EXERCISED STOCK OPTIONS GRANTED BY CONTRUTORA
TENDA S.A. UNDER ITS STOCK OPTION PLANS.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933184753
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 10-Feb-2010
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 INCREASE THE LIMIT OF THE COMPANY'S AUTHORIZED Mgmt For For
CAPITAL TO 300,000,000 COMMON SHARES, WITH
THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE
6 OF COMPANY'S BYLAWS.
A2 SPLIT THE COMPANY'S COMMON SHARES, IN THE PROPORTION Mgmt For For
OF 1:2 (E.G., 2 NEW SHARES IN THE PLACE OF
EACH EXISTING SHARE AT THE DATE OF THE RESOLUTION),
WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF
ARTICLE 5 OF COMPANY'S BYLAWS, THE AMOUNT OF
THE CAPITAL OF THE COMPANY REMAINING UNALTERED.
A3 IF THE MATTER UNDER ITEM (II) ABOVE IS APPROVED, Mgmt For For
AMEND AGAIN THE HEAD OF ARTICLE 6 OF THE COMPANY'S
BYLAWS TO REFLECT THE SPLIT OF COMMON SHARES,
IN THE SAME PROPORTION OF 1:2, THEREBY RESULTING,
ASSUMING THE INCREASE REFERRED IN ITEM (I),
IN THE COMPANY'S AUTHORIZED CAPITAL GOING FROM
300,000,000 COMMON SHARES TO 600,000,000 COMMON
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933241135
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY'S Mgmt For For
OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE
FINANCIAL STATEMENTS
A1B TO DECIDE ON THE DESTINATION OF THE NET PROFITS Mgmt For For
OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2008,
AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT
OF R$50,716,096.23.
A1C TO ELECT THE MEMBERS OF THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS DUE TO THE EXPIRATION OF THEIR
TERMS OF OFFICE.
A1D TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION Mgmt For For
TO BE PAID TO THE COMPANY'S ADMINISTRATORS
IN 2010.
E2A TO AMEND ARTICLE 5TH OF COMPANY'S BYLAWS IN Mgmt For For
ORDER TO REFLECT CAPITAL INCREASES APPROVED
BY THE BOARD OF DIRECTORS.
E2B TO AMEND THE FOLLOWING PROVISIONS OF COMPANY'S Mgmt For For
BYLAWS: (A) SOLE PARAGRAPH OF ARTICLE 3; (B)
ARTICLE 18; (C) ITEM (W) OF ARTICLE 21; (D)
INSERTION OF NEW ARTICLES 26, 29, 30, 31 AND
32, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
E2C TO RESTATE COMPANY'S BYLAWS. Mgmt For For
E2D TO AUTHORIZE THE CONSTITUTION OF A FIDUCIARY Mgmt For For
ASSIGNMENT OVER THE REAL ESTATE PROPERTIES
OF THE PROJECTS FINANCED BY THE 7TH ISSUANCE,
IN FAVOR OF THE DEBENTURE HOLDER, REPRESENTED
BY THE THE FIDUCIARY AGENT.
- --------------------------------------------------------------------------------------------------------------------------
GAFISA S.A. Agenda Number: 933274576
- --------------------------------------------------------------------------------------------------------------------------
Security: 362607301
Meeting Type: Special
Meeting Date: 18-May-2010
Ticker: GFA
ISIN: US3626073015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO EXAMINE, DISCUSS AND APPROVE THE PROTOCOL Mgmt For For
AND JUSTIFICATION OF MERGER OF SHARES WITH
RESPECT TO THE MERGER, INTO THE COMPANY, OF
THE TOTALITY OF SHARES ISSUED BY SHERTIS EMPREENDIMENTOS
E PARTICIPACOES S.A. ("SHERTIS"), ENROLLED
WITH THE CNPJ/MF UNDER NUMBER 11.039.942/0001-08
("MEGER OF SHARES").
II TO RATIFY THE APPOINTMENT AND HIRING OF THE Mgmt For For
SPECIALIZED COMPANY APSIS CONSULTORIA EMPRESARIAL
LTDA. ("APSIS"), RESPONSIBLE FOR THE ELABORATION
OF THE APPRAISAL REPORT, AT BOOK VALUE, OF
THE SHARES ISSUED BY SHERTIS TO BE MERGED INTO
THE COMPANY ("APPRAISAL REPORT").
III TO APPROVE THE APPRAISAL REPORT PRESENTED BY Mgmt For For
APSIS, PREPARED BASED ON A SPECIAL BALANCE
SHEET DATED DECEMBER 31, 2009 AND AUDITED BY
TERCO GRANT THORNTON AUDITORES INDEPENDENTES.
IV APPROVE THE MERGER OF SHARES AND CONSEQUENT Mgmt For For
INCREASE OF CAPITAL STOCK TO BE SUBSCRIBED
AND PAID IN BY THE OFFICERS OF SHERTIS.
V TO APPROVE THE NEW WORDING OF ARTICLE 5TH OF Mgmt For For
COMPANY'S BYLAWS RELATED TO THE CAPITAL STOCK,
IN ORDER TO REFLECT THE CAPITAL INCREASE RESULTING
FROM THE MERGER OF SHARES.
VI TO APPROVE THE RESTATED COMPANY'S BYLAWS. Mgmt For For
VII TO AUTHORIZE THE OFFICERS OF THE COMPANY TO Mgmt For For
PRACTICE ALL NECESSARY ACTS TO IMPLEMENT THE
REFERRED MERGER OF SHARES AND THE OTHER MATTERS
PROPOSED ON THE AGENDA.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 933280644
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: GME
ISIN: US36467W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RICHARD FONTAINE Mgmt For For
JEROME L. DAVIS Mgmt For For
STEVEN R. KOONIN Mgmt For For
STEPHANIE M. SHERN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 933207284
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: GCI
ISIN: US3647301015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. DUBOW Mgmt For For
HOWARD D. ELIAS Mgmt For For
ARTHUR H. HARPER Mgmt For For
JOHN JEFFRY LOUIS Mgmt For For
MARJORIE MAGNER Mgmt For For
SCOTT K. MCCUNE Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
DONNA E. SHALALA Mgmt For For
NEAL SHAPIRO Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2010 FISCAL YEAR.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2001 OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933228505
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: GPS
ISIN: US3647601083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
ROBERT J. FISHER Mgmt For For
WILLIAM S. FISHER Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
GLENN K. MURPHY Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
2011.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE GAP, INC. EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 933207258
- --------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: GDI
ISIN: US3655581052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. HANSEN Mgmt For For
DIANE K. SCHUMACHER Mgmt For For
CHARLES L. SZEWS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 TO CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE ANNUAL BONUS PLAN.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE COMPANY AMEND ITS WRITTEN
EQUAL EMPLOYMENT OPPORTUNITY POLICY TO EXPLICITLY
PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION
AND GENDER IDENTITY AND SUBSTANTIALLY IMPLEMENT
THE POLICY, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 933235233
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: GRMN
ISIN: KYG372601099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 DIRECTOR
GENE M. BETTS Mgmt For For
THOMAS P. POBEREZNY Mgmt For For
A2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
A3 APPROVAL OF AMENDMENT TO THE GARMIN, LTD. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AMENDED AND RESTATED EFFECTIVE
JANUARY 1, 2010.
S1 APPROVAL OF THE REDOMESTICATION PROPOSAL AS Mgmt For For
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE REDOMESTICATION PROPOSAL AT THE
TIME OF SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933209290
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GEORGE A. JOULWAN Mgmt For For
1F ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1H ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Against For
IN SPACE.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933200090
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For
C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr Against For
C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For
C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For
C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
GENTA INCORPORATED Agenda Number: 933275100
- --------------------------------------------------------------------------------------------------------------------------
Security: 37245M603
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: GETA
ISIN: US37245M6030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P WARRELL JR MD Mgmt For For
CHRISTOPHER P. PARIOS Mgmt For For
DANIEL D. VON HOFF, MD Mgmt For For
DOUGLAS G. WATSON Mgmt For For
02 TO AUTHORIZE OUR BOARD OF DIRECTORS TO EFFECT Mgmt For For
A REVERSE STOCK SPLIT OF OUR OUTSTANDING COMMON
STOCK AT ANY RATIO UPTO 1-FOR-100.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2009 STOCK INCENTIVE PLAN TO CHANGE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED UNDER
OUR PLAN.
04 TO RATIFY THE APPOINTMENT OF AMPER, POLITZINER Mgmt For For
& MATTIA, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933196506
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 19-Apr-2010
Ticker: GPC
ISIN: US3724601055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933226741
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: GNW
ISIN: US37247D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN W. ALESIO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTINE B. MEAD Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS
INCENTIVE PLAN
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 933275869
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: GENZ
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. BERTHIAUME Mgmt For For
ROBERT J. BERTOLINI Mgmt For For
GAIL K. BOUDREAUX Mgmt For For
ROBERT J. CARPENTER Mgmt For For
CHARLES L. COONEY Mgmt For For
VICTOR J. DZAU Mgmt For For
SENATOR CONNIE MACK III Mgmt For For
RICHARD F. SYRON Mgmt For For
HENRI A. TERMEER Mgmt For For
RALPH V. WHITWORTH Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,750,000 SHARES.
03 A PROPOSAL TO AMEND THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN BY 1,500,000.
04 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES.
05 A PROPOSAL TO AMEND THE RESTATED ARTICLES OF Mgmt For For
ORGANIZATION TO REDUCE THE PERCENTAGE OF SHARES
REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL
MEETING OF SHAREHOLDERS FROM 90% TO 40%.
06 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933218667
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD TAKE STEPS TO ADOPT MAJORITY VOTING STANDARDS
IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED Agenda Number: 933158239
- --------------------------------------------------------------------------------------------------------------------------
Security: 38059T106
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: GFI
ISIN: US38059T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For
O2 RE-ELECTION OF MS CA CAROLUS AS A DIRECTOR Mgmt For
O3 RE-ELECTION OF MR R DANINO AS A DIRECTOR Mgmt For
O4 RE-ELECTION OF MR AR HILL AS A DIRECTOR Mgmt For
O5 RE-ELECTION OF MR NJ HOLLAND AS A DIRECTOR Mgmt For
O6 RE-ELECTION OF MR RP MENELL AS A DIRECTOR Mgmt For
O7 PLACEMENT OF ORDINARY SHARES UNDER THE CONTROL Mgmt For
OF THE DIRECTORS
O8 PLACEMENT OF NON-CONVERTIBLE REDEEMABLE PREFERENCE Mgmt For
SHARES UNDER THE CONTROL OF THE DIRECTORS
O9 ISSUING EQUITY SECURITIES FOR CASH Mgmt For
O10 AMENDMENTS TO THE GOLD FIELDS LIMITED 2005 SHARE Mgmt For
PLAN
O11 AWARD OF RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For
THE GOLD FIELDS LIMITED 2005 NON-EXECUTIVE
SHARE PLAN
O12 INCREASE OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For
S1 ACQUISITION OF COMPANY'S OWN SHARES Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 933233544
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: GG
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION;
C THE SHAREHOLDER PROPOSAL ATTACHED AS SCHEDULE Shr Against For
"B" TO THE MANAGEMENT INFORMATION CIRCULAR
ACCOMPANYING THIS VOTING INSTRUCTION FORM.
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 933231918
- --------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Annual and Special
Meeting Date: 06-May-2010
Ticker: GSS
ISIN: CA38119T1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt For For
ROBERT E. DOYLE Mgmt For For
DAVID K. FAGIN Mgmt For For
IAN MACGREGOR Mgmt For For
THOMAS G. MAIR Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
C.M.T. THOMPSON Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE AUDIT COMMITTEE TO FIX THE AUDITORS' REMUNERATION:
03 TO PASS THE THIRD AMENDED AND RESTATED 1997 Mgmt For For
STOCK OPTION PLAN RESOLUTION (AS DEFINED IN
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR)
APPROVING, RATIFYING AND CONFIRMING THE CORPORATION'S
THIRD AMENDED AND RESTATED 1997 STOCK OPTION
PLAN, AS MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR:
04 TO PASS THE RIGHTS PLAN RESOLUTION (AS DEFINED Mgmt For For
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) APPROVING, RATIFYING AND CONFIRMING
THE CORPORATION'S AMENDED AND RESTATED SHAREHOLDER
RIGHTS PLAN AGREEMENT AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION Agenda Number: 933197154
- --------------------------------------------------------------------------------------------------------------------------
Security: 382388106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: GR
ISIN: US3823881061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN CORVI Mgmt For For
DIANE C. CREEL Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
JAMES W. GRIFFITH Mgmt For For
WILLIAM R. HOLLAND Mgmt For For
JOHN P. JUMPER Mgmt For For
MARSHALL O. LARSEN Mgmt For For
LLOYD W. NEWTON Mgmt For For
DOUGLAS E. OLESEN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2010.
03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933216738
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER
THE PLAN BY 6,500,000.
04 A STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 A STOCKHOLDER PROPOSAL REGARDING ONLINE ADVERTISING, Shr Against For
PRIVACY, AND SENSITIVE INFORMATION, IF PROPERLY
PRESENTED AT THE MEETING.
06 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF HUMAN RIGHTS PRINCIPLES WITH RESPECT TO
BUSINESS IN CHINA, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC Agenda Number: 933249915
- --------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: LOPE
ISIN: US38526M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. RICHARDSON Mgmt For For
BRIAN E. MUELLER Mgmt For For
CHRISTOPHER RICHARDSON Mgmt For For
CHAD N. HEATH Mgmt For For
D. MARK DORMAN Mgmt For For
DAVID J. JOHNSON Mgmt For For
JACK A. HENRY Mgmt For For
GERALD J. COLANGELO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933171679
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 10-Dec-2009
Ticker: TV
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL IN CONNECTION WITH A DIVIDEND PAYMENT Mgmt For For
TO THE SHAREHOLDERS; RESOLUTIONS IN THIS REGARD.
II APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933256910
- --------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: TV
ISIN: US40049J2069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt No Action
BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS
TO BE APPOINTED AT THIS MEETING PURSUANT TO
ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER
APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.
II APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE Mgmt No Action
THE RESOLUTIONS ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 933286204
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: GES
ISIN: US4016171054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH BLUMENTHAL Mgmt For For
ANTHONY CHIDONI Mgmt For For
PAUL MARCIANO Mgmt For For
02 TO RE-APPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
BONUS PLAN SO THAT PERFORMANCE-BASED CASH COMPENSATION
PAID THEREUNDER WILL CONTINUE TO BE DEDUCTIBLE
BY THE COMPANY FOR FEDERAL INCOME TAX PURPOSES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933223668
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HAL
ISIN: US4062161017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
05 PROPOSAL ON EXECUTIVE COMPENSATION POLICIES. Shr Against For
06 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933198625
- --------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: HBI
ISIN: US4103451021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. CHADEN Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2010
FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 933261187
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: HANS
ISIN: US4113101053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 933209125
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 24-Apr-2010
Ticker: HOG
ISIN: US4128221086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
1 APPROVAL OF AMENDMENTS TO THE HARLEY-DAVIDSON, Mgmt For For
INC. RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD STRUCTURE AND
APPROVAL OF AN ADJOURNMENT OF THE ANNUAL MEETING
TO IMPLEMENT THE AMENDMENTS.
2 APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE Mgmt For For
INCENTIVE PLAN.
3 APPROVAL OF THE AMENDED AND RESTATED HARLEY-DAVIDSON, Mgmt For For
INC. DIRECTOR STOCK PLAN.
4 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
5 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933160222
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 08-Dec-2009
Ticker: HAR
ISIN: US4130861093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DINESH C. PALIWAL Mgmt For For
EDWARD H. MEYER Mgmt For For
GARY G. STEEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED Agenda Number: 933161832
- --------------------------------------------------------------------------------------------------------------------------
Security: 413216300
Meeting Type: Annual
Meeting Date: 23-Nov-2009
Ticker: HMY
ISIN: US4132163001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ADOPTION OF THE CONSOLIDATED ANNUAL FINANCIAL Mgmt No Action
STATEMENTS FOR THE FINANCIAL YEAR 2009
O2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt No Action
AS EXTERNAL AUDITORS
O3 ELECTION OF MR HO MEYER AS DIRECTOR Mgmt No Action
O4 RE-ELECTION OF MS FFT DE BUCK AS DIRECTOR Mgmt No Action
O5 RE-ELECTION OF DR DS LUSHABA AS DIRECTOR Mgmt No Action
O6 RE-ELECTION OF MR MJ MOTLOBA AS DIRECTOR Mgmt No Action
O7 PLACEMENT OF 10% OF THE AUTHORISED BUT UNISSUED Mgmt No Action
ORDINARY SHARES OF THE COMPANY UNDER THE DIRECTORS'
CONTROL
O8 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND Mgmt No Action
ISSUE EQUITY SECURITIES FOR CASH OF UP TO 5%
O9 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 933250209
- --------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: HA
ISIN: US4198791018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ANDERSON Mgmt For For
L. TODD BUDGE Mgmt For For
DONALD J. CARTY Mgmt For For
MARK B. DUNKERLEY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON Mgmt For For
BERT T. KOBAYASHI, JR. Mgmt For For
CRYSTAL K. ROSE Mgmt For For
02 RATIFICATION OF AUDITORS. TO RATIFY ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 TO APPROVE THE (I) ADDITION OF 7,300,000 SHARES Mgmt For For
OF COMMON STOCK TO 2005 STOCK INCENTIVE PLAN,
(II) ADDITION OF A "FUNGIBLE SHARE" PROVISION,
(III) EXTENSION OF THE 2005 STOCK INCENTIVE
PLAN TERM FROM APRIL 27, 2015 TO FEBRUARY 11,
2020, AND (IV) MATERIAL TERMS OF THE 2005 STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH
INTERNAL REVENUE CODE SECTION 162(M)
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933230687
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: HMA
ISIN: US4219331026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
GARY D. NEWSOME Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
02 TO APPROVE A PROPOSAL TO AMEND THE HEALTH MANAGEMENT Mgmt For For
ASSOCIATES, INC. 1996 EXECUTIVE INCENTIVE COMPENSATION
PLAN, THE SOLE PURPOSE OF WHICH IS TO EXPAND
THE CLASS OF ELIGIBLE PARTICIPANTS UNDER THE
PLAN TO INCLUDE NON-EMPLOYEE MEMBERS OF OUR
BOARD OF DIRECTORS.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 933226335
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: HL
ISIN: US4227041062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED CRUMLEY Mgmt For For
TERRY V. ROGERS Mgmt For For
CHARLES B. STANLEY Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 400,000,000 TO 500,000,000.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE 2010 Mgmt For For
STOCK INCENTIVE PLAN AND TO RESERVE UP TO 20,000,000
SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF BDO SEIDMAN, LLP, AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 933185729
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 03-Mar-2010
Ticker: HP
ISIN: US4234521015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS HELMERICH Mgmt For For
PAULA MARSHALL Mgmt For For
RANDY A. FOUTCH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR FISCAL 2010
- --------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 933205177
- --------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: HLF
ISIN: KYG4412G1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
RICHARD P. BERMINGHAM Mgmt For For
JEFFREY T. DUNN Mgmt For For
2 APPROVE AN AMENDMENT TO AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 700,000.
3 TO RATIFY THE APPOINTMENT OF KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933243165
- --------------------------------------------------------------------------------------------------------------------------
Security: 42805T105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: HTZ
ISIN: US42805T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BARRY H. BERACHA Mgmt For For
BRIAN A. BERNASEK Mgmt For For
ROBERT F. END Mgmt For For
GEORGE TAMKE Mgmt For For
2 THE APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE HERTZ GLOBAL HOLDINGS, INC. 2008 OMNIBUS
INCENTIVE PLAN.
3 THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. Mgmt For For
SENIOR EXECUTIVE BONUS PLAN.
4 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 933187191
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : M.L. ANDREESSEN Mgmt For For
1B ELECTION OF DIRECTOR : L.T. BABBIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR : S.M. BALDAUF Mgmt For For
1D ELECTION OF DIRECTOR : R.L. GUPTA Mgmt For For
1E ELECTION OF DIRECTOR : J.H. HAMMERGREN Mgmt For For
1F ELECTION OF DIRECTOR : M.V. HURD Mgmt For For
1G ELECTION OF DIRECTOR : J.Z. HYATT Mgmt For For
1H ELECTION OF DIRECTOR : J.R. JOYCE Mgmt For For
1I ELECTION OF DIRECTOR : R.L. RYAN Mgmt For For
IJ ELECTION OF DIRECTOR : L.S. SALHANY Mgmt For For
1K ELECTION OF DIRECTOR : G.K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING OCTOBER 31, 2010.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO CONDUCT AN ANNUAL ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 933212514
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: HOC
ISIN: US4357583057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BUFORD P. BERRY Mgmt For For
MATTHEW P. CLIFTON Mgmt For For
LELDON E. ECHOLS Mgmt For For
ROBERT G. MCKENZIE Mgmt For For
JACK P. REID Mgmt For For
PAUL T. STOFFEL Mgmt For For
TOMMY A. VALENTA Mgmt For For
02 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY'S Mgmt For For
AUDIT COMMITTEE, ENDORSED BY THE BOARD, OF
THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
AUDITOR FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HOME INNS & HOTELS MANAGEMENT INC. Agenda Number: 933150447
- --------------------------------------------------------------------------------------------------------------------------
Security: 43713W107
Meeting Type: Annual
Meeting Date: 03-Nov-2009
Ticker: HMIN
ISIN: US43713W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT
OF THE COMPANY'S 2006 SHARE INCENTIVE PLAN.
02 THE RESOLUTION AS SET OUT IN ITEM 2 OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING REGARDING THE AMENDMENT
OF THE COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION.
03 THE RESOLUTION AS SET OUT IN ITEM 3 OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION
OF AN AMENDED AND RESTATED MEMORANDUM AND ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 933293083
- --------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: HMC
ISIN: US4381283088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF DIVIDENDS Mgmt For For
02 DIRECTOR
TAKANOBU ITO Mgmt For For
KOICHI KONDO Mgmt For For
SHIGERU TAKAGI Mgmt For For
AKIO HAMADA Mgmt For For
TETSUO IWAMURA Mgmt For For
TATSUHIRO OYAMA Mgmt For For
FUMIHIKO IKE Mgmt For For
MASAYA YAMASHITA Mgmt For For
KENSAKU HOGEN Mgmt For For
NOBUO KUROYANAGI Mgmt For For
TAKEO FUKUI Mgmt For For
HIROSHI KOBAYASHI Mgmt For For
SHO MINEKAWA Mgmt For For
TAKUJI YAMADA Mgmt For For
YOICHI HOJO Mgmt For For
TSUNEO TANAI Mgmt For For
HIROYUKI YAMADA Mgmt For For
TOMOHIKO KAWANABE+ Mgmt For For
MASAHIRO YOSHIDA+ Mgmt For For
SEIJI KURAISHI+ Mgmt For For
03 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt For For
AUDITORS FOR THE 86TH FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933201371
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: HON
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1I ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION - RIGHT TO CALL A SPECIAL
MEETING OF SHAREOWNERS
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
05 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
06 INDEPENDENT CHAIRMAN Shr Against For
07 HUMAN RIGHTS -- DEVELOP AND ADOPT POLICIES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 933216485
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: HSP
ISIN: US4410601003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CONNIE R. CURRAN Mgmt For For
1B ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI Mgmt For For
1C ELECTION OF DIRECTOR: MARK F. WHEELER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 933187153
- --------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: HOV
ISIN: US4424872038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARA K. HOVNANIAN Mgmt For For
ROBERT B. COUTTS Mgmt For For
EDWARD A. KANGAS Mgmt For For
JOSEPH A. MARENGI Mgmt For For
JOHN J. ROBBINS Mgmt For For
J. LARRY SORSBY Mgmt For For
STEPHEN D. WEINROTH Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
03 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
2008 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933215394
- --------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: HCBK
ISIN: US4436831071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ Mgmt For For
02 ADOPTION OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
PLAN OF HUDSON CITY BANCORP.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS HUDSON CITY BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 933246060
- --------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HGSI
ISIN: US4449031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. DANZIG Mgmt For For
JURGEN DREWS, M.D. Mgmt For For
MAXINE GOWEN, PH.D. Mgmt For For
TUAN HA-NGOC Mgmt For For
A.N. KARABELAS, PH.D. Mgmt For For
J.L. LAMATTINA, PH.D. Mgmt For For
AUGUSTINE LAWLOR Mgmt For For
H. THOMAS WATKINS Mgmt For For
ROBERT C. YOUNG, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933196607
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: HUM
ISIN: US4448591028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
1K ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933200189
- --------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: HBAN
ISIN: US4461501045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. LAUER Mgmt For For
GERARD P. MASTROIANNI Mgmt For For
RICHARD W. NEU Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
WILLIAM R. ROBERTSON Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2007 STOCK AND LONG-TERM INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE CORPORATION'S Mgmt For For
CHARTER TO INCREASE THE AUTHORIZED COMMON STOCK
OF THE CORPORATION FROM 1,000,000,000 TO 1,500,000,000
SHARES.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE YEAR 2010.
05 ADVISORY VOTE ON THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORP Agenda Number: 933252099
- --------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: H
ISIN: US4485791028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BERNARD W. ARONSON Mgmt For For
MARK S. HOPLAMAZIAN Mgmt For For
PENNY PRITZKER Mgmt For For
MICHAEL A. ROCCA Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010
3 APPROVAL OF THE HYATT HOTELS CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. Agenda Number: 933178700
- --------------------------------------------------------------------------------------------------------------------------
Security: 465754208
Meeting Type: Special
Meeting Date: 28-Jan-2010
Ticker: ITWO
ISIN: US4657542084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF NOVEMBER 4, 2009 AMONG
JDA SOFTWARE GROUP, INC., ALPHA ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF JDA, AND
I2 TECHNOLOGIES, INC.
02 TO GRANT EACH OF THE PERSONS NAMED AS PROXIES Mgmt For For
WITH DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
THE SPECIAL MEETING, IF NECESSARY, TO SATISFY
THE CONDITIONS TO COMPLETING THE MERGER AS
SET FORTH IN THE AGREEMENT AND PLAN OF MERGER,
INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES
IF THERE ARE INSUFFICIENT VOTES AT TIME OF
MEETING TO APPROVE AND ADOPT AGREEMENT AND
PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933268105
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: IACI
ISIN: US44919P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
DONALD R. KEOUGH* Mgmt For For
BRYAN LOURD* Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON* Mgmt For For
A. VON FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For
MICHAEL P. ZEISSER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 933256148
- --------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: IAG
ISIN: CA4509131088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK BULLOCK Mgmt For For
JOHN E. CALDWELL Mgmt For For
DONALD K. CHARTER Mgmt For For
W. ROBERT DENGLER Mgmt For For
GUY G. DUFRESNE Mgmt For For
PETER C. JONES Mgmt For For
MAHENDRA NAIK Mgmt For For
WILLIAM D. PUGLIESE Mgmt For For
JOHN SHAW Mgmt For For
02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF THE BOARD
OF DIRECTORS OF THE CORPORATION, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE CORPORATION'S INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF THE 2010 ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 933207513
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: IDXX
ISIN: US45168D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR (PROPOSAL TWO)
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933207272
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For
REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933271013
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: IMAX
ISIN: CA45245E1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. GELFOND Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 933159914
- --------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Special
Meeting Date: 24-Nov-2009
Ticker: INCY
ISIN: US45337C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 200,000,000 SHARES TO 400,000,000 SHARES.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT TO AMEND THE COMPANY'S
RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 933242810
- --------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: INCY
ISIN: US45337C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
BARRY M. ARIKO Mgmt For For
JULIAN C. BAKER Mgmt For For
PAUL A. BROOKE Mgmt For For
PAUL A. FRIEDMAN Mgmt For For
JOHN F. NIBLACK Mgmt For For
ROY A. WHITFIELD Mgmt For For
02 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE Mgmt For For
PLAN.
03 TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES
FROM 5,350,000 SHARES TO 7,350,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933272673
- --------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: INFA
ISIN: US45666Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK GARRETT Mgmt For For
GERALD HELD Mgmt For For
CHARLES J. ROBEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933286468
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 12-Jun-2010
Ticker: INFY
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt No Action
AS AT MARCH 31, 2010, THE PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED ON THAT DATE & THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON.
O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt No Action
YEAR ENDED MARCH 31, 2010.
O3 TO APPOINT A DIRECTOR IN PLACE OF N.R. NARAYANA Mgmt No Action
MURTHY, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI Mgmt No Action
G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF S. GOPALAKRISHNAN, Mgmt No Action
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF S.D. SHIBULAL, Mgmt No Action
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O7 TO APPOINT A DIRECTOR IN PLACE OF T.V. MOHANDAS Mgmt No Action
PAI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
O8 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt No Action
CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
AND TO FIX THEIR REMUNERATION.
S9 TO APPOINT T.V. MOHANDAS PAI AS WHOLE-TIME DIRECTOR, Mgmt No Action
LIABLE TO RETIRE BY ROTATION.
S10 TO APPOINT SRINATH BATNI AS WHOLE-TIME DIRECTOR, Mgmt No Action
LIABLE TO RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND PLC Agenda Number: 933253647
- --------------------------------------------------------------------------------------------------------------------------
Security: G47791101
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: IR
ISIN: IE00B6330302
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.C. BERZIN Mgmt For For
1B ELECTION OF DIRECTOR: J. BRUTON Mgmt For For
1C ELECTION OF DIRECTOR: J.L. COHON Mgmt For For
1D ELECTION OF DIRECTOR: G.D. FORSEE Mgmt For For
1E ELECTION OF DIRECTOR: P.C. GODSOE Mgmt For For
1F ELECTION OF DIRECTOR: E.E. HAGENLOCKER Mgmt For For
1G ELECTION OF DIRECTOR: C.J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: M.W. LAMACH Mgmt For For
1I ELECTION OF DIRECTOR: T.E. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: O.R. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: R.J. SWIFT Mgmt For For
1L ELECTION OF DIRECTOR: T.L. WHITE Mgmt For For
02 APPROVAL OF AN ADVISORY PROPOSAL RELATING TO Mgmt For For
THE COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES.
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF AUDIT COMMITTEE OF THE BOARD TO FIX THE
AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933224367
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933199653
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1J ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1K ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1L ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
ANNUAL INCENTIVE PAYOUT
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL ON NEW THRESHOLD FOR CALLING Shr Against For
SPECIAL MEETINGS
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933198081
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: IFF
ISIN: US4595061015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARGARET HAYES ADAME Mgmt For For
1B ELECTION OF DIRECTOR: MARCELLO BOTTOLI Mgmt For For
1C ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For
1E ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER A. GEORGESCU Mgmt For For
1G ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For
1H ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1J ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 TO APPROVE THE 2010 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933132879
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Special
Meeting Date: 30-Sep-2009
Ticker: IGT
ISIN: US4599021023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt No vote
ELIGIBLE EMPLOYEES AS DESCRIBED IN IGT'S PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933182812
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: IGT
ISIN: US4599021023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
PATTI S. HART Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT J. MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
PHILIP G. SATRE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933230524
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: IP
ISIN: US4601461035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1G ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 AMEND ARTICLE I OF THE COMPANY'S BY-LAWS REGARDING Mgmt For For
SPECIAL SHAREOWNERS MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 933206371
- --------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ITRI
ISIN: US4657411066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS S. GLANVILLE Mgmt For For
1B ELECTION OF DIRECTOR: SHARON L. NELSON Mgmt For For
1C ELECTION OF DIRECTOR: MALCOLM UNSWORTH Mgmt For For
2 APPROVAL OF THE ITRON, INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN
3 APPROVAL OF THE ITRON, INC. EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE PLAN
4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE ENERGY INC. Agenda Number: 933217235
- --------------------------------------------------------------------------------------------------------------------------
Security: 465790103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: IVAN
ISIN: CA4657901035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. ROBERT ABBOUD Mgmt No vote
ROBERT M. FRIEDLAND Mgmt No vote
HOWARD R. BALLOCH Mgmt No vote
ROBERT G. GRAHAM Mgmt No vote
ROBERT A. PIRRAGLIA Mgmt No vote
BRIAN F. DOWNEY Mgmt No vote
PETER G. MEREDITH Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AT
A REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS.
03 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS Mgmt No vote
AN ORDINARY RESOLUTION AUTHORIZING THE COMPANY
TO AMEND AND RESTATE THE COMPANY'S EXISTING
EQUITY INCENTIVE PLAN (THE "EXISTING PLAN"),
AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR THAT ACCOMPANIES THIS NOTICE.
- --------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. Agenda Number: 933244840
- --------------------------------------------------------------------------------------------------------------------------
Security: 46579N103
Meeting Type: Annual and Special
Meeting Date: 07-May-2010
Ticker: IVN
ISIN: CA46579N1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. FRIEDLAND Mgmt No vote
PETER MEREDITH Mgmt No vote
JOHN MACKEN Mgmt No vote
DAVID HUBERMAN Mgmt No vote
HOWARD BALLOCH Mgmt No vote
MARKUS FABER Mgmt No vote
R. EDWARD FLOOD Mgmt No vote
ROBERT HANSON Mgmt No vote
ANDREW HARDING Mgmt No vote
DAVID KORBIN Mgmt No vote
LIVIA MAHLER Mgmt No vote
KJELD THYGESEN Mgmt No vote
02 TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENT Mgmt No vote
OF THE CORPORATION'S ARTICLES TO SET THE NUMBER
OF DIRECTORS OF THE CORPORATION AS NOT LESS
THAN THREE (3), NOR MORE THAN FOURTEEN (14).
04 CONTINGENT UPON THE APPROVAL OF THE SPECIAL Mgmt No vote
RESOLUTION TO AMEND THE ARTICLES OF THE CORPORATION,
TO ELECT THE FOLLOWING ADDITIONAL DIRECTOR:
TRACY STEVENSON
05 CONTINGENT UPON THE APPROVAL OF THE SPECIAL Mgmt No vote
RESOLUTION TO AMEND THE ARTICLES OF THE CORPORATION,
TO APPROVE, BY ORDINARY RESOLUTION, THE FIXING
OF THE NUMBER OF DIRECTORS AT FOURTEEN (14).
06 TO APPROVE, BY ORDINARY RESOLUTION, AMENDING Mgmt No vote
AND RESTATING THE EMPLOYEES' AND DIRECTORS'
EQUITY INCENTIVE PLAN TO MAKE CERTAIN AMENDMENTS
THERETO, AS MORE PARTICULARLY DESCRIBED IN
THE MANAGEMENT PROXY CIRCULAR.
07 TO APPROVE AND RATIFY, BY ORDINARY RESOLUTION, Mgmt No vote
THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN,
ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 933226424
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: JCP
ISIN: US7081601061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C.C. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: M.A. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: M.K. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt For For
1E ELECTION OF DIRECTOR: K.B. FOSTER Mgmt For For
1F ELECTION OF DIRECTOR: G.B. LAYBOURNE Mgmt For For
1G ELECTION OF DIRECTOR: BURL OSBORNE Mgmt For For
1H ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt For For
1I ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: R.G. TURNER Mgmt For For
1K ELECTION OF DIRECTOR: M.E. ULLMAN, III Mgmt For For
1L ELECTION OF DIRECTOR: M.E. WEST Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
J.CREW GROUP, INC. Agenda Number: 933255499
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612H402
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: JCG
ISIN: US46612H4020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEATHER RESIMAN Mgmt For For
DAVID HOUSE Mgmt For For
STUART SLOAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE J.CREW GROUP, INC. Mgmt For For
AMENDED AND RESTATED 2008 EQUITY INCENTIVE
PLAN
03 APPROVE THE J.CREW, INC. EXECUTIVE MANAGEMENT Mgmt For For
BONUS PLAN
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2010
- --------------------------------------------------------------------------------------------------------------------------
JA SOLAR HOLDINGS CO., LTD. Agenda Number: 933120850
- --------------------------------------------------------------------------------------------------------------------------
Security: 466090107
Meeting Type: Annual
Meeting Date: 03-Aug-2009
Ticker: JASO
ISIN: US4660901079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO RE-ELECT BAOFANG JIN, THE RETIRING DIRECTOR, Mgmt For For
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HIS REMUNERATION.
03 TO RE-ELECT HUAIJIN YANG, THE RETIRING DIRECTOR, Mgmt For For
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HIS REMUNERATION.
04 TO RE-ELECT BINGYAN REN, THE RETIRING DIRECTOR, Mgmt For For
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HIS REMUNERATION.
05 TO RE-ELECT HONGHUA XU, THE RETIRING DIRECTOR, Mgmt For For
AND AUTHORIZE THE BOARD OF DIECTORS TO FIX
HIS REMUNERATION.
06 TO ELECT JIAN XIE AS A DIRECTOR OF THE COMPANY, Mgmt For For
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HIS REMUNERATION.
07 TO ELECT JIQING HUANG AS A DIRECTOR OF THE COMPANY, Mgmt For For
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HIS REMUNERATION.
08 TO ELECT HOPE NI AS A DIRECTOR OF THE COMPANY, Mgmt For For
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HER REMUNERATION.
09 AS SPECIAL BUSINESS AND AS A SPECIAL RESOLUTION, Mgmt For For
TO APPROVE AND ADOPT THE THIRD AMENDED AND
RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
TO CONSOLIDATE ALL AMENDMENTS MADE TO THE ARTICLES
OF ASSOCIATION PURSUANT TO SPECIAL RESOLUTION
OF SHAREHOLDERS OF THE COMPANY PASSED ON 30
JUNE 2007 AND 30 JUNE 2008.
- --------------------------------------------------------------------------------------------------------------------------
JA SOLAR HOLDINGS CO., LTD. Agenda Number: 933295986
- --------------------------------------------------------------------------------------------------------------------------
Security: 466090107
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: JASO
ISIN: US4660901079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED
DECEMBER 31, 2009.
02 TO ELECT PENG FANG AS A DIRECTOR OF THE COMPANY, Mgmt For For
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HIS REMUNERATION.
03 TO ELECT YUWEN ZHAO AS A DIRECTOR OF THE COMPANY, Mgmt For For
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
HIS REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESSS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 933174992
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 21-Jan-2010
Ticker: JBL
ISIN: US4663131039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
DAVID M. STOUT Mgmt For For
KATHLEEN A. WALTERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt For For
OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 8,200,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING AUGUST 31, 2010.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING, INCLUDING ANY
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 933151641
- --------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 10-Nov-2009
Ticker: JKHY
ISIN: US4262811015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HALL Mgmt For For
M. HENRY Mgmt For For
J. ELLIS Mgmt For For
C. CURRY Mgmt For For
W. BROWN Mgmt For For
M. FLANIGAN Mgmt For For
M. SHEPARD Mgmt For For
J. PRIM Mgmt For For
02 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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JACOBS ENGINEERING GROUP INC. Agenda Number: 933175982
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 28-Jan-2010
Ticker: JEC
ISIN: US4698141078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD V. FRITZKY Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA Mgmt For For
1D ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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JAMBA, INC. Agenda Number: 933228113
- --------------------------------------------------------------------------------------------------------------------------
Security: 47023A101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: JMBA
ISIN: US47023A1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES D. WHITE Mgmt For For
1B ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For
1D ELECTION OF DIRECTOR: BRIAN SWETTE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE OUR 2006 EMPLOYEE, DIRECTOR AND CONSULTANT Mgmt For For
STOCK PLAN, AS AMENDED AND RESTATED, TO CHANGE
THE AUTHORIZED AGGREGATE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN FROM 5,000,000 TO 8,000,000
AND TO MAKE SUCH OTHER CHANGES AS DESCRIBED
HEREIN.
04 TO APPROVE THE ADOPTION OF OUR 2010 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND TO AUTHORIZE AN AGGREGATE
OF 3,000,000 SHARES ISSUABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC. Agenda Number: 933160703
- --------------------------------------------------------------------------------------------------------------------------
Security: 472147107
Meeting Type: Annual
Meeting Date: 15-Dec-2009
Ticker: JAZZ
ISIN: US4721471070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SAMUEL D. COLELLA Mgmt For For
JAMES C. MOMTAZEE Mgmt For For
ROBERT M. MYERS Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS JAZZ PHARMACEUTICALS, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
3 TO APPROVE THE AMENDED AND RESTATED FORM OF Mgmt For For
INDEMNIFICATION AGREEMENT FOR JAZZ PHARMAECUTICALS,
INC.'S DIRECTORS AND OFFICERS AND TO RATIFY
THE INDEMNIFICATION AGREEMENTS PREVIOUSLY ENTERED
INTO BY JAZZ PHARMACEUTICALS, INC. WITH ITS
DIRECTORS AND OFFICERS IN ACCORDANCE WITH SUCH
FORM.
- --------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS, INC. Agenda Number: 933251011
- --------------------------------------------------------------------------------------------------------------------------
Security: 472147107
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: JAZZ
ISIN: US4721471070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE C. COZADD Mgmt For For
MICHAEL W. MICHELSON Mgmt For For
KENNETH W. O'KEEFE Mgmt For For
ALAN M. SEBULSKY Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS JAZZ PHARMACEUTICALS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 933230613
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: JDAS
ISIN: US46612K1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. MARLIN Mgmt For For
1B ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For
02 APPROVE AN AMENDMENT TO THE JDA SOFTWARE GROUP, Mgmt For For
INC. CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF CAPITAL
STOCK AND COMMON STOCK.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION Agenda Number: 933147197
- --------------------------------------------------------------------------------------------------------------------------
Security: 46612J507
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: JDSU
ISIN: US46612J5074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. BELLUZZO Mgmt For For
HAROLD L. COVERT Mgmt For For
PENELOPE A. HERSCHER Mgmt For For
MASOOD JABBAR Mgmt For For
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Mgmt For For
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN OUR NAMED EXECUTIVE OFFICERS AND
DIRECTORS.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 933233847
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 17-May-2010
Ticker: JEF
ISIN: US4723191023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
IAN M. CUMMING Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 933259132
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: JAS
ISIN: US47758P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT COWEN Mgmt For For
JOSEPH DEPINTO Mgmt For For
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
FRANK NEWMAN Mgmt For For
DAVID PERDUE Mgmt For For
BERYL RAFF Mgmt For For
ALAN ROSSKAMM Mgmt For For
TRACEY TRAVIS Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
29, 2011.
03 TO AMEND THE COMPANY'S 2008 INCENTIVE COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN FROM 1,825,000 TO 3,125,000
SHARES.
04 TO AMEND THE COMPANY'S CODE OF REGULATIONS TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS AS PERMITTED BY THE OHIO
GENERAL CORPORATION LAW.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
04 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933278740
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: JOSB
ISIN: US4808381010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. FERSTL Mgmt For For
SIDNEY H. RITMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2011.
03 APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. Mgmt For For
2010 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933186339
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: JOYG
ISIN: US4811651086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933226501
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JPM
ISIN: US46625H1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 POLITICAL NON-PARTISANSHIP Shr Against For
05 SPECIAL SHAREOWNER MEETINGS Shr Against For
06 COLLATERAL IN OVER THE COUNTER DERIVATIVES TRADING Shr Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
08 INDEPENDENT CHAIRMAN Shr Against For
09 PAY DISPARITY Shr Against For
10 SHARE RETENTION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933220939
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: JNPR
ISIN: US48203R1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRADEEP SINDHU Mgmt For For
ROBERT M. CALDERONI Mgmt For For
WILLIAM F. MEEHAN Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER Mgmt For For
NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT
INCREASES THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 933198548
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 01-Apr-2010
Ticker: KBH
ISIN: US48666K1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Mgmt For For
1C ELECTION OF DIRECTOR: KENNETH M. JASTROW, II Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: MELISSA LORA Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY T. MEZGER Mgmt For For
1H ELECTION OF DIRECTOR: LESLIE MOONVES Mgmt For For
1I ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO APPROVE THE KB HOME 2010 EQUITY Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION Shr Against For
05 STOCKHOLDER PROPOSAL RELATING TO ADVISORY VOTE Shr Against For
ON COMPENSATION COMMITTEE'S REPORT & EXECUTIVE
COMPENSATION POLICIES & PRACTICES
06 STOCKHOLDER PROPOSAL RELATING TO THE ENGAGEMENT Shr Against For
OF STOCKHOLDER PROPOSAL PROPONENTS
- --------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 933199588
- --------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: K
ISIN: US4878361082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN CARSON Mgmt For For
GORDON GUND Mgmt For For
DOROTHY JOHNSON Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 SHAREOWNER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 933246084
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: KCP
ISIN: US1932941057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
JILL GRANOFF Mgmt For For
MICHAEL J. BLITZER Mgmt For For
MARTIN E. FRANKLIN Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933237047
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KEY
ISIN: US4932671088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BARES Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
KRISTEN L. MANOS Mgmt For For
EDUARDO R. MENASCE Mgmt For For
HENRY L. MEYER III Mgmt For For
EDWARD W. STACK Mgmt For For
THOMAS C. STEVENS Mgmt For For
02 APPROVAL OF 2010 EQUITY COMPENSATION PLAN. Mgmt For For
03 AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE Mgmt For For
THE VOTING RIGHTS OF THE SERIES B PREFERRED
STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933197255
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: KMB
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1L ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 933254156
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: KCI
ISIN: US49460W2089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. DOLLENS Mgmt For For
CATHERINE M. BURZIK Mgmt For For
JOHN P. BYRNES Mgmt For For
HARRY R. JACOBSON, M.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 933228579
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KGC
ISIN: CA4969024047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 933147755
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: KLAC
ISIN: US4824801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. AKINS Mgmt For For
ROBERT T. BOND Mgmt For For
KIRAN M. PATEL Mgmt For For
DAVID C. WANG Mgmt For For
02 AMENDMENT & RESTATEMENT OF 2004 EQUITY INCENTIVE Mgmt For For
PLAN ("2004 EQUITY PLAN") TO INCREASE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER 2004
EQUITY PLAN AND REAPPROVE THE MATERIAL TERMS
OF THE 2004 EQUITY PLAN, INCLUDING LIST OF
CORPORATE PERFORMANCE GOALS THROUGH WHICH CERTAIN
AWARDS MADE UNDER PLAN MAY BE EARNED.
03 TO APPROVE THE MATERIAL TERMS OF THE COMPANY'S Mgmt For For
PERFORMANCE BONUS PLAN, INCLUDING AN EXPANSION
AND REAPPROVAL OF THE LIST OF CORPORATE PERFORMANCE
GOALS TO WHICH THE PAYMENT OF CASH BONUS AWARDS
MADE UNDER THE PLAN MAY BE TIED IN ORDER TO
QUALIFY THOSE AWARDS AS PERFORMANCE-BASED COMPENSATION
FOR PURPOSES OF SECTION 162(M).
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933209935
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: KSS
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE KOHL'S CORPORATION 2010 LONG Mgmt For For
TERM COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr Against For
VOTE.
05 SHAREHOLDER PROPOSAL: INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 933177772
- --------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: KLIC
ISIN: US5012421013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JOHN A. O'STEEN Mgmt For For
MR. MACDONELL ROEHM JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2,
2010.
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933203642
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LLL
ISIN: US5024241045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLAUDE R. CANIZARES Mgmt For For
THOMAS A. CORCORAN Mgmt For For
LEWIS KRAMER Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
2 APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, Mgmt For For
INC. AMENDED AND RESTATED 2008 LONG TERM PERFORMANCE
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933155168
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 05-Nov-2009
Ticker: LRCX
ISIN: US5128071082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933254079
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: LVS
ISIN: US5178341070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SHELDON G. ADELSON Mgmt For For
IRWIN CHAFETZ Mgmt For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SUSTAINABILITY REPORT.
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 933212401
- --------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: LSCC
ISIN: US5184151042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. CORESON Mgmt For For
GERHARD H. PARKER Mgmt For For
HANS SCHWARZ Mgmt For For
02 VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2011
- --------------------------------------------------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 933262127
- --------------------------------------------------------------------------------------------------------------------------
Security: 521863308
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: LEAP
ISIN: US5218633080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. CHAPPLE Mgmt For For
JOHN D. HARKEY, JR. Mgmt For For
S. DOUGLAS HUTCHESON Mgmt For For
RONALD J. KRAMER Mgmt For For
ROBERT V. LAPENTA Mgmt For For
MARK H. RACHESKY, M.D. Mgmt For For
WILLIAM A. ROPER, JR. Mgmt For For
MICHAEL B. TARGOFF Mgmt For For
02 VOTE TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LEAP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED Agenda Number: 933180298
- --------------------------------------------------------------------------------------------------------------------------
Security: 523768109
Meeting Type: Annual
Meeting Date: 17-Feb-2010
Ticker: LEE
ISIN: US5237681094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY E. JUNCK Mgmt For For
ANDREW E. NEWMAN Mgmt For For
GORDON D. PRICHETT Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE 1996 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS (AS AMENDED AND RESTATED IN 2003).
04 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE 1990 LONG-TERM INCENTIVE PLAN
(AS AMENDED EFFECTIVE JANUARY 10, 2008).
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933195643
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: LEN
ISIN: US5260571048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING BOLOTIN Mgmt No vote
STEVEN L. GERARD Mgmt No vote
SHERRILL W. HUDSON Mgmt No vote
R. KIRK LANDON Mgmt No vote
SIDNEY LAPIDUS Mgmt No vote
STUART A. MILLER Mgmt No vote
DONNA E. SHALALA Mgmt No vote
JEFFREY SONNENFELD Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S Shr No vote
BUILDING PRACTICES.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933198536
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LXK
ISIN: US5297711070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For
1B ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933272964
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M302
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: LCAPA
ISIN: US53071M3025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. JOHN C. MALONE Mgmt For For
MR. ROBERT R. BENNETT Mgmt For For
MR. M. IAN G. GILCHRIST Mgmt For For
MS. ANDREA L. WONG Mgmt For For
2 PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION Mgmt For For
2010 INCENTIVE PLAN.
3 PROPOSAL TO RATIFY KPMG LLP AS LIBERTY MEDIA Mgmt For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2010.
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 933239774
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LTD
ISIN: US5327161072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1B ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933226854
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: LNCR
ISIN: US5327911005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933244080
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LNC
ISIN: US5341871094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM J. AVERY Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
PATRICK S. PITTARD Mgmt For For
2 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010.
3 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PROVIDE FOR ELECTION
OF DIRECTORS BY MAJORITY VOTE.
4 VOTE TO APPROVE AN ADVISORY PROPOSAL ON THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE, INC. Agenda Number: 933244307
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LIZ
ISIN: US5393201018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt For For
1B ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For
2 CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF Mgmt For For
DIRECTORS.
3 CHARTER AND BY-LAW AMENDMENT TO PERMIT STOCKHOLDERS Mgmt For For
TO CALL A SPECIAL MEETING.
4 THE LIZ CLAIBORNE, INC 2010 SECTION 162(M) LONG-TERM Mgmt For For
PERFORMANCE PLAN.
5 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933206333
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt No vote
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt No vote
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt No vote
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt No vote
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt No vote
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt No vote
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt No vote
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt No vote
1I ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt No vote
1J ELECTION OF DIRECTOR: ANNE STEVENS Mgmt No vote
1K ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS
03 STOCKHOLDER PROPOSAL: REPORT ON SPACE-BASED Shr No vote
WEAPONS PROGRAM
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933240032
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: LOW
ISIN: US5486611073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO LOWE'S BYLAWS DECREASING Mgmt For For
THE PERCENTAGE OF SHARES REQUIRED TO CALL A
SPECIAL MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
SPENDING.
05 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
LSI CORPORATION Agenda Number: 933217108
- --------------------------------------------------------------------------------------------------------------------------
Security: 502161102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: LSI
ISIN: US5021611026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For
1D ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For
1F ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL G. STRACHAN Mgmt For For
1H ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1I ELECTION OF DIRECTOR: SUSAN M. WHITNEY Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
OUR INDEPENDENT AUDITORS FOR 2010.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933259598
- --------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: LULU
ISIN: US5500211090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS G. STEMBERG Mgmt For For
DENNIS J. WILSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2011.
- --------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933235221
- --------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: M
ISIN: US55616P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt For For
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
03 THE PROPOSED APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S CERTIFICATE OF INCORPORATION.
04 A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933232477
- --------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MGLN
ISIN: US5590792074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. RESSNER Mgmt For For
MICHAEL DIAMENT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 933203438
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MAN
ISIN: US56418H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION OF MANPOWER
INC. TO PROVIDE FOR A MAJORITY VOTING STANDARD
FOR UNCONTESTED ELECTIONS OF DIRECTORS.
04 APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED BY-LAWS OF MANPOWER INC. TO PROVIDE
FOR A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933228769
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: MAR
ISIN: US5719032022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC. Agenda Number: 933245943
- --------------------------------------------------------------------------------------------------------------------------
Security: 573083102
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: MSO
ISIN: US5730831022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE BEERS Mgmt For For
FREDERIC FEKKAI Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ARLEN KANTARIAN Mgmt For For
CHARLES A. KOPPELMAN Mgmt For For
WILLIAM A. ROSKIN Mgmt For For
TODD SLOTKIN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933101519
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 10-Jul-2009
Ticker: MRVL
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. SEHAT SUTARDJA Mgmt For For
1B ELECTION OF DIRECTOR: DR. PANTAS SUTARDJA Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF
DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS
AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 933228012
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MAS
ISIN: US5745991068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1C ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS FOR MASCO FOR 2010.
03 PROPOSAL TO AMEND THE 2005 LONG TERM STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 933252087
- --------------------------------------------------------------------------------------------------------------------------
Security: 576206106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MEE
ISIN: US5762061068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. GABRYS Mgmt No vote
DAN R. MOORE Mgmt No vote
BAXTER F. PHILLIPS, JR. Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A WATER MANAGEMENT Shr No vote
REPORT.
04 STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS Shr No vote
EMISSIONS REDUCTION.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr No vote
06 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr No vote
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 933222868
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MAT
ISIN: US5770811025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 APPROVAL OF THE MATTEL, INC. 2010 EQUITY AND Mgmt For For
LONG-TERM COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 933258976
- --------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: MTSN
ISIN: US5772231008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KENNETH KANNAPPAN Mgmt For For
JOHN C. BOLGER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933276253
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: MFE
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. THOMAS E. DARCY Mgmt For For
1B ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY Mgmt For For
1C ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA Mgmt For For
02 APPROVAL OF OUR 2010 EQUITY INCENTIVE PLAN Mgmt For For
03 APPROVAL OF OUR 2010 DIRECTOR EQUITY PLAN Mgmt For For
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933208907
- --------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: MDR
ISIN: PA5800371096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
ROGER A. BROWN Mgmt For For
RONALD C. CAMBRE Mgmt For For
JOHN A. FEES Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEPHEN G. HANKS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
D. BRADLEY MCWILLIAMS Mgmt For For
RICHARD W. MIES Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
DAVID A. TRICE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933232491
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
1D ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2010.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY Shr Against For
VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CONTROLLED ATMOSPHERE STUNNING.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 933303769
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE 2009 ANNUAL REPORT OF MECHEL OAO. Mgmt No Action
02 TO APPROVE 2009 ANNUAL ACCOUNTING REPORT INCLUDING Mgmt No Action
PROFIT AND LOSS ACCOUNT OF MECHEL OAO.
03 TO APPROVE DISTRIBUTION OF PROFIT INCLUDING Mgmt No Action
COMPANY'S DIVIDEND PAYMENT ACCORDING TO BUSINESS
YEAR RESULTS.
04 DIRECTOR
JOHNSON, ARTHUR DAVID Mgmt For For
GUSEV, V. VASSILIEVICH Mgmt For For
EVTUSHENKO, A.E. Mgmt For For
ZYUZIN, I.V. Mgmt For For
KOZHUKHOVSKIY, I.S. Mgmt For For
KOLPAKOV, S.V. Mgmt For For
POLIN, V. ANATOLYEVICH Mgmt For For
PROSKURNYA, V.V. Mgmt For For
GALE, ROGER IAN Mgmt For For
5A ELECT MEMBER OF THE AUDITING COMMITTEE: ZAGREBIN, Mgmt No Action
ALEKSEY VYACHESLAVOVICH
5B ELECT MEMBER OF THE AUDITING COMMITTEE: MIKHAYLOVA, Mgmt No Action
NATALYA GRIGORYEVNA
5C ELECT MEMBER OF THE AUDITING COMMITTEE: RADISHEVSKAYA, Mgmt No Action
LYUDMILA EDUARDOVNA
06 TO APPROVE ZAO ENERGYCONSULTING/AUDIT TO BE Mgmt No Action
THE AUDITOR OF MECHEL OPEN JOINT STOCK COMPANY.
07 TO APPROVE A NEW VERSION OF ARTICLES OF ASSOCIATION Mgmt No Action
OF MECHEL OAO.
08 TO APPROVE A NEW VERSION OF STATEMENT ON GENERAL Mgmt No Action
MEETING OF SHAREHOLDERS OF MECHEL OPEN JOINT
STOCK COMPANY.
09 TO APPROVE A NEW VERSION OF STATEMENT ON BOARD Mgmt No Action
OF DIRECTORS OF MECHEL OAO.
10 TO APPROVE A NEW VERSION OF STATEMENT ON REMUNERATION Mgmt No Action
AND COMPENSATION FOR EXPENSES OF MEMBERS OF
BOARD OF DIRECTORS.
11 TO APPROVE CONCLUSION OF THE GUARANTEE AGREEMENT(S) Mgmt No Action
AS THE TRANSACTION(S) OF INTEREST BY MECHEL
OAO (HEREAFTER "COMPANY") ON THE TERMS AND
CONDITIONS (SEE FULL TEXT OF RESOLUTIONS ATTACHED).
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933210178
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MHS
ISIN: US58405U1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For
1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2010 FISCAL YEAR
03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT SHAREHOLDERS TO
CALL SPECIAL MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 933228858
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MRX
ISIN: US5846903095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO Mgmt For For
1B ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD Mgmt For For
1C ELECTION OF DIRECTOR: JONAH SHACKNAI Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 933198017
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: WFR
ISIN: US5527151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For
1B ELECTION OF DIRECTOR: JOHN MARREN Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM E. STEVENS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL AND ADOPTION OF THE MEMC ELECTRONIC Mgmt For For
MATERIALS, INC. 2010 EQUITY INCENTIVE PLAN.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON ANY OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING AND ALL ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933117980
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Special
Meeting Date: 07-Aug-2009
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 8, 2009, BY AND AMONG
MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
SP MERGER SUBSIDIARY ONE, INC. (FORMERLY BLUE,
INC.) AND SP MERGER SUBSIDIARY TWO, INC. (FORMERLY
PURPLE, INC.), AS IT MAY BE AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933236920
- --------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: MRK
ISIN: US58933Y1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Mgmt For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Mgmt For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Mgmt For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 933232629
- --------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: MTH
ISIN: US59001A1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. HILTON Mgmt For For
RAYMOND OPPEL Mgmt For For
RICHARD T. BURKE SR. Mgmt For For
DANA BRADFORD Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.
03 APPROVE AN AMENDMENT TO OUR 2006 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE.
04 APPROVE AN AMENDMENT TO OUR 2006 STOCK INCENTIVE Mgmt For For
PLAN REAPPROVING, EXPANDING AND CLARIFYING
OUR STOCK AWARD PERFORMANCE CRITERIA.
05 APPROVE AN AMENDMENT TO OUR 2006 ANNUAL INCENTIVE Mgmt For For
PLAN REAPPROVING, EXPANDING AND CLARIFYING
OUR CASH AWARD PERFORMANCE CRITERIA AND EXTENDING
THE PLAN'S TERMINATION DATE.
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933215433
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: MET
ISIN: US59156R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GLENN HUBBARD Mgmt For For
ALFRED F. KELLY, JR. Mgmt For For
JAMES M. KILTS Mgmt For For
DAVID SATCHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2010
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 933116015
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 04-Aug-2009
Ticker: MGM
ISIN: US5529531015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIE D. DAVIS Mgmt For For
KENNY C. GUINN Mgmt For For
ALEXANDER M. HAIG, JR Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
DANIEL J. TAYLOR Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 TO CONSIDER A STOCKHOLDER PROPOSAL IF PRESENTED Shr No Action
AT THE ANNUAL MEETING.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No Action
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 933259067
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: MGM
ISIN: US5529531015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIAM A. BIBLE Mgmt For For
BURTON M. COHEN Mgmt For For
WILLIE D. DAVIS Mgmt For For
KENNY C. GUINN Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
KIRK KERKORIAN Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
DANIEL J. TAYLOR Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
2 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
3 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For
OF THE COMPANY TO CHANGE THE NAME OF THE COMPANY
FROM "MGM MIRAGE" TO "MGM RESORTS INTERNATIONAL".
4 TO CONSIDER A STOCKHOLDER PROPOSAL IF PRESENTED Shr Against For
AT THE ANNUAL MEETING.
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No Action
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 933159041
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 10-Dec-2009
Ticker: MU
ISIN: US5951121038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
1B ELECTION OF DIRECTOR: TERUAKI AOKI Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
OFFICER PERFORMANCE INCENTIVE PLAN
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2010
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933150310
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 19-Nov-2009
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote
02 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt No vote
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt No vote
04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt No vote
05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt No vote
06 ELECTION OF DIRECTOR: MARIA KLAWE Mgmt No vote
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt No vote
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
11 TO APPROVE AMENDMENTS TO AMENDED AND RESTATED Mgmt No vote
ARTICLES OF INCORPORATION
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
13 SHAREHOLDER PROPOSAL - ADOPTION OF HEALTHCARE Shr No vote
REFORM PRINCIPLES
14 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr No vote
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 933230992
- --------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MHK
ISIN: US6081901042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BONANNO Mgmt For For
MR. KOLB Mgmt For For
MR. ONORATO Mgmt For For
MR. WELLBORN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 933144646
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 30-Oct-2009
Ticker: MOLX
ISIN: US6085541018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
FRED L. KREHBIEL Mgmt For For
DAVID L. LANDSITTEL Mgmt For For
JOE W. LAYMON Mgmt For For
JAMES S. METCALF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR
THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933172900
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 26-Jan-2010
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK V. ATLEE III Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1D ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF PERFORMANCE GOALS UNDER THE MONSANTO Mgmt For For
COMPANY 2005 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933246375
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: MS
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1I ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1K ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1L ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE COMPENSATION OF EXECUTIVES AS DISCLOSED Mgmt For For
IN THE PROXY STATEMENT (NON-BINDING ADVISORY
RESOLUTION)
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr Against For
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr Against For
HOLDINGS REQUIREMENT
07 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING REPORT ON PAY Shr Against For
DISPARITY
09 SHAREHOLDER PROPOSAL REGARDING RECOUPMENT OF Shr Against For
MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 933203717
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: MOT
ISIN: US6200761095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt No vote
1B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote
1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt No vote
1D ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt No vote
1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt No vote
1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt No vote
1G ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt No vote
1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt No vote
1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt No vote
1J ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt No vote
1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt No vote
02 APPROVAL OF THE COMPANY'S OVERALL EXECUTIVE Mgmt No vote
COMPENSATION POLICIES AND PROCEDURES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
04 SHAREHOLDER PROPOSAL RE: HUMAN RIGHTS POLICY. Shr No vote
05 SHAREHOLDER PROPOSAL RE: REINCORPORATE IN A Shr No vote
SHAREOWNER-FRIENDLY STATE.
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933219025
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: MUR
ISIN: US6267171022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
J.V. KELLEY Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
D.M. WOOD Mgmt For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 933242620
- --------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: MYL
ISIN: US6285301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. COURY Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
DOUGLAS J. LEECH, C.P.A Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
MARK W. PARRISH Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL - ADVISORY (NON-BINDING) Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL - RETENTION OF EXECUTIVE Shr Against For
EQUITY COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933270504
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Annual
Meeting Date: 01-Jun-2010
Ticker: NBR
ISIN: BMG6359F1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN V. LOMBARDI Mgmt For For
JAMES L. PAYNE Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITOR'S REMUNERATION.
3 SHAREHOLDER PROPOSAL TO ADOPT A PAY-FOR-SUPERIOR-PERFORMANCEShr Against For
STANDARD IN EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
4 SHAREHOLDER PROPOSAL TO ADOPT AN ADVISORY RESOLUTION Shr Against For
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5 SHAREHOLDER PROPOSAL TO ADOPT A BYE-LAW PROVIDING Shr Against For
THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR.
6 SHAREHOLDER PROPOSAL TO REQUIRE ALL DIRECTORS Shr Against For
TO STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
NALCO HOLDING COMPANY Agenda Number: 933209238
- --------------------------------------------------------------------------------------------------------------------------
Security: 62985Q101
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: NLC
ISIN: US62985Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL M. CASALE Mgmt For For
RODNEY F. CHASE Mgmt For For
MARY M. VANDEWEGHE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933226688
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NOV
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For
1B ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For
1C ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933134380
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 14-Oct-2009
Ticker: NTAP
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN TO MODIFY THE NUMBER OF SHARES OF COMPANY
COMMON STOCK (SHARES) THAT MAY BE ISSUED PURSUANT
TO AWARDS UNDER THE STOCK ISSUANCE AND PERFORMANCE
SHARE AND PERFORMANCE UNIT PROGRAMS.
03 TO APPROVE AN AMENDMENT TO THE AUTOMATIC OPTION Mgmt For For
GRANT PROGRAM CONTAINED IN THE 1999 STOCK OPTION
PLAN SO THAT A NONEMPLOYEE DIRECTOR MAY ELECT
TO RECEIVE HIS OR HER AUTOMATIC EQUITY GRANTS
IN THE FORM OF ALL STOCK OPTIONS OR IN A COMBINATION
OF STOCK OPTIONS AND RESTRICTED STOCK UNITS.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 6,700,000
SHARES OF COMMON STOCK.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
EXECUTIVE COMPENSATION PLAN TO PROVIDE THE
PLAN ADMINISTRATOR WITH DISCRETION TO DETERMINE
THE LENGTH OF ANY PERFORMANCE PERIOD UNDER
THE COMPENSATION PLAN AND TO LIMIT THE MAXIMUM
AWARD THAT ANY PARTICIPANT MAY RECEIVE PURSUANT
TO THE COMPENSATION PLAN TO $5,000,000 IN ANY
FISCAL YEAR.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933127424
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 04-Sep-2009
Ticker: NTES
ISIN: US64110W1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS Mgmt For For
LIMITED COMPANY AS INDEPENDENT AUDITORS OF
NETEASE.COM, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933228163
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: NFLX
ISIN: US64110L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY M. HALEY Mgmt For For
GREGORY S STANGER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2002 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 933240967
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: NTGR
ISIN: US64111Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK C.S. LO Mgmt For For
J.E. CARTER-MILLER Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GEORGE G. C. PARKER Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
JULIE A. SHIMER Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE NETGEAR, Mgmt For For
INC. AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE
PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 933228707
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NWL
ISIN: US6512291062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1B ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
02 APPROVE THE NEWELL RUBBERMAID INC. 2010 STOCK Mgmt For For
PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 933207791
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: NFX
ISIN: US6512901082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For
1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For
1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For
1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For
1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For
1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For
1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
02 PROPOSAL TO APPROVE THE NEWFIELD EXPLORATION Mgmt For For
COMPANY 2010 EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933199297
- --------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: NEM
ISIN: US6516391066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. BARTON Mgmt For For
V.A. CALARCO Mgmt For For
J.A. CARRABBA Mgmt For For
N. DOYLE Mgmt For For
V.M. HAGEN Mgmt For For
M.S. HAMSON Mgmt For For
R.T. O'BRIEN Mgmt For For
J.B. PRESCOTT Mgmt For For
D.C. ROTH Mgmt For For
J.V. TARANIK Mgmt For For
S.R. THOMPSON Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S INDEPENDENT
AUDITORS FOR 2010.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SPECIAL MEETINGS, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
INTRODUCED AT THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
TO APPROVE MAJORITY VOTING FOR THE ELECTION
OF DIRECTORS IN A NON-CONTESTED ELECTION, AS
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT,
IF PROPERLY INTRODUCED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 933133009
- --------------------------------------------------------------------------------------------------------------------------
Security: 65248E203
Meeting Type: Annual
Meeting Date: 16-Oct-2009
Ticker: NWS
ISIN: US65248E2037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt For For
1B ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt For For
1C ELECTION OF DIRECTOR: PETER L. BARNES Mgmt For For
1D ELECTION OF DIRECTOR: CHASE CAREY Mgmt For For
1E ELECTION OF DIRECTOR: KENNETH E. COWLEY Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. DEVOE Mgmt For For
1G ELECTION OF DIRECTOR: VIET DINH Mgmt For For
1H ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Mgmt For For
1I ELECTION OF DIRECTOR: MARK HURD Mgmt For For
1J ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT Mgmt For For
1K ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt For For
1L ELECTION OF DIRECTOR: K. RUPERT MURDOCH Mgmt For For
1M ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Mgmt For For
1N ELECTION OF DIRECTOR: THOMAS J. PERKINS Mgmt For For
1O ELECTION OF DIRECTOR: ARTHUR M. SISKIND Mgmt For For
1P ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC. Agenda Number: 933239293
- --------------------------------------------------------------------------------------------------------------------------
Security: 65251F105
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NEWS
ISIN: US65251F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES N. BRALVER Mgmt For For
T. KIMBALL BROOKER JR. Mgmt For For
TIMOTHY J. CONWAY Mgmt For For
BRADLEY E. COOPER Mgmt For For
BRIAN L.P. FALLON Mgmt For For
FRANK R. NOONAN Mgmt For For
MAUREEN P. O'HARA Mgmt For For
P.A. SCHMIDT-FELLNER Mgmt For For
RICHARD E. THORNBURGH Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2006 INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 TO APPROVE THE GRANT TO THE BOARD OF DIRECTORS Mgmt For For
THE DISCRETIONARY AUTHORITY TO EFFECT A REVERSE
STOCK SPLIT.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933126941
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 21-Sep-2009
Ticker: NKE
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 933250261
- --------------------------------------------------------------------------------------------------------------------------
Security: H5833N103
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: NE
ISIN: CH0033347318
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. CAWLEY Mgmt For For
GORDON T. HALL Mgmt For For
JACK E. LITTLE Mgmt For For
2 APPROVAL OF THE EXTENSION OF BOARD AUTHORITY Mgmt For For
TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL
29, 2012.
3 APPROVAL OF THE PAYMENT OF A REGULAR DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52
PER SHARE.
4 APPROVAL OF THE PAYMENT OF A SPECIAL DIVIDEND Mgmt For For
THROUGH A REDUCTION OF THE PAR VALUE OF THE
SHARES IN AN AMOUNT EQUAL TO SWISS FRANCS 0.56
PER SHARE.
5 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR.
6 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL
YEAR 2009 AND THE STATUTORY FINANCIAL STATEMENTS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
7 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS
OF THE COMPANY FOR EXTENDED FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933216827
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: NBL
ISIN: US6550441058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES D. DAVIDSON Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For
1G ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1H ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933309014
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: NOK
ISIN: US6549022043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.
12 DIRECTOR
LALITA D. GUPTE Mgmt For For
DR. BENGT HOLMSTROM Mgmt For For
PROF. DR. H. KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
JORMA OLLILA Mgmt For For
DAME MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For
14 ELECTION OF AUDITOR. Mgmt For For
15 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION.
16 RESOLUTION ON THE AUTHORIZATION TO THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S
OWN SHARES.
17 RESOLUTION ON THE AUTHORIZATION TO THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF
SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933231590
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1D ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1E ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2 APPROVAL OF THE NORDSTROM, INC. 2010 EQUITY Mgmt For For
INCENTIVE PLAN
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933217526
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: NSC
ISIN: US6558441084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C ELECTION OF DIRECTOR: LANDON HILLIARD Mgmt For For
1D ELECTION OF DIRECTOR: BURTON M. JOYCE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED.
05 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED.
06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933205076
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: NTRS
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
JOHN W. ROWE Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 933248103
- --------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual and Special
Meeting Date: 11-May-2010
Ticker: NXG
ISIN: CA6664161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DANIEL Mgmt For For
PAUL J. DOWD Mgmt For For
PATRICK D. DOWNEY Mgmt For For
RICHARD J. HALL Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
TERRY A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 APPOINTMENT OF KPMG, LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION FOR THE ENSUING YEAR.
04 TO CONSIDER AND, IF DEEMED ADVISABLE, ADOPT Mgmt For For
A RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED
AS SCHEDULE C IN THE MANAGEMENT INFORMATION
CIRCULAR) TO CONFIRM THE ADOPTION AND RATIFY
THE SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
BOARD OF DIRECTORS OF THE CORPORATION ON MARCH
8, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933233227
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NOC
ISIN: US6668071029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS B. FARGO Mgmt For For
1D ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1E ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1H ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For
1I ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1L ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION RELATING TO SPECIAL SHAREHOLDER
MEETINGS AND CERTAIN OTHER PROVISIONS.
04 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF NORTHROP GRUMMAN SYSTEMS CORPORATION RELATING
TO DELETION OF COMPANY SHAREHOLDER APPROVALS
FOR CERTAIN TRANSACTIONS.
05 SHAREHOLDER PROPOSAL REGARDING REINCORPORATION Shr Against For
IN NORTH DAKOTA.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 933231184
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: NVLS
ISIN: US6700081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933219772
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: NUE
ISIN: US6703461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. DIMICCO Mgmt For For
JAMES D. HLAVACEK Mgmt For For
JOHN H. WALKER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010
03 APPROVE AMENDMENTS TO NUCOR'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS
04 APPROVE THE 2010 STOCK OPTION AND AWARD PLAN Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For
SPENDING
- --------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 933241779
- --------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: NTRI
ISIN: US67069D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. BERNSTOCK Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
LAURA W. LANG Mgmt For For
THEODORE J. LEONSIS Mgmt For For
WARREN V. MUSSER Mgmt For For
JOSEPH M. REDLING Mgmt For For
BRIAN P. TIERNEY Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 933230423
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: NVDA
ISIN: US67066G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1B ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1C ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 30,
2011.
- --------------------------------------------------------------------------------------------------------------------------
NYSE EURONEXT Agenda Number: 933215255
- --------------------------------------------------------------------------------------------------------------------------
Security: 629491101
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: NYX
ISIN: US6294911010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE BERGEN Mgmt For For
ELLYN L. BROWN Mgmt For For
MARSHALL N. CARTER Mgmt For For
PATRICIA M. CLOHERTY Mgmt For For
SIR GEORGE COX Mgmt For For
SYLVAIN HEFES Mgmt For For
JAN-MICHIEL HESSELS Mgmt For For
DUNCAN M. MCFARLAND Mgmt For For
JAMES J. MCNULTY Mgmt For For
DUNCAN L. NIEDERAUER Mgmt For For
RICARDO SALGADO Mgmt For For
ROBERT G. SCOTT Mgmt For For
JACKSON P. TAI Mgmt For For
JEAN-FRANCOIS THEODORE Mgmt For For
RIJNHARD VAN TETS Mgmt For For
SIR BRIAN WILLIAMSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO APPROVE THE STOCKHOLDER PROPOSAL TO ADOPT Shr Abstain
SIMPLE MAJORITY VOTING IN OUR CERTIFICATE OF
INCORPORATION AND BYLAWS.
04 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For
CERTIFICATED SHARES.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933204543
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: ORLY
ISIN: US6860911097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933224761
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: OXY
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt For For
1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 RE-APPROVAL OF PERFORMANCE GOALS UNDER INCENTIVE Mgmt For For
PLAN PURSUANT TO TAX DEDUCTION RULES.
04 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt For For
PHILOSOPHY AND PRACTICE.
05 ELIMINATION OF COMPENSATION OVER $500,000 PER Shr Against For
YEAR.
06 POLICY TO SEPARATE CHAIRMAN AND CHIEF EXECUTIVE Shr Against For
OFFICER ROLES.
07 PERCENTAGE OF STOCKHOLDER OWNERSHIP REQUIRED Shr Against For
TO CALL SPECIAL MEETING OF STOCKHOLDERS.
08 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
09 DIRECTOR ELECTION BY MAJORITY STOCKHOLDER VOTE. Shr Against For
10 REPORT ON INCREASING INHERENT SECURITY OF CHEMICAL Shr Against For
FACILITIES.
11 POLICY ON ACCELERATED VESTING IN EVENT OF CHANGE Shr Against For
IN CONTROL.
- --------------------------------------------------------------------------------------------------------------------------
OCEANFREIGHT INC. Agenda Number: 933095968
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64202107
Meeting Type: Annual
Meeting Date: 13-Jul-2009
Ticker: OCNF
ISIN: MHY642021072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTONIS KANDYLIDIS Mgmt For For
PANAGIOTIS A. KORAKAS Mgmt For For
02 THE BOARD RECOMMENDS SHAREHOLDER APPROVAL OF Mgmt For For
AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION
INCREASING THE COMPANY'S AUTHORIZED CLASS A
COMMON STOCK, PAR VALUE $.01 PER SHARE, TO
ONE BILLION (1,000,000,000) SHARES ("COMMON
SHARES").
03 THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG Mgmt For For
(HELLAS), CERTIFIED AUDITORS ACCOUNTANTS S.A.
AS THE COMPANY'S INDEPENDENT AUDITORS TO AUDIT
THE FINANCIAL STATEMENTS OF OCEANFREIGHT INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009
AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR APPROVAL
OF THIS APPOINTMENT. ("PROPOSAL THREE")
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 933143632
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Special
Meeting Date: 14-Oct-2009
Ticker: ODP
ISIN: US6762201068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONVERSION AT THE OPTION OF THE Mgmt For For
HOLDERS OF OUR 10% SERIES A REDEEMABLE CONVERTIBLE
PARTICIPATING PERPETUAL PREFERRED STOCK INTO
SHARES OF OUR COMMON STOCK IN EXCESS OF 19.99%
OF THE SHARES OF OUR COMMON STOCK OUTSTANDING
ON JUNE 23, 2009.
02 TO APPROVE THE CONVERSION AT THE OPTION OF THE Mgmt For For
HOLDERS OF OUR 10% SERIES B REDEEMABLE CONDITIONAL
CONVERTIBLE PARTICIPATING PERPETUAL PREFERRED
STOCK INTO SHARES OF OUR COMMON STOCK AND THE
RIGHT OF THE HOLDERS OF THE SERIES B PREFERRED
TO VOTE WITH SHARES OF OUR COMMON STOCK ON
AS-CONVERTED BASIS.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT PROXIES AT THE SPECIAL MEETING
TO APPROVE EACH OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 933205040
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: ODP
ISIN: US6762201068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt For For
1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt For For
1C ELECTION OF DIRECTOR: JUSTIN BATEMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. COLLIGAN Mgmt For For
1F ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For
1H ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1I ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1J ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt For For
1K ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt For For
1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1M ELECTION OF DIRECTOR: JAMES S. RUBIN Mgmt For For
1N ELECTION OF DIRECTOR: RAYMOND SVIDER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN AND IMPLEMENT A STOCK
OPTION EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 933194906
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: OMX
ISIN: US67622P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DORRIT J. BERN Mgmt For For
1B ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For
1D ELECTION OF DIRECTOR: SAM K. DUNCAN Mgmt For For
1E ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1F ELECTION OF DIRECTOR: FRANCESCA RUIZ DE LUZURIAGA Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For
1H ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF AN AMENDMENT TO OUR 2003 OFFICEMAX Mgmt For For
INCENTIVE AND PERFORMANCE PLAN TO INCREASE
THE NUMBER OF SHARES OF STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN
OTHER CHANGES TO THE PLAN AND RE-APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 933201509
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: OLN
ISIN: US6806652052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt No vote
RANDALL W. LARRIMORE Mgmt No vote
JOHN M.B. O'CONNOR Mgmt No vote
02 APPROVAL OF THE AMENDED AND RESTATED 1997 STOCK Mgmt No vote
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR Mgmt No vote
MANAGEMENT INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 933248418
- --------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: OMCL
ISIN: US68213N1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES T. JUDSON Mgmt For For
GARY S. PETERSMEYER Mgmt For For
DONALD C. WEGMILLER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE OMNICELL, Mgmt For For
INC. 2009 EQUITY INCENTIVE PLAN, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE OMNICELL, Mgmt For For
INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 50,000,000 TO 100,000,000,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 933268840
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: ASGN
ISIN: US6821591087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SENATOR W.E. BROCK Mgmt For For
02 TO ADOPT THE 2010 ON ASSIGNMENT INCENTIVE AWARD Mgmt For For
PLAN.
03 TO ADOPT THE 2010 ON ASSIGNMENT EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933244814
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ONNN
ISIN: US6821891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DANIEL MCCRANIE Mgmt For For
EMMANUEL T. HERNANDEZ Mgmt For For
02 TO APPROVE THE ON SEMICONDUCTOR CORPORATION Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN (AS
DESCRIBED IN AND ATTACHED TO THE PROXY STATEMENT)
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda Number: 933156401
- --------------------------------------------------------------------------------------------------------------------------
Security: 683718308
Meeting Type: Annual
Meeting Date: 03-Dec-2009
Ticker: OPWV
ISIN: US6837183085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD D. HELD Mgmt For For
DAVID C. NAGEL Mgmt For For
02 AMENDMENTS TO THE AMENDED AND RESTATED 1999 Mgmt For For
DIRECTORS' EQUITY COMPENSATION PLAN.
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933133528
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 07-Oct-2009
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY S. BERG Mgmt No vote
H. RAYMOND BINGHAM Mgmt No vote
MICHAEL J. BOSKIN Mgmt No vote
SAFRA A. CATZ Mgmt No vote
BRUCE R. CHIZEN Mgmt No vote
GEORGE H. CONRADES Mgmt No vote
LAWRENCE J. ELLISON Mgmt No vote
HECTOR GARCIA-MOLINA Mgmt No vote
JEFFREY O. HENLEY Mgmt No vote
DONALD L. LUCAS Mgmt No vote
CHARLES E. PHILLIPS, JR Mgmt No vote
NAOMI O. SELIGMAN Mgmt No vote
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt No vote
THE FISCAL YEAR 2010 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2010.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr No vote
MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr No vote
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr No vote
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 933176415
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 04-Feb-2010
Ticker: OSK
ISIN: US6882392011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD M. DONNELLY Mgmt For For
1D ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL W. GREBE Mgmt For For
1F ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1G ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For
1H ELECTION OF DIRECTOR: HARVEY N. MEDVIN Mgmt For For
1I ELECTION OF DIRECTOR: J. PETER MOSLING, JR. Mgmt For For
1J ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD G. SIM Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2010.
03 CONSIDERATION OF A SHAREHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED, REQUESTING ADOPTION OF
A BY-LAW REGARDING DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 933239469
- --------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: OSTK
ISIN: US6903701018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. TABACCO, JR. Mgmt For For
JOHN J. BYRNE Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
OVERSTOCK.COM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933212021
- --------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: OI
ISIN: US6907684038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY L. GELDMACHER Mgmt For For
ALBERT P.L. STROUCKEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
THOMAS L. YOUNG Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 933194970
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PCAR
ISIN: US6937181088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON J. CARNWATH Mgmt For For
ROBERT T. PARRY Mgmt For For
JOHN M. PIGOTT Mgmt For For
GREGORY M.E. SPIERKEL Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shr Against For
VOTE PROVISIONS
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr Against For
THRESHOLD
04 STOCKHOLDER PROPOSAL REGARDING COMPOSITION OF Shr Against For
THE COMPENSATION COMMITTEE
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 933261923
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: PSUN
ISIN: US6948731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY H. SCHOENFELD Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. MURNANE Mgmt For For
1C ELECTION OF DIRECTOR: BRETT BREWER Mgmt For For
1D ELECTION OF DIRECTOR: GRACE NICHOLS Mgmt For For
1E ELECTION OF DIRECTOR: PETER STARRETT Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933154116
- --------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: PLL
ISIN: US6964293079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. CARROLL Mgmt For For
ROBERT B. COUTTS Mgmt For For
CHERYL W. GRISE Mgmt For For
ULRIC S. HAYNES Mgmt For For
RONALD L. HOFFMAN Mgmt For For
ERIC KRASNOFF Mgmt For For
DENNIS N. LONGSTREET Mgmt For For
EDWIN W. MARTIN, JR. Mgmt For For
KATHARINE L. PLOURDE Mgmt For For
EDWARD L. SNYDER Mgmt For For
EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010.
03 PROPOSAL TO APPROVE THE COMPANY'S 2004 EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN.
04 PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
05 PROPOSAL TO AMEND THE PALL CORPORATION MANAGEMENT Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
06 PROPOSAL TO APPROVE THE PALL CORPORATION 2005 Mgmt For For
STOCK COMPENSATION PLAN, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 933247442
- --------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual and Special
Meeting Date: 10-May-2010
Ticker: PAAS
ISIN: CA6979001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
ROBERT P. PIROOZ Mgmt For For
WILLIAM FLECKENSTEIN Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
MICHAEL LARSON Mgmt For For
PAUL B. SWEENEY Mgmt For For
DAVID C. PRESS Mgmt For For
WALTER T. SEGSWORTH Mgmt For For
02 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY ADVISORY RESOLUTION APPROVING
THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION,
THE COMPLETE TEXT OF WHICH IS SET OUT IN APPENDIX
"B" TO THE INFORMATION CIRCULAR FOR THE MEETING.
05 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION AMENDING THE 2008
STOCK OPTION AND STOCK BONUS PLAN, THE COMPLETE
TEXT OF WHICH IS SET OUT IN APPENDIX "C" TO
THE INFORMATION CIRCULAR FOR THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933237340
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: PNRA
ISIN: US69840W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. FRANKLIN Mgmt For For
CHARLES J. CHAPMAN, III Mgmt For For
02 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 1,500,000 TO 2,300,000.
03 APPROVE THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF CLASS A COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 825,000 TO
950,000.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 933210205
- --------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: PZZA
ISIN: US6988131024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NORBORNE P. COLE, JR. Mgmt No vote
1B ELECTION OF DIRECTOR: WILLIAM M. STREET Mgmt No vote
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 933183612
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 03-Mar-2010
Ticker: PMTC
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. LACY Mgmt For For
MICHAEL E. PORTER Mgmt For For
ROBERT P. SCHECHTER Mgmt For For
02 APPROVE THE PERFORMANCE GOALS UNDER THE 2009 Mgmt For For
EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.
03 RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2000 Mgmt For For
EQUITY INCENTIVE PLAN.
04 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda Number: 933214215
- --------------------------------------------------------------------------------------------------------------------------
Security: 701081101
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: PKD
ISIN: US7010811013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. MCKEE III Mgmt For For
GEORGE J. DONNELLY Mgmt For For
GARY R. KING Mgmt For For
02 APPROVE 2010 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933149254
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: PH
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
GIULIO MAZZALUPI Mgmt For For
KLAUS-PETER MUELLER Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY10.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2009 OMNIBUS STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For
TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933211904
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: BTU
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM A. COLEY Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
M. FRANCES KEETH Mgmt For For
HENRY E. LENTZ Mgmt For For
ROBERT A. MALONE Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
JOHN F. TURNER Mgmt For For
ALAN H. WASHKOWITZ Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC. Agenda Number: 933229482
- --------------------------------------------------------------------------------------------------------------------------
Security: 705560100
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: PEET
ISIN: US7055601006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID DENO Mgmt For For
MICHAEL LINTON Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
02 APPROVAL OF THE PEET'S COFFEE & TEA, INC. 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
JANUARY 2, 2011.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933213388
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr Against For
SHAREHOLDERS MEETING (PROXY STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT Shr Against For
(PROXY STATEMENT P. 70)
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 933256821
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: PTR
ISIN: US71646E1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2009.
02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2009.
03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2009.
04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR
ENDED 31 DECEMBER 2009 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS.
05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Mgmt For For
THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDENDS.
06 APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS THE INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED
PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS
FOR THE YEAR 2010 AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION.
07 TO CONSIDER AND APPROVE THE TRANSACTION AS CONTEMPLATED Mgmt For For
IN THE SUBSCRIPTION AGREEMENT ENTERED INTO
BETWEEN THE COMPANY, CHINA PETROLEUM FINANCE
CO., LTD AND CHINA NATIONAL PETROLEUM CORPORATION
DATED 25 MARCH 2010.
S8 GRANT A GENERAL MANDATE TO THE BOARD TO SEPARATELY Mgmt For For
OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED
FOREIGN SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933245284
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt No vote
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2009
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt No vote
2010
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt No vote
2009
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt No vote
O6 ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt No vote
RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt No vote
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE BYLAWS.
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt No vote
OF PART OF THE REVENUE RESERVES AND PROFIT
RESERVES.
E2 THE WAIVER OF THE PREFERENCE RIGHT AT THE QUATTOR Mgmt No vote
PARTICIPACOES S.A. EQUITY ISSUANCE, AS A RESULT
OF THE ACQUISITION OF THE STAKES HELD BY UNIAO
DE INDUSTRIAS PETROQUIMICAS S.A.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933296635
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-Jun-2010
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MODIFICATION OF THE BYLAWS OF Mgmt For For
THE COMPANY, ALL AS MORE FULLY DESCRIBED IN
THE COMPANY'S WEBSITE.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933268193
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: PETM
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR ENDING JANUARY
30, 2011.
03 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PF CHANG'S CHINA BISTRO, INC. Agenda Number: 933198954
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PFCB
ISIN: US69333Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For
1C ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For
1D ELECTION OF DIRECTOR: DAWN E. HUDSON Mgmt For For
1E ELECTION OF DIRECTOR: KENNETH A. MAY Mgmt For For
1F ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT T. VIVIAN Mgmt For For
1I ELECTION OF DIRECTOR: R. MICHAEL WELBORN Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. WESSELS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING JANUARY 2, 2011.
03 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt For For
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933210243
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE Mgmt For For
OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL
SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933287636
- --------------------------------------------------------------------------------------------------------------------------
Security: 718592108
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: PVH
ISIN: US7185921084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY BAGLIVO Mgmt For For
EMANUEL CHIRICO Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
FRED GEHRING Mgmt For For
MARGARET L. JENKINS Mgmt For For
DAVID LANDAU Mgmt For For
BRUCE MAGGIN Mgmt For For
V. JAMES MARINO Mgmt For For
HENRY NASELLA Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
CRAIG RYDIN Mgmt For For
CHRISTIAN STAHL Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 933278776
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: PIR
ISIN: US7202791080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt For For
1C ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1D ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For
1E ELECTION OF DIRECTOR: CECE SMITH Mgmt For For
02 THE APPROVAL OF AN AMENDMENT OF THE PIER 1 IMPORTS, Mgmt For For
INC. STOCK PURCHASE PLAN TO AUTHORIZE AN ADDITIONAL
3,500,000 SHARES OF PIER 1 IMPORTS' COMMON
STOCK TO THE PLAN AND TO EXTEND THE TERM OF
THE PLAN FOR FIVE YEARS.
03 THE RATIFICATION OF THE AUDIT COMMITTEE'S APPROVAL Mgmt For For
TO ENGAGE ERNST & YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2011.
04 A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REGARDING LINKING INCENTIVE
PAYMENTS TO THE PERFORMANCE OF OTHER COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 933207311
- --------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: PJC
ISIN: US7240781002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. DUFF Mgmt For For
MICHAEL R. FRANCIS Mgmt For For
VIRGINIA GAMBALE Mgmt For For
B. KRISTINE JOHNSON Mgmt For For
ADDISON L. PIPER Mgmt For For
LISA K. POLSKY Mgmt For For
FRANK L. SIMS Mgmt For For
JEAN M. TAYLOR Mgmt For For
MICHELE VOLPI Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 933207640
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: PMCS
ISIN: US69344F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT L. BAILEY Mgmt For For
RICHARD E. BELLUZZO Mgmt For For
JAMES V. DILLER, SR. Mgmt For For
MICHAEL R. FARESE Mgmt For For
JONATHAN J. JUDGE Mgmt For For
WILLIAM H. KURTZ Mgmt For For
GREGORY S. LANG Mgmt For For
FRANK J. MARSHALL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PMC'S INDEPENDENT AUDITORS.
3 TO APPROVE THE 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
PERFORMANCE-BASED STOCK OPTIONS IF PROPERLY
PRESENTED AT THE 2010 ANNUAL MEETING OF STOCKHOLDERS.
5 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No Action
COME BEFORE THE 2010 ANNUAL MEETING OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 933120456
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 06-Aug-2009
Ticker: RL
ISIN: US7315721032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
STEVEN P. MURPHY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL
YEAR ENDING APRIL 3, 2010.
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933206662
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 06-May-2010
Ticker: POT
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. M. BURLEY Mgmt For For
W. J. DOYLE Mgmt For For
J. W. ESTEY Mgmt For For
C. S. HOFFMAN Mgmt For For
D. J. HOWE Mgmt For For
A. D. LABERGE Mgmt For For
K. G. MARTELL Mgmt For For
J. J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P. J. SCHOENHALS Mgmt For For
E. R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION (ATTACHED AS APPENDIX Mgmt For For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933266911
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: PCLN
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2010.
3 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933219013
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: PRU
ISIN: US7443201022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H ELECTION OF DIRECTOR: JON F. HANSON Mgmt For For
1I ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 ADVISORY VOTE ON COMPENSATION POLICIES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 933239837
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Security: 745867101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: PHM
ISIN: US7458671010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS M. SCHOEWE* Mgmt For For
TIMOTHY R. ELLER** Mgmt For For
C.W. MURCHISON III** Mgmt For For
R.J. DUGAS, JR.*** Mgmt For For
DAVID N. MCCAMMON*** Mgmt For For
JAMES J. POSTL*** Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS.
03 THE APPROVAL OF OUR AMENDED AND RESTATED SECTION Mgmt For For
382 RIGHTS AGREEMENT.
04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
05 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr Against For
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
06 A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT Shr Against For
TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING.
07 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE-BASED OPTIONS, IF PROPERLY PRESENTED
AT THE MEETING.
08 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY Shr Against For
VOTES ON EXECUTIVE COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
09 SHAREHOLDER PROPOSAL - SENIOR EXECUTIVES TO Shr Against For
RETAIN EQUITY-BASED COMPENSATION, SEE PROXY
STATEMENT FOR FURTHER DETAILS.
10 A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT Shr Against For
TO THE COMPANY'S BYLAWS TO REQUIRE THE COMPANY
TO REIMBURSE SHAREHOLDERS FOR REASONABLE EXPENSES
INCURRED IN CONNECTION WITH THE NOMINATION
OF CANDIDATES IN CONTESTED ELECTIONS OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 933181620
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Security: 747525103
Meeting Type: Annual
Meeting Date: 02-Mar-2010
Ticker: QCOM
ISIN: US7475251036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE SHARE RESERVE
BY 13,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 26, 2010.
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 933235435
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: DGX
ISIN: US74834L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN C. BALDWIN Mgmt For For
1B ELECTION OF DIRECTOR: SURYA N. MOHAPATRA Mgmt For For
1C ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 933269311
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: QSFT
ISIN: US74834T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH Mgmt For For
RAYMOND J. LANE Mgmt For For
DOUGLAS F. GARN Mgmt For For
AUGUSTINE L. NIETO II Mgmt For For
KEVIN M. KLAUSMEYER Mgmt For For
PAUL A. SALLABERRY Mgmt For For
H. JOHN DIRKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. Agenda Number: 933246856
- --------------------------------------------------------------------------------------------------------------------------
Security: 74835Y101
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: QCOR
ISIN: US74835Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. BAILEY Mgmt For For
NEAL C. BRADSHER Mgmt For For
STEPHEN C. FARRELL Mgmt For For
LOUIS SILVERMAN Mgmt For For
VIRGIL D. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ODENBERG, ULLAKKO, Mgmt For For
MURANISHI & CO. LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 933215457
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: Q
ISIN: US7491211097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1C ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1D ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1F ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1H ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1I ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL J. ROBERTS Mgmt For For
1K ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1L ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 THE APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, OR ESPP.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For
ADOPT A POLICY LIMITING THE CIRCUMSTANCES UNDER
WHICH PERFORMANCE SHARES GRANTED TO EXECUTIVES
WILL VEST AND BECOME PAYABLE.
05 A STOCKHOLDER PROPOSAL URGING OUR BOARD TO ADOPT Shr Against For
A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY
AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY
RESOLUTION PROPOSED BY MANAGEMENT TO APPROVE
CERTAIN COMPENSATION OF OUR EXECUTIVES.
06 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
07 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr Against For
AMEND OUR BYLAWS TO ALLOW 10% OR GREATER STOCKHOLDERS
TO CALL SPECIAL MEETINGS OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 933246402
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: RSH
ISIN: US7504381036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BELATTI Mgmt For For
1B ELECTION OF DIRECTOR: JULIAN C. DAY Mgmt For For
1C ELECTION OF DIRECTOR: DANIEL R. FEEHAN Mgmt For For
1D ELECTION OF DIRECTOR: H. EUGENE LOCKHART Mgmt For For
1E ELECTION OF DIRECTOR: JACK L. MESSMAN Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1G ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF RADIOSHACK CORPORATION TO SERVE FOR
THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 933206458
- --------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: RMBS
ISIN: US7509171069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUNLIN CHOU, PH.D. Mgmt For For
BRUCE DUNLEVIE Mgmt For For
MARK HOROWITZ, PH.D. Mgmt For For
HAROLD HUGHES Mgmt For For
ABRAHAM D. SOFAER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 933227515
- --------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: GOLD
ISIN: US7523443098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
OA ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS. Mgmt No Action
OB ELECTION OF DIRECTOR KADRI DAGDELEN (MEMBER Mgmt No Action
OF THE AUDIT COMMITTEE).
OC RE-ELECTION OF DIRECTOR PHILIPPE LIETARD (CHAIRMAN Mgmt No Action
OF COMPANY AND CHAIRMAN OF THE NOMINATION AND
GOVERNANCE COMMITTEE).
OD RE-ELECTION OF DIRECTOR ROBERT ISRAEL (MEMBER Mgmt No Action
OF THE NOMINATION AND GOVERNANCE COMMITTEE).
OE RE-ELECTION OF DIRECTOR NORBORNE COLE JR (SENIOR Mgmt No Action
INDEPENDENT DIRECTOR, CHAIRMAN OF THE REMUNERATION
COMMITTEE AND MEMBER OF THE NOMINATION AND
GOVERNANCE COMMITTEE).
OF RE-ELECTION OF DIRECTOR KARL VOLTAIRE (CHAIRMAN Mgmt No Action
OF AUDIT COMMITTEE, MEMBER OF THE REMUNERATION
COMMITTEE).
OG ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Mgmt No Action
OH APPROVE THE FEES PAYABLE TO DIRECTORS. Mgmt No Action
OI RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY. Mgmt No Action
SJ1 SPECIAL RESOLUTION NUMBER 1 - INCREASE OF AUTHORIZED Mgmt No Action
SHARE CAPITAL.
SJ2 SPECIAL RESOLUTION NUMBER 2 - AMEND PARAGRAPH Mgmt No Action
4 OF THE MEMORANDUM OF ASSOCIATION.
SJ3 SPECIAL RESOLUTION NUMBER 3 - AMEND ARTICLE Mgmt No Action
4.1 OF THE ARTICLE OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933230699
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: RRC
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
OUR AMENDED AND RESTATED 2005 EQUITY-BASED
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED
UNDER THAT PLAN BY 850,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933258952
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: RTN
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 APPROVAL OF THE RAYTHEON COMPANY 2010 STOCK Mgmt For For
PLAN.
05 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS.
07 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 933235017
- --------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: RF
ISIN: US7591EP1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL W. BARTHOLOMEW, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: GEORGE W. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1D ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, Mgmt For For
JR.
1E ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For
1F ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1H ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For
1I ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For
1J ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JOHN R. ROBERTS Mgmt For For
1L ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For
02 NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
03 APPROVAL OF THE REGIONS FINANCIAL CORPORATION Mgmt For For
2010 LONG TERM INCENTIVE PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK AND MAKE
OTHER TECHNICAL CHANGES.
05 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
06 STOCKHOLDER PROPOSAL PROHIBITING TAX GROSS-UPS. Shr Against For
07 STOCKHOLDER PROPOSAL REGARDING POSTING A REPORT, Shr Against For
UPDATED SEMI-ANNUALLY, OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933112067
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 14-Jul-2009
Ticker: RIMM
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LAZARIDIS Mgmt For For
JAMES ESTILL Mgmt For For
DAVID KERR Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
JOHN WETMORE Mgmt For For
02 IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 933207979
- --------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: RTP
ISIN: US7672041008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2009
02 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
03 TO ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
04 TO ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
05 TO ELECT SAM WALSH AS A DIRECTOR Mgmt For For
06 TO RE-ELECT GUY ELLIOTT AS A DIRECTOR Mgmt For For
07 TO RE-ELECT MIKE FITZPATRICK AS A DIRECTOR Mgmt For For
08 TO RE-ELECT LORD KERR AS A DIRECTOR Mgmt For For
09 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF RIO TINTO PLC
10 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006
11 AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH Mgmt For For
AS DEFINED IN THE COMPANIES ACT 2006
12 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt For For
THE COMPANY OR RIO TINTO LIMITED
13 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 933286254
- --------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: RAD
ISIN: US7677541044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ANDRE BELZILE Mgmt For For
1C ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For
1D ELECTION OF DIRECTOR: JAMES L. DONALD Mgmt For For
1E ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For
1F ELECTION OF DIRECTOR: MARY F. SAMMONS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1H ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1I ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For
02 APPROVE AMENDMENTS TO EXISTING EQUITY PLANS Mgmt For For
TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM FOR ASSOCIATES OTHER THAN DIRECTORS
AND EXECUTIVE OFFICERS.
03 APPROVE THE ADOPTION OF THE RITE AID CORPORATION Mgmt For For
2010 OMNIBUS EQUITY PLAN.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shr Against For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 933175653
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2010
Ticker: ROK
ISIN: US7739031091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BARRY C. JOHNSON Mgmt For For
W.T. MCCORMICK, JR. Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
C TO APPROVE AMENDMENTS TO THE CORPORATION'S 2008 Mgmt For For
LONG-TERM INCENTIVES PLAN DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933176910
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 09-Feb-2010
Ticker: COL
ISIN: US7743411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.R. BEALL Mgmt For For
M. DONEGAN Mgmt For For
A.J. POLICANO Mgmt For For
02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
AUDITORS FOR FISCAL YEAR 2010.
03 THE APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
2006 LONG-TERM INCENTIVES PLAN.
04 REGARDING THE SHAREOWNER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 933198726
- --------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: ROL
ISIN: US7757111049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BILL J. DISMUKE Mgmt For For
THOMAS J. LAWLEY, M.D. Mgmt For For
WILTON LOONEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
ROSETTA STONE INC Agenda Number: 933242923
- --------------------------------------------------------------------------------------------------------------------------
Security: 777780107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: RST
ISIN: US7777801074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TOM P.H. ADAMS Mgmt For For
PHILIP A. CLOUGH Mgmt For For
JOHN E. LINDAHL Mgmt For For
2 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2010.
3 APPROVE OUR 2009 OMNIBUS INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933239712
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt For For
NORMAN A. FERBER Mgmt For For
GREGORY L. QUESNEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC. Agenda Number: 933205949
- --------------------------------------------------------------------------------------------------------------------------
Security: 779382100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: RDC
ISIN: US7793821007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM T. FOX III Mgmt For For
1B ELECTION OF DIRECTOR: SIR GRAHAM HEARNE Mgmt For For
1C ELECTION OF DIRECTOR: H.E. LENTZ Mgmt For For
1D ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 933233001
- --------------------------------------------------------------------------------------------------------------------------
Security: V7780T103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: RCL
ISIN: LR0008862868
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. KIMSEY Mgmt For For
GERT W. MUNTHE Mgmt For For
THOMAS J. PRITZKER Mgmt For For
BERNT REITAN Mgmt For For
02 APPROVAL OF AN ADDITIONAL 6,000,000 SHARES FOR Mgmt For For
ISSUANCE UNDER THE COMPANY'S 2008 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
AUDITOR FOR 2010.
04 THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING Shr Against For
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda Number: 933226830
- --------------------------------------------------------------------------------------------------------------------------
Security: 74973W107
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: RTI
ISIN: US74973W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL I. BOOKER Mgmt For For
DONALD P. FUSILLI, JR. Mgmt For For
RONALD L. GALLATIN Mgmt For For
CHARLES C. GEDEON Mgmt For For
ROBERT M. HERNANDEZ Mgmt For For
DAWNE S. HICKTON Mgmt For For
EDITH E. HOLIDAY Mgmt For For
BRYAN T. MOSS Mgmt For For
JAMES A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP Agenda Number: 933185616
- --------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Special
Meeting Date: 09-Feb-2010
Ticker: RUTH
ISIN: US7833321091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE CHANGE OF CONTROL UNDER Mgmt For For
NASDAQ LISTING RULES RESULTING FROM THE PRIVATE
PLACEMENT OF SERIES A 10% CONVERTIBLE PREFERRED
STOCK.
02 PROPOSAL TO APPROVE THE ISSUANCE OF SECURITIES Mgmt For For
CONVERTIBLE INTO MORE THAN 20% OF THE COMMON
STOCK OUTSTANDING PRIOR TO THE ISSUANCE IN
THE PRIVATE PLACEMENT OF SERIES A 10% CONVERTIBLE
PREFERRED STOCK AT A PRICE THAT MAY BE LESS
THAN THE GREATER OF BOOK OR MARKET VALUE OF
THE COMMON STOCK.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
04 ANY PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
CONSTITUTE A QUORUM OR TO APPROVE PROPOSAL
NO. 1, PROPOSAL NO. 2 AND/OR PROPOSAL NO. 3.
- --------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 933237225
- --------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: RUTH
ISIN: US7833321091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. O'DONNELL Mgmt For For
ROBIN P. SELATI Mgmt For For
CARLA R. COOPER Mgmt For For
BANNUS B. HUDSON Mgmt For For
ROBERT S. MERRITT Mgmt For For
ALAN VITULI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933221652
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: R
ISIN: US7835491082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt For For
1B ELECTION OF DIRECTOR: EUGENE A. RENNA Mgmt For For
1C ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
03 RE-APPROVAL OF THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION
PLAN.
04 APPROVAL OF AMENDMENT TO THE RYDER SYSTEM, INC. Mgmt For For
STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 1,000,000.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 933226739
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: SWY
ISIN: US7865142084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For
1G ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION REGARDING SPECIAL STOCKHOLDER
MEETINGS.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO Shr Against For
STOP GLOBAL WARMING.
06 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
FUTURE DEATH BENEFITS.
07 STOCKHOLDER PROPOSAL REGARDING POULTRY SLAUGHTER. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 933273447
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: SKS
ISIN: US79377W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CARTER Mgmt For For
DONALD E. HESS Mgmt For For
JERRY W. LEVIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING JANUARY 29, 2011.
03 TO AMEND THE SAKS INCORPORATED CHARTER TO PROVIDE Mgmt For For
FOR THE ANNUAL ELECTION OF DIRECTORS.
04 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR Shr Against For
THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933280745
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: CRM
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STRATTON SCLAVOS Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933268838
- --------------------------------------------------------------------------------------------------------------------------
Security: 795435106
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: SLXP
ISIN: US7954351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
RICHARD A. FRANCO, SR. Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2 APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK FROM 85,000,000
TO 155,000,000 SHARES AND TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000
TO 150,000,000 SHARES.
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 933253851
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: SNDK
ISIN: US80004C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ELI HARARI Mgmt For For
KEVIN DENUCCIO Mgmt For For
IRWIN FEDERMAN Mgmt For For
STEVEN J. GOMO Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
DR. CHENMING HU Mgmt For For
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt For For
DR. JAMES D. MEINDL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 933176465
- --------------------------------------------------------------------------------------------------------------------------
Security: 800907206
Meeting Type: Annual
Meeting Date: 08-Feb-2010
Ticker: SANM
ISIN: US8009072062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN COUDER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1D ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JEAN MANAS Mgmt For For
1F ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. Mgmt For For
1H ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1I ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1J ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI CORPORATION FOR ITS FISCAL YEAR
ENDING OCTOBER 2, 2010.
03 PROPOSAL TO APPROVE THE RESERVATION OF 2,700,000 Mgmt For For
SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
2009 INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 933275376
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: SAP
ISIN: US8030542042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF THE RETAINED EARNINGS OF THE Mgmt No Action
FISCAL YEAR 2009
03 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt No Action
IN THE FISCAL YEAR 2009
04 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Mgmt No Action
IN THE FISCAL YEAR 2009
05 APPROVAL OF THE SYSTEM FOR THE REMUNERATION Mgmt No Action
OF EXECUTIVE BOARD MEMBERS
06 APPOINTMENT OF THE AUDITORS OF THE FINANCIAL Mgmt No Action
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2010
07 AMENDMENT TO SECTION 4 (1), (6) AND (10) OF Mgmt No Action
THE ARTICLES OF INCORPORATION TO REFLECT CHANGES
IN THE CAPITAL STRUCTURE SINCE THE ARTICLES
OF INCORPORATION WERE LAST AMENDED
8A AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt No Action
TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS'
RIGHTS: RESTATEMENT OF SECTION 17 (3) OF THE
ARTICLES OF INCORPORATION
8B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt No Action
TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS'
RIGHTS: RESTATEMENT OF SECTION 18 (2) OF THE
ARTICLES OF INCORPORATION
8C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt No Action
TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS'
RIGHTS: SUPPLEMENT TO SECTION 18 OF THE ARTICLES
OF INCORPORATION TO ALLOW ONLINE PARTICIPATION
8D AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt No Action
TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS'
RIGHTS: SUPPLEMENT TO SECTION 18 OF THE ARTICLES
OF INCORPORATION TO ALLOW POSTAL VOTING
8E AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt No Action
TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS'
RIGHTS: RESTATEMENT OF SECTION 19 (2) OF THE
ARTICLES OF INCORPORATION
8F AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt No Action
TO REFLECT THE REQUIREMENTS OF THE GERMAN ACT
IMPLEMENTING THE DIRECTIVE ON SHAREHOLDERS'
RIGHTS: RESTATEMENT OF SECTION 20 (4) OF THE
ARTICLES OF INCORPORATION
9A RENEWAL OF THE AUTHORIZED CAPITAL FACILITIES: Mgmt No Action
DELETION OF PARAGRAPHS (5) AND (7) OF SECTION
4 OF THE CURRENT VERSION OF THE ARTICLES OF
INCORPORATION (AUTHORIZED CAPITAL I AND II)
9B RENEWAL OF THE AUTHORIZED CAPITAL FACILITIES: Mgmt No Action
CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL
IA AND THE CREATION OF NEW AUTHORIZED CAPITAL
I AND ON THE CORRESPONDING AMENDMENT TO SECTION
4 OF THE ARTICLES OF INCORPORATION
9C RENEWAL OF THE AUTHORIZED CAPITAL FACILITIES: Mgmt No Action
CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL
IIA AND ON THE CREATION OF NEW AUTHORIZED CAPITAL
II AND ON THE CORRESPONDING AMENDMENT TO SECTION
4 OF THE ARTICLES OF INCORPORATION
10 CREATION OF AUTHORIZED CAPITAL III FOR THE PURPOSE Mgmt No Action
OF GRANTING SHARES TO EMPLOYEES OF THE COMPANY
AND ITS AFFILIATES AGAINST CONTRIBUTIONS IN
CASH OR IN KIND AND ON THE CORRESPONDING AMENDMENT
TO SECTION 4 OF THE ARTICLES OF INCORPORATION
11 AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES Mgmt No Action
PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN
STOCK CORPORATION ACT (AKTIENGESETZ), WITH
POSSIBLE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION
RIGHTS AND POTENTIAL RIGHTS TO OFFER SHARES
12 CHANGE IN THE REMUNERATION OF THE MEMBERS OF Mgmt No Action
THE SUPERVISORY BOARD AND ON THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
SAVVIS INC. Agenda Number: 933220004
- --------------------------------------------------------------------------------------------------------------------------
Security: 805423308
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: SVVS
ISIN: US8054233080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CLARK Mgmt For For
CLYDE A. HEINTZELMAN Mgmt For For
THOMAS E. MCINERNEY Mgmt For For
JAMES E. OUSLEY Mgmt For For
JAMES P. PELLOW Mgmt For For
DAVID C. PETERSCHMIDT Mgmt For For
MERCEDES A. WALTON Mgmt For For
PATRICK J. WELSH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933201395
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 07-Apr-2010
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
P. CURRIE Mgmt For For
K.V. KAMATH Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE FINANCIALS AND Mgmt For For
DIVIDENDS.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE SCHLUMBERGER Mgmt For For
2010 STOCK INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
05 PROPOSAL TO APPROVE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC. Agenda Number: 933277849
- --------------------------------------------------------------------------------------------------------------------------
Security: 80862K104
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: SCLN
ISIN: US80862K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON S. SAXE Mgmt For For
FRIEDHELM BLOBEL, PH.D. Mgmt For For
ROBERTO CAMERINI, M.D. Mgmt For For
RICHARD J. HAWKINS Mgmt For For
TREVOR M. JONES, PH.D. Mgmt For For
GREGG A. LAPOINTE Mgmt For For
IRA D. LAWRENCE, M.D. Mgmt For For
DEAN S. WOODMAN Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER
BY 2,800,000 SHARES TO A TOTAL OF 10,600,000
SHARES.
03 TO APPROVE THE AMENDMENT TO THE 1996 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
THEREUNDER BY 300,000 SHARES TO A TOTAL OF
1,300,000 SHARES AND TO RE-NAME THE PLAN AS
THE SCICLONE PHARMACEUTICALS, INC. EMPLOYEE
STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 933145749
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Annual
Meeting Date: 28-Oct-2009
Ticker: STX
ISIN: KYG7945J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt No vote
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt No vote
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt No vote
1D ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt No vote
1E ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt No vote
1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt No vote
1G ELECTION OF DIRECTOR: C.S. PARK Mgmt No vote
1H ELECTION OF DIRECTOR: GREGORIO REYES Mgmt No vote
1I ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote
1J ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt No vote
02 PROPOSAL TO APPROVE AN INCREASE IN THE COMMON Mgmt No vote
SHARES AVAILABLE FOR PURCHASE UNDER SEAGATE
TECHNOLOGY'S EMPLOYEE STOCK PURCHASE PLAN IN
THE AMOUNT OF 10 MILLION SHARES.
03 PROPOSAL TO APPROVE AN EMPLOYEE STOCK OPTION Mgmt No vote
EXCHANGE PROGRAM.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 933200583
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 14-Apr-2010
Ticker: STX
ISIN: KYG7945J1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 APPROVAL OF THE SCHEME OF ARRANGEMENT, A COPY Mgmt For For
OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY
STATEMENT AS ANNEX "A".
S2 APPROVAL OF A MOTION TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT PROXIES OR
SHAREHOLDERS PRESENT TO CONDUCT THE VOTE ON
THE SCHEME OF ARRANGEMENT PROPOSAL OR TO APPROVE
THE SCHEME OF ARRANGEMENT PROPOSAL AT THE TIME
OF THE MEETING.
E1 APPROVAL OF THE CANCELLATION OF SEAGATE- CAYMAN'S Mgmt For For
SHARE CAPITAL, WHICH IS NECESSARY IN ORDER
TO EFFECT THE SCHEME OF ARRANGEMENT AND IS
A CONDITION TO PROCEEDING WITH THE SCHEME OF
ARRANGEMENT (THE "CAPITAL REDUCTION PROPOSAL").
E2 APPROVAL OF THE CREATION OF "DISTRIBUTABLE RESERVES" Mgmt For For
OF SEAGATE-IRELAND WHICH ARE REQUIRED UNDER
IRISH LAW IN ORDER TO PERMIT US TO PAY DIVIDENDS
AND REPURCHASE OR REDEEM SHARES FOLLOWING THE
TRANSACTION. APPROVAL OF THE PROPOSAL TO CREATE
DISTRIBUTABLE RESERVES IS NOT A CONDITION TO
PROCEEDING WITH THE SCHEME OF ARRANGEMENT (THE
"DISTRIBUTABLE RESERVES PROPOSAL").
E3 APPROVAL OF A MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES OR SHAREHOLDERS,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 933225078
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: SEE
ISIN: US81211K1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HANK BROWN Mgmt For For
02 ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For
03 ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For
04 ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For
05 ELECTION OF DIRECTOR: T. J. DERMOT DUNPHY Mgmt For For
06 ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR. Mgmt For For
07 ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
08 ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF Mgmt For For
09 ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For
10 ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For
11 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SEQUENOM, INC. Agenda Number: 933270592
- --------------------------------------------------------------------------------------------------------------------------
Security: 817337405
Meeting Type: Annual
Meeting Date: 14-Jun-2010
Ticker: SQNM
ISIN: US8173374054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNST-GUNTER AFTING Mgmt For For
KENNETH F. BUECHLER Mgmt For For
JOHN A. FAZIO Mgmt For For
HARRY F. HIXSON, JR. Mgmt For For
RICHARD A. LERNER Mgmt For For
RONALD M. LINDSAY Mgmt For For
DAVID PENDARVIS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER SUCH PLAN BY 3,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SIERRA WIRELESS, INC. Agenda Number: 933219443
- --------------------------------------------------------------------------------------------------------------------------
Security: 826516106
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: SWIR
ISIN: CA8265161064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON W. COHENOUR Mgmt For For
GREGORY D. AASEN Mgmt For For
ROBIN A. ABRAMS Mgmt For For
PAUL G. CATAFORD Mgmt For For
CHARLES E. LEVINE Mgmt For For
S. JANE ROWE Mgmt For For
DAVID B. SUTCLIFFE Mgmt For For
KENT THEXTON Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX
THE AUDITOR'S REMUNERATION.
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SIGMA DESIGNS, INC. Agenda Number: 933118843
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Security: 826565103
Meeting Type: Annual
Meeting Date: 30-Jul-2009
Ticker: SIGM
ISIN: US8265651039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THINH Q. TRAN Mgmt For For
WILLIAM J. ALMON Mgmt For For
JULIEN NGUYEN Mgmt For For
LUNG C. TSAI Mgmt For For
02 APPROVAL OF 2009 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF A PROGRAM PERMITTING ELIGIBLE EMPLOYEES Mgmt For For
TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS
FOR A LESSER NUMBER OF STOCK OPTIONS WITH A
LOWER EXERCISE PRICE.
04 RATIFICATION OF THE APPOINTMENT OF ARMANINO Mgmt For For
MCKENNA LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 933212653
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: SIAL
ISIN: US8265521018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For
1C ELECTION OF DIRECTOR: DAVID R. HARVEY Mgmt For For
1D ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For
1E ELECTION OF DIRECTOR: JAI P. NAGARKATTI Mgmt For For
1F ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For
1J ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
02 APPROVAL OF THE SIGMA-ALDRICH CORPORATION CASH Mgmt For For
BONUS PLAN, AS AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2010.
04 APPROVAL OF SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr Against For
VOTING.
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SILVER STANDARD RESOURCES INC. Agenda Number: 933245070
- --------------------------------------------------------------------------------------------------------------------------
Security: 82823L106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: SSRI
ISIN: CA82823L1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
A.E. MICHAEL ANGLIN Mgmt For For
JOHN R. BRODIE, FCA Mgmt For For
RICHARD C. CAMPBELL,MBE Mgmt For For
DAVID L. JOHNSTON Mgmt For For
RICHARD D. PATERSON Mgmt For For
PETER W. TOMSETT Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
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SILVER WHEATON CORP. Agenda Number: 933231704
- --------------------------------------------------------------------------------------------------------------------------
Security: 828336107
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: SLW
ISIN: CA8283361076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER D. BARNES Mgmt For For
LAWRENCE I. BELL Mgmt For For
GEORGE L. BRACK Mgmt For For
JOHN A. BROUGH Mgmt For For
R. PETER GILLIN Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
EDUARDO LUNA Mgmt For For
WADE D. NESMITH Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 933162670
- --------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 07-Dec-2009
Ticker: SINA
ISIN: KYG814771047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YAN WANG Mgmt For For
SONG-YI ZHANG Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
S3 APPROVAL OF THE AMENDMENT OF THE CURRENT AMENDED Mgmt For For
AND RESTATED ARTICLES OF ASSOCIATION BY ADOPTING
ARTICLES 1, 90, 91, 104, 122, 131, 161, 165
AND 167.
S4 APPROVAL OF THE AMENDMENT OF THE CURRENT AMENDED Mgmt For For
AND RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY BY ADOPTING ARTICLES 1, 5, 69, 72,
74, 76, 117, 118, 128 AND 163 SET FORTH IN
THE SECOND AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY.
S5 APPROVAL OF THE DELETION OF ARTICLE 98 OF THE Mgmt For For
CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY AND THE AMENDMENT OF THE CURRENT
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY BY ADOPTING ARTICLES 105, 106,
108, 111, 112, 113, 114, 121, 122 AND 131 SET
FORTH IN SECOND AMENDED AND RESTATED ARTICLES
OF ASSOCIATION.
S6 APPROVAL OF THE AMENDMENT OF THE CURRENT AMENDED Mgmt For For
AND RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY BY ADOPTING ARTICLE 71 SET FORTH IN
THE SECOND AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY.
S7 APPROVAL OF THE RESTATEMENT OF THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF ASSOCIATION TO REFLECT
THE AMENDMENTS (IF ANY) APPROVED PURSUANT TO
PROPOSAL NOS. 3 TO 6.
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SIRIUS XM RADIO INC. Agenda Number: 933253887
- --------------------------------------------------------------------------------------------------------------------------
Security: 82967N108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: SIRI
ISIN: US82967N1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOAN L. AMBLE Mgmt For For
1B ELECTION OF DIRECTOR: LEON D. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI Mgmt For For
1D ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1F ELECTION OF DIRECTOR: MEL KARMAZIN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES F. MOONEY Mgmt For For
1H ELECTION OF DIRECTOR: JACK SHAW Mgmt For For
02 TO APPROVE OUR BOARD OF DIRECTORS' DECISION Mgmt For For
TO ADOPT AND IMPLEMENT A SHORT-TERM STOCKHOLDER
RIGHTS PLAN DESIGNED TO PRESERVE CERTAIN POTENTIAL
TAX BENEFITS.
03 APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO (I) EFFECT A REVERSE STOCK SPLIT OF OUR
COMMON STOCK BY A RATIO DESCRIBED IN THE PROXY
STATEMENT AT ANY TIME PRIOR TO JUNE 30, 2011,
WITH THE EXACT RATIO TO BE SET BY OUR BOARD
OF DIRECTORS, AND (II) REDUCE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK AS DESCRIBED
IN THE PROXY STATEMENT.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 933262759
- --------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: SKX
ISIN: US8305661055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GREENBERG Mgmt For For
DAVID WEINBERG Mgmt For For
JEFFREY GREENBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933232972
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: SWKS
ISIN: US83088M1027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN L. BEEBE Mgmt For For
TIMOTHY R. FUREY Mgmt For For
DAVID J. MCLACHLAN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933229292
- --------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: SWI
ISIN: US83416B1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. HORING Mgmt For For
J. BENJAMIN NYE Mgmt For For
KEVIN B. THOMPSON Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda Number: 933265856
- --------------------------------------------------------------------------------------------------------------------------
Security: 835470105
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: SNWL
ISIN: US8354701059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
DAVID W. GARRISON Mgmt For For
CHARLES D. KISSNER Mgmt For For
MATTHEW MEDEIROS Mgmt For For
CLARK H. MASTERS Mgmt For For
JOHN C. SHOEMAKER Mgmt For For
CARY H. THOMPSON Mgmt For For
EDWARD F. THOMPSON Mgmt For For
CARL A. THOMSEN Mgmt For For
02 APPROVE THE 2010 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF ARMANINO MCKENNA LLP Mgmt For For
AS SONICWALL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMEBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 933277659
- --------------------------------------------------------------------------------------------------------------------------
Security: 835699307
Meeting Type: Annual
Meeting Date: 18-Jun-2010
Ticker: SNE
ISIN: US8356993076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD STRINGER Mgmt For For
RYOJI CHUBACHI Mgmt For For
YOTARO KOBAYASHI Mgmt For For
YOSHIAKI YAMAUCHI Mgmt For For
PETER BONFIELD Mgmt For For
FUJIO CHO Mgmt For For
RYUJI YASUDA Mgmt For For
YUKAKO UCHINAGA Mgmt For For
MITSUAKI YAHAGI Mgmt For For
TSUN-YAN HSIEH Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
KANEMITSU ANRAKU Mgmt For For
YORIHIKO KOJIMA Mgmt For For
OSAMU NAGAYAMA Mgmt For For
02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For
OF GRANTING STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933230586
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: SCCO
ISIN: US84265V1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERMAN LARREA MOTA-V. Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
A. DE LA PARRA ZAVALA Mgmt For For
X. GARCIA DE QUEVEDO T. Mgmt For For
GENARO LARREA MOTA V. Mgmt For For
D. MUNIZ QUINTANILLA Mgmt For For
ARMANDO ORTEGA GOMEZ Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.PEREZALONSO CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
LUIS TELLEZ KUENZLER Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER FIRM OF
DELOITTE TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 933248177
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: LUV
ISIN: US8447411088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1D ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1E ELECTION OF DIRECTOR: TRAVIS C. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1I ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED Mgmt For For
AND RESTATED 2007 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 4
04 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933231297
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: SWN
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
STEVEN L. MUELLER Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2010.
3 THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
TO 1,250,000,000 SHARES.
4 A STOCKHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
5 A STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933216764
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: S
ISIN: US8520611000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2010.
03 TO APPROVE AN AMENDMENT TO THE 2007 OMNIBUS Mgmt For For
INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
POLITICAL CONTRIBUTIONS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
SHAREHOLDERS' ABILITY TO ACT BY WRITTEN CONSENT.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933208541
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: STJ
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING SUSTAINABILITY REPORTING.
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 933222666
- --------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SPF
ISIN: US85375C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH L. CAMPBELL Mgmt For For
BRUCE A. CHOATE Mgmt For For
JAMES L. DOTI Mgmt For For
RONALD R. FOELL Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
DAVID J. MATLIN Mgmt For For
F. PATT SCHIEWITZ Mgmt For For
PETER SCHOELS Mgmt For For
02 TO APPROVE THE JUNE 2009 STOCK OPTION GRANT Mgmt For For
TO KENNETH L. CAMPBELL.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
04 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF QUANTIATIVE GOALS TO REDUCE GREENHOUSE GAS
EMISSIONS.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933265969
- --------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: SWK
ISIN: US8545021011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
JOHN G. BREEN Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
VIRGIS W. COLBERT Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
BENJAMIN H GRISWOLD, IV Mgmt For For
ANTHONY LUISO Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ROBERT L. RYAN Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933253394
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 07-Jun-2010
Ticker: SPLS
ISIN: US8550301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE THE LONG TERM CASH INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 77,430,000
TO 97,430,000 AND AMENDING THE MATERIAL TERMS
OF THE PERFORMANCE GOALS OF THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
ABILITY OF SHAREHOLDERS TO ACT BY MAJORITY
WRITTEN CONSENT.
06 TO ACT ON A SHAREHOLDER PROPOSAL PROVIDING SHAREHOLDERS Shr Against For
OWNING 10% OF OUTSTANDING SHARES WITH THE ABILITY
TO CALL SPECIAL MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 933184498
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 24-Mar-2010
Ticker: SBUX
ISIN: US8552441094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For
FOR BEVERAGE CONTAINERS
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933222717
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: HOT
ISIN: US85590A4013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS CLARKE Mgmt For For
CLAYTON DALEY, JR. Mgmt For For
BRUCE DUNCAN Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN QUAZZO Mgmt For For
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
KNEELAND YOUNGBLOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 TO REAPPROVE THE COMPANY'S ANNUAL INCENTIVE Mgmt For For
PLAN FOR CERTAIN EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933226234
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E ELECTION OF DIRECTOR: D. GRUBER Mgmt For For
1F ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I ELECTION OF DIRECTOR: C. LAMANTIA Mgmt For For
1J ELECTION OF DIRECTOR: R. LOGUE Mgmt For For
1K ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1L ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1M ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1N ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For
02 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
04 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
THE SEPARATION OF THE ROLES OF CHAIRMAN AND
CEO.
05 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
A REVIEW OF PAY DISPARITY.
- --------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 933240171
- --------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: STLD
ISIN: US8581191009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICAHRD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
DR. FRANK D. BYRNE Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2010.
03 TO GIVE PROXIES DISCRETION TO VOTE ON ANY OTHER Mgmt For For
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 933267848
- --------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: SMRT
ISIN: US8583751081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RALPH ALEXANDER Mgmt For For
ALVIN R. CARPENTER Mgmt For For
IRWIN COHEN Mgmt For For
SUSAN FALK Mgmt For For
LINDA M. FARTHING Mgmt For For
MITCHELL W. LEGLER Mgmt For For
ROBERT L. METTLER Mgmt For For
RICHARD L. SISISKY Mgmt For For
JAY STEIN Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
DAVID H. STOVALL, JR. Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933206131
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD E. COX, JR. Mgmt For For
SRIKANT M. DATAR Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933215611
- --------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: SU
ISIN: CA8672241079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
BRIAN A. CANFIELD Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
PAUL HASELDONCKX Mgmt For For
JOHN R. HUFF Mgmt For For
JACQUES LAMARRE Mgmt For For
BRIAN F. MACNEILL Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA THOMAS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING
YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH.
- --------------------------------------------------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO Agenda Number: 933123084
- --------------------------------------------------------------------------------------------------------------------------
Security: 86800C104
Meeting Type: Annual
Meeting Date: 14-Aug-2009
Ticker: STP
ISIN: US86800C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND THE COMPANY'S EQUITY INCENTIVE PLAN TO Mgmt For For
INCREASE THE MAXIMUM AGGREGATE NUMBER OF THE
COMPANY'S ORDINARY SHARES AVAILABLE FOR AWARD
THEREUNDER BY 5,000,000 ORDINARY SHARES.
02 EXTEND THE COMPANY'S EQUITY INCENTIVE PLAN FOR Mgmt For For
AN ADDITIONAL TERM OF FIVE(5) YEARS.
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933200064
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: STI
ISIN: US8679141031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: ROBERT M.
BEALL, II
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: ALSTON D.
CORRELL
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: JEFFREY C.
CROWE
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: PATRICIA C.
FRIST
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: BLAKE P. GARRETT,
JR.
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: DAVID H. HUGHES
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: M. DOUGLAS
IVESTER
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: J. HICKS LANIER
1I ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: WILLIAM A.
LINNENBRINGER
1J ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: G. GILMER
MINOR, III
1K ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: LARRY L. PRINCE
1L ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: FRANK S. ROYAL,
M.D.
1M ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: THOMAS R.
WATJEN
1N ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: JAMES M. WELLS
III
1O ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: KAREN HASTIE
WILLIAMS
1P ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote
MEETING OF SHAREHOLDERS IN 2011: DR. PHAIL
WYNN, JR.
02 PROPOSAL TO APPROVE THE PERFORMANCE GOALS UNDER Mgmt No vote
THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2010.
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt No vote
PROPOSAL: "RESOLVED, THAT THE HOLDERS OF COMMON
STOCK OF SUNTRUST BANKS, INC. APPROVE THE COMPENSATION
OF THE COMPANY'S EXECUTIVES AS DESCRIBED IN
THE SUMMARY COMPENSATION TABLE AS WELL AS IN
THE COMPENSATION DISCUSSION AND ANALYSIS AND
THE OTHER EXECUTIVE COMPENSATION TABLES AND
RELATED DISCUSSION"
05 SHAREHOLDER PROPOSAL REGARDING PREPARATION AND Shr No vote
DISCLOSURE OF SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 933274766
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: SVU
ISIN: US8685361037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For
1B ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For
1C ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: CRAIG R. HERKERT Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For
1I ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1J ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL Mgmt For For
TO CONDUCT A TRIENNIAL ADVISORY VOTE ON EXECUTIVE
COMPENSATION AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933242670
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SY
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
CECILIA CLAUDIO Mgmt For For
MICHAEL A. DANIELS Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVE THE AMENDED EXECUTIVE LEADERSHIP TEAM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933238075
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: SYKE
ISIN: US8712371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL L. WHITING Mgmt For For
MARK C. BOZEK Mgmt For For
IAIN A. MACDONALD Mgmt For For
LT. GEN. M.P. DELONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933149836
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2009
Ticker: SYY
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: JONATHAN GOLDEN
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: JOSEPH A.
HAFNER. JR.
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: NANCY S. NEWCOMB
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2012: KENNETH F.
SPITLER
02 TO APPROVE THE 2009 NON-EMPLOYEE DIRECTORS STOCK Mgmt For For
PLAN.
03 TO AUTHORIZE AMENDMENTS TO SYSCO'S 2007 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
04 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt For For
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2009 MANAGEMENT INCENTIVE
PLAN, SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2010.
06 TO CONSIDER AND APPROVE AN ADVISORY PROPOSAL Mgmt For For
RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION
PHILOSOPHY, POLICIES AND PROCEDURES.
07 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS ADOPT CERTAIN PRINCIPLES FOR HEALTH
CARE REFORM.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933258902
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: TGT
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1B ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1D ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION RELATING TO BOARD, SEE PROXY
STATEMENT FOR FURTHER DETAILS.
04 COMPANY PROPOSAL TO AMEND THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE A SUPERMAJORITY
VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS
05 COMPANY PROPOSAL TO AMEND AND RESTATE THE RESTATED Mgmt For For
ARTICLES TO REFLECT THE CHANGES PROPOSED AS
ITEMS 3 AND 4, IF APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TASEKO MINES LIMITED Agenda Number: 933290582
- --------------------------------------------------------------------------------------------------------------------------
Security: 876511106
Meeting Type: Annual and Special
Meeting Date: 16-Jun-2010
Ticker: TGB
ISIN: CA8765111064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT NINE (9).
02 DIRECTOR
WILLIAM P. ARMSTRONG Mgmt For For
T. BARRY COUGHLAN Mgmt For For
SCOTT D. COUSENS Mgmt For For
ROBERT A. DICKINSON Mgmt For For
DAVID ELLIOTT Mgmt For For
RUSSELL E. HALLBAUER Mgmt For For
WAYNE KIRK Mgmt For For
RICHARD A. MUNDIE Mgmt For For
RONALD W. THIESSEN Mgmt For For
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR.
04 TO APPROVE A THREE YEAR CONTINUATION OF THE Mgmt For For
COMPANY'S SHAREHOLDER RIGHTS PLAN AGREEMENT,
AS AMENDED AND RESTATED, AS SET OUT IN THE
INFORMATION CIRCULAR PREPARED FOR THE ANNUAL
AND SPECIAL GENERAL MEETING.
05 TO ALTER THE EXISTING ARTICLES TO ACCOMMODATE Mgmt For For
A PAPERLESS SHARE TRANSFER SYSTEM, AS SET OUT
IN THE INFORMATION CIRCULAR PREPARED FOR THE
ANNUAL AND SPECIAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 933128060
- --------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 25-Aug-2009
Ticker: TTM
ISIN: US8765685024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RECEIVE, CONSIDER AND ADOPT THE AUDITED PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31,
2009.
O2 DECLARE A DIVIDEND ON ORDINARY SHARES AND 'A' Mgmt For For
ORDINARY SHARES.
O3 APPOINT A DIRECTOR IN PLACE OF MR N N WADIA, Mgmt For For
WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT.
O4 APPOINT A DIRECTOR IN PLACE OF MR S M PALIA, Mgmt For For
WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR
RE-APPOINTMENT.
O5 APPOINT AUDITORS AND FIX THEIR REMUNERATION. Mgmt For For
S6 APPOINTMENT OF MR. N MUNJEE AS A DIRECTOR. Mgmt For For
S7 APPOINTMENT OF MR. S BHARGAVA AS A DIRECTOR. Mgmt For For
S8 APPOINTMENT OF MR. V K JAIRATH AS A DIRECTOR. Mgmt For For
S9 APPOINTMENT OF MR. RAVI KANT AS A DIRECTOR. Mgmt For For
S10 APPOINTMENT OF MR. P M TELANG AS MANAGING DIRECTOR Mgmt For For
- INDIA OPERATIONS.
S11 APPOINTMENT OF MR. R L CHOUDHARY AS A DIRECTOR.* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION Agenda Number: 933181579
- --------------------------------------------------------------------------------------------------------------------------
Security: 87236Y108
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: AMTD
ISIN: US87236Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
WILLIAM H. HATANAKA Mgmt For For
J. PETER RICKETTS Mgmt For For
ALLAN R. TESSLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2010.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 933251922
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TECD
ISIN: US8782371061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT CHARLES E. ADAIR AS A DIRECTOR TO SERVE Mgmt For For
FOR A THREE-YEAR TERM EXPIRING AT THE 2013
ANNUAL MEETING
1B TO ELECT MAXIMILIAN ARDELT AS A DIRECTOR TO Mgmt For For
SERVE FOR A THREE-YEAR TERM EXPIRING AT THE
2013 ANNUAL MEETING
1C TO ELECT HARRY J. HARCZAK, JR. AS A DIRECTOR Mgmt For For
TO SERVE FOR A THREE-YEAR TERM EXPIRING AT
THE 2013 ANNUAL MEETING
1D TO ELECT SAVIO W. TUNG AS A DIRECTOR TO SERVE Mgmt For For
FOR A ONE-YEAR TERM EXPIRING AT THE 2011 ANNUAL
MEETING
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2011.
03 TO VOTE, ON AN ADVISORY BASIS, FOR THE RATIFICATION Mgmt For For
OF THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JANUARY
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LIMITED Agenda Number: 933212792
- --------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: Annual and Special
Meeting Date: 22-Apr-2010
Ticker: TCK
ISIN: CA8787422044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.M. ASHAR Mgmt For For
J.B. AUNE Mgmt For For
J.H. BENNETT Mgmt For For
H.J. BOLTON Mgmt For For
F.P. CHEE Mgmt For For
J.L. COCKWELL Mgmt For For
N.B. KEEVIL Mgmt For For
N.B. KEEVIL III Mgmt For For
T. KURIYAMA Mgmt For For
D.R. LINDSAY Mgmt For For
T. MOCHIHARA Mgmt For For
J.G. RENNIE Mgmt For For
W.S.R. SEYFFERT Mgmt For For
C.M. THOMPSON Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
03 TO APPROVE THE ADOPTION OF THE 2010 STOCK OPTION Mgmt For For
PLAN OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 933244698
- --------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: TTEC
ISIN: US8799391060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. TUCHMAN Mgmt For For
JAMES E. BARLETT Mgmt For For
WILLIAM LINNENBRINGER Mgmt For For
RUTH C. LIPPER Mgmt For For
SHRIKANT MEHTA Mgmt For For
ANJAN MUKHERJEE Mgmt For For
ROBERT M. TAROLA Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 TO APPROVE THE TELETECH HOLDINGS, INC. 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933204757
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: TLAB
ISIN: US8796641004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. BIRCK Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WELLS KAHANGI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. PULLEN Mgmt For For
1D ELECTION OF DIRECTOR: VINCENT H. TOBKIN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 933208678
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TPX
ISIN: US88023U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK SARVARY Mgmt For For
1B ELECTION OF DIRECTOR: EVELYN DILSAVER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JOHN HEIL Mgmt For For
1E ELECTION OF DIRECTOR: PETER K. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: SIR PAUL JUDGE Mgmt For For
1G ELECTION OF DIRECTOR: NANCY F. KOEHN Mgmt For For
1H ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Mgmt For For
1I ELECTION OF DIRECTOR: P. ANDREWS MCLANE Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR
EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 933284351
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TS
ISIN: US88031M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION OF BOARD'S MANAGEMENT REPORT AND Mgmt No Action
CERTIFICATIONS AND THE INDEPENDENT AUDITORS'
REPORTS FOR YEARS ENDED DECEMBER 31, 2009,
2008 AND 2007, AND THE ANNUAL ACCOUNTS.
02 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt No Action
STATEMENTS FOR THE YEARS ENDED DECEMBER 31,
2009, 2008 AND 2007.
03 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS Mgmt No Action
AT DECEMBER 31, 2009.
04 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt No Action
PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2009.
05 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No Action
FOR THE EXERCISE OF THEIR MANDATE DURING YEAR
ENDED DECEMBER 31, 2009.
06 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No Action
07 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No Action
08 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt No Action
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
APPROVAL OF THEIR FEES.
09 AUTHORISATION TO THE COMPANY, OR ANY SUBSIDIARY, Mgmt No Action
TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE
SHARES OF THE COMPANY.
10 AUTHORISATION TO BOARD TO CAUSE DISTRIBUTION Mgmt No Action
OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING
SHAREHOLDER MEETING & PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS.
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933209288
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: THC
ISIN: US88033G1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
02 PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION Mgmt For For
NINTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933245816
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: TER
ISIN: US8807701029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1E ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1F ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 933222755
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TEX
ISIN: US8807791038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
THOMAS J. HANSEN Mgmt For For
DAVID A. SACHS Mgmt For For
OREN G. SHAFFER Mgmt For For
DAVID C. WANG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 933277508
- --------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TX
ISIN: US8808901081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 CONSIDERATION OF THE BOARD OF DIRECTORS' AND Mgmt For For
INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL
OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2009 AND 2008 AND FOR THE
YEARS ENDED DECEMBER 31, 2009, 2008 AND 2007.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS' AND Mgmt For For
INDEPENDENT AUDITOR'S REPORTS ON THE COMPANY'S
ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S
ANNUAL ACCOUNTS AS OF DECEMBER 31, 2009.
A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT
THE YEAR ENDED DECEMBER 31, 2009.
A5 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
A6 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
A7 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2010 AND
APPROVAL OF THEIR FEES.
A8 AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, Mgmt For For
FROM TIME TO TIME TO PURCHASE, ACQUIRE OR RECEIVE
SHARES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE
49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915
AND WITH APPLICABLE LAWS AND REGULATIONS.
A9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For For
THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S
BUSINESS TO ONE OR MORE OF ITS MEMBERS.
A10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT Mgmt For For
ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S
ATTORNEY-IN-FACT.
E1 DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS
AND WAIVERS BY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933250184
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: TSO
ISIN: US8816091016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RODNEY F. CHASE Mgmt For For
GREGORY J. GOFF Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
J.W. NOKES Mgmt For For
DONALD H. SCHMUDE Mgmt For For
MICHAEL E. WILEY Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 933182228
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 25-Feb-2010
Ticker: TTEK
ISIN: US88162G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933290532
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2009, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Mgmt For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY-BASED Mgmt For For
INCENTIVE PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN Mgmt For For
HIS CAPACITY AS CHAIRMAN OF THE BOARD, EFFECTIVE
AS OF MARCH 9, 2010, IN THE AMOUNT OF NIS EQUIVALENT
OF USD 385,702 (AS OF MARCH 9, 2010) PER ANNUM,
PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO
PER MEETING FEES PAID TO DIRECTORS), PROVISION
TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD, OF AN OFFICE AND SECRETARIAL SERVICES,
AND, EFFECTIVE AS OF FEBRUARY 15, 2010, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, Mgmt For For
IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD
OF TEVA, EFFECTIVE AS OF MARCH 9, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000
(AS OF MARCH 9, 2010) PER ANNUM, PLUS VAT (AS
APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES
PAID TO DIRECTORS). AND THE PROVISION TO PROF.
MANY, IN HIS CAPACITY AS VICE CHAIRMAN OF THE
BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, Mgmt For For
IN HIS CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE
AS OF MAY 10, 2010, IN THE AMOUNT OF THE NIS
EQUIVALENT OF USD 150,000 (AS OF MAY 10, 2010)
PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED
BY THE ISRAELI CONSUMER PRICE INDEX (IN ADDITION
TO PER MEETING FEES PAID TO DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE Mgmt For For
CAPITAL OF THE COMPANY BY NIS 100,000,000 TO
A TOTAL OF NIS 250,000,000 BY THE CREATION
OF 1,000,000,000 ADDITIONAL ORDINARY SHARES
OF PAR VALUE NIS 0.1 EACH, AND THE AMENDMENT
OF THE COMPANY'S INCORPORATION DOCUMENTS ACCORDINGLY.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933195465
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
1F ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933208921
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: TXT
ISIN: US8832031012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
02 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
03 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
04 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt For For
KCMG
05 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
06 APPROVAL OF AMENDMENTS TO EQUITY INCENTIVE PLANS Mgmt For For
TO ALLOW FOR A ONE-TIME STOCK OPTION EXCHANGE
PROGRAM.
07 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
08 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION Agenda Number: 933188509
- --------------------------------------------------------------------------------------------------------------------------
Security: 091797100
Meeting Type: Special
Meeting Date: 12-Mar-2010
Ticker:
ISIN: US0917971006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER (INCLUDING THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE CHARTER OF THE BLACK
& DECKER CORPORATION ("BLACK & DECKER") TO
BE EFFECTED AS PART OF THE MERGER) ON SUBSTANTIALLY
THE TERMS AND CONDITIONS SET FORTH IN AGREEMENT
& PLAN OF MERGER, DATED AS OF NOVEMBER 2, 2009,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF AN ADJOURNMENT OF THE BLACK & DECKER Mgmt For For
SPECIAL MEETING, IF NECESSARY, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE PROPOSAL TO APPROVE
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 933201561
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1H ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, Mgmt For For
JR.
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR.
03 ETHICAL CRITERIA FOR MILITARY CONTRACTS. Shr Against For
04 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Shr Against For
05 CHANGE OWNERSHIP THRESHOLD TO CALL SPECIAL MEETINGS. Shr Against For
06 INDEPENDENT CHAIRMAN. Shr Against For
07 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933244701
- --------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SAM
ISIN: US1005571070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 933250033
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: BKE
ISIN: US1184401065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
J. PEETZ Mgmt For For
M. HUSS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 29, 2011.
03 PROPOSAL TO APPROVE THE COMPANY'S 2010 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE-BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933221335
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: SCHW
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1B ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDED CORPORATE EXECUTIVE BONUS Mgmt For For
PLAN
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933251845
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: CAKE
ISIN: US1630721017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt For For
02 APPROVAL OF THE 2010 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE 2010 AMENDED AND RESTATED ANNUAL Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933282840
- --------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: PLCE
ISIN: US1689051076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANE T. ELFERS Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT N. FISCH Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS LIPSCHITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING JANUARY 29,
2011.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933196758
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
04 ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
10 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
19 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 933157807
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Special
Meeting Date: 19-Nov-2009
Ticker: DTV
ISIN: US25459L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 3, 2009, AS AMENDED, BY AND AMONG
LIBERTY MEDIA CORPORATION, LIBERTY ENTERTAINMENT,
INC., THE DIRECTV GROUP, INC., DIRECTV, DTVG
ONE, INC., AND DTVG TWO, INC.
02 TO APPROVE THE VOTING AND RIGHT OF FIRST REFUSAL Mgmt For For
AGREEMENT, DATED AS OF MAY 3, 2009, AS AMENDED,
BY AND AMONG THE DIRECTV GROUP, INC., LIBERTY
ENTERTAINMENT, INC., DIRECTV, JOHN C. MALONE,
LESLIE MALONE, THE TRACY L. NEAL TRUST A AND
THE EVAN D. MALONE TRUST A.
03 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO APPROVE THE
PROPOSALS DESCRIBED ABOVE IN ACCORDANCE WITH
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933218706
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: DOW
ISIN: US2605431038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1K ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1L ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING SPECIAL STOCKHOLDER MEETINGS.
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For
IN THE MIDLAND AREA.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. Shr Against For
06 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933232338
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2010 FISCAL YEAR
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
MATTERS
04 APPROVAL OF AMENDMENTS TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING
05 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT HOLDERS OF 25% OF
OUR OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL MEETINGS
06 SHAREHOLDER PROPOSAL A REPORT ON CUMULATIVE Shr Against For
VOTING
07 SHAREHOLDER PROPOSAL REGARDING COLLATERAL IN Shr Against For
OVER-THE-COUNTER DERIVATIVES TRADING
08 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIR Shr Against For
& CEO
09 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GLOBAL Shr Against For
WARMING SCIENCE
11 SHAREHOLDER PROPOSAL REGARDING A REPORT ON PAY Shr Against For
DISPARITY
12 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
AND LONG-TERM PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933200127
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 13-Apr-2010
Ticker: GT
ISIN: US3825501014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1E ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1F ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
1H ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1J ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1L ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE GREAT ATLANTIC & PACIFIC TEA CO INC. Agenda Number: 933108501
- --------------------------------------------------------------------------------------------------------------------------
Security: 390064103
Meeting Type: Annual
Meeting Date: 16-Jul-2009
Ticker: GAP
ISIN: US3900641032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BARLINE Mgmt No vote
J.J. BOECKEL Mgmt No vote
B. GAUNT Mgmt No vote
A. GULDIN Mgmt No vote
C.W.E. HAUB Mgmt No vote
D. KOURKOUMELIS Mgmt No vote
E. LEWIS Mgmt No vote
G. MAYS Mgmt No vote
M.B. TART-BEZER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
THE GREAT ATLANTIC & PACIFIC TEA CO INC. Agenda Number: 933165614
- --------------------------------------------------------------------------------------------------------------------------
Security: 390064103
Meeting Type: Special
Meeting Date: 15-Dec-2009
Ticker: GAP
ISIN: US3900641032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AS REQUIRED PURSUANT TO NEW YORK STOCK Mgmt For For
EXCHANGE RULE 312, OF (X) THE SHARES OF OUR
CONVERTIBLE PREFERRED STOCK WHEN VOTING TOGETHER
WITH THE COMMON STOCK BECOMING ENTITLED TO
CAST THE FULL NUMBER OF VOTES ON AN AS-CONVERTED
BASIS AND (Y) THE ISSUANCE OF THE FULL AMOUNT
OF COMMON STOCK UPON THE EXERCISE OF CONVERSION
RIGHTS OF THE CONVERTIBLE PREFERRED STOCK
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda Number: 933259055
- --------------------------------------------------------------------------------------------------------------------------
Security: 403777105
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: GYMB
ISIN: US4037771056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAIR W. LAMBERT Mgmt For For
DANIEL R. LYLE Mgmt For For
SCOTT A. RYLES Mgmt For For
02 AN AMENDMENT TO THE GYMBOREE CORPORATION 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 1,350,000 SHARES OF THE COMPANY'S
COMMON STOCK.
03 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933233203
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HIG
ISIN: US4165151048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2010 FISCAL YEAR.
03 MANAGEMENT PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2010 INCENTIVE STOCK PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL Mgmt For For
TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS
FOR ANNUAL INCENTIVE AWARDS.
05 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr Against For
OF DIRECTORS AMEND THE BY-LAWS OF THE COMPANY
TO PROVIDE FOR REIMBURSEMENT OF A SHAREHOLDER
OR GROUP OF SHAREHOLDERS FOR EXPENSES INCURRED
IN CONNECTION WITH NOMINATING ONE OR MORE CANDIDATES
WHO ARE ELECTED BY SHAREHOLDERS IN A CONTESTED
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 933203337
- --------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: HSY
ISIN: US4278661081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.M. ARWAY Mgmt For For
R.F. CAVANAUGH Mgmt For For
C.A. DAVIS Mgmt For For
J.E. NEVELS Mgmt For For
T.J. RIDGE Mgmt For For
D.L. SHEDLARZ Mgmt For For
D.J. WEST Mgmt For For
L.S. ZIMMERMAN Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933228226
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: HD
ISIN: US4370761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS
UNDER THE HOME DEPOT, INC. 2005 OMNIBUS STOCK
INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
08 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD
09 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT
10 SHAREHOLDER PROPOSAL REGARDING REINCORPORATION Shr Against For
IN NORTH DAKOTA
- --------------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION Agenda Number: 933207462
- --------------------------------------------------------------------------------------------------------------------------
Security: 549271104
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: LZ
ISIN: US5492711040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt No vote
JAMES L. HAMBRICK Mgmt No vote
GORDON D. HARNETT Mgmt No vote
02 CONFIRMATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
03 APPROVAL OF THE LUBRIZOL CORPORATION 2010 STOCK Mgmt No vote
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE MCCLATCHY COMPANY Agenda Number: 933230649
- --------------------------------------------------------------------------------------------------------------------------
Security: 579489105
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: MNI
ISIN: US5794891052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH BALLANTINE Mgmt For For
KATHLEEN FELDSTEIN Mgmt For For
S. DONLEY RITCHEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR
THE 2010 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
THE NASDAQ OMX GROUP, INC. Agenda Number: 933246022
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: NDAQ
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: URBAN BACKSTROM Mgmt For For
1B ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL CASEY Mgmt For For
1D ELECTION OF DIRECTOR: LON GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For
1F ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1G ELECTION OF DIRECTOR: BIRGITTA KANTOLA Mgmt For For
1H ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For
1I ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For
1J ELECTION OF DIRECTOR: HANS MUNK NIELSEN Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For
1L ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1M ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For
1N ELECTION OF DIRECTOR: LARS WEDENBORN Mgmt For For
1O ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH Mgmt For For
2 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3 APPROVE AMENDED AND RESTATED NASDAQ OMX EQUITY Mgmt For For
INCENTIVE PLAN
4 APPROVE AMENDMENT TO NASDAQ OMX EQUITY INCENTIVE Mgmt For For
PLAN TO ALLOW ONE-TIME STOCK OPTION EXCHANGE
PROGRAM
5 APPROVE AMENDED AND RESTATED NASDAQ OMX EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
6 APPROVE NASDAQ OMX 2010 EXECUTIVE CORPORATE Mgmt For For
INCENTIVE PLAN
7 APPROVE CONVERSION OF SERIES A PREFERRED STOCK Mgmt For For
INTO COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 933197166
- --------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: NYT
ISIN: US6501111073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL E. CESAN Mgmt For For
ROBERT E. DENHAM Mgmt For For
JAMES A. KOHLBERG Mgmt For For
DAWN G. LEPORE Mgmt For For
02 ADOPTION OF THE NEW YORK TIMES COMPANY 2010 Mgmt For For
INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933204884
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. CLAY Mgmt For For
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: STEPHEN G. THIEKE Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1P ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1Q ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 A SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr Against For
SEVERANCE AGREEMENTS, IF PROPERLY PRESENTED
BEFORE THE MEETING.
5 A SHAREHOLDER PROPOSAL REGARDING A REPORT OF Shr Against For
EXECUTIVE COMPENSATION THAT IS NOT TAX DEDUCTIBLE,
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933134241
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2009
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1B ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt For For
1J ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. Mgmt For For
1K ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND THE COMPANY'S CODE OF REGULATIONS Mgmt For For
04 APPROVE THE PROCTER & GAMBLE 2009 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr Against For
06 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 933201523
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: RYL
ISIN: US7837641031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE M. FRECON Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
WILLIAM L. JEWS Mgmt For For
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt For For
LARRY T. NICHOLSON Mgmt For For
CHARLOTTE ST. MARTIN Mgmt For For
R.G. VAN SCHOONENBERG Mgmt For For
02 CONSIDERATION OF A PROPOSAL FROM THE NATHAN Shr Against For
CUMMINGS FOUNDATION (A STOCKHOLDER).
03 CONSIDERATION OF A PROPOSAL FROM CERTAIN RETIREMENT Shr Against For
SYSTEMS AND PENSION FUNDS OF THE EMPLOYEES
OF THE CITY OF NEW YORK (STOCKHOLDERS).
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 933200191
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: SHW
ISIN: US8243481061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt For For
C.M. CONNOR Mgmt For For
D.F. HODNIK Mgmt For For
T.G. KADIEN Mgmt For For
S.J. KROPF Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
J.M. STROPKI, JR. Mgmt For For
02 AMEND AND RESTATE THE 2006 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
04 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE STANDARD REGISTER COMPANY Agenda Number: 933204656
- --------------------------------------------------------------------------------------------------------------------------
Security: 853887107
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: SR
ISIN: US8538871075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. BAILIS Mgmt No vote
ROY W. BEGLEY, JR. Mgmt No vote
F. DAVID CLARKE, III Mgmt No vote
MICHAEL E. KOHLSDORF Mgmt No vote
R. ERIC MCCARTHEY Mgmt No vote
JOSEPH P. MORGAN, JR. Mgmt No vote
JOHN J. SCHIFF, JR. Mgmt No vote
JOHN Q. SHERMAN, II Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BATTELLE Mgmt No vote
& BATTELLE LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE STANDARD REGISTER COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 933188523
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Special
Meeting Date: 12-Mar-2010
Ticker: SWK
ISIN: US8546161097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF STANLEY Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 2, 2009, BY AND AMONG
THE BLACK & DECKER CORPORATION, STANLEY AND
BLUE JAY ACQUISITION CORP.
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF STANLEY TO (A) INCREASE THE AUTHORIZED NUMBER
OF SHARES OF STANLEY COMMON STOCK FROM 200,000,000
TO 300,000,000 AND (B) CHANGE THE NAME OF STANLEY
TO "STANLEY BLACK & DECKER, INC."
03 PROPOSAL TO AMEND THE STANLEY 2009 LONG-TERM Mgmt For For
INCENTIVE PLAN TO AMONG OTHER THINGS, INCREASE
THE NUMBER OF SHARES AVAILABLE TO BE ISSUED
UNDER SUCH PLAN.
04 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE STANLEY Mgmt For For
SPECIAL MEETING (IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES FOR THE APPROVAL
OF ANY OF THE FOREGOING PROPOSALS).
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 933269967
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TLB
ISIN: US8741611029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARJORIE L. BOWEN Mgmt For For
JOHN W. GLEESON Mgmt For For
ANDREW H. MADSEN Mgmt For For
GARY M. PFEIFFER Mgmt For For
TRUDY F. SULLIVAN Mgmt For For
SUSAN M. SWAIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933267153
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: TJX
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: DAVID A. BRANDON Mgmt For For
1D ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
1K ELECTION OF DIRECTOR: FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 933191897
- --------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 25-Mar-2010
Ticker: TD
ISIN: CA8911605092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
WILLIAM E. BENNETT Mgmt No vote
HUGH J. BOLTON Mgmt No vote
JOHN L. BRAGG Mgmt No vote
W. EDMUND CLARK Mgmt No vote
WENDY K. DOBSON Mgmt No vote
HENRY H. KETCHAM Mgmt No vote
PIERRE H. LESSARD Mgmt No vote
BRIAN M. LEVITT Mgmt No vote
HAROLD H. MACKAY Mgmt No vote
IRENE R. MILLER Mgmt No vote
NADIR H. MOHAMED Mgmt No vote
WILBUR J. PREZZANO Mgmt No vote
HELEN K. SINCLAIR Mgmt No vote
CAROLE S. TAYLOR Mgmt No vote
JOHN M. THOMPSON Mgmt No vote
B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT Mgmt No vote
PROXY CIRCULAR
C APPROACH TO EXECUTIVE COMPENSATION DISCLOSURE Mgmt No vote
IN THE REPORT OF THE MANAGEMENT RESOURCES COMMITTEE
AND APPROACH TO COMPENSATION SECTIONS OF THE
MANAGEMENT PROXY CIRCULAR. (NOTE - ITEM C ABOVE
IS AN ADVISORY VOTE)
D SHAREHOLDER PROPOSAL A Shr No vote
E SHAREHOLDER PROPOSAL B Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933205115
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933183751
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2010
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1M ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO INTERESTED
PERSON TRANSACTIONS.
05 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO BYLAW
AMENDMENTS.
06 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO TRACKING
STOCK PROVISIONS.
07 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO CLASSIFIED
BOARD TRANSITION PROVISIONS.
08 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
09 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO EX-GAY NON DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933241820
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: WMB
ISIN: US9694571004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM G. LOWRIE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF ALL DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, Mgmt For For
INC. 2007 INCENTIVE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2010.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING Shr Against For
THE ENVIRONMENTAL IMPACT OF CERTAIN FRACTURING
OPERATIONS OF THE COMPANY.
06 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Against For
VOTE RELATED TO COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933237960
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 933200165
- --------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: TNB
ISIN: US8843151023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
R.H. RIVERS Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 933203399
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: TIBX
ISIN: US88632Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
NANCI E. CALDWELL Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT TO Mgmt For For
TIBCO SOFTWARE INC.'S 2008 EQUITY INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933235081
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIF
ISIN: US8865471085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933236956
- --------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: TWC
ISIN: US88732J2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933230233
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: TWX
ISIN: US8873173038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1I ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY'S BY-LAWS TO PROVIDE THAT HOLDERS
OF AT LEAST 15% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF STOCKHOLDERS.
05 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION Shr Against For
POLICY.
07 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
TITANIUM METALS CORPORATION Agenda Number: 933230574
- --------------------------------------------------------------------------------------------------------------------------
Security: 888339207
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: TIE
ISIN: US8883392073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEITH R. COOGAN Mgmt For For
GLENN R. SIMMONS Mgmt For For
HAROLD C. SIMMONS Mgmt For For
THOMAS P. STAFFORD Mgmt For For
STEVEN L. WATSON Mgmt For For
TERRY N. WORRELL Mgmt For For
PAUL J. ZUCCONI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933188143
- --------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 17-Mar-2010
Ticker: TOL
ISIN: US8894781033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZVI BARZILAY Mgmt For For
EDWARD G. BOEHNE Mgmt For For
RICHARD J. BRAEMER Mgmt For For
CARL B. MARBACH Mgmt For For
02 THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
03 THE APPROVAL OF THE PROTECTIVE AMENDMENT TO Mgmt For For
THE COMPANY'S SECOND RESTATED CERTIFICATE OF
INCORPORATION TO RESTRICT CERTAIN TRANSFERS
OF COMMON STOCK IN ORDER TO PRESERVE THE TAX
TREATMENT OF THE COMPANY'S NET OPERATING LOSSES
AND UNREALIZED TAX LOSSES.
04 THE APPROVAL OF THE TOLL BROTHERS, INC. SECTION Mgmt For For
382 RIGHTS AGREEMENT.
05 THE APPROVAL OF THE TOLL BROTHERS, INC. SENIOR Mgmt For For
OFFICER BONUS PLAN.
06 A STOCKHOLDER PROPOSAL SUBMITTED BY THE CENTRAL Shr Against For
LABORERS' PENSION FUND RELATING TO ADOPTION
OF A POLICY THAT THE BOARD'S CHAIRMAN BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY.
07 A STOCKHOLDER PROPOSAL SUBMITTED BY THE OFFICE Shr Against For
OF THE COMPTROLLER OF NEW YORK CITY RELATING
TO ADOPTION OF QUANTITATIVE GOALS FOR REDUCTION
OF GREENHOUSE GAS EMISSIONS FROM THE COMPANY'S
PRODUCTS AND OPERATIONS.
- --------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 933210522
- --------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: TMK
ISIN: US8910271043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CHARLES E. ADAIR Mgmt For For
LLOYD W. NEWTON Mgmt For For
DARREN M. REBELEZ Mgmt For For
2 RATIFICATION OF AUDITORS Mgmt For For
3 AMENDMENT OF BY-LAWS AND CERTIFICATE OF INCORPORATION Mgmt For For
REMOVE SUPERMAJORITY VOTING REQUIRMENTS
4 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
REPEAL "FAIR PRICE" PROVISION
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 933296724
- --------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: TM
ISIN: US8923313071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF SURPLUS Mgmt No Action
02 DIRECTOR
FUJIO CHO Mgmt For For
KATSUAKI WATANABE Mgmt For For
KAZUO OKAMOTO Mgmt For For
AKIO TOYODA Mgmt For For
TAKESHI UCHIYAMADA Mgmt For For
YUKITOSHI FUNO Mgmt For For
ATSUSHI NIIMI Mgmt For For
SHINICHI SASAKI Mgmt For For
YOICHIRO ICHIMARU Mgmt For For
SATOSHI OZAWA Mgmt For For
AKIRA OKABE Mgmt For For
SHINZO KOBUKI Mgmt For For
AKIRA SASAKI Mgmt For For
MAMORU FURUHASHI Mgmt For For
IWAO NIHASHI Mgmt For For
TADASHI YAMASHINA Mgmt For For
TAKAHIKO IJICHI Mgmt For For
TETSUO AGATA Mgmt For For
MASAMOTO MAEKAWA Mgmt For For
YASUMORI IHARA Mgmt For For
TAKAHIRO IWASE Mgmt For For
YOSHIMASA ISHII Mgmt For For
TAKESHI SHIRANE Mgmt For For
YOSHIMI INABA Mgmt For For
NAMPACHI HAYASHI Mgmt For For
NOBUYORI KODAIRA Mgmt For For
MITSUHISA KATO Mgmt For For
3A ELECTION OF CORPORATE AUDITOR: MASAKI NAKATSUGAWA Mgmt No Action
3B ELECTION OF CORPORATE AUDITOR: YOICHI MORISHITA Mgmt No Action
3C ELECTION OF CORPORATE AUDITOR: AKISHIGE OKADA Mgmt No Action
04 ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE Mgmt No Action
PURPOSE OF GRANTING STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933265868
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: RIG
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2009.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
& EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES
DURING FISCAL YEAR 2009.
03 APPROPRIATION OF AVAILABLE EARNINGS FOR FISCAL Mgmt For For
YEAR 2009 TO BE CARRIED FORWARD.
04 CHANGE OF THE COMPANY'S PLACE OF INCORPORATION Mgmt For For
IN SWITZERLAND.
05 RENEWAL OF THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt For For
06 DISTRIBUTION TO SHAREHOLDERS IN THE FORM OF Mgmt For For
A PAR VALUE REDUCTION.
07 AMENDMENTS TO THE ARTICLES OF ASSOCIATION TO Mgmt For For
REFLECT THE SWISS FEDERAL ACT ON INTERMEDIATED
SECURITIES.
8A ELECTION OF DIRECTOR: STEVEN L. NEWMAN. Mgmt For For
8B REELECTION OF DIRECTOR: THOMAS W. CASON. Mgmt For For
8C REELECTION OF DIRECTOR: ROBERT M. SPRAGUE. Mgmt For For
8D REELECTION OF DIRECTOR: J. MICHAEL TALBERT. Mgmt For For
8E REELECTION OF DIRECTOR: JOHN L. WHITMIRE. Mgmt For For
09 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRAVELZOO INC. Agenda Number: 933273699
- --------------------------------------------------------------------------------------------------------------------------
Security: 89421Q106
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: TZOO
ISIN: US89421Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOLGER BARTEL Mgmt For For
RALPH BARTEL Mgmt For For
DAVID EHRLICH Mgmt For For
DONOVAN NEALE-MAY Mgmt For For
KELLY URSO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 933225496
- --------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: TRMB
ISIN: US8962391004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
BRADFORD W. PARKINSON Mgmt For For
MARK S. PEEK Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & LLP AS Mgmt For For
THE INDEPENDENT AUDITOR OF THE COMPANY FOR
THE CURRENT FISCAL YEAR ENDING DECEMBER 31,
2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933222654
- --------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: TQNT
ISIN: US89674K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. PAUL A. GARY Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON Mgmt For For
1C ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1D ELECTION OF DIRECTOR: NICOLAS KAUSER Mgmt For For
1E ELECTION OF DIRECTOR: RALPH G. QUINSEY Mgmt For For
1F ELECTION OF DIRECTOR: DR. WALDEN C. RHINES Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN J. SHARP Mgmt For For
1H ELECTION OF DIRECTOR: WILLIS C. YOUNG Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. Agenda Number: 933275821
- --------------------------------------------------------------------------------------------------------------------------
Security: 89784N104
Meeting Type: Annual
Meeting Date: 22-Jun-2010
Ticker: TRLG
ISIN: US89784N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY LUBELL Mgmt For For
MARCELLO BOTTOLI Mgmt For For
JOSEPH COULOMBE Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
ROBERT L. HARRIS, II Mgmt For For
SETH R. JOHNSON Mgmt For For
MARK S. MARON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 933218477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: TUP
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For
1C ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For
1D ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For
1E ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1F ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For
1G ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1I ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For
1J ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
4 PROPOSAL TO APPROVE THE TUPPERWARE BRANDS CORPORATION Mgmt For For
2010 INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
TW TELECOM INC. Agenda Number: 933262482
- --------------------------------------------------------------------------------------------------------------------------
Security: 87311L104
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: TWTC
ISIN: US87311L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. ATTORRI Mgmt For For
SPENCER B. HAYS Mgmt For For
LARISSA L. HERDA Mgmt For For
KEVIN W. MOONEY Mgmt For For
KIRBY G. PICKLE Mgmt For For
ROSCOE C. YOUNG, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933203159
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1H ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1J ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., Mgmt For For
M.P.H.
1K ELECTION OF DIRECTOR: RICHARD G. REITEN Mgmt For For
1L ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2010 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP AMENDED AND RESTATED Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
UAL CORPORATION Agenda Number: 933262444
- --------------------------------------------------------------------------------------------------------------------------
Security: 902549807
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: UAUA
ISIN: US9025498075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
MARY K. BUSH Mgmt For For
W. JAMES FARRELL Mgmt For For
JANE C. GARVEY Mgmt For For
WALTER ISAACSON Mgmt For For
ROBERT D. KREBS Mgmt For For
ROBERT S. MILLER Mgmt For For
JAMES J. O'CONNOR Mgmt For For
GLENN F. TILTON Mgmt For For
DAVID J. VITALE Mgmt For For
JOHN H. WALKER Mgmt For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS
3 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO EXTEND THE 5% OWNERSHIP LIMIT
- --------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933275047
- --------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: ULTA
ISIN: US90384S3031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES HEILBRONN Mgmt For For
CARL "CHUCK" RUBIN Mgmt For For
LYNELLE P. KIRBY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 933210255
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: UA
ISIN: US9043111072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933230411
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: UNP
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN. Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 933204721
- --------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: UIS
ISIN: US9092143067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE
FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING
AT THE 2011 ANNUAL MEETING OF STOCKHOLDERS
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For
TO INCREASE THE MANDATORY RETIREMENT AGE FOR
DIRECTORS FROM AGE 70 TO AGE 72
3 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO
DECREASE THE MINIMUM AND MAXIMUM NUMBER OF
DIRECTORS THAT MAY COMPRISE THE BOARD OF DIRECTORS
4A ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For
4B ELECTION OF DIRECTOR: THEODORE E. MARTIN Mgmt For For
4C ELECTION OF DIRECTOR: CHARLES B. MCQUADE Mgmt For For
5 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010
6 APPROVAL OF THE UNISYS CORPORATION 2010 LONG- Mgmt For For
TERM INCENTIVE AND EQUITY COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933208969
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
WILLIAM R. JOHNSON Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2010.
03 APPROVAL OF A PROPOSAL REMOVING THE VOTING STANDARD Mgmt For For
FROM THE UPS CERTIFICATE OF INCORPORATION SO
THAT THE BOARD MAY PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933201624
- --------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: X
ISIN: US9129091081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. DROSDICK Mgmt For For
CHARLES R. LEE Mgmt For For
JEFFREY M. LIPTON Mgmt For For
DAN O. DINGES Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2005 Mgmt For For
STOCK INCENTIVE PLAN.
04 APPROVAL OF 2010 ANNUAL INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933195530
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 14-Apr-2010
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933235031
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Mgmt For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For
LOBBYING EXPENSES.
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 933226412
- --------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: URBN
ISIN: US9170471026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SCOTT A. BELAIR Mgmt For For
ROBERT H. STROUSE Mgmt For For
2 TO RE-APPROVE THE URBAN OUTFITTERS EXECUTIVE Mgmt For For
INCENTIVE PLAN.
3 SHAREHOLDER PROPOSAL TO PROVIDE A REPORT REGARDING Shr Against For
VENDOR CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 933260402
- --------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: LCC
ISIN: US90341W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENISE M. O'LEARY Mgmt For For
GEORGE M. PHILIP Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
VALE Agenda Number: 933181202
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 22-Jan-2010
Ticker: VALE
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE APPOINTMENT OF AN ALTERNATE MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING
THE BOARD OF DIRECTORS MEETINGS HELD ON SEPTEMBER
17, 2009 IN ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE'S BY-LAWS
02 THE APPROVAL FOR THE PROTOCOLS AND JUSTIFICATIONS Mgmt For For
OF THE CONSOLIDATIONS OF SOCIEDADE DE MINERACAO
ESTRELA DE APOLO S.A. ("ESTRELA DE APOLO")
AND OF MINERACAO VALE CORUMBA S.A. ("VALE CORUMBA")
INTO VALE, PURSUANT TO ARTICLES 224 AND 225
OF THE BRAZILIAN CORPORATE LAW
03 TO RATIFY THE APPOINTMENT OF DOMINGUES E PINHO Mgmt For For
CONTADORES, THE EXPERTS HIRED TO APPRAISE THE
VALUES OF BOTH ESTRELA DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF BOTH ESTRELA Mgmt For For
DE APOLO AND VALE CORUMBA INTO VALE, WITHOUT
A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE
SHARES
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933245753
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VALE
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For
OF RESERVES, WITHOUT THE ISSUANCE OF SHARES,
AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA COSTA Mgmt For For
E SILVA AS A MEMBER OF THE BOARD OF DIRECTORS,
WHO PRESENTED A DISMISSAL REQUEST
- --------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933298069
- --------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Special
Meeting Date: 22-Jun-2010
Ticker: VALE
ISIN: US91912E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF A MEMBER OF BOARD OF DIRECTORS- Mgmt For For
VALEPAR S.A. NOMINEE FOR THIS POSITION IS MR.
JOSE MAURO METTRAU CARNEIRO DA CUNHA. FOR MORE
DETAILS ON VALEPAR'S PROPOSAL, PLEASE REVIEW
THE DOCUMENTS RELATED TO THIS MEETING ON THE
COMPANY'S WEBPAGE.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 933203731
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 29-Apr-2010
Ticker: VLO
ISIN: US91913Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO Mgmt For For
1B ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 RE-APPROVE THE 2005 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
04 VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE Mgmt For For
2009 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
LISTED IN THE PROXY STATEMENT'S SUMMARY COMPENSATION
TABLE.
05 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "IMPACT Shr Against For
OF VALERO'S OPERATIONS ON RAINFOREST SUSTAINABILITY."
06 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS/TRADE ASSOCIATIONS."
07 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCK Shr Against For
RETENTION BY EXECUTIVES."
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933203476
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VCLK
ISIN: US92046N1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
MR. VADNAIS HAS RETIRED Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933178534
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 11-Feb-2010
Ticker: VAR
ISIN: US92220P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. SECOND AMENDED AND RESTATED 2005
OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
2010 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 933239522
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: VECO
ISIN: US9224171002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER D. MCDANIEL Mgmt For For
JOHN R. PEELER Mgmt For For
02 APPROVAL OF THE VEECO INSTRUMENTS INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
03 APPROVAL OF AN AMENDMENT TO VEECO'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF VEECO'S COMMON STOCK THEREUNDER.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 933283094
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 30-Jun-2010
Ticker: PAY
ISIN: US92342Y1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
CHARLES R. RINEHART Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
OCTOBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 933247264
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: VRSN
ISIN: US92343E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. JAMES BIDZOS Mgmt For For
WILLIAM L. CHENEVICH Mgmt For For
KATHLEEN A. COTE Mgmt For For
MARK D. MCLAUGHLIN Mgmt For For
ROGER H. MOORE Mgmt For For
JOHN D. ROACH Mgmt For For
LOUIS A. SIMPSON Mgmt For For
TIMOTHY TOMLINSON Mgmt For For
02 VOTE TO APPROVE VERISIGN, INC.'S ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
VERISIGN, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr Against For
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr Against For
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr Against For
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933250742
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VRTX
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BOGER Mgmt For For
CHARLES A. SANDERS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 THE APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASES THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 12,000,000
SHARES FROM 21,602,380 SHARES TO 33,602,380
SHARES.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 933209997
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: VFC
ISIN: US9182041080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
GEORGE FELLOWS Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
VF'S 1996 STOCK COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
VICAL INCORPORATED Agenda Number: 933235675
- --------------------------------------------------------------------------------------------------------------------------
Security: 925602104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: VICL
ISIN: US9256021042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. CAMPBELL Mgmt For For
GARY A. LYONS Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 5,000,000 SHARES
03 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES AND THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 165,000,000 AND 160,000,000
SHARES, RESPECTIVELY
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS Agenda Number: 933166680
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109
Meeting Type: Special
Meeting Date: 17-Dec-2009
Ticker: VIP
ISIN: US68370R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Mgmt For For
OPERATIONS DURING THE NINE MONTHS ENDING ON
SEPTEMBER 30, 2009, INCLUDING ADOPTION OF THE
DECISION ON PAYMENT OF DIVIDENDS TO HOLDERS
OF COMMON REGISTERED SHARES, AND PAYMENT OF
DIVIDENDS TO HOLDERS OF PREFERRED REGISTERED
SHARES OF TYPE "A" BASED ON THE RESULTS OF
THE NINE MONTHS ENDING ON SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933271126
- --------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: VMED
ISIN: US92769L1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ALLEN Mgmt For For
ANDREW J. COLE Mgmt For For
GORDON D. MCCALLUM Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE THE VIRGIN MEDIA INC. 2010 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 933244763
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: VPHM
ISIN: US9282411084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. F. BALDINO, JR PH.D Mgmt For For
WILLIAM D. CLAYPOOL, MD Mgmt For For
02 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933173281
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 20-Jan-2010
Ticker: V
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. MATSCHULLAT Mgmt For For
CATHY E. MINEHAN Mgmt For For
DAVID J. PANG Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
JOHN A. SWAINSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 933264424
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: VSH
ISIN: US9282981086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. FELIX ZANDMAN Mgmt For For
DR. GERALD PAUL Mgmt For For
FRANK MAIER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 933272584
- --------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 25-Jun-2010
Ticker: VVUS
ISIN: US9285511005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LELAND F. WILSON Mgmt For For
PETER Y. TAM Mgmt For For
MARK B. LOGAN Mgmt For For
CHARLES J. CASAMENTO Mgmt For For
L.M. DAIRIKI SHORTLIFFE Mgmt For For
2 APPROVAL OF THE 2010 EQUITY INCENTIVE PLAN Mgmt For For
3 RATIFICATION OF THE APPOINTMENT OF ODENBERG, Mgmt For For
ULLAKKO, MURANISHI & CO. LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF VIVUS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 933233506
- --------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 21-May-2010
Ticker: VMW
ISIN: US9285634021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 933156007
- --------------------------------------------------------------------------------------------------------------------------
Security: 92886T201
Meeting Type: Annual
Meeting Date: 02-Dec-2009
Ticker: VG
ISIN: US92886T2015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. CITRON* Mgmt For For
MORTON DAVID* Mgmt For For
JEFFREY J. MISNER* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS VONAGE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 933200103
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GWW
ISIN: US3848021040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 PROPOSAL TO APPROVE THE 2010 INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933249939
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 04-Jun-2010
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2010
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN Mgmt For For
2000, AS AMENDED
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
07 POLITICAL CONTRIBUTIONS REPORT Shr Against For
08 SPECIAL SHAREOWNER MEETINGS Shr Against For
09 POULTRY SLAUGHTER Shr Against For
10 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 933170045
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 13-Jan-2010
Ticker: WAG
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DAVIS Mgmt For For
WILLIAM C. FOOTE Mgmt For For
MARK P. FRISSORA Mgmt For For
ALAN G. MCNALLY Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
GREGORY D. WASSON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE Mgmt For For
STOCK OPTION PLAN.
04 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH Shr Against For
VOTING REQUIREMENT IN WALGREEN CO.'S CHARTER
AND BY-LAWS TO SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr Against For
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES SHOULD BE PERFORMANCE-BASED.
06 SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON Shr Against For
CHARITABLE DONATIONS.
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933208705
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: WM
ISIN: US94106L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 PROPOSAL TO AMEND THE COMPANY'S SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS.
04 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
05 PROPOSAL RELATING TO THE RIGHT OF STOCKHOLDERS Shr Against For
TO CALL SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 933218756
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: WAT
ISIN: US9418481035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
MICHAEL J. BERENDT, PHD Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER, MD Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 933233063
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: WPI
ISIN: US9426831031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1C ELECTION OF DIRECTOR: MICHEL J. FELDMAN Mgmt For For
1D ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WAVE SYSTEMS CORP. Agenda Number: 933277534
- --------------------------------------------------------------------------------------------------------------------------
Security: 943526301
Meeting Type: Annual
Meeting Date: 21-Jun-2010
Ticker: WAVX
ISIN: US9435263010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN E. BAGALAY, JR. Mgmt For For
NOLAN BUSHNELL Mgmt For For
GEORGE GILDER Mgmt For For
JOHN E. MCCONNAUGHY, JR Mgmt For For
STEVEN SPRAGUE Mgmt For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933282612
- --------------------------------------------------------------------------------------------------------------------------
Security: H27013103
Meeting Type: Annual
Meeting Date: 23-Jun-2010
Ticker: WFT
ISIN: CH0038838394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2009 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF WEATHERFORD INTERNATIONAL
LTD. FOR THE YEAR ENDED DECEMBER 31, 2009 AND
THE STATUTORY FINANCIAL STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED DECEMBER
31, 2009.
02 DISCHARGE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FROM LIABILITY FOR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2009.
3A ELECTION OF THE DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
3B ELECTION OF THE DIRECTOR: SAMUEL W. BODMAN, Mgmt For For
III
3C ELECTION OF THE DIRECTOR: DAVID J. BUTTERS Mgmt For For
3D ELECTION OF THE DIRECTOR: NICHOLAS F. BRADY Mgmt For For
3E ELECTION OF THE DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
3F ELECTION OF THE DIRECTOR: ROBERT B. MILLARD Mgmt For For
3G ELECTION OF THE DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
3H ELECTION OF THE DIRECTOR: GUILLERMO ORTIZ Mgmt For For
3I ELECTION OF THE DIRECTOR: EMYR JONES PARRY Mgmt For For
3J ELECTION OF THE DIRECTOR: ROBERT A. RAYNE Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2010 AND THE RE-ELECTION
OF ERNST & YOUNG LTD, ZURICH AS STATUTORY AUDITOR
FOR YEAR ENDING DECEMBER 31, 2010.
05 APPROVAL OF THE RECLASSIFICATION OF CHF 475 Mgmt For For
MILLION OF LEGAL RESERVES (ADDITIONAL PAID-IN
CAPITAL) TO OTHER RESERVES.
06 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO EXTEND THE COMPANY'S AUTHORIZED
SHARE CAPITAL TO JUNE 23, 2012 AND TO INCREASE
ISSUABLE AUTHORIZED CAPITAL TO AN AMOUNT EQUAL
TO 50% OF STATED CAPITAL AS OF MAY 5, 2010.
07 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO INCREASE THE AMOUNT OF CONDITIONAL
CAPITAL TO 50% OF STATED CAPITAL AS OF MAY
5, 2010 AND TO SPECIFY IN THE ARTICLES OF ASSOCIATION
THE AMOUNT OF CONDITIONAL SHARE CAPITAL THAT
MAY BE ALLOCATED TO EACH CATEGORY OF BENEFICIARY
PROVIDED FOR IN THE ARTICLES.
08 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. Mgmt For For
2010 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WEBSENSE, INC. Agenda Number: 933262456
- --------------------------------------------------------------------------------------------------------------------------
Security: 947684106
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: WBSN
ISIN: US9476841062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. CARRINGTON Mgmt For For
BRUCE T. COLEMAN Mgmt For For
GENE HODGES Mgmt For For
JOHN F. SCHAEFER Mgmt For For
GARY E. SUTTON Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF WEBSENSE FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 933240373
- --------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: WTW
ISIN: US9486261061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIPPE J. AMOUYAL Mgmt For For
DAVID P. KIRCHHOFF Mgmt For For
KIMBERLY ROY TOFALLI Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2011.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 933264614
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 10-Jun-2010
Ticker: WCG
ISIN: US94946T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. BERG Mgmt For For
CAROL J. BURT Mgmt For For
ALEC CUNNINGHAM Mgmt For For
DAVID J. GALLITANO Mgmt For For
D. ROBERT GRAHAM Mgmt For For
KEVIN F. HICKEY Mgmt For For
CHRISTIAN P. MICHALIK Mgmt For For
GLENN D. STEELE, JR M.D Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
PAUL E. WEAVER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
03 STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933221397
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: WLP
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING A FEASIBILITY
STUDY FOR CONVERTING TO NONPROFIT STATUS.
04 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE
OF LOBBYING EXPENSES.
05 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
06 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE Shr Against For
ON A SHAREHOLDER PROPOSAL TO CHANGE OUR JURISDICTION
OF INCORPORATION FROM INDIANA TO DELAWARE.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933204593
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: WFC
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1I ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1K ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1P ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
05 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE AND DIRECTOR COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS.
08 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 933148137
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 11-Nov-2009
Ticker: WDC
ISIN: US9581021055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
2004 PERFORMANCE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JULY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933202311
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: WY
ISIN: US9621661043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For
1B ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1C ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD AND REMOVE SUPERMAJORITY
VOTING PROVISIONS
03 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt For For
04 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES
05 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS
06 SHAREHOLDER PROPOSAL ON THE RIGHT TO CALL SPECIAL Shr Against For
MEETINGS
07 SHAREHOLDER PROPOSAL ON AN FSC CERTIFICATION Shr Against For
REPORT
08 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 933195871
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: WHR
ISIN: US9633201069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1D ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE WHIRLPOOL CORPORATION 2010 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933226068
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: WLL
ISIN: US9663871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. ALLER Mgmt For For
THOMAS P. BRIGGS Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 933184501
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 08-Mar-2010
Ticker: WFMI
ISIN: US9668371068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN P. MACKEY Mgmt For For
JONATHAN A. SEIFFER Mgmt For For
MORRIS J. SIEGEL Mgmt For For
JONATHAN D. SOKOLOFF Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
W.A. (KIP) TINDELL, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR FISCAL YEAR 2010.
03 SHAREHOLDER PROPOSAL REGARDING EXPANDING THE Shr Against For
REQUIREMENT FOR MAJORITY VOTING STANDARDS FOR
ALL MATTERS REQUIRING A VOTE OF SHAREHOLDERS
IN COMPANY'S ARTICLES OF INCORPORATION & BYLAWS.
04 SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For
THE COMPANY'S BYLAWS TO PERMIT REMOVAL OF A
DIRECTOR WITH OR WITHOUT CAUSE.
05 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr Against For
A BOARD OF DIRECTORS POLICY CONCERNING AN ENGAGEMENT
PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSALS
THAT ARE SUPPORTED BY A MAJORITY OF THE VOTES
CAST.
06 SHAREHOLDER PROPOSAL REGARDING REQUESTING THAT Shr Against For
THE BOARD OF DIRECTORS AMEND THE COMPANY'S
CORPORATE GOVERNANCE PRINCIPLES TO ADOPT AND
DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION
PLANNING POLICY.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 933239964
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: WSM
ISIN: US9699041011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LAURA J. ALBER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
TED W. HALL Mgmt For For
MICHAEL R. LYNCH Mgmt For For
SHARON L MCCOLLAM Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
2 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 LONG-TERM INCENTIVE PLAN
3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For
INC. 2001 INCENTIVE BONUS PLAN
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2011
- --------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933223430
- --------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: WYN
ISIN: US98310W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
HONOURABLE B. MULRONEY Mgmt No vote
MICHAEL H. WARGOTZ Mgmt No vote
2 TO VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote
OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2010.
3 TO VOTE ON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt No vote
OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY
AND INCENTIVE PLAN (AS AMENDED AND RESTATED
AS OF MAY 12, 2009).
- --------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933222072
- --------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: WYNN
ISIN: US9831341071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. WYNN Mgmt For For
RAY R. IRANI Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
D. BOONE WAYSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2002 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT
TO THE 2002 STOCK INCENTIVE PLAN FROM 9,750,000
SHARES TO 12,750,000 SHARES, TO EXTEND THE
TERM OF THE PLAN TO 2022, AND TO REMOVE THE
ABILITY OF THE ADMINISTRATOR TO REPRICE STOCK
OPTIONS.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933178433
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Special
Meeting Date: 05-Feb-2010
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK REQUIRED TO BE ISSUED TO AFFILIATED COMPUTER
SERVICES, INC.("ACS") STOCKHOLDERS PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 27, 2009, AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 13, 2009, AMONG XEROX
CORPORATION, BOULDER ACQUISITION CORP. AND
ACS.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933233075
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: XRX
ISIN: US9841211033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1F ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
3 APPROVAL OF THE MAY 2010 AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 933288400
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Special
Meeting Date: 25-Jun-2010
Ticker: XTO
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 13, 2009, AMONG EXXON
MOBIL CORPORATION, EXXONMOBIL INVESTMENT CORPORATION
AND XTO ENERGY INC.
02 ADJOURNMENT OF THE XTO ENERGY INC. SPECIAL MEETING, Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 933275073
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 24-Jun-2010
Ticker: YHOO
ISIN: US9843321061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1C ELECTION OF DIRECTOR: PATTI S. HART Mgmt For For
1D ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt For For
1H ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
1J ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 1996 Mgmt For For
DIRECTORS' STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 933242062
- --------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: AUY
ISIN: CA98462Y1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PETER MARRONE Mgmt For For
PATRICK J. MARS Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
NIGEL LEES Mgmt For For
DINO TITARO Mgmt For For
JOHN BEGEMAN Mgmt For For
ROBERT HORN Mgmt For For
RICHARD GRAFF Mgmt For For
CARL RENZONI Mgmt For For
ALEXANDER DAVIDSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
YINGLI GREEN ENERGY HOLD. CO. LTD. Agenda Number: 933126117
- --------------------------------------------------------------------------------------------------------------------------
Security: 98584B103
Meeting Type: Annual
Meeting Date: 18-Aug-2009
Ticker: YGE
ISIN: US98584B1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE COMPANY'S AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2008.
2A TO RE-ELECT MR. ZONGWEI LI AS A DIRECTOR OF Mgmt For For
THE COMPANY.
2B TO RE-ELECT MR. XIANGDONG WANG AS A DIRECTOR Mgmt For For
OF THE COMPANY.
03 TO APPROVE AMENDMENT NO. 2 TO THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED
HERETO AS EXHIBIT A.
04 TO APPROVE AMENDMENT NO. 3 TO THE COMPANY'S Mgmt For For
2006 STOCK INCENTIVE PLAN, IN THE FORM AS ATTACHED
HERETO AS EXHIBIT B.
05 TO RATIFY AND APPOINT KPMG AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 933183547
- --------------------------------------------------------------------------------------------------------------------------
Security: 984249102
Meeting Type: Special
Meeting Date: 17-Feb-2010
Ticker: YRCW
ISIN: US9842491022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt No vote
OF INCORPORATION OF YRC WORLDWIDE INC. TO EFFECT
A PAR VALUE REDUCTION AND AUTHORIZED SHARE
INCREASE OF YRC WORLDWIDE INC.'S COMMON STOCK.
02 THE APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt No vote
OF INCORPORATION OF YRC WORLDWIDE INC. TO EFFECT
A REVERSE STOCK SPLIT AND AUTHORIZED SHARE
REDUCTION OF YRC WORLDWIDE INC.'S COMMON STOCK.
03 APPROVAL OF POSSIBLE ADJOURNMENT OF THE SPECIAL Mgmt No vote
MEETING TO SOLICIT ADDITIONAL PROXIES FOR PROPOSALS
NO. 1 AND 2.
- --------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 933283169
- --------------------------------------------------------------------------------------------------------------------------
Security: 984249102
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: YRCW
ISIN: US9842491022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1C ELECTION OF DIRECTOR: MARNIE S. GORDON Mgmt For For
1D ELECTION OF DIRECTOR: BEVERLY K. GOULET Mgmt For For
1E ELECTION OF DIRECTOR: MARK E. HOLLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: JOHN A. LAMAR Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For
1H ELECTION OF DIRECTOR: CARL W. VOGT Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
02 THE APPROVAL OF THE YRC WORLDWIDE INC. SECOND Mgmt For For
UNION EMPLOYEE OPTION PLAN.
03 THE APPROVAL OF AN AMENDMENT TO 2004 LONG-TERM Mgmt For For
INCENTIVE AND EQUITY AWARD PLAN AND RE-APPROVAL
OF SUCH PLAN PURSUANT TO SECTION 162(M) OF
THE INTERNAL REVENUE CODE 1986, AS AMENDED.
04 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933232504
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: YUM
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO RIGHT TO CALL Shr Against For
SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 933201410
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: ZMH
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt No vote
1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt No vote
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt No vote
1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote
1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt No vote
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt No vote
1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt No vote
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 933244321
- --------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 28-May-2010
Ticker: ZION
ISIN: US9897011071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1B ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
02 APPROVAL OF AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE NUMBER
OF AUTHORIZED SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
04 APPROVAL, ON A NONBINDING ADVISORY BASIS, OF Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE
OFFICERS NAMED IN THE PROXY STATEMENT WITH
RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31,
2009.
05 SHAREHOLDER PROPOSAL - THAT THE BOARD ADOPT Shr Against For
A POLICY PROHIBITING EMPLOYMENT DISCRIMINATION
BASED ON SEXUAL ORIENTATION OR GENDER IDENTITY.
06 SHAREHOLDER PROPOSAL - THAT THE BOARD ADOPT Shr Against For
A POLICY TO SEPARATE THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CEO.
07 SHAREHOLDER PROPOSAL - THAT THE BOARD ADOPT Shr Against For
"SAY ON PAY" POLICY.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Reynolds Funds, Inc.
By (Signature) /s/ Frederick L. Reynolds
Name Frederick L. Reynolds
Title President
Date 07/28/2010